Administrative Procedures: Ministry of Finance

Administrative Procedures

Name: Comunicación por las entidades financieras depositarias de bienes muebles y saldos abandonados
Type of procedure/service: Economic and Asset Management
Subject: Wealth
SIA code: 994615
Description: Incorporation into State assets of securities, money and other movable properties kept by any kind of financial institution in relation to which no arrangement has been made by any of the interested parties that may imply the exercise of their right of ownership, in a period of 20 years
Body responsible for the procedure: Directorate-General for State Assets (E00126605)

Instigating party

Recipient interested party

Documents

Deadline for resolution

None

Administrative silence interested party

None

Competent bodies

Government Property Agency Authority delegated to the Provincial Finance and Taxation Delegate.

End of procedure

Appeals

Not subject to administrative appeal. For Agreements dictated before 2 October 2016, an appeal must be lodged via the civil judicial process addressed to the Minister of Finance (Sub-Directorate General for Appeals, Complaints and Matters concerning the Administration of Justice). The term will depend on the nature of the purpose of the claim or the action.
For agreements approved after 2 October 2016 only a claim before the relevant body of the civil jurisdiction can be filed. The term will be established according to the nature of the purpose of the claim or the action.

Basic Regulations

Regulations applicable to online processing

Place of submission

Carry out electronically through the RESYDA application. Submissions must be completed within the first quarter of the calendar year.

Stages of procedure

Begin with a declaration from the depository organisation, followed by approval from the delegate of the Treasury and Revenue Service, and conclude with the deposit in the Treasury by the depository organisation.

URl for online processing