{"id":96226,"date":"2025-12-11T16:00:27","date_gmt":"2025-12-11T15:00:27","guid":{"rendered":"https:\/\/lladogrup.com\/?p=96226"},"modified":"2025-12-11T16:00:28","modified_gmt":"2025-12-11T15:00:28","slug":"control-hacienda-tarjetas-credito","status":"publish","type":"post","link":"https:\/\/lladogrup.com\/es\/control-hacienda-tarjetas-credito\/","title":{"rendered":"Control de Hacienda sobre las tarjetas de cr\u00e9dito"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=\u00bb.vc_custom_1631109896967{padding-bottom: 20px !important;}\u00bb][vc_column][vc_column_text css=\u00bb\u00bb]<\/p>\n<p style=\"text-align: justify;\"><b>La Agencia Estatal de Administraci\u00f3n Tributaria (AEAT), a trav\u00e9s del <\/b><a href=\"https:\/\/www.boe.es\/buscar\/doc.php?id=BOE-A-2025-6599\" target=\"_blank\" rel=\"noopener\"><b>Real Decreto 253\/2025, del 1 de abril,<\/b><\/a><b> aprobado por el Gobierno, obligar\u00e1 a las entidades financieras a comunicar a final de a\u00f1o los datos de los titulares que superen el nuevo l\u00edmite, intensificando el cerco contra el fraude y el blanqueo de capitales.<\/b><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">Un paso m\u00e1s en la estrategia del Ministerio de Hacienda para modernizar la lucha contra el fraude fiscal, adaptando sus mecanismos de control a una econom\u00eda cada vez m\u00e1s digitalizada y con menor uso de efectivo.<\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1631109361052{padding-bottom: 20px !important;}\u00bb][vc_column]<div id=\"ultimate-heading-101969db8489d1a95\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-101969db8489d1a95 uvc-6096 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-101969db8489d1a95 h2'  data-responsive-json-new='{\"font-size\":\"desktop:24px;\",\"line-height\":\"\"}' ><h2 style=\"font-weight:bold;color:#fe5d3a;margin-bottom:20px;\">\u00bfCu\u00e1ndo se inicia la campa\u00f1a de control de las tarjetas de cr\u00e9dito?<\/h2><\/div><\/div>[vc_column_text css=\u00bb\u00bb]<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">El inicio de la campa\u00f1a se inicia el <\/span><b>1 de enero de 2026<\/b><span style=\"font-weight: 400;\">, momento en el que Hacienda pondr\u00e1 en marcha los nuevos controles para quienes <\/span><b>gasten m\u00e1s de 25.000 euros al a\u00f1o a trav\u00e9s de las tarjetas de cr\u00e9dito<\/b><span style=\"font-weight: 400;\">. Esto no significa que dichos pagos est\u00e9n prohibidos ni que se considere ilegal gastar esa cantidad, sino que la Agencia Tributaria podr\u00e1 cruzar los datos proporcionados por los bancos con la informaci\u00f3n de la declaraci\u00f3n de la renta, patrimonio y actividades econ\u00f3micas.<\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1631109896967{padding-bottom: 20px !important;}\u00bb][vc_column][vc_btn title=\u00bbAsesoramiento fiscal y contable\u00bb color=\u00bbdanger\u00bb size=\u00bblg\u00bb align=\u00bbcenter\u00bb i_icon_fontawesome=\u00bbfa fa-solid fa-computer-mouse\u00bb css=\u00bb.vc_custom_1765464223277{margin-bottom: 40px !important;}\u00bb add_icon=\u00bbtrue\u00bb link=\u00bburl:https%3A%2F%2Flladogrup.com%2Fes%2Fasesoria%2Fasesoria-fiscal-y-contable-para-empresas%2F|target:_blank\u00bb][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1631109361052{padding-bottom: 20px !important;}\u00bb][vc_column]<div id=\"ultimate-heading-680269db8489d1b46\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-680269db8489d1b46 uvc-5027 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-680269db8489d1b46 h2'  data-responsive-json-new='{\"font-size\":\"desktop:24px;\",\"line-height\":\"\"}' ><h2 style=\"font-weight:bold;color:#fe5d3a;margin-bottom:20px;\">\u00bfCu\u00e1l es el l\u00edmite anual?<\/h2><\/div><\/div>[vc_column_text css=\u00bb\u00bb]<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">Si el importe total de los cargos o el total de los abonos (ingresos o recargas) registrados en una tarjeta durante el ejercicio <\/span><b>supera los 25.000 euros,<\/b><span style=\"font-weight: 400;\"> el banco est\u00e1 obligado a reportar la informaci\u00f3n a la Administraci\u00f3n de Hacienda. <\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1631109361052{padding-bottom: 20px !important;}\u00bb][vc_column]<div id=\"ultimate-heading-449669db8489d1bb0\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-449669db8489d1bb0 uvc-4421 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-449669db8489d1bb0 h2'  data-responsive-json-new='{\"font-size\":\"desktop:24px;\",\"line-height\":\"\"}' ><h2 style=\"font-weight:bold;color:#fe5d3a;margin-bottom:20px;\">\u00bfQu\u00e9 datos est\u00e1n obligados a entregar las entidades bancarias a Hacienda?