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A Spanish resident asks which code to use to declare the ownership of a foreign company and a portfolio of securities. The tax authority responds that code 1 should be used for formal ownership of shares and code 8 for real ownership of underlying assets.
Question raised 1st.- Should code 1 (legal owner) be used as the declarant, or should code 8 be used?
Persons resident in Spain must submit an annual declaration regarding assets and rights abroad of which they are the legal or beneficial owners. In the case of shares in a company, formal ownership must be reported using code 1. For the underlying assets and rights, code 8 relating to other forms of beneficial ownership must be used.
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