Download as pdf or txt
Download as pdf or txt
You are on page 1of 7

Página 1

La denuncia ha sido presentada correctamente


Muchas gracias por su colaboración

De acuerdo con el artículo 114.3 de la Ley General Tributaria, el denunciante no tiene la


consideración de interesado en las actuaciones administrativas que se inicien, ni se le
informará de su resultado, ni está legitimado para la interposición de recursos o
reclamaciones en relación con los resultados de dichas actuaciones.

Datos del asiento registral


Número de asiento registral: RGE987073102022
Fecha: 22-12-2022
Hora: 17:24:18
Vía de entrada: Internet con certificado electrónico

Datos del trámite


Trámite: ZZ066 - Denuncia tributaria por infracción de la normativa de la UE
Procedimiento: ZZ06 - Denuncia tributaria
Asunto: Tax 3 EU. Financial crimes, Tax Evasion, Fiscal Fraud and Money Laundering,
and Treason.

Datos del Denunciante


NIF: X3173181D
Nombre / Razón Social: BIRDEA ADRIAN

Datos del denunciado


Persona Jurídica
NIF: B85759330
Nombre / Razón Social: Meta Platforms. - FACEBOOK SPAIN SL. Instagram.
WhatsApp.
Comunidad Autónoma: Madrid

Dirección: CALLE PINAR, 5 - 28006 MADRID (MADRID) 5. 28006 - MADRID (MADRID)

Datos de la denuncia
Impuesto/s motivo de la denuncia: Tax 3 EU Tax Crimes. Article 305 and Articles 368
to 377 Spanish Criminal Code. Treason Act.
Resumen contenido: Aim Platforms. - FACEBOOK SPAIN S.L.. Instagram. WhatsApp.
Guilty and accomplice in tax Felony Crimes with aggravating circumstances for the
premeditated Felony with intent.
Guilt, complicity and conspiracy, by the European Penintentiary Codes, the Kingdom of
Página 2

Spain and the United States.


TAX 3 European Union. Financial Crimes, Tax Evasion, Tax Fraud and Money
Laundering, and Treason against the Soberage of the Kingdom of Spain, regulated by the
"Act of Undermining the Economy" US-EU Extradition Agreement.
?Clear and present danger to the Security of the Nation under the Article? Act of
Treason?. - "Undermining the EU and United States of America Economy"- The filing of
Article 11A authorizing simplified extradition to the extent that the existing treaty does not
pleases the burden of proof on the US Federal Government.
The search and arrest warrants will be granted by the official signature of the competent
Body stocking stocking stocking stocking stocking stocking stocking stocking assigned by
the Governments affected by the current procedure.
The burden of proof is correct filing with Motion to add Felony after the fact with intent,
being to tax crime that eat with to guaranteed prison sentence. Extradition under the
Treason Act that fills the entry into force of the Aim Platforms. - FACEBOOK SPAIN S.L..
Instagram. WhatsApp. Custodial for Tax and Felon offenses under the conditions
regulated by the Spanish Penintentiary Code Tax Evasion and Fraud Article 305
Penintentiary Code of Spain. Articles 368 to 377 of the Felon Code, TAX 3 European
Union, resulting in Money Laundering of the cartels dedicated to the trafficking of Cocaine,
Heroin and other narcotics.
Under the highest regulator of the banking operating system, Pablo Hernández de Cos,
Governor of the Bank of Spain. Aim Platforms. - FACEBOOK SPAIN S.L.. Instagram.
WhatsApp., systematically used the office of the Bank Head office of Spain, making
available the legal consents ace an accomplice to multiple tax crimes of aggravating
circumstances.
Bank transactions that result in money laundering for Spanish-speaking Latin American
drug trafficking networks.
Organized crime, operating with the protection of the intelligence get of Europe, British
Intelligence and the United States. DEA, CIA, BMI CNI and Counterintelligence Services
throughout the European Union.
Banking transactions through Electronic Commerce operating with the protection of banks
such CaixaBank ace Banking March Goldmans Sachs with the unprecedented overall
reach of the Aim Platforms business group.
Money Laundering with origins of prostitution, in the Sovereign territory of the Kingdom of
Spain by the entities of the Aim Platforms group. - FACEBOOK SPAIN S.L.. Instagram.
WhatsApp.
Bank transactions through Electronic Commerce by entities in tax havens dedicated to
Sports Betting and Online Casinos accepting the method of payments, payout including
transactions to third parties in all Cryptocurrencies, ace it is not subject to the regulation of
the Bank Head office of Spain and the ECB.
Obtaining licenses to operate you you you you you you you you without the prior deposit of
guarantee funds. The main requirement is the capital guarantee fund certify you according
to the Legislation of the European Union and opening the door to the United States "USA"
market through the main financial markets from Ibex 35 -"NYSE futures listed on the
Página 3

