Jurídicos y Administrativos

📆 Manos Limpias filed a complaint in Madrid against Bartolomé Lora, SEPI’s vice president, regarding a €475 million rescue for Air Europa in November 2020. Manos Limpias claims Globalia had significant tax debts, which should have disqualified them from aid. The funds were split into two loans, avoiding EU notification. Allegations include fraud and public contract violations. The complaint seeks judicial proceedings and testimonies from involved officials.

📦 La Guardia Civil's UCO investigates Correos' controversial contracts under Juan Manuel Serrano, linked to Pedro Sánchez's circle. In January 2022, Correos Cargo's failed partnership with Ávoris led to €25 million losses. Ávoris' owners, Barceló (51.5%) and Globalia (49.5%), received €320 million in state aid, with Air Europa getting €475 million. The project's failure led to ongoing legal battles, questioning public fund usage under Serrano's leadership.

📅 CEAV's frustration grows as over a year after the controversial traveler registration under Real Decreto 933/2021 began on December 2, 2021, no ministerial order has been published to ease the burden. The decree requires agencies and accommodations to collect 42 data points from clients. CEAV President Carlos Garrido highlights technical issues and client resistance. Mercedes Tejero seeks a new ministerial order for MICE and group travel exemptions, while Vice President José Manuel Lastra states compliance remains "impossible.

📰 The U.S. government will review five years of social media history for ESTA applicants, affecting over 40 countries like South Korea, Japan, France, and the UK. The change was published in the Federal Register on Wednesday. This policy, impacting 90-day visa-exempt travelers, requires additional information such as phone and email history. Implementation is set for 2026, coinciding with the FIFA World Cup in the U.S.

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💵 Vicente Fernández, former president of SEPI, involved in Air Europa's €475M rescue by the Spanish government on November 3, 2020, joins Globalia execs Raúl David Rincón Feliu and José Joaquín Martínez Mariscal. Fernández, linked to Globalia since leaving SEPI in October 2019 due to Aznalcóllar accusations, was arrested on December 10, 2025. Rincón joined Goloso 25 on March 15, 2023; Martínez on May 27, 2025. Goloso 25 is based in Marbella.

🛩 Aena, a public-private company, faces tensions as the British fund TCI exerts influence despite owning only 6.25% of shares. TCI, led by Sir Christopher Hohn, pressures for airport fee hikes. Regional bodies like Canarias oppose these increases. During the pandemic, TCI pressured Aena to cut labor costs, contrasting with Aena's decision to maintain salaries. ASAE criticizes Aena's partial privatization and undervaluation, with share prices quadrupling from the 58 euros initial public offering.

📚 Plus Ultra's central offices in Madrid were visited by National Police agents at 8 AM, as requested by Madrid's Court No. 15, to gather financial information. The company cooperates fully, providing necessary documents. Operations continue normally, including customer service via their call center. No office searches occurred, but employees were advised to work remotely for the day.

📈 Empresas y autónomos en España, obligados a usar VeriFactu, un sistema de facturación verificable, deben adaptarse antes del 1 de enero de 2027 (empresas) y 1 de julio de 2027 (autónomos). El aplazamiento fue necesario por dificultades técnicas y normativas. Programas no conformes pueden resultar en multas de hasta 50,000 euros. Exenciones incluyen empresas en SII y comunidades como País Vasco y Navarra. Verifactu combate el fraude fiscal como parte de la Ley Antifraude.

⏳ Aplazamiento de Verifactu hasta enero de 2027: oportunidad para optimizar la facturación. Las agencias con Verifactu instalado, como Beroni, aseguran una transición sin prisas ni costos inesperados. Se recomienda activarlo antes del 01/06/2026. Motivos: permite a la AEAT recibir facturas antes, facilita la preparación del personal, y el proceso de activación impacta significativamente. Beroni ofrece soporte continuo para sus clientes en esta transición.