The mayoress of Marbella and PP senator for Malaga, angeles munozhas recognized in its latest update of the declaration of assets presented in the Upper House that it has experienced a capital increase through donationalthough she does not specify from whom she has received it, a process that she has carried out in the midst of a storm for the case of her husband, the Swedish businessman Lars Gunnar Sune Broberg.
The National Court investigates him for a alleged crime of money laundering, in an alleged plot of drug traffickers of Swedish origin, although Judge García Castellón has for the moment paralyzed the inquiries against him due to his state of health. In the international organization against which the investigations are directed there would also be a Councilor’s stepson, Joakim Peter Brobergconsidered one of the ringleaders of the network, according to the indictment.
In his latest declaration of assets, to which this newspaper has had access, Muñoz declares in the Upper House that “in 2020 the donation before a notary and registered in the Registry of the Junta de Andalucíaa fact that has not been communicated before, since the property was declared and what is modified is the percentage of ownership”, justifies the senator from Malaga. She also adds that from that moment “the asset declaration has been correctly submitted to the Tax Agency”.
At this point, it should be noted that in the update of the assets of the senator and mayoress, dated November 16, 2022 and sealed by the Entry Registry on the 17th of this month, she experiences a wealth increase in assets such as a home in Sweden acquired in 2005, of which it currently holds 100% ownership, compared to the 50% it declared in 2019 after taking office in the Senate.
Likewise, Muñoz declared that he owned 100% three assets of a company in which he has shares or participations, such as Hacienda Property SL, all of them acquired in 2005 and that refer to a berth in Puerto Banús, an industrial warehouse and a plot, and that, as in the previous case, in his 2019 declaration of assets he owned only 50%. The information from the Mercantile Registry of this company reveals that the senator was appointed as “sole partner” on July 7, 2020, while her husband has held the position of “sole administrator” since 1998.
In the observations section of this latest update of assets in the Upper House, Muñoz alludes to the “donation”, although the note does not clarify if it comes from her husband. This newspaper has tried unsuccessfully to obtain a response through the press office of the Marbella Town Hall.
The Treasury Property SL has a paid-up capital of more than 548.00 euros and its activity is the purchase and sale of real estate on own account, as it appears in the Mercantile Registry. The last deposited accounts correspond to the 2019 financial year and were delivered in 2021.
The private entity was established in 1998 with a share capital of 3,005.06 euros, experienced in successive years increases of 0.94 euros in 2002 and 197,794.80 and 348,034.68 euros in 2010, both on the same day, according to a report from the portal axesor. In it, it is detailed in the corporate bodies of the company that the Sole partner of the partnership was Cutaga limited from its constitution in December 1998 to March 2010.
Subsequently, and according to the business portal, the mayoress’s husband, Lars Gunnar Sune Broberg, would go on to exercise the position of sole partner only on March 16, 2010, date on which the company loses the status of sole proprietorship. This occurs after the company was “provisionally withdrawn from the Treasury” between October 2003 and December 2009, while it has once again acquired the declaration of sole proprietorship in July 2020, coinciding with the appointment of Ángeles Muñoz as sole shareholderaccording to the simple note of the Mercantile Registry.
The mayoress of Marbella is now the sole shareholder of that firm, which as assets has a plot in the Haza del Conde urbanization, an industrial building in the Andalucía la Nueva urbanization and a berth in Puerto Banús valued at more than three million euros, according to a study prepared by real estate experts to elDiario.es, and on which a preventive embargo has weighed since December 2020 by the Central Court of Instruction number 6 of the National Court, according to Marbella Confidencial.
The Madrid court investigates the case in which the husband and stepson of the mayoress are being prosecuted for alleged crimes of “criminal organization” and “money laundering from drug trafficking”, weighing on the first one bail of 25 million euros, and married to the senator in economic regime of separation of property. The first data from the investigation point to September 2018 and on February 9, 2021, the registration of the company of Muñoz’s spouse and his arrest came to the media.