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The consultant asks whether they must submit the declaration of foreign assets and rights for tax year 2019. The DGT responds that no obligation exists regarding the bank account or shares, as no ownership is held.
Cuestión planteada Obligación de presentar la declaración correspondiente al período 2019.
La obligación de presentar la declaración informativa anual de cuentas en el extranjero solo recae en quienes tengan la condición de titular, representante, autorizado, beneficiario o titular real a 31 de diciembre, o hayan perdido dicha condición durante el año. Respecto a valores y derechos en el extranjero, la presentación en años sucesivos solo es obligatoria si el valor conjunto ha experimentado un incremento superior a 20.000 euros respecto a la última declaración, o si se ha extinguido la titularidad durante el ejercicio. En este caso, al no ser titular de las cuentas ni de las acciones, no existe obligación de informar.
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