The Treasury blocks the company that the former Barça manager used to collect from the club with Negreira

On October 26, the Ministry of Finance blocked the company Tresep 2014, which the former FC Barcelona manager who died in December allegedly used Josep Contreras Arjona to collect together with the former vice president of the Technical Committee of Referees (CTA) José María Enríquez Negreira the money paid by the azulgrana club. This is stated in a resolution signed by the director of the Tax Management Department of the State Tax Administration Agency, Rosa Maria Prieto del Reyto which EL PERIÓDICO DE ESPAÑA, from the Prensa Ibérica group, has had access.

This decision of the Ministry of Maria Jesus Montero is adopted months after the Barcelona Prosecutor’s Office secretly opened its investigations into the alleged payment of 7 million euros by the Catalan club to Enríquez Negreira and Contreras Arjona for alleged arbitration advice, according to the newspaper El País.

The Prosecutor’s Office considers it accredited that the payments made by FC Barcelona for several years to the son of José María Enriquez Negreira They were not direct, but were channeled through Tresep 2014, an instrumental company owned by the former director of Culé Contreras Arjona, who was a director of Barça with the former presidents José Luis Núñez, Joan Gaspart and Josep Maria Bartomeu, reported El Confidencial. The newspaper El Mundo reported that Enríquez Negreira threatened through a burofax to expose a big “scandal” when the Barça club, then chaired by Bartomeu, he aborted his millionaire payments to receive arbitration advice.

Freeze the accounts

The resolution of October 26 agrees to revoke the tax identification number of Tresep 2014, something that, according to the Tax Agency, has the consequences that the company of the deceased Contreras Arjona, now in the hands of the rest of the owners of the company or their descendants, You will not be able to make charges or credits in the accounts or deposits that you keep open in credit institutions.

Nor may they make inscriptions in public records or legal acts. that imply the provision of consent, contracts and legal transactions of any kind, as well as the prohibition of access to any public registry, establishes the General Tax Law (LGT) 58/2003.

“When the tax identification numbers are revoked, companies are blocked for all purposes, since they will not be able to go to the notary or the Mercantile Registry. They will not be able to take any documentation to the notaries either. It is also relevant that these companies will not be able to use their bank accounts“, confirms to this wording the president of the Union of Technicians of the Ministry of Finance (Gestha), Carlos Cruzado.

shell companies

This Treasury official also explains that the revocation of identities occurs when companies have debts that have been discharged due to insolvency.

Related news

“Although lately there has been a campaign to deregister inactive companies that may be susceptible to being used to defraud, that have not met the requirements of the Tax Agency, and for not presenting the Corporate Tax three years in a row and that can be used as shell companies because in reality they have no activity”, completes Cruzado.

As this writing advanced, Contreras Arjona was also implicated in an alleged hole of 22.2 million that was generated within the Royal Spanish Football Federation (RFEF). After his death, the National Court archived his investigations into this former Barça manager.