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A company has requested clarification on whether it can act as an intermediary in the sale of wines without holding purchase invoices in its own name. The Directorate-General for Taxes (DGT) has ruled that, as a registered consignee, the entity may receive goods under suspension by proving tax payment through alternative documentation.
Cuestión planteada Se plantea si la empresa consultante puede actuar como intermediaria a pesar de no tener ninguna factura de compra de vinos a su nombre.
El destinatario registrado puede recibir productos en régimen suspensivo y debe llevar una contabilidad de existencias y autoliquidar las cuotas devengadas. Para justificar la tenencia de mercancías con fines comerciales, no es preceptiva la factura a su nombre, siendo suficiente con los documentos acreditativos del pago del impuesto. La operación no se considera triangular al no cumplir los requisitos de la Directiva 2006/112/CE.
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