Maxwell Cremona, Alberto González Amador’s health consultant, reduced his sales to half and hired personnel in the 2024 year, when he transcended the fiscal fraud scandal of Isabel Díaz Ayuso’s couple.
The annual accounts of 2024 that the main company of the couple of the president of the Community of Madrid has just sent to the Mercantile Registry reflect a drastic fall in the sales of this micropyme last year: of 49.9%, to 944,836 euros.
The downturn in the billing of Maxwell Cremona arrives after uncovering the fiscal crimes that González Amador’s lawyer confessed in writing weeks before the Eldiario.es revealed its existence last year.
González Amador is pending trial for two fiscal crimes in competition with another of documentary falsehood. In addition, he is being investigated by a court for an alleged bribery to a director of the Quirón health giant, his main payer for years.
The Maxwell Cremona billing figure in 2024 contrasts with the 1.88 million 2023 and is the lowest since 2019, the exercise prior to the ball of 2 million through intermediating in the sale of masks that González Amador gave in 2020, in full pandemic, thanks to a company then administered by the president of Quirón Prevention, Fernando Camino.
This operation allowed Maxwell Cremona to shoot its sales to a record of 2.3 million declaring only 8,425 euros of benefit, which made all alarms jump in the Tax Agency and led to the opening of a fiscal inspection that resulted in the complaint before the Prosecutor’s Office after a long investigation.
The tax agency file made clear that, while disappointed in the Treasury in the 2020 and 2021 years, Maxwell Cremona did not have workers as such (and thus remained until 2023), but it did continue continuously to “a large group of external auditors” autonomous, dedicated to making audits and certify that a product could obtain the quality ISO sticker.
The Documentation of the Tax Agency reflected payments to 10 auditors who worked for the company of González Amador between 2020 and 2021 and those who paid, among all throughout those two years, a total of 235,500 euros, including a commercial transferred to Quirón Salud, its best client. Among those collaborators was César Nieto, with which González Amador set up a society in Florida (United States) and a tourist accommodation company in full farm research.
The absence of employees in Maxwell Cremona and the subcontracting of services to self -employed workers is ended in 2024, when the name of this company jumped to the covers of all media after the prosecution’s complaint. According to its accounts, the firm closed last year with 5 employees in staff, with personnel expenses of more than 261,000 euros.
The brief accounts, available through Insight View, do not refer to the open criminal procedure against Maxwell Cremona and its sole administrator and partner, González Amador, for the use of a plot of false invoices and companies to defraud the Treasury. These accounts do reflect an important decapitalization of the company in 2024.
They indicate that “the distribution of dividends has been distributed to reservations for 1,225,000 euros.” It is an unprecedented dividend in the businessman’s consultant and commissioner, defined a few months ago by the chief of cabinet of the president of the Community of Madrid, Miguel Ángel Rodríguez, as a “brilliant company executive”.
Those 1.22 million dividends far exceed the 950,000 euros that a company paid in the name of one of González Amador’s lawyers, the prosecutor Javier Gómez Fidalgo, for the luxury attic in Madrid of which Ayuso and his partner enjoy, acquired in July 2023. This attic is addition Pay a monthly rent of 5,000 euros.
Drastic fall
In the balance of Maxwell Cremona, which measures the resources that the company has, the drastic fall of the asset in 2024 stands out. It has gone from 2.22 million in 2023 to 563,412 euros. Especially striking is the decrease in the “customers for sales and benefits of short -term services”: from almost 2 million to only 193,588 euros in a year.
In its web rudimentary, in which an address, mail or contact telephone number does not even appear, Maxwell Cremona says to provide “health strategic consulting both in the private and public sphere”, in addition to “consulting for management systems for organizations and public administration”. Now he has payroll workers.
As this newspaper revealed exclusively, the Prosecutor’s Office denounced the couple of the president of the Community of Madrid for more than a year, accused of defrauding more than 350,000 euros in the Societies Tax of 2020 and 2021 using false invoices and screen companies to endorse fictional expenses to his company.
It was a way to drastically reduce the fiscal invoice of the two years of pandemic in which, first, he won two million euros as a commission in operations of sale of sanitary material; In 2021 he continued billing important sums with the extra orders he began receiving from Quirón.
The State Advocacy asks for a sentence of three years and nine months in jail for González Amador for these facts. For its part, the Prosecutor’s Office asks for three years and nine months in prison for the Ayuso couple in the case of fiscal fraud, while the popular accusation that PSOE and more Madrid requests 5 years in jail and 9 months of fine.
All this, waiting for what the new line of research in the case provides, the suspect buys at the end of 2020, by half a million euros, of Círculo Beauty SL, a cosmetic treatments company with hardly any activity, to the wife of the manager of Chiron Fernando Camino, his boss in the giant of private health.
An operation in which the Prosecutor’s Office sees a possible “bribe” on the way and that a different magistrate is expected to investigate, the former dean of the Courts of Madrid Antonio Viejo, after the voluntary retirement of the Immaculate Judge Iglesias this August.
Circle Beauty SL was renamed as Masterman & Whitaker, which González Amador used in 2021 as a “screen” to artificially reduce his taxation to the Treasury by channeling income of more than 327,000 euros.
In that web rapported, Masterman & Whitaker says to dedicate himself to “development of plans for pharmaceutical sector, standards and regulations, as well as marketing and technical advice of products and supplies”, or the “marketing of telefarmacy systems and applications, medical history management software, for occupational safety and health, infrastructure control, etc.”.
This company has not yet sent its 2024 accounts to the Mercantile Registry. So far he has never had employees. In 2023, the last available year, its turnover fell 31%, to 485,900 euros. When González Amador bought it, he did not invoice even 30,000 euros.
Source: www.eldiario.es
