Also known as: DASNIL · DASNIL 95
Sociedad limitada incorporated in 1995 (predating the payments), controlled by Enríquez Negreira; the principal vehicle for the Barcelona payments.
FC Barcelona → DASNIL 95 SL (documented payments) — FC Barcelona
Negreira controls DASNIL 95 SL — José María Enríquez Negreira
Agencia Tributaria (AEAT), Dependencia Regional de Inspección de Cataluña · 2022-03
In the sumario, partially under secreto; quoted via ESPN/EFE. Described in the Phase 8 synthesis as the project's most load-bearing negative.
Registro Mercantil de Barcelona · 1995-08-02
La fecha de constitución de DASNIL 95 SL es el 02/08/1995
Cadena SER (SER Catalunya) · 2023-02-15
The originating broadcast. The research record names it as the origin much 2023 coverage traces to, but captured no direct URL or archive locator; its access state is therefore not established, not verified as retrieved.
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.