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The taxpayer inquires whether informative returns must be filed following the closure of accounts in Andorra, the opening of accounts in Spain, and the sale of a foreign securities portfolio for reinvestment in other assets. The Directorate-General for Taxes (DGT) rules that the closure of accounts triggers a reporting obligation and that the loss of ownership of securities also necessitates a declaration.
Cuestión planteada
La cancelación de cuentas en el extranjero obliga a presentar el modelo 720 por la pérdida de la condición de titular. En el caso de valores, la pérdida de titularidad durante el año obliga a presentar la declaración con los datos a la fecha de la extinción, independientemente del importe. Si los valores se reinvierten íntegramente en otros valores en el extranjero, solo se declaran los saldos a 31 de diciembre. No existe obligación de informar sobre valores depositados en entidades españolas que ya suministran la información requerida.
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