Glossary¶
Spanish tax terms used across the documentation. Each term links to its legal basis where one applies. Look a term up; the definition is the same wherever the term is referenced.
- AEAT¶
- Agencia Tributaria¶
The Spanish Tax Agency (Agencia Estatal de Administracion Tributaria).
Legal basis: ley-58-2003:art-5
- autoliquidacion¶
A self-assessment: the filer computes and pays the tax.
Legal basis: ley-58-2003:art-120
Related: declaracion, modelo, casilla
- borrador¶
A draft calculation of a modelo saved by the application.
Legal basis: ley-35-2006:art-98
Related: modelo 303
- casilla¶
- recuadro¶
A numbered box on an AEAT tax form (modelo) that holds an amount, a base, a tax due figure, or an identifying value of the return. Each box has a number, an official label, and where applicable a formula linking it to other boxes.
Legal basis: ley-58-2003:art-98
- censo¶
- datos censales¶
The AEAT census: the registration data the agency holds about you.
Legal basis: rd-1065-2007:art-3
- declaracion¶
- declaracion tributaria¶
A tax return or declaration filed with the AEAT.
Legal basis: ley-58-2003:art-119
Related: autoliquidacion, modelo, borrador
- expediente¶
An AEAT case file.
Legal basis: ley-58-2003:art-99
- fichero-BOE¶
The fixed-width text file format the AEAT accepts for filing a modelo.
Related: modelo, sede electronica
- inversion del sujeto pasivo¶
- ISP¶
Domestic reverse charge of VAT (ISP).
Legal basis: ley-37-1992:art-84
- IRPF¶
- Impuesto sobre la Renta de las Personas Fisicas¶
Spanish personal income tax on resident natural persons.
Legal basis: ley-35-2006:art-1
Related: renta, modelo 100, modelo 130
- IVA¶
- Impuesto sobre el Valor Anadido¶
Spanish value-added tax, the consumption tax on goods and services.
Legal basis: ley-37-1992:art-1
Related: recargo de equivalencia, regimen simplificado, prorrata, modelo 303
- justificante¶
- justificante de presentacion¶
The filing receipt the AEAT issues after you file.
Legal basis: ley-58-2003:art-99
- ledger¶
Your record of money movements inside the application, which feeds the calculations.
Related: modelo
- modelo¶
An official AEAT declaration form, identified by a number (for example Modelo 303).
Legal basis: ley-58-2003:art-98
Related: modelo 100, modelo 130, modelo 303, modelo 390, casilla, declaracion
- modelo 100¶
- declaracion de la renta¶
Annual personal income tax (IRPF) return.
Legal basis: ley-35-2006:art-96
- modelo 130¶
- pago fraccionado¶
Quarterly IRPF instalment under direct estimation.
Legal basis: ley-35-2006:art-99
Related: IRPF, renta, casilla, autoliquidacion
- modelo 303¶
- autoliquidacion de IVA¶
Periodic VAT self-assessment return.
Legal basis: ley-37-1992:art-164
Related: IVA, casilla, autoliquidacion, prorrata, modelo 390
- modelo 390¶
- resumen anual de IVA¶
Annual VAT summary return.
Legal basis: ley-37-1992:art-164
Related: IVA, modelo 303, casilla, autoliquidacion
- NIF¶
- Numero de Identificacion Fiscal¶
- CIF¶
- NIE¶
The Spanish tax identification number for every person or entity dealing with the AEAT.
Legal basis: rd-1065-2007:art-18
- presentado¶
The filed lifecycle state recorded locally (never submitted to the AEAT).
- prorrata¶
- regla de prorrata¶
- prorrateo¶
The rule that fixes the share of input VAT a taxable person may deduct when their activity combines supplies that grant the right to deduct with supplies that do not. The percentage is the ratio of deductible-right turnover to total turnover, rounded up to the next whole unit.
Legal basis: ley-37-1992:art-102
Legal basis: ley-37-1992:art-104
Related: casilla
- prorrata especial¶
The variant of the pro rata rule under which input VAT is deducted according to the actual use of each good or service, applying the general pro rata only to inputs shared across sectors.
Legal basis: ley-37-1992:art-104
Broader: prorrata
- recargo de equivalencia¶
The VAT surcharge a retailer pays its supplier under the equivalence regime.
Legal basis: ley-37-1992:art-148
Related: regimen del recargo de equivalencia, IVA
- regimen del recargo de equivalencia¶
- RE¶
A special VAT regime for retail traders (equivalence surcharge).
Legal basis: ley-37-1992:art-148
- regimen simplificado¶
- modulos¶
The simplified VAT regime (modulos).
Legal basis: ley-37-1992:art-122
Legal basis: ley-37-1992:art-123
- renta¶
The IRPF income base; colloquially, the annual IRPF return (Modelo 100).
Legal basis: ley-35-2006:art-1
Related: IRPF, modelo 100
- revision¶
The version of a modelo’s rules that applies to a given period, named in the registry.
Legal basis: ley-58-2003:art-213
Related: modelo
- sede electronica¶
- sede¶
The AEAT’s electronic filing portal.
Legal basis: ley-40-2015:art-38
- VIES¶
The EU VAT Information Exchange System for validating intra-Community VAT numbers.
Legal basis: ley-37-1992:art-25
Related: IVA