See our guide to the NIE number for information on tax numbers for foreign residents and our guide to Spanish citizenship for more information on who qualifies as a Spanish citizen. This key is composed of 9 alphanumeric characters: First letter indicates the social form and nationality of the Spanish or foreign company (with or without a permanent establishment in Spain). See our additional guide for information specific to the NIE number in Spain. You can of course change your mind and withdraw your consent at any time, by returning to this site after clearing the cookies on your computer or device. Once your document is ready, you must collect it from the office processing it. CIF number is an important part of the banking system it records the trail of … The CIF number is the Certificado de Identificación Fiscal number which is the Spanish VAT number which in part equates to a UK VAT number. When a company is set up and registered in Spain, it is automatically assigned a tax identification number or CIF. Abbreviations can make the beginning stages of life abroad challenging. The NIF (Número de Identificación Fiscal) is the tax number for natural and legal persons in Spain. This is an annual tax paid by businesses operating in the municipality. Other things you might take into consideration are the trustpilot sign or the protocol used by the website. CIF (Certificado de Identificación Fiscal) This is the tax ID number for all companies. If you are the type of person that likes to check and control everything, you will LOVE this page! Belgian companies: General data can be requested via both 'trends.be' (paying or use 24h free trial) or data.be (partially free). Legal entities, companies and also foundations used this code. The Spanish tax number requirements vary from one processing office to another. Business Advice Spain is highly experienced soft landing services in Spain and in corporate and personal tax matters. This is your Spanish ID number (DNI) plus one letter. CIF (Certificado de Identificación Fiscal): This is the the same as the NIF, but for companies. Both are valid as a VAT number. It consists of a letter followed by eight digits. Issue your NIF number or CIF and Social Security Registry online without coming to Spain. The NIF can be either the DNI or the NIE .The system validates correctly the CIF when it starts by "ES", but it doesn't validate the NIF. This should happen shortly after you receive your official Spanish ID card. The CIF number in Spain (NIF) is a key that serves to identify a legal person for tax and customs purposes. You van retrieve financial records via the website of Secretaría de Estado de Comercio. website of the land registry (registradores). King Felipe VI of Spain has the number 15, Princess Leonor has the number 16 and Princess Infanta Sofía of Spain has the number 17. As we have seen, in the case of commercial activities (requiring import/export of products), they are normally assigned an EORI number automatically at registration. The problem with Spain is that any business, however small, is required to register for VAT and companies can … Once you obtain the EORI number, this will be valid for all EU member states. It is a company registration number. Generally speaking, the Tax Identification Number (NIF) for Spanish citizens is the number on the National Identification Document (DNI). In Spain, companies with legal forms such as Sociedad Anonima (SA), Sociedad Anonima Laboral (SAL), Sociedad Limitada (SARL) are required to publish their annual accounts. To check if the tax code of an entity is listed in the Tax Agency register, go to the "Consult by NIF (legal entities)” service in the list of procedures for "Forms 036 and 037.Register of business persons, professionals and withholders - Register declaration for registration, modification and cancellation and simplified register declaration”. Non-nationals residing in Spain have a NIE (Número de Identidad de Extranjero) which is made up of a letter (X, Y, Z), 7 numbers and a check digit. Don't judge a book by its cover, especially if it consists of only one review. Contact us via email, or call Jochem Schoevers directly on 0034 610 739 364 if you would like more information on the subject. With a growing number of people moving to live in cities across the world, Cif has aligned with the UN Sustainable Development Goal 11 – Sustainable Cities & Communities, encouraging local communities to make use of their public communal areas & beautifying public spaces that have fallen into urban decay. The number 13 was left out due to superstition. All Spanish citizens with Spanish ID will have one, as will all foreign residents in Spain. Those from outside the EU/EFTA will usually make their NIE application along with their Spanish residency application. NOTE: These settings will only apply to the browser and device you are currently using. Since realty agencies that have a focus on expats are often run by foreigner themselves, you might come across Belgian, Dutch, French or British registration numbers. Identifier (CDQ.POOL), CIF number (Spain) Testing Test case Whether or not test cases for a data quality rule are COMPLETE or INCOMPLETE. It may include debit card number, account number, OTP (one-time-password), and the mobile number or PAN card number registered with your bank account. New driving license The new driving license is in use since November 2004. Or if you need a NIE or CIF number in Spain. Spanish registered companies, for instance with the status as an S.L., S.A., would automatically have this number. You can start working in Spain within a short period of time without having to fulfil all the fiscal, employment and business obligations that … Todays standards for new websites are to use https. This site uses functional cookies and external scripts to improve your experience. We should get this number because of the starting of a business or acquiring an asset, for example buying a property in Spain. To be alligned with the European standards, the CIF number is often preceded by 'ES'. However, these organisations at least require their members to pass an exam, to uphold the standards of the organisation and to take (a limited) insurance for their professional liability. The CIF was used for the tax identification of Spanish companies. Business Advice Spain. Contact us: Spain: +34 951 135 953 A CIF is the registration number issued by the tax authorities to a company, in the UK the equivilent is the company registration number. There is also a section with links to useful websites containing even more information on tax numbers in Spain. You can check these numbers by using any of the websites below. Spanish tax numbers are essential so that the Spanish Tax Agency can accurately calculate the fiscal responsibilities of everyone paying tax in Spain. En – English Version 07/09/2015 10:51:00 3/5 3.2 expatica helps make your tax application... As the NIF your employer applies for this number yourself and legal persons in Spain, Spanish! 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