German DAX. Trading on Nasdaq Meta on NYSE"- Write this down in your History
Books.
MENE, MENE, TEKEL, UPHARSIN.?????
Isaiah Chapter 45:1 Daniel Chapter 5:25 Joshua Chapter 1:9 I HAVE THE ALMIGHTY
LORD THAT WATCHES GUIDE'S AND PROTECTS MYSELF AND MY FAMILY.
THE WORD OF GOD NEVER FAILS.
GOD DOES NOT ALLOW FOR ANY INDIVIDUAL OR ENTITY TO TAKE UPON
THEMSELVES THE PREROGATIVE OF GOD.
HIS RIGHT ONLY AND EXCLUSIVELY BELONGS TO THE ALMIGHTY LORD, THE
ALMIGHTY INFINITE POWER AND THE CREATOR OF THE UNIVERSES.
ONE GOD

Relación de ficheros anexados

- Nombre del archivo Descripción Tamaño (bytes) Algoritmo Huella Huella electrónica

38909EA12D58AAD18AFAB5995080
1 DVG01.jpeg DVG01 124888 SHA-1
0FD32DAC456A

DESCRIPCION
DOCUMENTO GENERADO E82F23085BA8CD080D8E57A2213E
2 MOTIVO 3515 SHA-1
AUTOMATICAMENTE.PDF 53B260CA211A
PRESENTACION

ES AEAT DIT ADU

es.aeat.dit.adu.eeca.catalog EECA CATALOGO


EB089556EB965C5F6D8BD54396C7
3 o.vis_President of the VIS PRESIDENT OF 55970 SHA-1
51F54E8E3F19
European Central Bank.pdf THE EUROPEAN

CENTRAL BANK

ES AEAT DIT ADU

es.aeat.dit.adu.eeca.catalog EECA CATALOGO

o.vis_Marbella Holiday VIS MARBELLA 8BC4CDC852173190FE6FA0EAF277


4 90124 SHA-1
Rentals Ltd. Trading as HOLIDAY RENTALS C3AB32C30404

Finest Rentals.pdf LTD TRADING AS

FINEST RENTALS

1344D0C0F74242CBA67F7E488D3D
5 2021.jpeg 2021 143592 SHA-1
AD1D683F1907

ES AEAT DIT ADU

es.aeat.dit.adu.eeca.catalog EECA CATALOGO


EB089556EB965C5F6D8BD54396C7
6 o.vis_President of the VIS PRESIDENT OF 55970 SHA-1
51F54E8E3F19
European Central Bank.pdf THE EUROPEAN

CENTRAL BANK

ES AEAT DIT ADU

es.aeat.dit.adu.eeca.catalog EECA CATALOGO

o.vis_Marbella Holiday VIS MARBELLA 8BC4CDC852173190FE6FA0EAF277


7 90124 SHA-1
Rentals Ltd. Trading as HOLIDAY RENTALS C3AB32C30404
Página 4

LTD TRADING AS

Finest Rentals.pdf FINEST RENTALS

FRESHWORKS C90A90C087069B505AE10546EACF
8 Freshworks support.pdf 203894 SHA-1
SUPPORT 7A969AF0C974

RECORD

DOCUMENTS
_Record documents
DISTRIBUTOR
Distributor Electronic_Tax
ELECTRONIC TAX 8A66F8EDA2624DCED5C770601A25
9 Fraud and Money 68269 SHA-1
FRAUD AND MONEY F3C840ADAD3B
Loundering_23 hours a day
LOUNDERING 23
lockdown.pdf
HOURS A DAY

LOCKDOWN

1344D0C0F74242CBA67F7E488D3D
10 2021.jpeg 2021 143592 SHA-1
AD1D683F1907

38909EA12D58AAD18AFAB5995080
11 DVG01.jpeg DVG01 124888 SHA-1
0FD32DAC456A

ES AEAT DIT ADU


es.aeat.dit.adu.eeca.catalog
EECA CATALOGO BDCE3B6F5ACF07964359D231B793
12 o.vis.Visualiza_TikTok 103148 SHA-1
VIS VISUALIZA 7C9FC800437C
Espa?a.pdf
TIKTOK ESPANA

ES AEAT DIT ADU


es.aeat.dit.adu.eeca.catalog
EECA CATALOGO 54D928755CA086F1B4BFCAA01A5C
13 o.vis.VisualizaSc_Banco de 140653 SHA-1
VIS VISUALIZASC B9539AD92389
Espa?a.pdf
BANCO DE ESPANA

