Oscar Leiva , president of Ebioss, another suspect companies listed on the Alternative Investment Market (MAB), comes from the shadowy world of brick and business distress. Before Ebioss was vice president of allegedly Marina D’Or group. We say allegedly because all indications are that its powers were limited to the direction of the delegation of the real estate in Sofia (Bulgaria). As before selling apartments in ‘resort city’, to claim their aquariums and miniature Eiffel Tower, now does the same with the waste containers.
Given the difficulties in tracing the past Leiva, we decided to directly call Jesús Ger , president of Marina D’Or, “Yes, yes … I remember. He did not behaved well with us. I had to open three outlets, but eventually came to nothing … I did bad things. We behave ourselves well, but he did not respond to us. And where you say now? “.
Leiva Ebioss currently commands, which he defines as a holding company with power plants, which is engaged in engineering technology and management of recycling. It claims to be the world leader in waste treatment and is equated with ThyssenKrupp, Gaz de France and Siemens. Surprisingly leaves out Google and Amazon.
In a research paper published in this journal, Ruth Calvo Pedro Ugalde and put black over white traps to Lone Star Ebioss your purchase: TNL Portuguese, “specializing in the development of technological solutions for the integrated management of municipal waste.” Where talking about an average turnover of eight million euros of its new acquisition, the reality showed sales of just 2.5 million and a loss of 612,997 euros in 2013; which referred to its international expansion, they had to pull eraser to remove a few countries; which claimed more than 5,000 computers in 150 cities, not really reached 2,500.Ebioss remember those catalogs travel agency with apartments on the beach and garden views Marivent Palace, then, by not know what incredible spells, transmuted in a cell two by two without air conditioning, located right above a crowded British fans to drunking pub and balconing . Reflecting the pompous way in which interprets numbers suffice: all plant waste management which includes in its portfolio, only one is owned, the rest are no more than mere consulting and design work for others . In January 2013, claimed to own land in Bulgaria, valued at 12 million euros, to build eight plants
The shadow of doubt haunts Ebioss since, on July 5, 2013, the company run by Spaniards, but with Bulgarian identity card, out to trading on the MAB. Following the operation the Portuguese TNL, an investment banker sent us the following thoughts: “None of the companies we know renewable or use or know Ebioss . Margins and growth showing -brutalmente bands-are completely absent in the sector. In addition, the messages contradict throwing. They claim that it will reach 39 and 52 million profit in 2014 and 2015, respectively, and other times it will be 35 “.
In the forums on this value, an investor seasoned questioned what following: “If an engineer with extensive experience wants to build its own plants, no need to go to the bag at all and thus dilute the shareholding. If you see a viable business, you can go to a syndicated loan from different banks to build each plant … even in mode project finance , and thus would be non-recourse. Abengoa and other much smaller companies have done it numerous times. Ebioss ¿no? Why? Why go to a Bulgarian company alternative stock market of a country thousands of miles from their future when central German banks fund them kill for less than a 5% interest in project finance ? “.
What happens is that Leiva, sir coarse and flashy ties verb, always liked the idea of trading and, sitting in front of your computer, feel the rush of trading and green numbers phosphorite . about the University of Deusto and School Enrique Bañuelos (Astroc) . President Ebioss belongs to the latter.
Click here to listen to the interview on Radio Intereconomía Leiva. Before docking at Marina D’Or, Leiva was working for the Spanish-Portuguese entity Finantia Sofinloc specializing in asset management and financing of cars, based in Avenida Menéndez Pelayo 67, opposite the Retiro, in the old Bank Building Sphinx opado precisely by the Portuguese in 2000 to operate in Spain. There he crossed paths with Carlos Cuervo-Arango , a financial prestige to recruit then to provide seniority to their businesses. In addition to shareholder Ebioss, Cuervo-Arango has a PhD in Economics from the University of Minnesota and director of the Nebrija Business School. He has also held positions at Banesto, has been CEO of Banco Espirito Santo Invetimento and vice Finantia Sofinloc.
definitely Cuervo-Arango was tailor Savile Row Leiva needed to polish their projects. What no one expected is that you made a slip of apprentice and scissors will be beyond the game legally. So, in mid-2012, the CNMV imposed a very serious offense to Carlos Cuervo-Arango for “communicating inside information about the actions of Zeltia”, of which he was chairman of the audit committee. He sanctioned with a fine of 120,000 euros.
and Cuervo-Arango Leiva Elektra Holding founded in 2009 with headquarters in Sofia and specialized in the development, implementation and maintenance of alternative energy projects it was created to be the embryo of the current Ebioss.Why is a Bulgarian company trading at a Spanish market? asks The Confidential a Cuervo-Arango by telephone.
is a Spanish company -Ebioss clarifies the financial-. It was established in Bulgaria by an instrumental issue. The partners are Spanish, funding is Spanish. Arguably born in Sofia by accident, by the knowledge that Leiva had country while working in Marina D’Or. It was a particularly favorable country.
What you have to say the information published on Ebioss and how inflated numbers TNL for purchase
‘The contents me it would seem reasonable to. What I do not like is the look, the interpretation. When you say “pump” you are taking a leap. It’s like saying that we are heirs of Gowex and is not .
Those who have tried it say Sofia de Leiva to live big. Offices and JP Morgan would, luxury properties, high-end cars, cocktails with government ministers and … more Bulgarian oligarchs own level of March or Koplowitz to a former salesman beach apartment.In his obsession with trading on the capital market, Elektra Holding the same 2009 approached the realtor Urbas to mount a subsidiary of alternative energy, Renewable Urbas, and remove public. Initially, the company would provide Leiva energy assets worth 100 million to take 30% of the construction company. Some, Urbas, internationalized, and the other, Elektra, met its market desire.
The Real Estate Board took the agreement but eventually rejected. The relevant fact February 28, 2012 justify his retreat arguing that “as a result of the severe global financial crisis, the volatility of the markets and the significant decline in the market price of the shares of this company (Urbas) Both parties believe that these market conditions are advised to postpone the operations derived from the Integration Agreement. ” The reality, however, had little to do with the official arguments. Sources who were in the process of integration ensures that in a ‘letter rogatory’ to Sofia, Urbas or did not like what he saw or did the valuation of assets .Just a few months later, Elektra merged with the Catalan EQTEC engineering in order to gain size and go to the Alternative Investment Market, which they did in July 2013 Events succeeded each other in a frantic overlay.
Now in this 2014, decided to undertake the purchase of TNL. Just uncover suspicions, Leiva quickly engage the services of Communication Studies, Lalo Azcona, to clean up his name every stain. Despite the parade of President Ebioss by radio and television, all relevant facts have been forwarded to Exchange Mercados Españoles endorse on each of its points published by The Confidential and no news cast doubt numbers only the company but also the unpredictable consequences loophole that has become the Alternative Stock Market (MAB).
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