Spain

Intelligent E-Invoicing Solution for Spain's Verifactu Mandate

Spain's Ley Crea y Crece mandates B2B e-invoicing from 2027 for large enterprises and 2028 for SMEs, backed by the Verifactu anti-fraud system requiring cryptographic hashing and real-time AEAT reporting. InvoStaq's AI engine audits every invoice inside your ERP — zero errors, zero fines.

Verifactu
Anti-Fraud System
2027
B2B Go-Live
200ms
AI Audit Speed
Facturae
Standard
Overview

Your AI Shield for Spanish E-Invoicing Compliance

Spain is implementing mandatory B2B e-invoicing under the Ley Crea y Crece (Law 18/2022) alongside the Verifactu anti-fraud system (Royal Decree 1007/2023). The Verifactu system requires all billing software to generate cryptographic hashes of invoices, chain them sequentially, and report them to the Agencia Estatal de Administración Tributaria (AEAT) in near real-time. B2G e-invoicing has been mandatory since 2015 via the FACe platform using the Facturae XML format. The B2B mandate takes effect in 2027 for companies with turnover ≥€8M and in 2028 for all remaining businesses.

Certified
200ms Audit
Peppol Ready

Verifactu Anti-Fraud Compliant

Full compliance with Spain's Verifactu system — cryptographic hashing, sequential invoice chaining, and automated AEAT reporting. Our AI validates every field in under 200ms.

Facturae & EN 16931 Standard

Automatic mapping to Facturae 3.2.x XML format for B2G and structured e-invoice formats conforming to EN 16931 for B2B. Seamless dual-standard support.

Native ERP Integration

Headless plugins for Microsoft Dynamics 365 and Odoo install natively without middleware or re-platforming. Your teams keep working in the ERP they know.

AEAT Real-Time Reporting

Built-in Verifactu reporting module sends cryptographic invoice records to the AEAT in near real-time, ensuring full traceability and anti-fraud compliance from day one.

E-Invoicing by Sector

Mandate Status by Business Sector

Current compliance requirements across B2B, B2G, and B2C transactions.

B2B (Business-to-Business)

Upcoming

Mandatory B2B e-invoicing under Ley Crea y Crece begins in 2027 for companies with annual turnover ≥€8 million. All remaining businesses (SMEs) must comply by 2028. The Verifactu system (Royal Decree 1007/2023) requires certified billing software with cryptographic hashing and sequential chaining of invoice records.

B2G (Business-to-Government)

Mandatory

B2G e-invoicing has been mandatory since January 15, 2015 under Law 25/2013. All suppliers to Spanish public administrations must submit invoices ≥€5,000 electronically via the FACe (Punto General de Entrada de Facturas Electrónicas) platform in Facturae 3.2.x XML format.

B2C (Business-to-Consumer)

N/A

There is currently no e-invoicing mandate for B2C transactions in Spain. However, the Verifactu system applies to all invoices generated by certified software, including those issued to consumers.

Compliance Timeline

Key Dates & Milestones

Stay ahead of every deadline — InvoStaq ensures you're compliant before each milestone.

Jan 2015Active

B2G FACe Mandate

Electronic invoicing becomes mandatory for all suppliers to Spanish public administrations via the FACe platform (Law 25/2013). Facturae 3.2.x XML required.

Sep 2024Active

Ley Crea y Crece — Regulatory Development

Royal Decree 1007/2023 establishes the Verifactu anti-fraud requirements for billing software, including cryptographic hashing and AEAT reporting.

2027Upcoming

B2B Mandatory — Large Enterprises

Companies with annual turnover ≥€8 million must issue and receive structured B2B e-invoices under Ley Crea y Crece.

2028Planned

B2B Mandatory — All SMEs

All remaining businesses must comply with B2B e-invoicing. Universal e-invoicing coverage achieved across all Spanish businesses.

Legal Framework

Legal Framework & References

Spain's e-invoicing framework rests on Ley Crea y Crece (Law 18/2022) for mandatory B2B e-invoicing and Royal Decree 1007/2023 for the Verifactu anti-fraud system. B2G e-invoicing is governed by Law 25/2013 (Ley de impulso de la factura electrónica) and complemented by the FACe platform. The Agencia Estatal de Administración Tributaria (AEAT) is the central tax authority overseeing Verifactu compliance and the SII (Suministro Inmediato de Información) real-time reporting system.

Ley Crea y Crece (Law 18/2022)Royal Decree 1007/2023 (Verifactu)Law 25/2013 (B2G e-invoicing)Facturae 3.2.x StandardSII — Suministro Inmediato de InformaciónEU Directive 2014/55/EUEN 16931 European Standard
Our Services

Solutions Tailored for Spain

AI-powered e-invoicing compliance designed specifically for the Spain regulatory environment.

01

AI Compliance Engine

InvoStaq's Syntax AI Guardian and Semantic AI Audit run inside your ERP, catching errors before invoices are hashed and reported to the AEAT. Traffic Light Protocol — Pass, Warn, or Block — in under 200ms.

Real-time AI audit (200ms)
Traffic Light Protocol (Pass/Warn/Block)
Semantic AI powered by Azure AI
Plain-English & Spanish error explanations
Auto-correction suggestions
Full audit trail for compliance review
02

Native ERP Plugin

Lightweight headless plugins that install natively into your existing ERP. No middleware, no re-platforming, no disruption.

Microsoft Dynamics 365 plugin
Odoo native integration
SAP & Sage (Phase 2)
Multi-entity configuration
Real-time sync capabilities
Zero-downtime deployment
03

Peppol Network & Compliance

Certified Peppol network access with AS4-encrypted delivery, automatic Facturae/EN 16931 mapping, Verifactu hash integration, and full delivery status tracking.

Facturae & EN 16931 certified
Verifactu hash & chain support
AS4 encrypted transmission
AEAT real-time reporting
Delivery confirmation & status tracking
EU cross-border readiness