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Agencia Tributaria

Phone: 901 33 55 33 www.agenciatributaria.es
MINISTERIO DE HACIENDA Y ADMINISTRACIONES PÚBLICAS

Informative declaration re assets (possessions and rights) situated outside Spain.

Model

720

Declarant NIF (Fiscal identity number in Spain – same as NIE)

Fiscal year

Fiscal year. .............................. Surname, name and title or name of company

Contact telephone number

Declaration Number:
Surname and name o f t h e person to c o n t a c t

Complementary or Substitute Declaration If the reason for presenting this declaration is to include data that should have figured in a previously submitted declaration of the same fiscal year but had been completely omitted from it, then put an "X ” in the box "Complementary Declaration". If the reason for presenting this declaration is to nullify and completely replace a former declaration of the same fiscal year in which inaccurate data or erroneous statements were included then mark an "X" in the box “Substitute Declaration” Complementary Declaration for additional data ... Substitute Declaration.............................................

Identity number of previous declaration....

Summary of the data included in the declaration. Total number of register entries declared ....................................................................................................................... 01 Sum total of valuation 1: Balance or value at 31 of December; balance or value on the expiry date; value of acquisition. ................................................................................................................................................................................................ 02 Sum total of valuation 2: Amount or value of the transmission; average balance over last quarter. ............................................. 03

Space reserved for the Administration.

........................ (amount or value of transaction......... average amount last quarter) Code representing type of asset Code for type of property Percentage of participation Number of holdings .........................agenciatributaria.es MINISTERIO DE HACIENDA Y ADMINISTRACIONES PÚBLICAS Internal page Informative declaration re assets (possessions and rights) situated outside Spain.................................. (amount or value on 31 of December....................................................................................... Model 720 Identification Data fo r th i s e n t r y NIF of Declarant NIF of person presenting entry Fiscal year Surname............................................................................................. name and title of person presenting entry Asset NIF of declarant Code re person presenting entry Code re type of assets Country code NIF of legal representative Type of ownership of asset Sub code re type of asset 1 Type of rights over prope r t y Possessions or rights with " Code re type of assets ": "V" or "I" Identification code Identification of securities Possessions or rights with " Code re type of assets ": "C" Identification code of the account BIC code Account code Identification of the entity NIF in country of fiscal residence Address of the entity or location of the property Address Complementary data re address County/Región/ State Date of incorporation Date of extinction Población/ City Postal Code (ZIP) Origen of asset possession or right Code for Country Valuation 1 ........ value at acquisition) Valuation 2 ...........Agencia Tributaria Phone : 901 33 55 33 www........ amount or value at the date of extinction...........................................