Overview

• Servinabar2000’s administrator Antxon Alonso Egurrola issued a June 19 statement asserting that Santos Cerdán never held shares and that no official deed records his participation.
• The company said it has abided by public contracting rules since its 2015 founding and rejected any suggestion of preferential treatment in its joint ventures.
• Records show Servinabar2000 entered over 30 public tenders in Navarra but secured only five contracts, two of which operated at a loss.
• UCO agents uncovered a private writing dated June 1, 2016 that purported to transfer 45% of shares to Cerdán, a document the firm disputes as inauthentic.
• The Cámara de Comptos de Navarra determined that the €76 million Belate tunnel duplication award met all legal requirements even as the Supreme Court-ordered investigation continues.