Procedure

Register procedure. Precursors

General Data

Name

Register procedure. Precursors

Type of procedure

Authorisations, permits, concessions and approvals

Subject

Customs

Object

Register of Foreign Trade Operators of Catalogued Chemical Substances

Responsible body

Tax Agency

General information on the procedure

Start method

Interested party

Applicant: Citizen - Company

Place of presentation

  • Online.

  • Tax Agency offices.

  • Post offices.

  • Other places included in Article 16 of Law 39/2015

Documents

Official application form with supporting documentation, including: authenticated copy of the companies or activities register; person responsible with description of function and duties, full addresses of establishments.

Procedure/service stages

  • Initial step. Submission of application. Formalities. Verification of fulfilment of the requirements in each case in order to obtain the corresponding registration certificate.

  • End. Agreement of the competent body granting or denying registration and assigning a register number.

Resolution deadline

According to the applicable regulations

Resolution body

Tax Agency

Appeals

According to the applicable regulations

Information concerning electronic procedure

Identification system

Electronic DNI (Spanish National ID), Electronic certificate, Clave PIN

Interactivity level

Level 4: Electronic processing

Normativa

Normativa Básica

Reglamento (CE) Nº 111/2005 del Consejo, de 22 de diciembre de 2004, por el que se establecen normas para la vigilancia del comercio de precursores de drogas entre la Comunidad y terceros países. (DOUE 26-enero-2005)

Reglamento (CE) Nº 1277/2005 de la Comisión, de 27 de julio de 2005, por el que se establecen normas de aplicación para el Reglamento (CE) nº 273/2004 del Parlamento y del Consejo, sobre precursores de drogas, y para el Reglamento (CE) nº 111/2005 del Consejo, por el que se establecen normas para la vigilancia del comercio de precursores de drogas entre la Comunidad y terceros países. (DOUE 03-agosto-2005)

Ley 4/2009, de 15 de junio, de control de precursores de drogas. (BOE 16-junio-2009)