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A tax warehouse keeper for alcoholic beverages enquired whether the tax identification number (NIF) of the intermediary client or the product owner should be included in the informative return (Form 548). The Directorate-General for Taxes (DGT) ruled that the person for whom the transaction is carried out—the intermediary—must be identified.
Cuestión planteada En relación con el impuesto especial y en la declaración informativa, modelo 548, ¿debe reflejarse el NIF del cliente del depositario, como persona por cuya cuenta se realiza la operación, o el del propietario del producto?
El depositario autorizado debe consignar los datos de identificación y NIF de la persona o entidad para la que realiza la operación. En el caso de intermediarios que no son propietarios, se debe identificar a dicha empresa intermediaria, independientemente de que sea o no la propietaria de los productos. Esto se debe a que la declaración informativa se aplica a las operaciones realizadas por cuenta ajena.
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