ACCIONA FORWARDING CANARIAS SL

Location

Santa Cruz de Tenerife

Founded

1997-12-19

Risk Signals

1290 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Transportation Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about ACCIONA FORWARDING CANARIAS SL

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Cerdán paid 6,000 euros for buying 45% of the company dotted with corruption

2025-06-24 (theobjective.com)

Cerdán paid 6,000 euros for buying 45% of the company dotted with corruption

Santos Cerdán paid 6,000 euros for buying 45% of the company dotted with corruption

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The UCO gives to the judge the private writing in which it states that Cerdán paid 6,000 euros for 45% of Servinabar | Public

2025-06-24 (publico.es)

The UCO gives to the judge the private writing in which it states that Cerdán paid 6,000 euros for 45% of Servinabar | Public

The Central Operating Unit (UCO) of the Civil Guard has given Judge Leopoldo Puente, magistrate of the Supreme Court, the private deed of sale in which the former Secretary of Organization of the PSOE Santos Cerdán acquired for 6,000 euros 1,350 participations of the Navarra Servinabar 2000 Commercial, one of the main companies linked to the alleged plot of public works.

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Bárcenas' roles pointed to Action as a donor of the Galician PP

2025-06-20 (nosdiario.gal)

Bárcenas' roles pointed to Action as a donor of the Galician PP

The Central Operational Unit (UCO) of the Civil Guard attended this sixth fair to the PSOE headquarters on the Madrid street of Ferraz to gather information about those with ...

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Typical corruption route: Santos Cerdán takes 45% of the Servinabar company that achieves substance, such as the Belate tunnel, which builds action. Now it only remains to know if Santos Cerdán stayed the money or gave it to the PSOE

2025-06-18 (hispanidad.com)

Typical corruption route: Santos Cerdán takes 45% of the Servinabar company that achieves substance, such as the Belate tunnel, which builds action. Now it only remains to know if Santos Cerdán stayed the money or gave it to the PSOE

As you know well, the report of the Central Operating Unit (UCO) of the Civil Guard that was known last Thursday 12 (the first of three there are, by saving ...

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The UCO discovers that Cerdán owns 45% of a corrupt plot company

2025-06-18 (theobjective.com)

The UCO discovers that Cerdán owns 45% of a corrupt plot company

The Central Operating Unit (UCO) of the Civil Guard located during the registry the entrepreneur linked to Santos Cerdán, Joseba Antxon Alonso Egurrola,

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España-

2025-06-17 (rtve.es)

España-

Yolanda Díaz describes the appearance of Pedro Sánchez as "insufficient" and demands the end of the aforementioned and veto in public contracts to companies involved in corruption. "It makes no sense that we see the same list of large companies involved in multiple cases of corruption and that remain awarded," says Lara Hernández, coordinator of adding, in 'The mornings of RNE'. On the cessation of the construction director in Spain, Hernández considers that it is not enough and that he would not have to be again in any public tender. "

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Antonio Garamendi, from the CEOE: the business system is not corrupt

2025-06-17 (elobservador.com.uy)

Antonio Garamendi, from the CEOE: the business system is not corrupt

In reference to the Koldo case and the complicity with the actua company, Antonio Garamendi has clarified that the business system is not corrupt since, according to its criteria, the one that corrupts is the one that has the power.

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The case acts: Ibex corruptors protected by media silence -. Your counterinformation diary

2025-06-17 (insurgente.org)

The case acts: Ibex corruptors protected by media silence -. Your counterinformation diary

These days, numerous media accuse the government of the PSOE of corruption. And they are right. Other media, by

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ACCIONA tries to get the crisis in the cessation of a high position after monopolizing the majority of allegedly rigged contracts

2025-06-16 (eldiario.es)

ACCIONA tries to get the crisis in the cessation of a high position after monopolizing the majority of allegedly rigged contracts

The UCO report reveals that the Entrecanal family company allegedly paid Ábalos and Koldo García 620,000 euros in "managed" bites by Santos Cerdán

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Acciona dismisses the Director of Construction linked to the case of corruption of the PSOE |

2025-06-16 (naciodigital.cat)

Acciona dismisses the Director of Construction linked to the case of corruption of the PSOE |

The company also breaks relations with the Servinar 2000 firm, investigated in the cause open to the Supreme Court

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Spain: Pedro Sánchez caught up in the affairs of his own party

2025-06-16 (breizh-info.com)

Spain: Pedro Sánchez caught up in the affairs of his own party

The corruption scandal that splashes the Spanish Socialist Party (PSOE) takes on a new magnitude. After several months of cascading revelations,

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The Civil Guard points to the construction company of the Pedernales Airport - Tourism News - .com

2025-06-14 (arecoa.com)

The Civil Guard points to the construction company of the Pedernales Airport - Tourism News - .com

Reports involve acting in one of the great cases of corruptions in Spain

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