Model statement of foreign investment

In accordance with the royal decree 571/2023, of 4 july, on foreign investment, the models for declaring foreign investment, are:

Foreign investment in Spain

DP-1:Notification of foreign investment from tax havens in unlisted companies, branches and other forms of investment
DP-2:Notification of foreign investment from tax havens in Real Property
D-1A:Statement of foreign investment in unlisted companies, branches and other forms of investment
D-1B:Statement of liquidation of foreign investment in unlisted companies, branches and other forms of investment
D-2A:Statement of foreign investment in Real Property
D-2B:Statement of liquidation of foreign investment in real estate D-4: Report, on the development of investment in spanish companies with foreign participation in its capital and branches
D-4:Annual report on the development of investment in spanish companies with foreign participation in its capital and branches.

DP-3:Notification of spanish investment in tax havens in unlisted companies, branches and other forms of investment
DP-4:Notification of spanish investment in tax havens in immovable property
D-5A:Statement of spanish investment in foreign-owned companies, branches and other forms of investment
D-5B:Statement of liquidation of spanish investment in foreign-owned companies, branches and other forms of investment
D-7A:Statement of spanish investment in Real Property
D-7B:Statement of liquidation of spanish investment in Real Property
D-8:Annual report on the development of the investment abroad