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Sociedad Estatal de Participaciones Industriales (SEPI)

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Situations

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Investigation expands into Zapatero's Plus Ultra ties

208 clusters · 493 sources · last updated

Latest: Zapatero and PSOE face investigations into business links and party finances

The investigation into former Prime Minister José Luis Rodríguez Zapatero regarding the €53 million state-backed rescue of Plus Ultra has expanded to include complex international financial flows, significant asset seizu

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BlackRock investment in Indra

2 clusters · 2 sources · last updated

Latest: BlackRock increases stake in Spanish defense firm Indra

BlackRock has steadily increased its position in the Spanish technology and defense group Indra. Initially, the US asset manager disclosed an indirect holding of approximately 3.0%, comprising roughly 5.3 million shares