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Individuals

With motif of the approval of the Regulation 304/2014, of 5 of May, of the Law 10/2010, of 28 of April of Prevention of the bleaching of capitals, the foundations are obliged to identify his economic collaborators for an equal or superior amount at €100 by means of the obtention of a copy of his DNI, and save it physically or digitally at his social headquarters.

For this reason, we would appreciate if you make arrive a copy of his DNI/*NIF/NEST/PASSPORT through this form.

Legal persons

Aue to the approval of Regulation 304/2014, of 5 of May, of Law 10/2010, of April 28, Prevention of money laundering, foundations are obliged to identify their economic collaborators by a amount equal to or greater than € 100 by obtaining a copy of the public document where it is identified: company name, legal form, address, identity of its real owners, statutes and NIF, and save it physically or digitally at your registered office.

For this reason, we would be grateful if you could send us a copy of the documentation requested through this form.

I would like to donate the following amount:
How to donate
Tax deductions
The tax certificate for your donation to be used for your tax declaration will be sent to you by post during the first trimester of the tax year following the one in which you made the donation.

 

BASIC INFORMATION ON DATA PROTECTION

In compliance with the regulatory provisions applicable to the protection of personal data, we advise you that the data you provide us with will be processed in accordance with the information show below:

DATA CONTROLLER FUNDACIÓ FAMILIAR CATALANA
Immaculada, 22, 08017 Barcelona
contacte@fundaciofamiliarcatalana.cat
NIF G-58494907
PURPOSE OF PROCESSING - To manage your economic collaboration with the Foundation.
- To manage compliance with monetary obligations regarding the prevention of money laundering and the fulfilling of tax obligations.
- To keep you informed about the Foundation's activities and to request your collaboration with other Fundació Familiar Catalana projects.
ORIGIN OF THE DATA Provided by the data subject.
LEGITIMISATION - The consent of the data subject for processing aid to the Foundation.
- The legal obligations of the Foundation related to the economic aid provided (tax, prevention of money laundering, etc.).
- The consent of the data owner to receive communications about the Foundation for promotional or fundraising purposes.
RECIPIENTS OF ASSIGNMENTS OR TRANSFERS All assignments are necessary in order to comply with the previously indicated purposes, or else are carried out in compliance with a legal obligation, public authorities or suppliers needed to provide the services requested, as well as collaborating entities with links to Fundació Familiar Catalana.
DATA SUBJECT RIGHTS

These can be exercised by email at: contacte@fundaciofamiliarcatalana.cat or by writing to the registered office address indicated above.

You are advised that you can, where appropriate, exercise your rights to access, rectification or erasure, limitation of the processing, objection, the portability of data and to not be subjected to a decision based solely on automated processing, as well as the right to withdraw the consent granted.

You have the right to submit any type of complaint to the Spanish Data Protection Agency (adpd.es), the controlling authority in Spain.

You can check additional information about this processing by using this link.