Modelo 039: notice of election or withdrawal from the VAT group regime

Modelo 039: notice of election or withdrawal from the VAT group regime is filed with Agencia Tributaria. With Managora you do it 100% online: you answer a few questions, sign a digital mandato (power of representation) and we draft, sign and file your application for you. Estimated total cost: €9 to €9.

Notice relating to the Régimen Especial del Grupo de Entidades del IVA (REGE, the special VAT group regime): Ley 37/1992 LIVA arts. 163 quinquies to nonies plus RIVA arts. 61 bis to octies plus Orden HAC/665/2004. Types: 1 initial election, 2 change of composition, 3 withdrawal, 4 election of the advanced method, 5 exclusion. Requirements: the parent must hold at least 50 % of the subsidiaries (art. 163 quinquies). Deadline for election or withdrawal: December of the previous year. Change of composition: within 2 months of the event. Minimum commitment of 3 years.

Estimated total cost
€9 to €9
Managora's fee
€10.89 (21% VAT incl.)
Tasa (official government fee)
No tasa payable
Processing time
Election or withdrawal: 1-31 December of the previous year. Change of composition: within 2 months of the event.
Where it is filed
Agencia Tributaria
What you receive
Application

Cost breakdown: Our fee 9 €. Notice of election or withdrawal from the VAT group regime, with no tasa (official fee): the cost is entirely fixed..

Modelo 039: notice of election or withdrawal from the VAT group regime: how is it filed?

  1. 1Answer the questions in the chat (around 12 minutes).
  2. 2We check that the parent's holding is at least 50 % and that you are within the notice deadline.
  3. 3Payment of 9 €.
  4. 4Sign the mandate from your mobile.
  5. 5We file the modelo 039 online with the AEAT (Spanish Tax Agency).

Which documents do you need?

  • Board resolutions of the parent company and the subsidiaries.
  • Latest annual accounts evidencing a holding of at least 50 %.
  • Group structure chart with direct and indirect percentages.
  • Undertaking to remain in the regime for at least 3 years.

Legal basis and things to bear in mind

  • Legal framework: Ley 37/1992 LIVA arts. 163 quinquies to nonies plus RIVA arts. 61 bis to octies plus Orden HAC/665/2004.
  • Basic method: offsetting of balances (modelo 322 individually plus modelo 353 for the group).
  • Advanced method: intra-group transactions at market value plus waiver of the exemptions in arts. 20.uno.16 and 20.uno.18.
  • Minimum commitment of 3 years from the initial election.

Modelo 039: notice of election or withdrawal from the VAT group regime: frequently asked questions

Modelo 039: notice of election or withdrawal from the VAT group regime: how much does it cost?

The estimated total cost (our fee + official tasas and taxes) is €9 to €9: Our fee 9 €. Notice of election or withdrawal from the VAT group regime, with no tasa (official fee): the cost is entirely fixed.. Managora's fee is €10.89, 21% VAT included (€9.00 net + €1.89 VAT). This procedure carries no official tasa.

Modelo 039: notice of election or withdrawal from the VAT group regime: how long does it take?

Election or withdrawal: 1-31 December of the previous year. Change of composition: within 2 months of the event.

Modelo 039: notice of election or withdrawal from the VAT group regime: which documents do I need?

You need to have to hand: Board resolutions of the parent company and the subsidiaries., Latest annual accounts evidencing a holding of at least 50 %., Group structure chart with direct and indirect percentages., Undertaking to remain in the regime for at least 3 years.. You do not upload them here: we collect the details through the guided chat.

Who files the procedure?

Managora files it in your name with Agencia Tributaria. You only provide the details through the chat and sign a mandato (power of representation); we prepare, sign and register it.

Can it be done online?

Yes. The whole process is online: you answer a few questions in the guided chat, sign a simple mandato on screen and receive the receipt and the official documents by email, with full legal validity.

Related procedures

Based on the legislation in force and on the official site of the competent authority: Agencia Tributaria.

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