Very few clients and several of them connected to each other. Alberto González Amador invoiced for “consulting” work in 2020, the year in which Isabel Díaz Ayuso’s partner began to defraud the Treasury, a Spanish businessman with whom he had business in the tax haven of Panama and who was a Government contractor in the Mariano Rajoy’s stage in Moncloa.
The relationship between González Amador and that businessman, Juan Carlos González Pérez, appears in the report of the Tax Agency that led to the complaint that has ended in the accusation of the partner of the Madrid president for committing two tax crimes in the years 2020 and 2021. .
The document states that in the first of those years, when his company Maxwell Cremona SL multiplied its income by six thanks to intermediation in the sale of medical supplies, one of its few clients was the Spanish Aerofalcon SL, owned by Juan Carlos González Pérez. .
The invoice from Maxwell Cremona to Aerofalcon is for a small amount, 7,500 euros, and is not among the fifteen that the Tax Agency considered “false” to accuse González Amador of two tax crimes and another of document falsification. But it is relevant because he connects Ayuso’s partner with the owner of Aerofalcon, with whom he managed two companies in Panama. One of them is in turn linked to the director of the healthcare giant Quirón Fernando Camino and was active in the midst of González Amador’s fraud against the Treasury.
Aerofalcon has no relationship with the health sector, Alberto González Amador’s specialty. It is dedicated to supplying aeronautical and railway material, although in July 2020 it expanded its corporate purpose to activities related to recycling, waste collection or “landfill management”, among others. That was its best year in terms of turnover, 4.6 million. The company, which has always declared very small profit figures, filed for voluntary bankruptcy on February 6.
Maxwell Cremona’s work for Aerofalcon in 2020 consisted of an invoice for the provision of “ISO 9001-9100 and GDPR consulting maintenance” services, acronym for the General Data Protection Regulation.
At that time, the owner and sole administrator of Aerofalcon and Ayuso’s partner were on the board of directors of the Panamanian company Insumos Médicos del Pacífico. This company was created in early 2013 in that tax haven by Fernando Camino, president of Quirón Prevention, González Amador’s main client and a key person in the enrichment of Ayuso’s partner.
The owner of Aerofalcon was named president of Insumos Médicos del Pacífico at the end of 2013. A few months later, Ayuso’s current partner replaced the current director of Quirón as administrator of that Panamanian company, on whose board González Amador appeared along with Juan Carlos González Pérez until 2022, while he was defrauding the Treasury in Spain.
Insumos Médicos del Pacífico, of unknown activity, and unrelated to the Quirón group, according to the healthcare giant, was inactive for years due to not paying the fees charged by the Panamanian administration to the companies registered there. This implies the suspension of these companies, which cannot register any corporate act. Insumos Médicos del Pacífico was included in 2017 by the Panamanian Government in the list of companies disqualified for being in a situation of “delinquency” for three consecutive years.
However, the firm was reactivated on May 5, 2022, one day after the company’s dissolution document was formalized. “He paid all outstanding single fees and reactivation is required,” indicates a document deposited in the commercial registry of Panama on those dates. Right after that “reactivation,” it was dissolved. It ceased to exist in parallel with the Tax Agency opening inspection of Maxwell Cremona. This was notified to González Amador on May 12, 2022.
Aid to Chavismo from González Amador’s partner
Another Panamanian company connects the owner of Aerofalcon and Alberto González Amador. This is its branch in Panama and its name is identical to the Spanish parent company, Aerofalcon SL. It was registered in May 2017 and Ayuso’s partner served as director and secretary until March 2018.
In November 2023, as Infolibre reported, that Panamanian branch, chaired by Juan Carlos González, was vetoed by the United States Department of Commerce on the grounds that it participated “in activities contrary to the national security and foreign policy interests of the United States.” by “allegedly evading US sanctions and supplying Maduro’s representatives with aircraft parts of US origin.”
Ayuso has accused the Prosecutor’s Office of acting “Venezuelan style” in the case of tax fraud that her partner has confessed to. The Madrid president has described the case as a conspiracy of all the powers of the State for being “someone related to a political adversary.”
The Spanish Aerofalcon, now in competition, has been domiciled for years in a villa in the Madrid district of Hortaleza, near the neighborhood where González Amador lived before starting his relationship with Ayuso. Created in 1982, in the 2022 financial year it had a turnover of 4.2 million and declared only 52,000 euros of profit, according to its latest accounts presented, available in Insight View.
The company was a contractor for the Spanish Administration in the last stage of the PP in Moncloa. Between September 2015 and March 2018, Aerofalcon received 21 small contracts from Renfe for the purchase of various spare parts for a total amount of about 463,000 euros.
Its owner, who has declined to speak with elDiario.es, has been linked to various companies with small business figures and varied activities: from aeronautics to real estate, the supply of railway equipment, the distribution of newspapers and magazines, renewable energy or manufacturing of coffins. Many have had a very short life. Several of these companies have never presented accounts.
In the case of Aerofalcon, the company has finally declared bankruptcy this year, the old suspension of payments, with a liability of 1,710,015.48 euros. The procedure is conducted before the Commercial Court 6 of Madrid. Aerofalcon has taken advantage of the “without estate” bankruptcy procedure, better known as express bankruptcy, which takes place when the debtor company is insolvent but its available assets cannot cover the claims against the estate that would be generated by the processing of the procedure.
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