The twelfth list of delinquents of the Tax Agency, published this Friday, includes 5,997 debtors with the Treasury that owe more than 600,000 euros at the end of 2024, which represents 1.4% less compared to the volume collected in the list published in June last year. According to the data provided this Friday by the Tax Agency, the global amount of debts collected in the new list reaches 16,138 million euros, 5.9% more, although subtracting duplicities – since there are am amounts that correspond to main debtors and their solidarity responsible -, the amount would be 13,697 million euros, in this case a 8.5% higher.
Two new names stand out in the list that has made public this Friday the Tax Agency. Singer Isabel Pantoja and presenter and singer Bertín Osborne, with a debt of 1 million and 865,000 euros, respectively. The tonadillera has returned to the stages in recent years after an important break due to her problems with justice, which took her to jail in 2014 condemned by money laundering in relation to the corrupt plot of the 'Malaya case', in which her then partner, the former mayor of Marbella, Julián Muñoz, was involved. For his part, Bertín Osborne is one of the most old television faces, with great pull between the right, now a contestant of 'Your face sounds to me'. Another of the new faces of this list is the former soccer player of Atlético de Madrid and FC Barcelona Arda Turán, with 1.27 million
They are far away, yes, of the greatest debtor – with only natural persons – and also returns to the list. This is the real estate businessman Ramón Olivares Garrigos, with 36.8 million, who was not in the last edition although he had led the top positions in previous lists.
Among the novelties with the greatest debt to the Treasury there are several companies dedicated to energy, including Villafuel, the main society accused in the case of billionaire fraud in the VAT of hydrocarbons investigated by the National Court. Villafuel, linked to businessman Víctor de Aldama, involved in turn in the case of corruption of Koldo García and former Minister José Luis Ábalos, appears in the new list with a debt of just over 2 million, although the 195.7 million of Metaway Fuels SL stand out, also linked to that fraud and which was disabled last year, VERTIX Petroleum (194.7 million), Bio-Zenite Energy (153.4 million), Biomar Oil (119 million) and another wholesale operators of oil operators, I-Manchamadrid SL (92.7 million). Other names linked to this fraud are those of Mercapetrol SL (58.4 million), also recently disabled,
There is also some company disabled by the National Commission of Markets and Competition (CNMC) for another alleged fraud related to biofuels, such as Medail Energy 2050 (58 million debt) and Stimilon Energy (48 million).
Another new incorporation of this list is that of Luis Iglesias Rodríguez-Viña, son-in-law of former Labor Minister Eduardo Zaplana and who has become imputed in several summaries, as an alleged money laundering next to what was his partner, Oleguer Pujol, minor son of the former Catalan president Jordi Pujol. Iglesias appears with a debt of 1.26 million.
It also re -enters, after three years outside, the company scratches La Torre, by Luis Miguel Rodríguez, popularly known as 'El scrap metal', with 3.7 million. Among the most prominent exits with respect to last year's edition, the company of Liquors of Italian origin Vittone, which has become the third company that owes the Treasury and for which the National Court confirmed a farm claim of 111 million a few months ago.
Usual names
The list maintains some recurring names of previous years. This is the case of actress Paz Vega (whose name is María Paz Campos Trigo) that increases her debt with the treasury: in the last edition she maintained a negative balance of 1.7 million euros, which has increased to almost 2.3 million.
Another of the usual ones, one of the founders of Esradio, César Vidal, remains in the list although it continues to slightly decreases what is pending with the public coffers of 2.8 to 2.1 million euros. And repeat one of the societies of the television producer and shows José Luis Moreno, Kulteperalia SL, which must somewhat less in this edition: from 951,000 euros to 887,000 euros.
It also remains in the list, José María Enríquez Negreira, the ex -olegued to which the shadow of arbitral favors to the FC pursues. Barcelona, although its debt is reduced very slightly, from 1.11 to 1,096 million euros. The former president of the Blaugrana Club and first manager of the Hotel Group Husa, Juan (Joan) Gaspart Solves, with just under a million euros. Another that repeats in the list is former Banquero Mario Conde, although he has reduced by several million the debt he had with the treasury, from 6.4 million euros to 3.4.
There are more repeaters on the list, such as Luis Medina Abascal, the brother of the Duke of Fair, which repeats with more than 640,000 euros. His mother is Naty Abascal, former model and exponent of the Spanish 'Jet Set' since the time of Franco. Medina Abascal won prominence outside the pages of the heart press after being charged, and subsequently acquitted, for an alleged scam to the Madrid City Council after obtaining 6 million euros in commissions with the sale of health protection products and whose real value was up to 80% less. In his statement before justice he presented himself as “a facilitator.”
