From Panama to Miami through the popular neighborhood of San Fermín, in the Madrid district of Usera, or a small town of 2,842 inhabitants in León. It is the geographical trail of companies to which Alberto González Amador, a couple of Isabel Díaz Ayuso, on the sidelines of their health businesses, especially with the giant Quirón has been linked in recent years.
The latest novelty affects October Twelve Accommodation SL, tourist accommodation business that mounted in that neighborhood of Madrid the couple of the regional president in 2022. He did it with two partners who were linked to an entrepreneur with interests in Angola, such as the Mexican who was his greatest “testaferro” during his alleged fiscal fraud, according to the State Agency of Tax Administration (AEAT).
As Eldiario.es advanced, in his last accounts, sent this year to the Mercantile Registry, October Twelve affirms that he rents “industrial premises”, although in 2023 he was defined as “lodging in hostels and pension”. The accommodation accumulates more than 450 user reviews in Booking.
The accounts sent this year to the Mercantile Registry declare 32,199.72 euros of billing in 2024, almost 20% less than in 2023. With discrete business figures, October twelve multiplied its benefit in 2024. Almost two thirds of what you entered were gains: 20,707 euros, compared to 1,235 euros of 2023, when the game of “other exploitation expenses” 33,400 euros. In 2024 there were only 3,000 euros.
González Amador, defined by the head of the Cabinet of the president of the Community of Madrid, Miguel Ángel Rodríguez, as “Brilliant Company Executive”, constituted October Twelve with César Nieto, a regular collaborator of his health consultant, in March 2022, weeks before buying two stores in that humble Madrid neighborhood (where there was once a bar) that they reconvened in tourist accommodation. González Amador and Nieto, solidarity administrators, took 40% each from the capital (210,000 euros).
From Alcorcón to Angola
Another 20% took a lawyer in Madrid who, such as César Nieto, has administered societies linked to an entrepreneur in Madrid who appears as the Single Administrator of Nexar Global, micropyme of seemingly inactive construction with a registered office in Alcorcón (Madrid), where Nieto has several properties. Ayuso's partner administered Nexar from its creation in 2012 to 2018. According to the Mercantile Registry, the first headquarters of Nexar (initially called Bio-Silk Projects sl) was a chalet in Pozuelo de Alarcón (Madrid) owned by César Nieto (according to the property registration) a few meters from a hospital in that town in that town.
Nexar, with which eldiario.es tried to contact without success, did not invoice even 9,000 euros in 2020, the last year in which he filed accounts. On its website He states that he has developed projects in Angola. There Nieto has been since 2010 “Technical Advisor” of the Ministry of Agriculture, according to his profile in LinkedIn, which omits his link with Maxwell Cremona, the health consultant of González Amador.
In that social network, Nieto (who has not attended to Eldiario.es) indicates that he has a degree in Pharmacy from the San Pablo CEU University and in business by Francisco de Vitoria, a private center in Pozuelo from which many leaders of the Spanish right come, linked to the legionaries of Christ, the religious congregation of the late Mexican pederagal cure Marcial Maciel.
Months after creating October Twelve and in the middle of the inspection of the Treasury to González Amador, in October 2022, the couple of Ayuso and Nieto constituted in the United States another company of unknown activity in Boca Mouse (Florida), very close to Miami (where the last holiday of Madrid president), and that manages a real estate agent.
October Twelve was created in parallel to the alleged fiscal crimes for which González Amador has just been sent to the bench by a judge in Madrid, and after approved the dissolution and liquidation of the Panamanian medical supplies of the Pacific, which González Amador, grandson and the director of Quirón Fernando Camino, whose relations with the couple of Ayuso investigates the justice.
When October Twelve was created, Ayuso's couple had not yet submitted the declaration of the 2021 Exercise Corporation Tax, second of the two years in which he allegedly defrauded the Treasury, in total, more than 350,000 euros. In 2021, when he transcended his relationship with the Madrid president and the Pink press presented him as a “health technician”, his income from Chiron multiplied by four. A 2 million commission of 2 million came to be pocolized in an intermediary in an operation of masks led by a Galician company sold this year, MAPE, in which until June his boss was an advisor in Quirón, Camino.
Accused of two fiscal crimes, documentary falsehood and belonging to criminal organization, González Amador has another investigation open for his relations with that chiron executive, his main payer. In this case, it would be a “bribe”, in the expression of the Prosecutor's Office, in a strange operation: the half million that González Amador paid for a company with hardly any activity, Circle Beauty SL, in the name of the wife of the manager of the health giant, after that ball with masks in 2020, in the worst of the pandemic.
González Amador justified the disproportionate price paid for beauty circle in his knowledge of the pharmacy market and their Mape agreements for a “safe covid” project. Based for years in La Pola de Gordón, a small town, Circle Beauty was a fingerprint signing signing in which Camino was a partner with his wife and brother -in -law until shortly before his sale for a testimonial price to his wife, the pharmacist of León Gloria Carrasco, shortly before González Amador paid that half million for the company. From León proceeds the lawyer who represented González Amador during the inspection of the Treasury, administrator of the owner of the attic they have enjoyed in recent years the Madrid president and her partner.
Beauty circle, then renamed as Masterman and Whitaker, was used by González Amador as a “screen”, according to the Tax Agency, to disappoint the Treasury with the extra orders that Quirón made him. The company reduced its turnover in 2024, after transcending the scandal of alleged fiscal fraud through a plot of false invoices, testaferros and screen companies.
Another director of that Panamanian company administered by González Amador, Fernando Camino and César Nieto was the owner of a firm linked to the aeronautical sector, Aerofalcon, declared in the bankruptcy of creditors shortly before the scandal exploded, and which issued several invoices to the consultant of the Ayuso couple, Maxwell Cremona, for the rent of an office in Madrid and “Technical Advice”.
Aerofalcon owner received dozens of small public contracts at the Mariano Rajoy stage. He was appointed president of the Panamanian medical supplies of the Pacific shortly after creating it Fernando Camino. He appeared in its board of directors until 2022 together with González Amador, with whom he administered another firm in that Central American fiscal paradise: the Panamanian Branch of Aerofalcon, vetoed in November 2023 by the US government for participating “in activities contrary to the interests of national security and foreign policy of the United States” by “allegedly avoid the US sanctions and supply the representatives of (Nicolás) American origin aircraft ”.
The owner of Aerofalcon also figure linked to business in Africa, where González Amador tried 922,585.63 euros.
This mysterious Mexican businessman, with political connections and also tried to do business in Angola years ago, is part of the alleged “criminal organization” for which González Amador will be judged. Expert in the Chinese market, Niederer lived years in Villaviciosa de Odón, a traditional fief of the PP, very close to Alcorcón and the headquarters in Móstoles of MC of Unfruel, one of the company of sanitary material of the family of the Madrid president, in which the semi -public society Avalmadrid buried the famous credit of 400,000 euros granted in 2011, shortly before its bankruptcy.
In Villaviciosa campaigned for the PP and was photographed with Ayuso's wife of Eduardo de Porres, the magistrate of the Supreme Court who signed the processing of the State Attorney General, Álvaro García Ortiz, for the filtration of the confession of the fiscal fraud of the Ayuso couple.