Luis Calabuig De Leiva

Luis Calabuig De Leiva

notary Spain

Luis Calabuig De Leiva is a Spanish notary who recently made headlines after filing a criminal complaint with the Spanish National Police for the alleged forgery of his signature. His name appeared in a notarized document related to EuroCommerce Limited, which was submitted by the shipyard Cardama to the Uruguayan government. The document falsely indicated that a third party had assured that Alex Walsh had the authority to sign on behalf of EuroCommerce, leading to legal scrutiny and potential actions against the involved parties.

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Recent Mentions

Uruguay Uruguay: Luis Calabuig De Leiva declared that his signature was falsified in the EuroCommerce certificate. 5

Gonzalo Fernandez Yamandu Orsi Alejandro Sanchez Jorge Diaz Monica Ferrero Alberto Iglesias Alfonso Rueda Carolina Cosse
El Observador: Cardama envió nota a Presidencia para negociar una solución a la garantía y contrata como abogado a Gonzalo Fernández, exministro de Vázquez

Uruguay Uruguay: Luis Calabuig De Leiva initiated a criminal complaint regarding the forgery of his signature. 5

Vladimir Suzdalev Sandra Lazo Javier Garcia
El Observador: Regulador británico disolvió Eurocommerce, la empresa que otorgó la garantía de Cardama en patrullas oceánicas

Uruguay Uruguay: Luis Calabuig De Leiva presented a criminal complaint in Spain for the forgery of his signature. 6

Francisco Sabater Cabanes Alex Walsh Yamandu Orsi
El Observador: notario español que figura en certificado de EuroCommerce presentó denuncia en España por falsificación de firma