PUBLIC-INFORMATION ACCESS · STATE · AEAT
File 00001-00113069
A limited public traceability record preserving the exact identifier, the known documentary sequence and the strictly evidenced effect of the 21 August 2026 response.
Transfer to AEAT confirmed · merits and linkage pending
Reading rule. This record does not decide the tax dispute, add a new allegation or collapse separate communications, requests, complaints, appeals, litigation or prosecution files into one proceeding.
Controlled chronology
Five milestones; no inferential jump
| Date | Entry or act | What it proves | What it does not prove |
|---|---|---|---|
| 12 Dec 2025 | RGE449073832025 | Existence of a communication addressed to AEAT. | Inclusion in the later file or substantive effect. |
| 15–16 Dec 2025 | REGAGE25e00108884880 | Traceability request; acceptance by AEAT Central Registry on 16 December. | Confirmed linkage to 00001-00113069 or a decision. |
| 5 Jan 2026 | 00001-00113069 | Identified date of the state access file. | Content or outcome absent from the source document. |
| 20 Aug 2026 | Commencement-processing document | Procedural act identified by date. | Granted access, final decision or tax correction. |
| 21 Aug 2026 | Finance Transparency Unit response | The follow-up was transferred to AEAT, described as responsible for processing the file; requests must be included in the management tool. | Receipt by a competent unit, linkage to the December entries or a merits decision. |
Evidential status
The new fact is transfer, not resolution
Confirmed: Finance transferred the follow-up to AEAT on 21 August 2026 and described AEAT as the body responsible for processing the file.
Not established: receipt by a substantively competent unit; effective inclusion in the management tool; linkage among
RGE449073832025, REGAGE25e00108884880 and 00001-00113069; substantive review; extension or suspension; third-party consultation; a decision; access; or any effect on AEAT acts or the Pink–AEAT appeal.Identity control
References that must remain separate
| Reference | Separate track |
|---|---|
00001-00111718 | Earlier separate state substantive RIC transparency file. |
REGAGE26e00062869818 | SGIT tax complaint. |
REGAGE26e00062944142 | Separate state AEAT access/binding-report request. |
REGAGE26e00062943259 / Resolution 28/2026 / REGAGE26e00072326601 | Regional request, regional decision and later appeal. |
2220/2026 | Transparency Commissioner entry; its linked-file field is blank. |
| Pink–AEAT / Prosecution / Anticorruption | Tax litigation and separate prosecution or signature/admission tracks. |
Finite next proof
What document would close each gap
- AEAT acknowledgement or entry identifying the receiving unit, date and link to
00001-00113069. - Management-tool index showing which communications were included.
- Formal notice of extension, suspension, consultation, decision or access, if any.
- A document expressly confirming or rejecting linkage to the two December entries.