Masterman & Whitaker, the “Mera Sociedad interposed”, in expression of the State Tax Administration Agency (AEAT), which Alberto González Amador used as a screen to channel part of his fiscal fraud in 2021, reduced to zero euros his billing in exercise 2024, when he had completed the inspection of the Treasury and transcended the scandal of the couple of the president of the president of the community of the community of Madrid Ayuso.
The annual accounts that this company has just sent to the Mercantile Registry, accessible through Insight View, reflect that last year the billing of Masterman & Whitaker was void, compared to 485,900 euros that he declared in 2023. Without income in his results account, he had losses of 8,485.63 euros, compared to 244,643.3 euros of benefits declared the previous year.
These results are added to those who also remit the main health consulting company of González Amador, Maxwell Cremona. In 2024 this firm reduced its turnover in half, up to less than one million euros, and hired staff for the first time, registering five employees. He also paid his owner and unique administrator (González Amador) a record dividend of 1.22 million.
With these results, the billing of Ayuso’s couple consulting companies remained in 2024 in 944,836 euros. The worst year since 2019, when González Amador’s quality consultant (Maxwell Cremona) invoiced about 357,000 euros. Those more than 940,000 euros represent a drastic decrease (60%) compared to the 2.37 million that these two companies entered in 2023.
This was González Amador’s best year, even above 2020. That year, in the worst of the pandemic, the businessman gave a ball of 2 million in commissions through the purchase of masks, in an operation that marked the beginning of his fiscal fraud and that led to a Galician company (mappa, sold this year) of which an executive of chirón was adviser, a chief executive, the main payer of the couple of the president. Madrid
Since in 2021 the relationship with the Madrid president of González Amador transcended, then presented by the pink press as “health technician”, their consulting companies have billed more than 6 million euros. In the following graphic, the evolution of the sales of the businessman and commission agency can be seen, defined a few months ago by the chief of Cabinet of Ayuso, Miguel Ángel Rodríguez, as a “brilliant company executive”:
Masterman & Whitaker says to dedicate himself to the “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 is the description that appears on the ramshackle website of the consultants of González Amador. In it does not even appear an address, mail or contact phone. According to the archive.org Internet newspaper library, this website was blank for years until last October was updated with the brief information that shows today.
Masterman & Whitaker is in the center of the new line of investigation in the case of González Amador, parallel to the fiscal crimes that his lawyer confessed in writing before eldiario.es uncovered the scandal.
The investigations of that second line of investigation emerged after the prosecution’s complaint for two fiscal crimes in competition with another documentary falsehood, and after the analysis of the corporate and professionals of the couple of the president of the Community of Madrid and their surroundings. Especially, with Fernando Camino, Executive President of Quirón Prevention, which in recent years has been with broad difference the main payer of González Amador.
The investigations focus on the suspicious acquisition of what is now Masterman & Whitaker at the end of 2020, for a disproportionate price, half a million euros. González Amador bought this firm (through his other consulting company, Maxwell Cremona) to a pharmaceutical of León, wife of Fernando Camino, his boss in the giant of private health and key in the extra orders that the entrepreneur and commissioner received from Quirón from 2021.
Then the company was dedicated to cosmetic treatments, it was barely activity and was called Círculo Beauty SL. The half million paid by González Amador contrasts with the assessment he had given shortly before the sum of the road, Gloria Carrasco, who has already had to declare as imputed in this piece of the case. In September 2020, Carrasco had bought 40% of this company that did not control his brother for just 16,000 euros.
González Amador has justified the premium that he paid in the alleged privileged access to the pharmacies network that had beauty circle sl to implement a “safe covid” project. During the Treasury Inspection, he presented to the Tax Agency that this firm so valuable, that now not invoices a euro, “it is the one who binded us with the pharmacies to implement the safe COVID. In addition, this company has a contract with Mape. This amount was paid for the agreements that had a beauty circle SL with these companies, since at that time they were very attractive,” he said, to inspection questions.
The magistrate who has instructed so far the case, Immaculate Iglesias, does not believe those explanations and has pointed to a possible “covert commission”, or a “bribe”, in expression of the Prosecutor’s Office. As the judge highlighted in a resolution on June 4, “the value of participation had an increase greater than 1,000%” in just three months. Before retirement this August, Iglesias commissioned the Central Operating Unit (UCO) of the Civil Guard that investigates the alleged criminal framework around that operation.
A thesis, that of the alleged bribe, shared by the Public Ministry, which has indicated that Circle Beauty SL lacked real estate and workers, and that its “material asset” was limited to a “portable computer without value (amortized in 2013) and three depilation and body remodeling devices, amortized in 2011, 2013 and 2019”. When Ayuso’s couple bought it, the company did not invoice even 30,000 euros.
A screen
And there is the role of this company as a screen to disappoint the Treasury. Already during the inspection that led to the complaint of the Prosecutor’s Office, the inspectors of the Tax Agency [que desconocían que estaban investigando a la pareja de Ayuso, como confirmaron en sus declaraciones en la causa abierta contra el Fiscal General del Estado] They considered that Masterman & Whitaker (formerly Circle Beauty SL) was a “mere society filed” used by Ayuso’s couple to channel part of their fraud to the Treasury through a plot of false invoices and screen companies.
Specifically, “to fictitiously transfer part of the activity played in front of third parties, specifically against Quirón Prevention SL.” He did, according to the Tax Agency, “simulating” that this company screen provided services for which it had no material or human means, with the aim of significing fictional expenses and artificially lower its fiscal invoice.
After acquiring Circle Beauty SL, González Amador renamed her with the name of Masterman & Whitaker Medical Supplies and Health Process Engineering SL. A year after buying it, in December 2021, it was bought from its consultant Maxwell Cremona for just 3,300 euros.
At that time a series of works had already been given to Masterman who had agreed with chiron prevention at that time for 600,000 euros. In 2022 Masterman & Whitaker reached its billing peak, more than 700,000 euros, and between 2021 and 2023 he billed more than 1.5 million, until last year, after the end of the fiscal inspection, the complaint of the Prosecutor’s Office and the outbreak of the scandal, their sales went to zero.
Despite the important drop in his consultants, González Amador pocketed 1,225 million in dividends of his consultant Maxwell last year. This figure exceeds the 950,000 euros that a company paid in 2023 in the name of one of González Amador’s lawyers, prosecutor Javier Gómez Fidalgo, for the luxury attic in Madrid of which Ayuso and his partner enjoy.
This attic is additional to that González Amador bought on the lower floor of the same building after defrauding the Treasury. The businessman has declared that he pays for a monthly rent of 5,000 euros.
Source: www.eldiario.es
