Commission agent Luis Medina, Patricia Conde, Mario Conde, Paz Vega and Diego Torres remain
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The former soccer referee José María Enríquez Negreira has entered the list of taxpayers who owe the Treasury more than 600,000 euros, while the television personality Kiko Matamoros, the former president of Bankia, Rodrigo Rato, and the former Barcelona player, Samuel Eto’ or, they disappear from it.
According to the tenth list of debtors with the Treasury published this Friday, José María Enríquez Negreira accumulates a debt with the treasury of 1.11 million euros. The former Barcelona player Malcom Filipe Silva de Oliveira has also entered the list with a debt of 821,917 euros.
Among the companies that join the new list of defaulters, Toys ‘R’ Us Iberia stands out, with a debt of 3.06 million, and Pullmantur Cruises, with 957,438 euros, which joins its parent company Pullmantur SA, which accumulates another debt with Treasury of 817,397 euros. Club Deportivo Badajoz also joins the list, with a debt of 878,476 euros.
On the contrary, among the personalities that leave the list are the writer Ildefonso Falcones, the former president of Bankia, Rodrigo Rato, the businessman José María Aristrain, the cook Sergi Arola, the television personality Kiko Matamoros, the footballer Dani Alves, and the former footballer Gavi Milito.
Among the companies that leave the list are Urbas Grupo Financiero, which had a debt of almost one million euros, and Desguaces la Torre, which after owing some 20 million euros leaves the list after leaving bankruptcy.
PAZ VEGA, MARIO CONDE, PATRICIA CONDE AND DIEGO TORRES REMAIN
They remain on the ‘old acquaintances’ list of the Treasury, such as Agapito García Sánchez, who is one of the taxpayers who owes the most to the treasury, with a debt that slightly exceeds 15 million euros. Likewise, Teresa Maldonado Taillefer and her husband, Jesús Ruiz Casado, owners of the real estate developer Aifos, who owe the Treasury 15.64 million euros and 15.55 million euros, respectively, continue to appear in line with the previous year. .
The former partner of Iñaki Urdangarín Diego Torres (956,019 euros), or the actress María Paz Campos, known as Paz Vega, who owes the Treasury more than 1.77 million euros, a lower figure compared to the more than 3 million last year.
In addition, the former president of Banesto Mario Conde (6.39 million), the writer César Vidal (3.42 million), the communicator and actress Patricia Conde (1.062 million), the businessman Ángel de Cabo (10.75 million) remain. and the commission agent Luis Medina, investigated for alleged fraud against the Madrid City Council in the purchase of masks during the pandemic, with a debt of 651,963 euros.
Show businessman José Luis Moreno also remains on the list of defaulters, but through the debt maintained by his company Kulteperalia, which owes 950,186 euros.
REYAL URBIS REPEATS AS THE MOST DELAYING COMPANY
As for companies, once again Reyal Urbis repeats itself as the company that owes the most money to the Treasury, with 293.95 million euros, less than the 310 million on the last list, and far exceeds companies like Marillion, with 156 million, or to the eight Abengoa companies, which jointly accumulate a debt of 93 million euros.
Likewise, the company Tesedul SA, used by the ex-treasurer of the PP Luis Bárcenas to resort to tax amnesty, continues to appear on the list with a debt of 1.3 million, an amount similar to that included in the previous list.
SPORTS CLUBS AND UI
The list also includes sports clubs that have debts with the Treasury, such as the Real Jaén Football Club, with a debt of 1.67 million euros; Real Murcia CF, with 9.35 million, or Xerez Club Deportivo, which owes 7.15 million euros. Hercules, meanwhile, has left the list.
Also noteworthy is the United Left of the Community of Madrid, which further increases its debt, with 939,973 euros.
THE NUMBER OF DERRENDERS DROPS AFTER THE JUDGMENT OF THE SUPREME
The list of defaulters of the Treasury is abandoned in cases in which debtors reduce their debt below 600,000 euros, even if it is close to that figure, or for other cases such as cancellations due to collection or by prescription or by definitive insolvency, among others, without prejudice to the fact that they may reappear a posteriori.
This year, the list is marked by the jurisprudence established by the Supreme Court in judgments of last January and February, which establish the obligation that debts and tax penalties must be final for their inclusion in the list of defaulters.
Thus, in this tenth list of defaulters from the Tax Agency, a total of 6,076 debtors with the Treasury of more than 600,000 euros at the end of 2022 are included, which represents 13.7% less than the volume collected in the last published list. last year.
According to the data provided this Thursday by the Tax Agency, the global amount of debts included in the new list reaches 15,212 million euros, 14.1% less, although subtracting duplications -since there are amounts that correspond to main debtors and their joint and several managers–, the amount would be 13,566 million euros and therefore, 6.9% lower.