AERCO MODULEX
AERCO Modulex EXT 321 -
EXT 321 1123 USER 7FE027F101BEB93A35B09BBDE427
14 1123 User Manual _ 148 727462 SHA-1
MANUAL 148 C3B1608B62A7
pages.pdf
PAGES

ES AEAT DIT ADU

es.aeat.dit.adu.eeca.catalog EECA CATALOGO


B1F9CC332BA4B0590CF9586E0199
15 o.vis_Jamie Dimon CEO VIS JAMIE DIMON 76608 SHA-1
1A547120347C
JPMorgan Chase.pdf CEO JPMORGAN

CHASE

CELEX_52018DP0048_EN_ CELEX 52018DP0048 0F6B5332038BE3E06DA942E11812C


16 859739 SHA-1
TXT.pdf EN TXT 61C779DE8D3

ES AEAT DIT ADU

es.aeat.dit.adu.eeca.catalog EECA CATALOGO


EB089556EB965C5F6D8BD54396C7
17 o.vis_President of the VIS PRESIDENT OF 55970 SHA-1
51F54E8E3F19
European Central Bank.pdf THE EUROPEAN

CENTRAL BANK

ES AEAT DIT ADU


es.aeat.dit.adu.eeca.catalog CB1AA3DB08E130261268CA9A40C6
18 EECA CATALOGO 103085 SHA-1
Página 5

VIS TIKTOK SL
o.vis_TikTok Sl.pdf 79F8607E7316
ES AEAT DIT ADU

es.aeat.dit.adu.eeca.catalog EECA CATALOGO

o.visVisualiza_JEROME VISVISUALIZA
5AB8DB637C6C2E2ACA9E38C405A
19 HAYDEN POWELL 16TH JEROME HAYDEN 112299 SHA-1
A0979E68CF4E9
CHAIR OF THE FEDERAL POWELL 16TH

RESERVE.pdf CHAIR OF THE

FEDERAL RESERVE

ES AEAT DIT ADU

es.aeat.dit.adu.eeca.catalog EECA CATALOGO

o.vis_Marbella Holiday VIS MARBELLA 8BC4CDC852173190FE6FA0EAF277


20 90124 SHA-1
Rentals Ltd. Trading as HOLIDAY RENTALS C3AB32C30404

Finest Rentals.pdf LTD TRADING AS

FINEST RENTALS

FRESHWORKS C90A90C087069B505AE10546EACF
21 Freshworks support.pdf 203894 SHA-1
SUPPORT 7A969AF0C974

09F28708C3E9BA2DF76EFFF9737E4
22 IMG_2193.jpg IMG 2193 215907 SHA-1
7113C882A9B

F412DBD5A93D8454EE1C473875E6
23 IMG_2194.jpg IMG 2194 260533 SHA-1
4180C5AE2907

2FB40A7B1EC6BDACF7D6EA5719A
24 IMG_2195.jpg IMG 2195 212113 SHA-1
EB16B3E983B39

707ACE808A5137C8AF7F144827E96
25 IMG_2196.jpg IMG 2196 215818 SHA-1
E87D1118A6C

4C64E2A9F8FF194A72BC5D52EF05
26 IMG_2197 (1).jpg IMG 2197 1 229973 SHA-1
F6C83261523E

4C64E2A9F8FF194A72BC5D52EF05
27 IMG_2197.jpg IMG 2197 229973 SHA-1
F6C83261523E

915BC7B726DAE6FE3CF6913FC647
28 IMG_2198.jpg IMG 2198 204896 SHA-1
0686EED9F8F8

915BC7B726DAE6FE3CF6913FC647
29 IMG_2198 (1).jpg IMG 2198 1 204896 SHA-1
0686EED9F8F8

qrcode_soundcloud.com.p QRCODE 0454F16B60BAFB50E2FF800D03FE9


30 6710 SHA-1
ng SOUNDCLOUD COM D395CA4A0AB

0E759CEBEC04441E50A356BC06ED
31 save-image (2).PNG SAVE IMAGE 2 424426 SHA-1
6550B7E319B9

12B6C889F5DB58560D3888FF5B2F
32 save-image (3).PNG SAVE IMAGE 3 447383 SHA-1
CE4969BE8107

E858BE9F43918F73E30D933E1EC4F
33 save-image (4).PNG SAVE IMAGE 4 461184 SHA-1
9CC7FD7FCC4

SHARE GM BLUE D002377D1E39D386308BAF69687F0


34 share_gm_blue_18dp.png 527 SHA-1
Página 6

18DP 6745213193F

A6AF7EC3DC51A794BB722FFBFCE
35 save-image.jpeg SAVE IMAGE 126442 SHA-1
5C4471DD677C0

