Requirements
To make a claim, you must meet the following criteria:
1.
You sold a Spanish property between January 1997 and December 31st 2006.
2.
You were not a fiscal resident in Spain when you sold your property.
By law you must not have been resident in Spain at the time of selling your property.
3.
You sold your Spanish property as an individual and not as a company.
You can only claim if the legal owner of the property was an individual when it was sold. If this was a company of any type, by law you are not able to make a claim.
4.
You have, or are able to obtain:
a. The Spanish Tax Form “Modelo 212” and/or "Modelo 211".
Forms headed in Spanish: “Agencia Tributaria. Impuesto sobre la Renta de no Residentes Modelo 212 or 211" to proceed with the reclaim.
These are the documents that contain all the details regarding the payment of the Capital Gains Tax, purchasers and vendors data, etc.
If you have form 210 instead of 212, this will suffice.
To view a copy Spanish Tax Form “Modelo 212” click here
To view a copy Spanish Tax Form “Modelo 211” click here
b. Photocopy of your purchase deed.
and / or
c. Photocopy of your sale deed.
You will identify both deeds as their cover page says in spanish: "Escritura de compraventa".
