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A company asked whether it must file model 720 for a foreign account exceeding 50,000 euros and whether the exemption applies to its directors. The DGT confirms no reporting obligation exists if the account is individually identified and recorded in the company's accounting.
Cuestión planteada Si tiene obligación de presentar la declaración de bienes y derechos en el extranjero (modelo 720) respecto de dicha cuenta, y en caso de que no estar obligado, si dicha exoneración se extiende a los administradores y apoderados de la sociedad.
Las personas jurídicas residentes en España están exoneradas de informar sobre cuentas en el extranjero si estas se registran en su contabilidad de forma individualizada e identificada con su número, entidad de crédito, sucursal y país. Esta exoneración se extiende a quienes figuren como representantes, autorizados o con poderes de disposición sobre la cuenta, siempre que la entidad titular esté exonerada por cumplir los requisitos de registro contable.
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