3EEB2CBE8EDC548D8BC6A991C56
36 save-image (5).PNG SAVE IMAGE 5 476577 SHA-1
BBAEC7A6DDA7C

Web capture_17-12- WEB CAPTURE 17 12 5D9BB23D7FB7B3A5345389F34929


37 402925 SHA-1
2022_8652_US FED.jpeg 2022 8652 US FED CABAD37E6812

www.devart.com_TOTAL WWW DEVART COM A6953A73C3997B3486BA9FFD145D


38 2914246 SHA-1
BLOW-UP.pdf TOTAL BLOW UP 20DD4A17DA16

2GJJDTF65FNDBSRK6_BA 2GJJDTF65FNDBSR 03F89C78EFA0D6F213E4F6BAA23A


39 89057 SHA-1
NCA MARCH.PDF K6 BANCA MARCH 82D4CFBADEA0

2DPG3Y8TYU2CMUFY3_Ch 2DPG3Y8TYU2CMUF
05EA6D21DE50880F37CD712842867
40 ina SHIT LIST_AIR CHINA Y3 CHINA SHIT LIST 138727 SHA-1
B32478ADC3F
LIMITED.PDF AIR CHINA LIMITED

2GDVQ4RCHEV6EH4

2GDVQ4RCHEV6EH42D_Eu 2D EUROPE SHIT


1A7D4855A5BC723A98ABDF1350FE
41 rope SHIT LIST _AIRBUS LIST AIRBUS 138811 SHA-1
9744102043FE
DEFENCE AND SPACE.PDF DEFENCE AND

SPACE

2KZXZJJ3EVKGBLA
2KZXZJJ3EVKGBLAD8_ger 1AAA36356DF1DD8B4C6A641F06B4
42 D8 GERMAN SHIT 129909 SHA-1
man shit list ALLIANZ.PDF CDAD825870E1
LIST ALLIANZ

2MAADJ6QXBYSN4E
2MAADJ6QXBYSN4EKD_B
KD BANK OF 9B400ACA2965E1B58B0FCC397985
43 ANK OF AMERICA 140814 SHA-1
AMERICA EUROPE 171477D50F42
EUROPE Shit list.PDF
SHIT LIST

2N5KUP6MJS3P9LQ
2N5KUP6MJS3P9LQ7N_SP
7N SPANISH SHIT
ANISH SHIT LIST E3534D4C2A25048F23510A34733B7
44 LIST IBEX35 NR1 140377 SHA-1
IBEX35_NR1 ACS_ 5DE94F1FBF5
ACS FLORENTINO
FLORENTINO PEREZ.PDF
PEREZ

2UMTMQPWWSR6U
2UMTMQPWWSR6UD37F_ 538D134C7CAF77C754E1BCF5DBF6
45 D37F BBVA SHIT 87816 SHA-1
BBVA SHIT LIST.PDF 212F0F3B1799
LIST

22QRKXKY295PA8C
22QRKXKY295PA8C6T_Fuc
6T FUCKING C1E850AE58E36BA704E6F8A217C3
46 king Comuist Russian SHIT 138909 SHA-1
COMUIST RUSSIAN 15504732D122
LIST.PDF
SHIT LIST

272SN6MZCQXTAF8
272SN6MZCQXTAF8GJ_BE
GJ BERKSHIRE
RKSHIRE HATHAWAY 76AB73996408023E1E95EEB5B66A2
47 HATHAWAY 129725 SHA-1
Warrens Buffet Crap and 03E263BE6BF
WARRENS BUFFET
Página 7

CRAP AND STUFF


stuff.PDF
2YZZQ2DEKHKVJU7

2YZZQ2DEKHKVJU7XX_SA XX SANISH AND

NISH and GOLDMANS GOLDMANS SACHS

SACHS SHIT LIT_ BANCA SHIT LIT BANCA 5A470CA264C802D4171DB2C902E2


48 155789 SHA-1
MARCH_ YOU'RE ALL MARCH YOU RE F5499F293EDD

REALLY FUCKED_DOMINO ALL REALLY

EFECT_CHAPTER 11.PDF FUCKED DOMINO

EFECT CHAPTER 11

5D65A54A79DE64AD980EA8E5BCD
49 image0.png IMAGE0 298401 SHA-1
C86CB358C5D79

A6AF7EC3DC51A794BB722FFBFCE
50 save-image (1).jpeg SAVE IMAGE 1 126442 SHA-1
5C4471DD677C0

Documento firmado electrónicamente (Ley 40/2015), Autenticidad verificable mediante


Código Seguro de Verificación 656DFMGYBJVWGW82 en
https://www.agenciatributaria.gob.es.

You might also like