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Spain

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VAT scope

Spain

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In Spain, businesses must submit regular VAT returns, reporting sales, input VAT, and meeting their VAT obligations or seeking refunds within specified timeframes.

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VAT returns in Spain

When do you need to submit a VAT return?

Monthly VAT return: For businesses with goods sales over €6 million in the previous year

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Quarterly VAT return: For businesses with goods sales below €6 million in the previous year

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VAT scope in Spain

VAT registration in Spain

VAT returns and refund in Spain

Spainish reverse charge

Spainish consignment or
call-off stock

Spainish intrastat / EC sales list

Deadline to submit the Spanish VAT return

The deadline for submitting VAT returns in France depends on the filing frequency, which can be monthly, quarterly, or annual. Here are the general deadlines for each filing frequency:

  1. Monthly VAT Returns: the deadline for submission is the 30th day of the month following the reporting period

  2. Quarterly VAT Returns: the deadline is the 20th day of the month following the reporting period

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Consequences of Late VAT Return Filing

Failure to file VAT returns on time can result in penalties for foreign non-established businesses operating in Spain. Late submissions may lead to financial sanctions, interest charges, and potential audits by the tax authorities. Additionally, delayed VAT return filings can impact the business's reputation and create legal implications.

VAT refunds in Spain

VAT credits can be offset against any VAT liability that the business owes to the tax authorities. If the VAT credits exceed the VAT liability, the excess can be carried forward to future periods or refunded.

 

The refund application is typically submitted electronically through the dedicated online portal of the French tax authorities.

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