TRESEP 2014 SL

Also known as: TRESEP

Jurisdiction: Spain

Company owned by ex-Barça director Josep Contreras Arjona, reported to have triangulated payments to SOCCERCAM while retaining a 30–50% commission.

Timeline appearances

  1. 2024-05-16Negreira & refereeingClassification: Confirmed fact
    Audiencia dismisses money-laundering separate piece
  2. 2024-08-06Negreira & refereeingClassification: Credible reported allegation
    Guardia Civil reports instrumental companies and raises total

Relationships

  • FC Barcelona → TRESEP 2014 SL (documented payments) — FC Barcelona

    payment · Documentary

  • TRESEP → SOCCERCAM (triangulated payments) — SOCCERCAM SLU

    payment · Reported / unverified

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

  • Rufas line status July 2026 (under analysis).
  • Whether instrumentality proves corruption vs tax evasion.