Bank of Spain ETE Form and Commerce Form D6

For residents of Spain.
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devich
Posts: 21
Joined: Fri Apr 30, 2021 8:32 pm

Bank of Spain ETE Form and Commerce Form D6

Post by devich »

Hi,

Are any of you familiar with Bank of Spain annual required ETE Form and Commerce Dept (?) Form D6 ? I've been researching retiring in Spain for a while now, and only heard about these forms a couple of weeks ago.

https://www.ustaxconsultants.net/modelo ... nsactions/
https://tejadasolicitors.com/blog/form- ... vestments/
https://gmtaxconsultancy.com/en/tax/ete ... nsactions/
https://www.ruizballesteros.es/en/what- ... ts-abroad/
https://www.welex.es/leading-law-firm-m ... -model-d6/
https://www.spectrum-ifa.com/form-d6-mo ... pain-2021/
https://iliaconsulting.com/en/form-720- ... -d6-spain/

Not tax, informational like the more well known Modelo 720, but potentially big fines. Maybe they don't apply to regular folks, more business oriented but does say persons as well.

Thanks,
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