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A taxpayer asks whether the value of Spanish companies held via a Dutch entity must be included in the €50,000 limit for foreign assets declarations. The DGT responds that it depends on where the custody and ownership registration of such assets are held.
Question raised 1. For the calculation of the quantitative limit that exempts from the obligation to submit the corresponding informative return, should securities of companies with registered offices in Spain that are also listed on Spanish markets be included?
Si las acciones españolas están registradas a nombre del consultante en la entidad extranjera (sucursal o matriz) o en un custodio extranjero, se consideran situadas en el extranjero y deben incluirse en el límite de 50.000 €. Por el contrario, si la entidad extranjera mantiene los valores en una entidad depositaria española en cuenta abierta a nombre del propio consultante, los valores no se consideran situados en el extranjero y deben excluirse del cómputo.
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