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A consultant asks whether accounts and deposits must be declared after the merger of their Spanish entity with a foreign parent, resulting in a Spanish branch. The DGT responds that accounts are no longer considered overseas once legal relationships are integrated into the new Spanish branch.
Cuestión planteada Obligación de presentar la declaración informativa de bienes y derechos en el extranjero.
Las cuentas y depósitos que se integran en una sucursal española tras una fusión por absorción no se consideran cuentas abiertas en el extranjero. Por tanto, no están sujetas a la obligación de información del modelo 720. Estos saldos no deben computarse para determinar el límite de 50.000 euros que origina dicha obligación. La entidad española deberá informar de estas cuentas mediante el modelo 196.
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