Modelo 038: Transactions of entities registered in public registers (monthly informative return)

Modelo 038. List of transactions carried out by entities registered in public registers. Informative return.

  • Informative
  • Filed monthly
  • 2 casillas in 1 sections
  • 2 reference only
Established by

Declarante

ejercicio

Filing year to which the return relates

Reference only Year

  • Required
Legal basis
Registry identifiers
Casilla id
decl.ejercicio
Semantic role
filing_year
Registry section
declarante
Sources
enrolled-modelo-038-procedure
Revisions
2025-y-siguientes 2024-desde-06
tipo-declaracion

Return type (original / substitute / supplementary)

Reference only Text

  • Required
Legal basis
Registry identifiers
Casilla id
decl.tipo-declaracion
Semantic role
tipo_declaracion
Registry section
declarante
Sources
enrolled-modelo-038-procedure
Revisions
2025-y-siguientes 2024-desde-06