Up to four subsidiaries of the Intereconomy Communication Group repeat in the list, and add up to 19 million euros of debt with public coffers, the same figure as last year. Nor has its debt to the Universal Press Treasury reduced, which must almost 1.1 million euros. This is the editor of the missing Diario de Alcalá, who directed the now Tertullian Antonio R. Naranjo.
Among the natural persons who owe more money to the Treasury, the businessman already retired against Agapito García, who years ago became the natural person with the most debt in this list is maintained with just over 15 million euros.
One of the most relevant incorporations of the list last year is maintained, which starred. The debt rises to 91.3 million, compared to 71 million last year. The president of this multinational is Mauricio Toledano, charged in the Villarejo case, former employer of the FAES of José María Aznar and shareholder of Digital Libertad, among other positions.
A habitual club in this list is the one made by football teams. Repeat the Interity Football Club, the only team that lies in the stock market, with a massive of more than 1.6 million euros. And follow the Atlético Alcantarilla Sports Club (1.8); the Reus Esportiu Soccer Club (1,3); and foreign teams, such as the Argentine Atlético Huracán with more than 1.7 million or the Paraguayan Cerro Porteño that exceeds 1.4 million. Real Jaén also follows, which reduces its debt from 1.6 to 1.25 million.
A classic of other editions is the businessman Javier Merino, former husband of Mar Flores and now determined to look for rare earths in Ciudad Real, and which is again with his company Multipetroleos SL (1.19 million). It also repeats in the list, Matthias Kuhn, the real estate magnate accused of hiding 21 million euros to the Treasury. It appears in the list through the Matthias Kuhn investments, with a debt that touches the 1.1 million euros. As in the previous cases, Diego Torres, the former partner of Iñaki Urdangarin and involved in the NOOS case, with just over 940,000 euros, maintains its presence.
This year is also an old concessionaire of a broken highway, the Madrid Sur Concessionaire SA highway, which managed the R-4 Madrid-Chaña, rescued by the State. There are other large country structures, such as Ciudad Real airport, in its repeater case, with a debt of 5.9 million euros.
The conditions to be considered delinquent
To be selected, the debts that appear in the list must meet the conditions of being above 600,000 euros, not having been paid after the original period of income in the voluntary period, which are pending payment as of December 31, 2024 and that are not postponed or suspended for any legally planned reason. It is enabled, however, the possibility of being excluded from the publication if the full payment of the debts and tax sanctions that would have determined the inclusion in the list is previously made.
The jurisprudence of the Supreme Court in judgments of January and February 2023 establishes the obligation that the debts and tax sanctions are to be firm (and, in the case of the liquidations linked to crime, that there is a firm conviction) for its inclusion in the list that is published.
Of the total of 5,997 debtors listed in the last list, 1,077 are natural persons for 1,579 million euros (in the previous list they were 1,052 per amount of 1.5 billion euros) and 4,920 are legal persons per amount of 14,558 million (compared to 5,032 of the previous year and 13,737 million).
On the other hand, of the total amount, 4,508 million euros (28%) corresponds to debtors in bankruptcy proceedings (1,224 debtors, 20% of the total) and, therefore, it is debt affected by a process in which the possibilities of effective payment of the debts are limited while the contest itself lasts. In the anterior list, some more than 4,724 million euros were included in this situation (31%); 1,340 debtors, 22% of the total.
A total of 805 debtors are no longer in the Moorish list after having appeared in the list published in June 2024, so they leave the list for an amount of 1,361 million euros. On the other hand, a total of 718 debtors appear in the list of debtors to publish this Friday and did not appear in the list published last year, so they enter the list for an amount of debt of 2,272 million euros.
In the months elapsed since the publication in June 2024 of the previous list, a total of 1,748 debtors, who had debts pending as of December 31, 2023 and for which they were published in the list on June 30 of last year, have made revenues of these debts per amount of 221 million.
On the other hand, revenues have been made for 97.95 million euros corresponding to debtors that have avoided appearing in this 2025 list. These were debtors that were going to be selected for publication, but in the weeks prior to the reference date of the list (December 31, 2024) they entered sufficient amounts not to appear in the list (41.23 million).
They can also be debtors, effectively selected, which were accepted to the possibility offered by the General Tax Law to avoid being published, making the full, complete entry of the debts for which they would be published (56.72 million). On the other hand, if the income made by debtors effectively selected in December for the new list is analyzed, between January 1, 2025 and until this June 21 these debtors have entered 191.5 million.
Information made by Antonio M. Velez, Laura Olias, Cristina G. Bolinches and Carlos of the Castle. Graphs of Raul Sanchez, Victory Oliveres and Yuly Jara.
