Search found 14 matches

by Spannerdave
Mon Feb 04, 2019 10:38 am
Forum: You & the Law in Spain
Topic: Gift Tax exemptions
Replies: 4
Views: 1407

Gift Tax exemptions

Good Morning, I wonder if anyone could help. I am trying to find out if I am able to send a gift of money to a member of my family who owns a property in Andalusia as a non resident. As I understand it the recipient of moneys received by way of a spanish bank could be liable to pay gift tax. Having ...
by Spannerdave
Tue Nov 06, 2018 11:50 pm
Forum: Living in Andalucia
Topic: T.I.N Number
Replies: 3
Views: 1869

Re: T.I.N Number

Thanky you Enrique....that,s just the information we need......your info is on the way to Spain right now.

Thankyou again for the promt reply

Best wishes.....Dave
by Spannerdave
Tue Nov 06, 2018 10:06 pm
Forum: Living in Andalucia
Topic: T.I.N Number
Replies: 3
Views: 1869

T.I.N Number

We have a problem with Uncajar bank. Every year or two they require the account holders to provide financial information to prevent "money laundering" My relative,s account is " frozen" and he has been asked for his " TIN "number. I understand that this is a tax ID . an...
by Spannerdave
Sat Oct 21, 2017 8:37 am
Forum: You & the Law in Spain
Topic: Fiscal representative
Replies: 2
Views: 1053

Fiscal representative

Morning..., Could I ask if anyone has any experience in the appointing of a fiscal representative in Spain ....and in general how things worked out ? Mainly I need one to handle the Nonresident Income tax...but also there may be other problems that a representative may be able to deal with.. Many th...
by Spannerdave
Thu Nov 10, 2016 11:30 am
Forum: You & the Law in Spain
Topic: EMBARGO H. LOCAL DIP
Replies: 2
Views: 1231

Re: EMBARGO H. LOCAL DIP

Thank you Beachcombar for you prompt reply.......have tried every conceivable combination of info but no results so far.....I'm on a plane to Malaga this afternoon for our autumn stay,...so it's to the bank, then the local offices in Iznajar and maybe then to Cordoba .......all for 40 Euros .....hap...
by Spannerdave
Thu Nov 10, 2016 9:23 am
Forum: You & the Law in Spain
Topic: EMBARGO H. LOCAL DIP
Replies: 2
Views: 1231

EMBARGO H. LOCAL DIP

Good morning all, I wonder if anyone knows the implications of a EMBARGO H. LOCAL DIP .? This appeared out of the blue as a debit of some 40 Euros on our bank account with Unicaja. I telephoned the bank and it was explained that this is a deduction for an unpaid bill. We cannot think of anything tha...
by Spannerdave
Mon Aug 01, 2016 5:52 pm
Forum: You & the Law in Spain
Topic: Letter from my bank
Replies: 45
Views: 17873

Bank Account Locked.

Dear Members I'm sorry if this topic has been done to death but I wonder if anyone has some up to date information. About three weeks ago the bank (Unicaja) informed me by posting a message on my online account, that due to money laundering laws our account has been locked until we provide " ne...
by Spannerdave
Fri Mar 11, 2016 12:59 pm
Forum: Moving to Andalucia
Topic: Alora
Replies: 17
Views: 3642

Re: Alora

Morning Jogger,

It may too far from the coast for you...but I suggest a day out to Iznajar. Spectacular scenery although the town itself is uphill from any direction. We bought last year in one of the surrounding villages.

Good hunting !.. all the best
by Spannerdave
Sun Mar 06, 2016 9:41 pm
Forum: Moving to Andalucia
Topic: Buying in area around Riofrio and Lake Isnajar
Replies: 9
Views: 3074

Re: Buying in area around Riofrio and Lake Isnajar

Evening Stewart, We bought a house in the Iznajar area last summer and the more we see of the area, the more we are certain we chose well. The village has it's own unspoilt character and there are many properties available in the surrounding villages. We learnt this winter just how cold the nights c...
by Spannerdave
Wed Feb 17, 2016 12:33 pm
Forum: Living in Andalucia
Topic: Non Resident Income tax Rural Properties
Replies: 8
Views: 1324

Re: Non Resident Income tax Rural Properties

I've allocated this week to try and sort this out. Thank you for all those links and advice. Strewth it looks a nightmare !!! You've been more than helpful.

Dave
by Spannerdave
Wed Feb 17, 2016 7:06 am
Forum: Living in Andalucia
Topic: Non Resident Income tax Rural Properties
Replies: 8
Views: 1324

Re: Non Resident Income tax Rural Properties

Morning Enrique,

Just one more question if you are still around. Could you let me know the dead line for payment of the non residents income tax for year 2015 ? I'very read it may be June this year or 31st December ?


Once again .....big thanks...Spannerdave
by Spannerdave
Tue Feb 16, 2016 8:16 pm
Forum: Living in Andalucia
Topic: Non Resident Income tax Rural Properties
Replies: 8
Views: 1324

Re: Non Resident Income tax Rural Properties

Thank you again Enrique, for this information...all this is new ground for me.
by Spannerdave
Tue Feb 16, 2016 7:34 pm
Forum: Living in Andalucia
Topic: Non Resident Income tax Rural Properties
Replies: 8
Views: 1324

Re: Non Resident Income tax Rural Properties

Thank you Enrique , I will have to look into this...best wishes Spannerdave
by Spannerdave
Tue Feb 16, 2016 7:01 pm
Forum: Living in Andalucia
Topic: Non Resident Income tax Rural Properties
Replies: 8
Views: 1324

Non Resident Income tax Rural Properties

Evening All. My son has bought a Rural isolated property including a couple of acres of olive groves farmed by local farmers. His solicitor remained quite adamant through out that personal non resident income tax would not apply to the house and land but search as I may I cannot find any reputable s...

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