Models that could arise

Foreign investments in spain

• DP-1: Prior declaration of foreign investment from non-cooperative jurisdictions in societies, branches, institutions for collective investment and other forms of investment
• DP-2: Prior declaration of foreign investment from non-cooperative jurisdictions in immovable property
• D-1A: Statement of foreign investment in societies, branches, institutions for collective investment and other forms of investment.
• D-1B: Statement of foreign investment in societies, branches, institutions for collective investment and other forms of investment.
• D-2A: Statement of foreign investment in real property.
• D-2B: Statement 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.

Spanish Investment abroad

• DP-3: Prior declaration of spanish investment in non-cooperative jurisdictions in societies, branches, institutions for collective investment and other forms of investment
• DP-4: Prior declaration of spanish investment in non-cooperative jurisdictions in immovable property
• D-5A: Statement of spanish investment in foreign companies, branches, institutions for collective investment and other forms of investment.
• D-5B: Statement of spanish disinvestment in foreign companies, branches, institutions for collective investment and other forms of investment.
• D-7A: Statement of spanish investment in real property.
• D-7B: Statement of spanish disinvestment in real property.
• D-8: Annual report of the spanish investment abroad.

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Regulation

• Royal Decree 571/2023, of 4 julyon foreign investment.
• Order ECM/57/2024, of 29 january, which establishes procedures applicable to the statements of outside investment.
• Resolution of 31 january 2024the directorate General of International Trade and investment, on certain models for processing and statement of foreign investments in spain and spanish investment abroad.

Requirements

Through this procedure, you can make those statements of Foreign Investment, which had been conducted and digitally signed with the agendaAFORIX.

If it is the first electronic submission of such declarations should be aware that, before its presentation, you must have completed and signed electronically the form at the agendaAFORIX.

As a result of the signing,AFORIXgenerate a new file location you select. This file is prepared for submission.

If you already have the document signed can proceed to its submission accede via the link "login". Communication takes place through a secure page so that your data will not be accessible by third parties.

Help

Guide for the presentation of statements telematics [PDF] [2.7 MB]

Instructions for the completion and guide telematics [PDF] [6.1 MB]

SIA procedures

• CodeSIA172930
• CodeSIA172920