Javier Enríquez Romero

Also known as: Javier Enríquez · Enríquez Romero

Jurisdiction: Spain

José María Enríquez Negreira's son; owner of SOCCERCAM SLU and a CTA lecturer from 2008. Investigado in the Negreira matter.

Roles

Owner, SOCCERCAM SLU
CTA lecturer — from 2008

Legal and procedural status

Investigado · Spain

Investigado in the Negreira proceedings. His company SOCCERCAM SLU was found by the Guardia Civil to have no employees and to share DASNIL’s address and phone.

Timeline appearances

2024-01Negreira & refereeingClassification: Credible reported allegation
Mateu Lahoz testifies as witness about CTA information flow
Role at the time: Owner, SOCCERCAM SLU

Claims

Classification: Confirmed factConfirmed fact: Antonio Mateu Lahoz provided witness information or testimony in the Negreira investigation.

Relationships

Javier Enríquez Romero owns SOCCERCAM SLU — SOCCERCAM SLU
ownership · Documentary

Sources

Independent sources:: 2
Total references:: 2

Prosecutor or government record

Fiscalía denuncia — corrupción entre particulares en el ámbito deportivo, administración desleal, falsedad en documento mercantil

Fiscalía Provincial de Barcelona / Fiscalía Anticorrupción · 2023-03-10

InaccessibleesIndependent source

Supports

bde1281d-7f9b-5953-b731-f98fdff9ef78
f7f25bbc-7278-57c1-bf2e-a0631fd9c714
cac2841e-a749-5d8a-87e7-8178efea8782

Not indexed/online; only fragments reproduced by El País, Libertad Digital and Maldita.es. The full querella text was never retrieved.

Prosecutor or government record

Guardia Civil (UOPJ) reports on the FC Barcelona–Negreira transfers (25 conclusions; 136/162-page transfer report; 168-page Rufas report)

Guardia Civil, Unidad Orgánica de Policía Judicial · 2024-08-06

InaccessibleesIndependent source

Supports

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624f356a-eebd-5963-a933-3cffa6abf9f3
2c91b642-61be-5a90-a6ab-44665342dfa3

Leaked in part only, via El Español and Libertad Digital. The complete reports were never retrieved; the year-by-year payment table remains blocked.

Explicit limitations

Exact declaration date (variously Jan/July 2024).