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An investor asks whether they must file Model 720 for shares in loans through a foreign participative financing platform. The DGT responds that loans are not declared if no representative securities exist, but balances in the platform account must be reported.
Cuestión planteada
La cesión a terceros de capitales propios solo se declara en el modelo 720 si se instrumentaliza mediante valores representativos. Si la participación en los préstamos no está representada por valores, no existe obligación de informar por esas cantidades. No obstante, los importes en la entidad extranjera que no estén invertidos en préstamos deben declararse como cuentas en el extranjero según el artículo 42 bis del RGAT, salvo exenciones.
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