Joan Gaspart and Roig Grupo Corporativo enter the list of defaulters of the Treasury and Patricia Conde leaves

Paz Vega, Mario Conde, Luis Medina, César Vidal and José Luis Moreno’s company remain on the list

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The hotelier and former president of FC Barcelona Joan Gaspart and Roig Grupo Corporativo – company of Francisco Roig, former president of Valencia and brother of Juan Roig – have entered the list of taxpayers who owe the Treasury more than 600,000 euros, while the presenter Patricia Conde and Inversiones Ruiz Mateos disappear from it.

Specifically, Roig Grupo Corporativo has entered the list of defaulters with the Treasury with a debt of 9.4 million euros, while Joan Gaspart has entered with a debt of 1.3 million euros.

The Tax Agency published this Friday the eleventh list of large debtors of more than 600,000 euros with the Treasury, where ‘old acquaintances’ for the tax authorities remain, such as Agapito García Sánchez, who is one of the taxpayers who owes the most to the tax authorities, with a debt that slightly exceeds 15 million euros or the actress María Paz Campos, known as Paz Vega, who owes the Treasury more than 1.7 million euros, a figure slightly lower than last year.

This is the complete list of defaulters:

Also still on the list are writer César Vidal, with a debt of 2.8 million euros (down from 3.42 million on the previous list) and the company of the entertainment entrepreneur José Luis Moreno, Kulteperalia, which remains with 951,000 euros, a figure similar to the last list.

On the contrary, the presenter Patricia Conde, Inversiones Ruiz Mateos, Rafael Gómez Sánchez SA – company popularly known as Sandokan, although he continues as an individual – and the Club Deportivo Badajoz leave the list this year.

In total, there are 6,084 debtors to the Treasury of more than 600,000 euros at the end of 2023, which represents 0.1% more than the volume included in the list published in June of last year.

According to the data provided this Friday by the Tax Agency, the global amount of debts included in the new list reaches 15,237 million euros, 0.2% more, although subtracting duplications – since there are amounts that correspond to main debtors and those responsible jointly–, the amount would be 12,620 million euros and therefore, 6.9% lower.

MARIO CONDE, DIEGO TORRES AND LUIS MEDINA REMAIN

In addition, the former partner of Iñaki Urdangarín Diego Torres (956,019 euros), the former president of Banesto Mario Conde, with 6.3 million in debt, and the former Barcelona player Malcom Filipe Silva de Oliveira with a debt continue on the list for another year. of 707,031 euros.

Businessmen Ángel de Cabo (10.75 million) and Rafael Gómez Sánchez – popularly known as ‘Sandokán’ – also continue, with 2.09 million in debt, and 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 640,802 euros.

THE INDIVIDUALS WHO OWE THE MOST

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, in line with the previous year, remain on the list for another year.

But the person who owes the most to the treasury is Addy Núñez Beltre, with 23.6 million. Manuel Valiente Serviole is also among those who owe the most, with 14.74 million.

REYAL URBIS REPEATS AS THE MOST DEFAULTING COMPANY

As for companies, once again Reyal Urbis repeats as the company that owes the most money to the Treasury, with 279 million euros, less than the 293.95 million on the last list.

They are followed by companies such as Marillion, which reduced its debt by 20 million to 136.23 million, Palemad Reciclaje, which owes 128.1 million, eight Abengoa companies, which together accumulate a debt of more than 110 million euros, Servicios Esquerdo ( 97.58 million) and Grupo Pra, with 91 million.

FOLLOW THE COMPANY OF LUIS BÁRCENAS

Likewise, the company Tesedul SA, used by the former treasurer of the PP Luis Bárcenas to resort to the tax amnesty, continues to appear on the list with a debt of 1.2 million, an amount similar to that included in the previous list.

Among the well-known companies, the list includes Party Fiesta, with a debt of 606,795 euros; Toys ‘R’ us (3.13 million); Laurenfilm (7.57 million), Producciones Artísticas Lito –owned by the king of street parties Ángel Martínez Pérez–, with a debt of 14.6 million euros and Hullera Vasco Leonesa, with 19.48 million.

SPORTS CLUBS AND IU

The list also includes sports clubs that have debts with the Treasury, such as Real Jaén Club de Fútbol, ​​with a debt of 1.67 million euros; Real Murcia CF, with 6.3 million, Xerez Club Deportivo, which owes 8.1 million euros, or Unión Deportiva Salamanca, with 11.28 million.

The Ciudad Real Airport also stands out, with a debt of 5.91 million, Izquierda Unida of the Community of Madrid, which reduces its debt, with 938,447.7 euros, or the Organization for the Promotion of the Disabled (OID), which owes 86.2 millions.

770 DEBTORS LEAVE THE LIST AND 778 ENTER

According to data from the Tax Agency, a total of 770 debtors no longer appear on the list of debtors after having appeared on the list published in June 2023, so they leave the list for an amount of 1,230 million euros.

The removal from the list may be due to either the total or partial cancellation of the debts that are published, or the obtaining of a postponement or suspension of the debt before the date of data collection (12/31/23). , or due to lack of firmness of the debt. This last element, the lack of firmness, has led to the exclusion of 45 of the 770 debtors mentioned, for an amount of 105 million euros.

On the other hand, a total of 778 debtors appear on the list of debtors to be published in June 2024 and did not appear on the list published in June 2023, so they are included on the list for a debt amount of 1,346 million euros.

In the months since the publication of the previous list in June 2023, a total of 1,827 debtors who had outstanding debts as of December 31, 2022 and for which they were published in the list on June 30 of last year, have made payments on those debts amounting to 187 million.