No matter how knowledgeable you are in the business of buying and selling frozen fish, it is likely that the vast majority do not know the names of companies like Templeton Fish, Sieg Vigo or El Gran Sol de Altura.
These are three of the twelve instrumental companies created by the former leadership of Pescanova SA (old peskanova) creating a blatant commercial circuit with thousands of fake bills that never quite matched real salmon or squid. Twelve companies that do not have any activity other than having one or two full-capacity photocopiers, approved the multinational fictitious sale of €2,500 million over five years, and that allow access to financial products such as documented loans or lines of credit factoringAs evidenced by the trial before the National Court, which was followed by the ex-president of the group, Manuel Fernández de Sousa, when he entered the Soto del Real prison.
On a much smaller scale, this is the same mechanism by which Congelados Cíes created its balance sheet weeks before closing its acquisition of Xeldist Congelados (Hyperxel). Backed by the duo of Eusebio Novás – Juan José Villamizar, this is the system that enables the company to increase its turnover from 223,000 Euros to 10.8 million Euros in just one year, thanks to seven so-called suppliers and customers.
This is evident in model 347, which is given by Congelados Cíes Noroeste to the Tax Office, where transactions with third parties whose amount exceeds 3,005.6 Euros per year must be recorded. Of approximately 11 million euros billed by this company, which was founded in 2019 by Villamizar but has been the heir to Congelados Cíes SL, led by Novás since 2016, as evidenced by FARO, about 9m euros did not correspond to the actual swap commodity.
These are the figures for the 2020 fiscal year, whose accounts were signed as of March 9, 2021; Two months later it would formalize the absorption of Hiperxel, which by then had been a subsidiary of Grupo Iberconsa. Villamizar and Novás would receive financial support from the funds of Certior Capital (Fin) and Resilience Partners (former representative in Spain), with nine million euros due to be exchanged, although they do not have these moves and no audit reports. due to the failure of the chain of stores. They filed for voluntary bankruptcy. How did the fiasco creators of Hiperxel manage to persuade the two funds to make a purchase of this scale? x to clean
Congelados Cíes’ list of supposed suppliers and customers includes at least three companies directly linked to businessman Eusebio Novás, who, as this newspaper goes, was sentenced to two and a half years in prison by a court in Vigo. One of them is Distrisalnés, which operates with an amount of 2 billion 414 million euros. Residing on Rosalía de Castro street in Pontevedra, the name of this company was Congelados Cíes SL until August of the same 2020. Hence, there were obvious business transactions between the same group with the aim of increasing revenue volume. At the Distrisalnés headquarters was a Congelados Cíes store (pictured), which has the same logo and brand image as the one founded by Villamizar and supposedly has no relation to each other for this plot.
Also on this list is Delicias Marín, a cafe in the Rúa Real of this council, whose sole manager is Inversiones Vive 607. Also, by Eusebio Novás. And one more: Oceanic Tresdes for more than 626,000 Euros. Registered in the luxury urbanization of La Finca (Pozuelo de Alarcón), it belongs to Corporación Vasiliev, whose sole manager is Novás’ current partner, who was born outside Spain but acquired citizenship last December, according to sources close to the investigation. . . This 37-year-old businessman from Arousa lives on that site and in a rented house where he pays 7,000 euros a month to a famous former professional football player.
this turmoil of intervening companies surrounding its orbit Eusebio Novas The Official Credit Institution’s (ICO) collateral of €440,000 in fiscal 2021, six different lines, all of which was approved prior to the acquisition of Hiperxel, was not a hindrance as stated in the documentation. Has FARO access. “Guarantees for financing companies and the self-employed” were awarded to the company Congelados Cíes Noroeste SA under the royal decree. […] To mitigate the effects of COVID19”.
At number 36 of the industrial zone A Pedreira in Meaño, behind a granite wall and a large metal door, is a nearly 9,000-square-foot farm. There should be no activity on it.: An application was made to establish a hot agglomerate facility in 2008, but the applicant exceeded the deadline and could not obtain a license.
An agent from this council’s Local Police confirmed just two weeks ago that there was a business operating there even though he did not have any permits. “You can see an asphalt agglomerate plant, machinery working to heat materials, as well as an asphalt liquid tank with smoke coming out of the top,” said FARO’s report, which was available. The name of the company is Construcciones y Viales del Salnés (Covisa): approximately 50% owned by Corporación Vasiliev SL, whose sole manager is the current partner of Eusebio Novás Hay and resides in the upscale urbanization of La Finca de Pozuelo de Alarcón.
On April 27, a decision from the Mayor’s Office ordered the immediate suspension of Covisa’s activity “as a temporary measure until such activity is legalized”. Against this opinion, signed by the mayor Carlos Viéitez, there was an optional right of appeal for reinstatement.
According to the statements of sources close to the group, the same company participated in the asphalt renewal work at Peinador airport in Vigo as a subcontractor to the winner of these works. According to the same sources, Covisa has not stopped its activities at the Meaño industrial site for now.
Vasiliev Corporation was founded in October 2021 by a natural person, possibly linked to numerous commercial companies that he later founded and sold. This is how Novás started with Congelados Cíes, a firm registered in Madrid in 2012 that the Arousa businessman bought six years later.