DASNIL 95 SL — registry extract (Registro Mercantil de Barcelona data)
Registro Mercantil de Barcelona · 1995-08-02
La fecha de constitución de DASNIL 95 SL es el 02/08/1995
José María Enríquez Negreira
Also known as: Enríquez Negreira · Negreira
Vice-president of the RFEF refereeing committee (CTA) from 1994 to 2018 and the person after whom the Negreira matter is named. Investigado; the bribery charge against him was later revoked and the case remains unresolved.
Roles
- Vice-president, RFEF Comité Técnico de Árbitros (CTA) — from 1994 to 2018-05
Legal and procedural status
Investigado in the Negreira proceedings. The cohecho (bribery) charge against him was revoked on 23 May 2024 (his CTA functions were held not to be delegated public functions). The case remains in instrucción — no trial, no verdict.
Timeline appearances
- 1994Negreira & refereeingEnríquez Negreira serves as CTA vice-president
Role at the time: Vice-president, RFEF Comité Técnico de Árbitros (CTA) from 1994 to 2018-05
- 2001Negreira & refereeingPayments recorded from FC Barcelona to Negreira-linked companies
Role at the time: Vice-president, RFEF Comité Técnico de Árbitros (CTA) from 1994 to 2018-05
- 2022-03Negreira & refereeingAEAT inspection refers Negreira payments to prosecutors
- 2023-02-15Negreira & refereeingCadena SER reveals investigation of Negreira payments
- 2023-03Negreira & refereeingUEFA opens then freezes disciplinary procedure
- 2023-03-10Negreira & refereeingProsecutors file complaint over Negreira payments
- 2024-05-23Negreira & refereeingAudiencia Provincial dismisses bribery charge
- 2024-08-06Negreira & refereeingGuardia Civil reports instrumental companies and raises total
- 2026-05Negreira & refereeingForensic report finds Negreira's dementia worsened
- 2026-06-04Negreira & refereeingMedia report describes unnamed analysis alleging Barcelona-favourable anomaly
Claims
- Unsupported claim audit: Lionel Messi is personally connected to / implicated in the Negreira payments scheme.
- Not independently verified: UEFA fined Barcelona €500,000 specifically for Negreira.
- Reported allegation: The payments FC Barcelona made to companies controlled by José María Enríquez Negreira and his son bought favourable treatment in refereeing decisions.
- Confirmed fact: The reviewed court, prosecutor and federation materials do not identify a specific match as manipulated in connection with the Negreira payments or identify a referee as charged.
- Disputed interpretation: A media-reported statistical analysis alleged a Barcelona-favourable anomaly during the Negreira period.
- Confirmed fact: Antonio Mateu Lahoz provided witness information or testimony in the Negreira investigation.
Relationships
Negreira — CTA vice-president 1994–2018 — RFEF Comité Técnico de Árbitros (CTA)
Negreira controls DASNIL 95 SL — DASNIL 95 SL
Negreira controls NILSAD SCP — NILSAD SCP
Sources
- Independent sources:
- 5
- Total references:
- 5
La Audiencia de Barcelona desestima el delito de cohecho en el caso Negreira (auto ECLI:ES:APB:2024:1372A + CGPJ press note)
Audiencia Provincial de Barcelona, Sección 21ª (via CGPJ) · 2024-05-23
no… funciones… ejercidas por delegación… no podría atribuírsele la condición de funcionario público
Also the source of the "entre 1993 a 2018" tenure formulation that conflicts with the consensus 1994 start.
Evolución del caso Negreira desde su aparición en escena
EFE (via Yahoo Noticias) · 2023-02-22
vicepresidente del Comité Técnico de Árbitros (CTA) entre 1994 y 2018
Also carries the early chronology and the final-year payment figures.
Fiscalía denuncia — corrupción entre particulares en el ámbito deportivo, administración desleal, falsedad en documento mercantil
Fiscalía Provincial de Barcelona / Fiscalía Anticorrupción · 2023-03-10
Not indexed/online; only fragments reproduced by El País, Libertad Digital and Maldita.es. The full querella text was never retrieved.
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
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 appointment day.
- Exact figures 2006–2011.
- The competing totals do not reconcile: Fiscalía €7.3M/€7.5M, revised €7.6M; Guardia Civil €8,389,599.73; El Mundo €6,659,488 since 2001; InfoLibre/Football Leaks €6.2M (2001–2017, IVA incl.).
- A complete, primary-sourced exact year-by-year 17-year table does not exist in retrievable journalism.
- Full AEAT report not retrieved.
- Whether/when UEFA reopens.
- Veracity of the reported €500,000 figure.
- Full querella text not retrieved.
- Whether cassation pursued (none established).
- Whether instrumentality proves corruption vs tax evasion.
- Whether the judge archives in whole or part.
- Author identity.
- Peer review.
- Full data and method.