<\/h2><\/div><\/div>[vc_column_text css=\u00bb\u00bb]<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">El objetivo de la Agencia Estatal de Administraci\u00f3n Tributaria (AEAT), es mejorar la trazabilidad del dinero y obtener una visi\u00f3n completa del comportamiento financiero de los contribuyentes. Es por ello, que las entidades bancarias deber\u00e1n entregar la siguiente informaci\u00f3n:<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Identificaci\u00f3n del titular y personas autorizadas<\/b><span style=\"font-weight: 400;\"> para el uso de su cuenta o tarjeta bancaria: nombre, apellidos o raz\u00f3n social, y N\u00famero de Identificaci\u00f3n Fiscal (NIF).<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>N\u00fameros de tarjetas y cuentas asociada<\/b><span style=\"font-weight: 400;\">s.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Volumen total de los cargos y abonos<\/b><span style=\"font-weight: 400;\"> registrados en la tarjeta durante el ejercicio.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><b>Importe total de pagos efectuado<\/b><span style=\"font-weight: 400;\">s.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">Todo esto afecta tanto a <\/span><b>tarjetas de cr\u00e9dito como de d\u00e9bito, prepago o virtual<\/b><span style=\"font-weight: 400;\">. As\u00ed, la norma aplica tanto en <\/span><b>tiendas f\u00edsicas como online, aunque nunca detalla el motivo de la compra<\/b><span style=\"font-weight: 400;\">. Es decir, no incluir\u00e1 informaci\u00f3n sobre qu\u00e9 se ha comprado, sino simplemente los importes globales asociados a cada tarjeta. Adem\u00e1s, hay un dato m\u00e1s importante a tener en cuenta: en el caso de los aut\u00f3nomos y las empresas, estos se ven afectados sin l\u00edmite m\u00ednimo establecido.<\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=\u00bb2\/3&#8243;][vc_single_image image=\u00bb96231&#8243; img_size=\u00bbfull\u00bb css=\u00bb\u00bb][\/vc_column][vc_column width=\u00bb1\/3&#8243;]<div id=\"ultimate-heading-341569db8489d1c14\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-341569db8489d1c14 uvc-604  uvc-heading-default-font-sizes\" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-341569db8489d1c14 h3'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}' ><h3 style=\"font-weight:bold;color:#fe5d3a;\">Subscr\u00edbete a nuestra newsletter<\/h3><\/div><\/div>\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f87567-o1\" lang=\"ca\" dir=\"ltr\" data-wpcf7-id=\"87567\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/es\/wp-json\/wp\/v2\/posts\/96226#wpcf7-f87567-o1\" method=\"post\" class=\"wpcf7-form init 98099fcddabd cmatic-conn cmatic-aud-0 cmatic-mapd0-0 cmatic-v0978 cmatic-sent-0 cmatic-total-529\" aria-label=\"Formulari de contacte\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"87567\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.5\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"ca\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f87567-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<p><label> El nombre*<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" value=\"Escribe tu nombre\" type=\"text\" name=\"your-name\" \/><\/span> <\/label>\n<\/p>\n<p><label> El correo electr\u00f3nico*<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" value=\"Tu correo\" type=\"email\" name=\"your-email\" \/><\/span> <\/label>\n<\/p>\n<p><span class=\"wpcf7-form-control-wrap\" data-name=\"acceptance-133\"><span class=\"wpcf7-form-control wpcf7-acceptance\"><span class=\"wpcf7-list-item\"><input type=\"checkbox\" name=\"acceptance-133\" value=\"1\" aria-invalid=\"false\" \/><\/span><\/span><\/span> Acepto la <a href=\"https:\/\/lladogrup.com\/es\/politica-de-privacidad\/\">Pol\u00edtica de Privacidad<\/a>\n<\/p>\n<p><span class=\"wpcf7-form-control-wrap\" data-name=\"acceptance-476\"><span class=\"wpcf7-form-control wpcf7-acceptance optional\"><span class=\"wpcf7-list-item\"><input type=\"checkbox\" name=\"acceptance-476\" value=\"1\" aria-invalid=\"false\" \/><\/span><\/span><\/span> Acepto recibir comunicaciones informativas y promocionales de Llad\u00f3 Grup Consultor.