(AFORIX) programme for the completion of forms of Foreign Investment

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AFORIX is the aid programme for the completion by means of computer models of declaration of foreign investments in spain and spanish investment abroad and their settlement and its submission to the recording of investment, ministry of economy, trade and business, in cases and deadlines set by the legislation in force.

Models and submit a complete

  • 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 property.
  • D-4. Annual report on the development of investment in spanish companies with foreign participation in its capital and branches.
  • 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-6. Statement of holders of spanish investment abroad in securities.
  • 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.
  • DP-1. Prior declaration of foreign investment from tax havens in unlisted companies, branches and other forms of investment.
  • DP-2. Prior declaration of foreign investment from tax havens in real property.
  • DP-3. Prior declaration of spanish investment in tax havens in unlisted companies, branches and other forms of investment.
  • DP-4: Prior declaration of spanish investment in tax havens in real property.

The completion of the declaration through this programme,does not relieve the declarant of the responsibility for the truthfulness and accuracyall the information contained in the same

Through AFORIX, you can store and retrieve the information contained in the statements that are completed, create templates with any data that occur in a number of statements, and easily correct errors detected while the programme carries out basic validations to proper completion.

AFORIX generates an electronic record that, once signed with an electronic certificate recognized, is submitted via the internet.

The documents signed electronically with certificates must be viewed through the process entrusted the effect on the areas of interest to theSecretariat of state for tradeby signing into the tab “ Foreign Investment ”, once it shall allow the option “ statements of foreign investment - – ProceduresPresentation of statements of Foreign Investment, (e-Aforix)

Only if the submission conducted by a person not obliged to the electronic submission according to the recommendations for the item of law 39/2015 of 1 october, of Common Administrative Procedure of the public authorities may use electronic submission, as recommended, or the person. In the latter case, you can print on paper the declaration for submission in aregistryfor the channels and means provided by the legislation in force.

In cases of some kind of problem during the installation or during the normal operation of the implementation, please contact through the email addressaforix.sscc@mincotur.es. In the shortest possible time, you will adopt an alternative to, or you will be notified of the time available for an update to correct the anomaly statement.

You can also use the emailaforix.sscc@mincotur.esif you want to make any query or suggestion, which lead to a better use of Their collaboration. AFORIX is important to get a reliable product, robust, Agile, Useful and easy to use, to provide better quality in its relationship with the public administration.