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A Spanish resident asks whether they must submit the declaration on foreign securities holding a German securities firm with a Spain branch. The DGT responds that the obligation depends on where the values are held and who maintains the ownership records.
Cuestión planteada 1-. Obligatoriedad en la presentación de la declaración informativa sobre valores depositados en el extranjero, al amparo del artículo 42 ter del RGAT.
Si los valores están registrados a nombre del cliente en la entidad alemana o en otra entidad extranjera, se consideran situados en el extranjero y deben incluirse en el modelo 720, salvo que se cumplan las exenciones legales. Si la sucursal española mantiene los valores en una cuenta a nombre del propio cliente y es la entidad española quien acredita la titularidad, los valores no se consideran situados en el extranjero. En este segundo caso, la obligación de informar recae en la entidad depositaria española. La nacionalidad de las empresas emisoras no altera la obligación si los valores están depositados en el extranjero.
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