\n<\/p>\n<p><span style=\"margin-top: 10px;\"><\/span>\n<\/p>\n<p><span style=\"margin-bottom: 10px;\"><\/span>\n<\/p>\n<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Enviar\" \/>\n<\/p><p style=\"display: none !important;\" class=\"akismet-fields-container\" data-prefix=\"_wpcf7_ak_\"><label>&#916;<textarea name=\"_wpcf7_ak_hp_textarea\" cols=\"45\" rows=\"8\" maxlength=\"100\"><\/textarea><\/label><input type=\"hidden\" id=\"ak_js_1\" name=\"_wpcf7_ak_js\" value=\"115\"\/><script>document.getElementById( \"ak_js_1\" ).setAttribute( \"value\", ( new Date() ).getTime() );<\/script><\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n[\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1631109361052{padding-bottom: 20px !important;}\u00bb][vc_column]<div id=\"ultimate-heading-798169db8489d97f7\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-798169db8489d97f7 uvc-2729 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-798169db8489d97f7 h2'  data-responsive-json-new='{\"font-size\":\"desktop:24px;\",\"line-height\":\"\"}' ><h2 style=\"font-weight:bold;color:#fe5d3a;margin-bottom:20px;\">Control fiscal m\u00e1s exhaustivo<\/h2><\/div><\/div>[vc_column_text css=\u00bb\u00bb]<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">La norma tambi\u00e9n introdujo otros cambios que dibujan un <\/span><b>control fiscal m\u00e1s exhaustivo y de mayor periodicidad sobre el sistema financiero<\/b><span style=\"font-weight: 400;\">:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400; text-align: justify;\" aria-level=\"1\"><b>Cuentas bancarias<\/b><span style=\"font-weight: 400;\">. La informaci\u00f3n sobre las cuentas pasa de ser anual a mensual, permitiendo a Hacienda un seguimiento m\u00e1s din\u00e1mico de la liquidez de los contribuyentes.<\/span><\/li>\n<li style=\"font-weight: 400; text-align: justify;\" aria-level=\"1\"><b>Movimientos en efectivo<\/b><span style=\"font-weight: 400;\">. Las entidades deber\u00e1n informar de las imposiciones, disposiciones de fondos y cobros de cualquier documento que superen los 3.000 euros, reforzando el control sobre el uso de met\u00e1lico.<\/span><\/li>\n<li style=\"font-weight: 400; text-align: justify;\" aria-level=\"1\"><b>Ampliaci\u00f3n del control.<\/b><span style=\"font-weight: 400;\"> La obligaci\u00f3n de informaci\u00f3n se extiende a las entidades de pago y de dinero electr\u00f3nico, incluyendo sistemas modernos como Bizum o cobros asociados a n\u00fameros de tel\u00e9fono m\u00f3vil, que hasta ahora disfrutaban de menor control.<\/span><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row\u00bb bg_type=\u00bbimage\u00bb bg_override=\u00bbfull\u00bb css=\u00bb.vc_custom_1704903641721{margin-bottom: 30px !important;background-color: #fff2ed !important;}\u00bb][vc_column][vc_row_inner css=\u00bb.vc_custom_1704899436080{margin-bottom: 30px !important;}\u00bb][vc_column_inner css=\u00bb.vc_custom_1704899344593{padding-right: 25px !important;padding-left: 30px !important;}\u00bb][vc_column_text css=\u00bb\u00bb]<\/p>\n<h3 class=\"form-control second-textarea\" style=\"text-align: center;\"><strong>\u00bfTienes dudas sobre el uso de las tarjetas de cr\u00e9dito?<\/strong><\/h3>\n<p>[\/vc_column_text][vc_column_text][\/vc_column_text]\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f4-o2\" lang=\"es-ES\" dir=\"ltr\" data-wpcf7-id=\"4\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/es\/wp-json\/wp\/v2\/posts\/96226#wpcf7-f4-o2\" method=\"post\" class=\"wpcf7-form init 98099fcddabd cmatic-conn cmatic-aud-0 cmatic-mapd0-0 cmatic-v0978 cmatic-sent-0 cmatic-total-529\" aria-label=\"Formulario de contacto\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"4\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.5\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"es_ES\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f4-o2\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<p><label>Nombre*<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Escribe tu nombre y apellidos\" value=\"\" type=\"text\" name=\"your-name\" \/><\/span><\/label>\n<\/p>\n<p><label>Email*<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Tu correo