ACCIONA FORWARDING CANARIAS SL
Location
Santa Cruz de Tenerife
Founded
1997-12-19
Website
Risk Signals
1289 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.
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Recent Articles about ACCIONA FORWARDING CANARIAS SL
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.
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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.
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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'.
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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
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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 ...
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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 ...
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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 ...
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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
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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
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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 ...
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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
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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.
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