Procedure

Registries and census: Application to register the registration and identification number of economic operators (EORI) or EORI-NIF association.

General Data


Name

Registries and census: Application to register the registration and identification number of economic operators (EORI) or EORI-NIF association.

Type of procedure

Taxpayer

Subject

Customs

Object

Customs procedure to register operators in the census of registration and identification numbers of economic operators, or to associate a fiscal identification number assigned by the AEAT with an EORI number assigned by another Member State.

Responsible body

Tax Agency

General information on the procedure


Start method

Interested party

Applicant: Company - Citizen

Place of presentation

Online

Documents

The application is not subject to a specific format and does not require any additional documentation except for justification of the power of attorney, if applicable.

Procedure/service stages

Initial step. Submission of the application through the Virtual Customs and Excise Office or in writing addressed to any customs and excise office. Formalities. The Customs and Excise Department will grant the requested registration/association after verifying the centralised system managed by the European Commission and verifying that the operator has not previously been registered. End. Granting or denial of the requested registration/association.

Resolution deadline

According to the applicable regulations

Resolution body

Tax Agency

Appeals

Reconsideration: Application period: One month. Optional and filed with the office that made the administrative decision to be appealed, stating that no economic-administrative claim has been lodged against it.

Economic-administrative claim: Application period: One month from the day following the notification of the contested decision or the day on which the proceedings or prior motion for reversal is deemed to be resolved. It shall be addressed to the administrative body that made the appealable decision.

Information concerning electronic procedure


Identification system

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

Interactivity level

Level 4: Electronic processing

Normativa


Normativa Básica

Ley 58/2003, de 17 de diciembre, General Tributaria. (BOE 18 -diciembre-2003)

Real Decreto 1065/2007, de 27 de julio, por el que se aprueba el Reglamento General de las actuaciones y los procedimientos de gestión e inspección tributaria y de desarrollo de las normas comunes de los procedimientos de aplicación de los tributos. (BOE 5-septiembre-2007)

Código Aduanero y disposiciones de aplicación del Código Aduanero