The fiscalization requirements for Spain’s fiscalization have already been introduced. In accordance with the latest information, it is expected that the fiscalization system in Spain will start on July 1, 2025. The royal decree regulates the main features of the fiscalization system; technical regulations stipulate technical requirements that must be met.
Penalties for non-compliance with fiscalization requirements in Spain
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Spain
Author: Kristina Dosen
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Fiscal subject related
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554
Content accuracy validation date:
05.02.2024
Content accuracy validation time:
08:23h
All of these requirements must be respected because the penalties for non-compliance with them have been introduced, and they can be very high. In general, the penalties are predefined not only for taxpayers but also for the producers of software or computer systems that will be used for sales. More precisely, a penalty in the amount of 50.000 EUR is introduced for taxpayers, sellers, and retailers if they are not using software or programs that are not in accordance with the fiscalization legislation. For producers and manufacturers of these programs, penalties can go up to 150.000 EUR.
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