SOCCERCAM SLU

Also known as: SOCCERCAM

Jurisdiction: Spain

Javier Enríquez Romero's company; the Guardia Civil found it had no employees and shared DASNIL's address and phone.

Timeline appearances

  1. 2024-08-06Negreira & refereeingClassification: Credible reported allegation
    Guardia Civil reports instrumental companies and raises total

Relationships

  • TRESEP → SOCCERCAM (triangulated payments) — TRESEP 2014 SL

    payment · Reported / unverified

  • Javier Enríquez Romero owns SOCCERCAM SLU — Javier Enríquez Romero

    ownership · Documentary

Sources

Independent sources:
1
Total references:
1

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

InaccessibleLanguage: esIndependent source

Supports

  • bde1281d-7f9b-5953-b731-f98fdff9ef78
  • 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.

Retrieved 2026-07-17

Explicit limitations

  • Whether instrumentality proves corruption vs tax evasion.