Modelo 165: Certificates issued to shareholders of newly or recently created entities (annual informative return)¶

Modelo 165. Informative return of individual certificates issued to shareholders or members of newly or recently created entities.

Informative
Filed annually
18 casillas in 4 sections
2 reference only
16 you enter

Established by

Orden HAP/2455/2013 art. 1, art. 4
Ley 58/2003 art. 93

Declarante¶

ejercicio

Filing year to which the return relates

Reference only Year

Required

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: decl.ejercicio
Semantic role: filing_year
Registry section: declarante
Sources: enrolled-modelo-165-procedure
Revisions: 2026-y-siguientes 2023-2025 2016-2022 2013-2015

tipo-declaracion

Return type (original / substitute / supplementary)

Reference only Text

Required

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: decl.tipo-declaracion
Semantic role: tipo_declaracion
Registry section: declarante
Sources: enrolled-modelo-165-procedure
Revisions: 2026-y-siguientes 2023-2025 2016-2022 2013-2015

tipo1.108-120

Declaration identifying number

You enter this Whole number

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: numero-identificativo-declaracion
Semantic role: m165_numero_identificativo_declaracion
Registry section: declarante
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

tipo1.121-122

Supplementary or replacement return

You enter this Text

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: declaracion-complementaria-sustitutiva
Semantic role: m165_declaracion_complementaria_sustitutiva
Registry section: declarante
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

tipo1.123-135

Identifying number of the previous return

You enter this Whole number

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: numero-identificativo-anterior
Semantic role: m165_numero_identificativo_anterior
Registry section: declarante
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

tipo1.136-144

Total number of reported members

You enter this Whole number

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: numero-total-declarados
Semantic role: m165_numero_total_declarados
Registry section: declarante
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

tipo1.160-167

Incorporation date

You enter this Text

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: fecha-constitucion
Semantic role: m165_fecha_constitucion
Registry section: declarante
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

tipo1.168-183

Amount of shareholders' equity

You enter this Amount in euros

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: importe-fondos-propios
Semantic role: m165_importe_fondos_propios
Registry section: declarante
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

tipo1.184

Start-up company

You enter this Text

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: empresa-emergente
Semantic role: m165_empresa_emergente
Registry section: declarante
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes

tipo1.59-107

Contact person

You enter this Text

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: persona-relacion
Semantic role: m165_persona_relacion
Registry section: declarante
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

Socio › Adquisicion¶

tipo2.76-88

Amount of the subscription or acquisition

You enter this Amount in euros

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: importe-suscripcion
Semantic role: m165_importe_suscripcion
Registry section: socio.adquisicion
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

tipo2.89-96

Date the shares or holdings were acquired

You enter this Text

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: fecha-adquisicion
Semantic role: m165_fecha_adquisicion
Registry section: socio.adquisicion
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

tipo2.97-101

Percentage of shareholding

You enter this Decimal number

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: porcentaje-participacion
Semantic role: m165_porcentaje_participacion
Registry section: socio.adquisicion
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

Declarante › Resumen¶

tipo1.145-159

Total amount of subscriptions or acquisitions

You enter this Amount in euros

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: importe-total-suscripciones
Semantic role: m165_importe_total_suscripciones
Registry section: declarante.resumen
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

Socio¶

tipo2.18-26

Tax ID of the member or shareholder

You enter this NIF

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: socio-nif
Semantic role: m165_socio_nif
Registry section: socio
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

tipo2.27-35

Tax ID of the legal representative

You enter this NIF

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: representante-legal-nif
Semantic role: m165_representante_legal_nif
Registry section: socio
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022

tipo2.36-75

Surnames and given name of the member or shareholder

You enter this Name

Legal basis

Orden HAP/2455/2013 art. 1
Ley 58/2003 art. 93

Registry identifiers

Casilla id: socio-nombre
Semantic role: m165_socio_nombre
Registry section: socio
Sources: aeat-dr-165-2026
Revisions: 2026-y-siguientes 2016-2022