ACCIONA EOLICA DEL LEVANTE SL
Location
Madrid
Founded
2007-02-23
Website
Risk Signals
1528 news mentions monitored
Industry Context
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Recent Articles about ACCIONA EOLICA DEL LEVANTE SL
Live alerts from global media, monitored by Business Radar
2025-07-07 (elmundo.es)
The former active of Actiona admits that he paid Koldo through the Franky bar: invoices of up to 2,400 euros per month "in meals" | Spain
No trace of the bites. Two key entrepreneurs charged in the case by the amaños in the award of public works led by the former PSOE organization secretary, ...
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2025-07-02 (bolsamania.com)
Railway requests to Share the United States for alleged industrial espionage - Bolsamania.com
Ferrovial has filed a lawsuit against ACCIONA in the United States court for an alleged industrial espionage and theft plan of confidential information, as reported on Wednesday Expansión. The company chaired by Rafael del Pino accuses its competitor of orchestrating the hiring of various executives and workers who, allegedly, would have transferred thousands of sensitive documents to obtain advantage in large infrastructure bidding valued at billions of euros.
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2025-06-30 (elespanol.com)
Transportation granted 40 million subsidy to the company linked to Cerdán 5 days before the elections
The aid was granted on July 18, 2023, with the acting government and when the head of the Ministry of Transport was Raquel Sánchez. This award takes time in the focus of the UCO as there are two complaints of irregularities at the contracting table. More information: Koldo and Ábalos press Cerdán with more audios so that they do not blame them before the Judge of the Supreme
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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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