ES_CDQ00046 (CDQ)

Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context.	ES_CDQ00046
GLEIF registration authority code	n/a
Local registration authority code Code of the local registration authority.	n/a
Monolingual name Language-specific name of a data model concept or concept value.	Spanish Tax Administration Agency (en)
Monolingual short name Language-specific short name of a data model concept or concept value.
Country scope Defines a address/country a given concept is used in (or valid in, or relevant for etc.), i.e. the country-specific scope of a concept.	ES (Espanya, Spanien, Spain, España, Espainia, Espagne, España, Espanha, 西班牙)
Region scope Defines the address/addministrative area/type/region where a given concept is used in (or valid in, or relevant for etc.), i.e. the region-specific scope of a concept, such as a tax identifier that is issued by a particular state in a country.
County scope Defines the address/addministrative area/type/county where a given concept is used in (or valid in, or relevant for etc.), i.e. the county-specific scope of a concept, such as a tax identifier that is issued by a particular county such as "Los Angeles" in the state (region) California.
Description Informal and comprehensive human-readable definition of a concept.	No description available.
URL URL that provides more information for a given concept.	n/a
DEPRECATED: Name	Spanish Tax Administration Agency
DEPRECATED: International Name	Spanish Tax Administration Agency

Managed identifiers

Identifier	Technical key	Description
CIF number (Spain)	CIF_ES	This is the tax ID number for all companies. CIF number consists of a letter (ussually A or B) followed by 8 digits (or 7 digits + letter for foreign companies). The letter at the beginning of CIF represents the type of company, the most common being an 'A' for Sociedad Anónima or a 'B' for Sociedad Limitada.
European value added tax identifier (Spain)	EU_VAT_ID_ES	The Spanish VAT identifier is issued by the Agencia Estatal de Administración Tributaria (AEAT) and is used for VAT reporting in cross-border transactions within the EU. It applies to both individuals and businesses involved in trade. Format: ESX9999999X (9 characters, where the first and last characters can be letters). Check Digit Logic: The first letter represents the type of entity (e.g., businesses), and the last character is a check letter calculated using a modulus 23 check.
NIF number (Spain)	ES_NIF	The Tax ID Number (NIF) of the individuals of Spanish nationality will be their DNI (Spanish National ID) followed by the verification code. Every legal person, as well as parties required to pay taxes under Article 35 (4) of General Tax Act 58/2003 of 17th December, shall possess a Tax ID number to be used in any interactions of a tax nature or with a bearing on taxation. NIF format is different for legal entities (then it is a CIF) and natural persons. NIF format for natural persons can have either 8 digits + control letter (equals to DNI) or have letters "K", "L", "M" + 7 digits + control letter (for those who do nt have DNI).