A Madrid court has called the competition Afinsa guilty and condemned to directors Juan Antonio Cano Cuevas, Carlos de Figueiredo and Vicente Martín Peña a 15 year ban administer property to create a hole of 1,825 million euros.
In a statement, the Labour Court Mercantil Madrid No. 6 also prevents the philatelic exgestores represent or administered to any person, carry on trade or hold positions or administrative intervention or economic in commercial or industrial companies during that time.
also condemned to the loss of any rights or have as bankruptcy creditors against the estate and requires them to return the goods and rights that have improperly obtained heritage.
The sentence absolves Afinsa founder, Albertino de Figueiredo Cano Cuevas, Figueiredo and Martín Peña must also jointly pay bankruptcy creditors and against mass , by way of equity deficit, each of the 33.333% of the amount necessary to meet the insolvency claims against the estate and that are not satisfied with the settlement of the active mass, amounts to 1,823,521,966.74 euros .
On the contrary, the sentence absolves Afinsa founder, Albertino de Figueiredo, to not be accredited as an administrator to exercise in the two years prior to the declaration bankruptcy, and absolves the defendants and cooperating partners by the prosecution to be proven either not participating in the events.
In addition, the court justified its decision on the delay in seeking the contest because, he argues, have been successfully tested commitments refund of money paid by customers and the actual value of the stamps , Afinsa had entered this situation years before judicial intervention part of the National Court.
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