the commission agent Luis Medina, investigated for alleged fraud against the Madrid City Council in the purchase of masks during the pandemicand the Basque businessman José María Aristrain They have entered the list of taxpayers who owe the Treasury more than 600,000 euros, while Real Madrid coach Carlo Ancelotti, Twitter and Nozar real estate disappear from it.
Thus, among these new personalities who are making their debut on the list, Luis Medina Abascal accumulates a debt with the treasury of 653,000 euroswhile the debt of the Basque steel company, Jose Maria AristrainIt amounts to 1.26 million of euros.
By contrast, Real Madrid coach Carlo Ancelotti disappears from the listwhich accumulated in the previous publication a debt of 1.4 million of euros, the real estate Industryit should 214.88 million of euros, the Twitterwhose indebtedness reached 800.000 euros. Also off the list City Hall of San Fernando o Lleida Basketball.
‘old acquaintances’
They remain on the Treasury’s ‘old acquaintances’ list, as Agapito Garcia Sanchezwhich is one of the taxpayers that owes the most to the treasury, with a debt that slightly more than 15 million of euros; although for some time it is no longer the most delinquent natural person. In this list the The highest debtors with the treasury are the brothers Ramón and Agustín Olivares Garrigos, who each owe the same figure, 36.8 million.
Also included are Teresa Maldonado Taillefer and her husband, Jesús Ruiz Casado, owners of the real estate developer Aifos, who owe the Treasury 15.66 million euros and 15.56 million euros, respectively, in line with the previous year.
The Cook Sergi Arola (985,156 euros)the former soccer player Samuel Eto’o (981,598 euros)the writer Ildefonso Falcones, with 1.7 millionthe 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 3 million euros, also repeat on the list.
Other familiar faces on the list
Former President of the IMF and former Minister of Economy rodrigo rat also appears on the list with a debt of 1.39 million euros, also the former president of Banesto Mario Count (7.8 million)the writer Cesar Vidal (2.6 million)football player Dani Alves (2.08 million) or the communicator Patricia Conde (1.04 million).
The show business man José Luis Moreno also remains on the list of defaulters but through the debt maintained by his companies Kulteperalia, which owes 950,530 euros, and Alba Adriatica, with 1.8 million euros.
Reyal Urbis, the most delinquent company for another year
As for companies, once again Royal Urbis repeated as the company that owes the most money to the Treasury, with 310 million euros, which far exceeds companies such as Marillioncon 123.5 million o Vittone 1842con 111 million. Among the companies that they enter the list, highlights Palemad Reciclaje, with a debt of 127.6 million.
Likewise, the company Tesedul SA, used by the former 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 IU
The list also includes sports clubs that have debts with the Treasury, such as the Lleida Esportiu Terraferma Club Fútbolwith a debt of 1.69 million of euros; the Real Murcia CFcon 10.1 million; the Herculescon 2.39 million; and the Xerez Sports Clubwhich must 8.7 million of euros.
also highlights United Left of the Community of Madridwhich raises its debt even more, with 939.637 euros.
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 due to other assumptions such as cancellations due to collection or prescription or due to definitive insolvency. among others, without prejudice to the fact that they may reappear later.
7,037 debtors, 3.3% less than in 2020
In this ninth list of defaulters of the Tax Agency, a total of 7,037 debtors with Treasury of more than 600,000 euros at the end of 2021which means a 3.3% less compared to the last list published in December.
According to data provided this Thursday by the Tax Agency, the total amount of debts included in the new list reaches 17.71 billion of euros, a 2.9% lessalthough subtracting duplicities –since there are amounts that correspond to main debtors and their jointly and severally liable parties–, the amount would be 14,567 million euros and therefore, about 4.2% lower.
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