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Hi, I am on line working on your answer
I wonder if you have check the propiety register in order to know which name its the propiety register to .
I have had checked the Nota Simple and it is still owned by the builder.
You after to make a new payment check on with name its the hause registred
because may be the bank or the constructor are over and you pay for nothing
I am told that there is a new Spainish law stating that I have to say where the payments came from. Bank account numbers, etc.
Well its another matter
The Nota Simple is for the land, and I think the house is registered later at the local town hall.
I think that the new law you mind its the tax one who forced foreign people who has a propiety in spain to declare taxes in spain
But you do not have a propiety in spain
You have a chance, a business to get it
Yes, I will pay taxes when I get the Esturas, but the question how can I prove to the law people in Spain
how I paid for it.
Will they take my word.
I am sorry, I think I do not andertand what do you mean ...
You do not have to declare taxes in spain by now
To get the Esturas, I understand that I have to show where all the payments came from.
I can only show the last payment.
In order how to probe the payments done it you have to demostrate the way you paid
You can use all kind of probes
THis I canot do, as I have no bank statements, and I will never be able to get them.
How did you pay?
It was by bank transfer to the builders bank account. I have no bank statement. I do have the builders receipt of receving my money, but it does not show how I paid the builder.
Well The bank its forced in spain to give all the data it have have from you
You could forced the bank to give them
Do you mean the builders bank will tell me where my money came from. Do I just contact the builders bank with his detail and dates and ammounts.
As they know where the money comes from and they are your personal data you have right to force them to give your personal data
When did you pay and which way you use
I will e-mail the builders bank and ask them to confirm which account sent it.
No e mail Thats not the way
You need to probe they have recibed your order
Once they have recibed they have 30 days time to send you the data
If they do not do it and you denounce them they could get a 60.000 euros fine
The denounce has to be guided to AEPD
I will send them a letter.
I gently ask for a good rate of my answer
have a good day
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