Society:
The strange business network in Spain Josep Santacana
Arantxa Sanchez Vicario lived since 2015 with her husband, Josep Santacana , and the children of both Arantxa and Leo in a three - room apartment with Italian furniture in the kitchen, Bosch appliances, private elevator from the parking, large floor windows the roof and a more than privileged view: the blue and warm Atlantic Biscayne Bay, between mainland Miami and the bustling Miami Beach . This is a fabulous apartment in one of the two towers Paraiso BayIn the residential neighborhood Edgewater. How the house was paid when Arantxa world clamored to financial ruin? It is not known. What it does have is hereby record that would have transferred at least one million euros from one of its accounts in Switzerland to Andorra associated with Dharma Business , a Spanish company which Santacana is taken.

And the mysterious businessman Josep Santacana, that the creditors are still waiting, has a business network load asset Spain. But it was not always like this. Catalonia is listed as manager Dharma Business SL , opened in Sant Just Desvern (Barcelona) in October 2010, whose purpose is the sale of properties and real estate. His last annual accounts, the opening year, were filed in 2011. There have been no more moves. Interestingly when the Land Registry issues the note location of that society he had the great heritage that is glimpsed and that nothing is known. Because there is no name, only a loose embargoed garage , as detailed here:

No trace of the properties

Dharma had properties in El Prat, Castelldefels, Hospitalet, Esparreguera, San Boi de Llobregat and Viladecans. All have disappeared. The society acquired between 2010 and 2011 and within months the years were retired. Will they be sold? Did they changed their owner to a foreign company? Who were before? All are unknowns with this son of restaurateurs who according to his environment always wanted to be rich.


Santacana was also named sole administrator of the estate Iberogar Invertix SL , founded in 2011. Also listed as manager Superso SL , Ternable SL and Dastal After 4 SL , all with the same venue in downtown Casanova street of Barcelona, and all them with the same and varied social object: "Construction, installation and maintenance. Wholesale and retail. Commercial distribution, import and export. Real estate and professional, manufacturing and textiles. " Currently all those societies are extinct in 2016. All the same year, according to some sources when things took another emotional Arantxa course.

Those in force do not have accounts. Neither the Group Estartit Girona SL, dedicated to real estate development and property without his name. Neither Promo Sanca Import SL, which was red in 2003 and has not resubmitted accounts. Neither Iberogar Invertix Sl, which was also negative in 2015.

Yesterday 'La Vanguardia' revealed that Arantxa Sánchez Vicario and her husband still, Josep Santacana will face in the coming weeks to a request for remand filed by the Banque de Luxembourg , entity owed 7,563,969.44 euros while write these lines. Counter the interest keeps running. According to the information handled 'La Vanguardia', this is the second expansion of a criminal complaint filed in the spring of 2015 by concealment of assets and fraud of creditors Court No. 4 in Barcelona. Aten his son and look at the dates.

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