ACCIONA CONSTRUCCION SA ACCIONA INDUSTRIAL SA TORRESCAMARA Y CIA DE OBRAS SA Y GESTASER OBRAS Y SERVICIOS SA UTE 18/82 UTE NUEVA SEDE AEAT VALENCIA
Location
Valencia/València
Founded
2024-07-31
Risk Signals
976 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Membership Organizations, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about ACCIONA CONSTRUCCION SA ACCIONA INDUSTRIAL SA TORRESCAMARA Y CIA DE OBRAS SA Y GESTASER OBRAS Y SERVICIOS SA UTE 18/82 UTE NUEVA SEDE AEAT VALENCIA
Live alerts from global media, monitored by Business Radar
2025-06-30 (libertaddigital.com)
The UCO believes that Santos Cerdán created half businesses with Koldo and could use the Dominican Money Laundering Route -
"It is necessary to talk about Servinabar and Noran Coop, societies directly linked to Antxón, Koldo and Santos," says the UCO.
Read more
2025-06-27 (ondacero.es)
The supreme rejects broadcast live the declaration of Santos Cerd 치 n: "There is no place" | Wave Zero Radio
The defense of the former secretary of the PSOE organization had requested that his testimony be broadcast in open. Be accused of the crimes of bribery and criminal organization.
Read more
2025-06-26 (ondacero.es)
Navarra awarded a 76 million contract to Servinabar thanks to an irregular transport report | Wave Zero Radio
There were various irregularities at the contracting table and the government of the Foral Community silenced it, as published by 'El Mundo'.
Read more
2025-06-18 (laregion.es)
A document reveals that Santos Cerdán had 45% of a company that captured more than 75 million in works
The UCO found a document that links Santos Cerdán with 45% of Servinabar, a company investigated for irregular awards in Navarra together with Acciona, with public contracts for more than 75 million euros
Read more
2025-06-18 (elmundo.es)
Chivite sinks with Cerdán after awarding 76 million "against logic" and with "falsification of the procedure" | Spain
María Chivite, the Navarra socialist president who reacted in public with tears last day 12 after knowing the UCO report, because, he said, “what I have read ...
Read more
2025-06-18 (publico.es)
The UCO finds a writing that reveals that Cerdán had 45% of one of the companies of the plot | Public
In the registration of a house by businessman Joseba Antxón Alonso Egurrola, friend of Cerdán, a private participation document about Servinabar, one of the mercantiles ... appears ...
Read more
2025-06-18 (publico.es)
The UCO finds a deed that reveals that Cerdán owned 45% of one of the companies in the plot | Public
In the report of the register of a home by the businessman Joseba Antxón Alonso Egurrola, friend of Cerdán, to which he has accessed 'Público', a document of transmission of private holdings appears Sobr ...
Read more
2025-06-17 (eldiario.es)
The precedent in Aragon of a scandal with actua: embezzlement of 150 million in the largest corrupt plot in the community
This summer 12 years of the police operation that resulted in the Plaza Case, for which the construction company agreed to return 60 million for subsidiary civil liability
Read more
2025-06-17 (vozpopuli.com)
Years of delay and millionaire commissions: Andalusia will review the public works affected by the Koldo case |
Bites in Seville, contracts rigged in Granada or companies favored in Almería are some of the ramifications of the Koldo case in southern Spain
Read more
2025-06-16 (democrata.es)
(AMP) More Madrid asks for the appearance of the president of Acciona in Congress after the UCO report on Cerdán -
The deputies of Más Madrid in the Congress attached to the Sumar Group, Tesh Sidi and Alda Reca, have registered the request for appearance in the Congress of the President of ACCIONA, José Manuel Entrecanales, after references to his company appear in the report of the Central Operational Unit (UCO) of the ...
Read more
2025-06-16 (diariodemallorca.es)
Action makes a purge for the Koldo case: he says goodbye to its construction director in Spain and breaks with its Navarro partner
The company chaired by José Manuel Entrecanales reacts after being indicated in the Civil Guard report as part of an UTE investigated by alleged illegal commissions and irregular tenders
Read more
2025-06-16 (theobjective.com)
They detect anomalies in a contract of 22 million awarded by the Treasury A ACCIONA
Hacienda awarded in 2020 a 22 million contract to ACCIONA that was appealed by Ohla for anomalous, but its complaint did not prosper.
Read more