electr\u00f3nico\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span><\/label>\n<\/p>\n<p><label>Tel\u00e9fono*<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"llado-tel\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-tel wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Tu Tel\u00e9fono\" value=\"\" type=\"tel\" name=\"llado-tel\" \/><\/span><\/label>\n<\/p>\n<p><label>Mensaje<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"llado-mensaje\"><textarea cols=\"40\" rows=\"5\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Motivo de la consulta\" name=\"llado-mensaje\"><\/textarea><\/span><\/label>\n<\/p>\n<p><span class=\"wpcf7-form-control-wrap\" data-name=\"acceptance-272\"><span class=\"wpcf7-form-control wpcf7-acceptance\"><span class=\"wpcf7-list-item\"><input type=\"checkbox\" name=\"acceptance-272\" value=\"1\" aria-invalid=\"false\" \/><\/span><\/span><\/span> He le\u00eddo y acepto la <a href=\"https:\/\/lladogrup.com\/es\/politica-de-privacidad\/\">Pol\u00edtica de Privacidad<\/a>\n<\/p>\n<p><span class=\"wpcf7-form-control-wrap\" data-name=\"acceptance-423\"><span class=\"wpcf7-form-control wpcf7-acceptance optional\"><span class=\"wpcf7-list-item\"><input type=\"checkbox\" name=\"acceptance-423\" value=\"1\" aria-invalid=\"false\" \/><\/span><\/span><\/span> Acepto recibir informaci\u00f3n sobre las actividades, servicios y productos de Llad\u00f3 Grup Consultor.\n<\/p>\n<p><span style=\"margin-top: 10px;\"><\/span>\n<\/p>\n\n<p><span style=\"margin-bottom: 10px;\"><\/span>\n<\/p>\n<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Enviar\" \/>\n<\/p><p style=\"display: none !important;\" class=\"akismet-fields-container\" data-prefix=\"_wpcf7_ak_\"><label>&#916;<textarea name=\"_wpcf7_ak_hp_textarea\" cols=\"45\" rows=\"8\" maxlength=\"100\"><\/textarea><\/label><input type=\"hidden\" id=\"ak_js_2\" name=\"_wpcf7_ak_js\" value=\"154\"\/><script>document.getElementById( \"ak_js_2\" ).setAttribute( \"value\", ( new Date() ).getTime() );<\/script><\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1631109361052{padding-bottom: 20px !important;}\u00bb][vc_column]<div id=\"ultimate-heading-719969db8489da9c2\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-719969db8489da9c2 uvc-5366 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-719969db8489da9c2 h2'  data-responsive-json-new='{\"font-size\":\"desktop:24px;\",\"line-height\":\"\"}' ><h2 style=\"font-weight:bold;color:#fe5d3a;margin-bottom:20px;\">C\u00f3mo puede ayudarte el equipo de Llad\u00f3 Grup Consultor<\/h2><\/div><\/div>[vc_column_text css=\u00bb\u00bb]<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">Hacienda est\u00e1 dando pasos cada vez m\u00e1s firmes en su capacidad de inspecci\u00f3n, utilizando tecnolog\u00eda en los pagos digitales as\u00ed como el claro objetivo de controlar las v\u00edas de econom\u00eda sumergida. Desde <\/span><b>Llad\u00f3 Grup Consultor<\/b><span style=\"font-weight: 400;\"> os recomendamos estar <\/span><b>asesorados a trav\u00e9s de los profesionales de fiscalidad <\/b><span style=\"font-weight: 400;\">para poder estar informados de la actualidad fiscal y poder evitar posibles sanciones.<\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=\u00bb.vc_custom_1631109896967{padding-bottom: 20px !important;}\u00bb][vc_column][vc_column_text css=\u00bb\u00bb] La Agencia Estatal de Administraci\u00f3n Tributaria (AEAT), a trav\u00e9s del Real Decreto 253\/2025, del 1 de abril, aprobado por el Gobierno, obligar\u00e1 a las entidades financieras a comunicar a final de a\u00f1o los datos de los titulares que superen el nuevo l\u00edmite, intensificando el cerco contra el fraude y el&hellip;<\/p>\n","protected":false},"author":2,"featured_media":96229,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[614,613,622,615,623,616,2195,617],"tags":[],"class_list":["post-96226","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-autonomos","category-clientes","category-fiscal-es","category-gran-empresa-es","category-juridico","category-particulares","category-patrimonial-es","category-pymes","category-614","category-613","category-622","category-615","category-623","category-616","category-2195","category-617","description-off"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Control de Hacienda sobre las tarjetas de cr\u00e9dito -Llad\u00f3 Grup-<\/title>\n<meta name=\"description\" content=\"Hacienda pondr\u00e1 en marcha los nuevos 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