Join the Algorfa forum

My name's Alex and this is my website all about Algorfa in Spain. Register now for free to talk about Banking and finances in Algorfa and much more!

Returning a Non-Resident Tax form (Modelo 210)

Posted: Tue Mar 26, 2024 5:37pm
chat_bubble6 repliesadd_alert2 members subscribed

Posts: 18

star2 helpful points

Location: Algorfa

Joined: 22 May 2023

Thanks again to those who kindly responded to my recently query about finding and completing a Modelo 210 return form in English. The advice given was most helpful.

I now completed a Non-Resident tax return in which I provided the IBAN for my bank and clicked the 'deposit' button.

Can anyone now tell me: 

(a) Is there anything further that I need to do, or will the payment of the tax be deducted automatically from my bank account on 31st December? 

(b) Do I need to get a NIF (Número de Identificación Fiscal) or is the NIE which I provided sufficient?

Thank in advance for any guidance.

Stephen  

Posted: Tue Mar 26, 2024 6:09pm

marcliff

Legendary helpful member

Posts: 1761

star2117 helpful points

Location: Rojales

Joined: 5 Jan 2023

Posted: Tue Mar 26, 2024 6:09pm

The NIF is only for Spanish citizens and us foreign lot get an NIE regardless of whether you are resident or not. They are interchangeable.

You should get acknowledgement of your payment but once you've clicked the submit box it should all be done. If not, you would have got an error message.

Posted: Tue Mar 26, 2024 6:16pm

SteveeX

Original Poster

Posts: 18

star2 helpful points

Location: Algorfa

Joined: 22 May 2023

Posted: Tue Mar 26, 2024 6:16pm

marcliff wrote on Tue Mar 26, 2024 6:09pm:

The NIF is only for Spanish citizens and us foreign lot get an NIE regardless of whether you are resident or not. They are interchangeable.

You should get acknowledgement of your payment but once you've clicked the submit box it should all be done. If not, you would have got an error message.

Thank you so much for that information. 

So I can ignore the bit that asks me to sign the end of the form (I have no idea to what purpose, given that the payment will be deducted electronically from my account)?

Posted: Tue Mar 26, 2024 8:10pm

PeterPan

Very helpful member

Posts: 649

star583 helpful points

Location: Almoradí

Joined: 1 Aug 2020

Posted: Tue Mar 26, 2024 8:10pm

SteveeX wrote on Tue Mar 26, 2024 6:16pm:

Thank you so much for that information. 

So I can ignore the bit that asks me to sign the end of the form (I have no idea to what purpose, given that the payment will be deducted electronically from my account)?

IIRC, To pay by direct debit, your Spanish bank needs to be a collaborating bank of the AEAT and you account has to be in your name, opened using your NIE. (not your passport number) 

That said, if you've completed the online modelo 210 validation and no errors were reported you should be OK. When we were non resident I messed up one year, by trying to pay by direct debit from our Spanish account opened with my passport number, which was not recognised by AEAT. I received a small fine and they garnished funds from my N26 account.

Advertisement - posts continue below

Posted: Tue Mar 26, 2024 8:22pm

SteveeX

Original Poster

Posts: 18

star2 helpful points

Location: Algorfa

Joined: 22 May 2023

Posted: Tue Mar 26, 2024 8:22pm

PeterPan wrote on Tue Mar 26, 2024 8:10pm:

IIRC, To pay by direct debit, your Spanish bank needs to be a collaborating bank of the AEAT and you account has to be in your name, opened using your NIE. (not your passport number) 

That said, if you've completed the online modelo 210 validation and no errors were reported you should be OK. When we were non resident I messed up one year, by trying to pay by direct debit from our Spanish account opened with my passport number, which was not recognised by AEAT. I received a sm...

 

Read more...

...all fine and they garnished funds from my N26 account.

Thank you; that's very clear. 

I'm pretty sure that my (Spanish) bank is a member of the AEAT, but I;ll check that when I'm next out (in April).

Thanks again; much appreciated. 

Stephen

Posted: Tue Mar 26, 2024 8:50pm

George55

Helpful member

Posts: 356

star386 helpful points

Location: Villamartin

Joined: 29 Dec 2020

Posted: Tue Mar 26, 2024 8:50pm

One option if I recall correctly is to select to pay by bank transfer (if the bank doesn't fall within the dropdown list of those that can be selected for other payment methods).

You need to tell them the first 8 digits or the IBAN of the account you are going to pay from and then when you come to pay it you need to quote your NIE number in the reference field

That would enable you to pay from a UK bank account if you so wished as you can quote a GB IBAN. I seem to think on HSBC you can choose the amount you wish the recipient to receive such that they will get the correct amount and assume that applies with other banking platforms too.

Posted: Tue Mar 26, 2024 9:00pm

SteveeX

Original Poster

Posts: 18

star2 helpful points

Location: Algorfa

Joined: 22 May 2023

Posted: Tue Mar 26, 2024 9:00pm

Thank you. I will check with my bank when I'm next in Spain.

Sign up for free or login to reply to this topic

Want to reply to this topic? Login or register for free to post your message:

Find more Banking and finances topics from a particular area: