Court initiates criminal proceedings against CC CITA management: investigations into misappropriation and document forgery

Diligencias Previas: what the court is now investigating

The conflict over the management of CC CITA has reached a new dimension: the Court of First Instance of San Bartolomé de Tirajana has initiated criminal proceedings to officially investigate allegations of disloyal administration and document forgery. This decision follows a criminal complaint filed by an affected co-owner and marks a turning point in the long-standing disputes concerning the shopping centre's leadership.

With the opening of the Diligencias Previas, the accused are now officially designated as Investigados. The court will gather evidence, question witnesses and take statements from the investigated parties. The Public Prosecutor's Office will also be involved in the proceedings to safeguard the public interest.

The investigated persons and allegations in detail

The investigations target three individuals: the current president D. William Enrique Reyes, the lawyer and administrator Dña. Eugenia Talavera Plata, and the former administrator D. José Hernández Pérez. They face serious accusations of disloyal administration, misappropriation and document forgery, which allegedly led to financial damages and accounting irregularities.

A central accusation concerns the alleged falsification of meeting minutes that certified the approval of the 2025 annual accounts, despite these having been rejected by the majority of the owners' assembly. This allegation is particularly serious, as it calls into question the legality of key management decisions.

What this means for CC CITA owners

This development is of crucial importance for the owners of CC CITA, as it promotes transparency and addresses long-standing concerns regarding internal management. The community's assets exceed one million euros — protecting them is the stated purpose of the proceedings.

The complaining co-owner has expressed their intention to appear as an Acusación Particular (Private Prosecution) to ensure a comprehensive investigation and protect the interests of the community. The outcome will have far-reaching consequences for the future administration of CC CITA and the legal responsibility of those involved. It marks the end of internal disputes and the beginning of a formal legal process.

It is expressly emphasised: all investigated persons benefit from the presumption of innocence until a final judicial decision is rendered.

Frequently asked questions

What are Diligencias Previas?

Formal preliminary proceedings under Spanish criminal procedure law. The court gathers evidence, questions witnesses and hears from the investigated parties before deciding whether to open a full trial.

Who are the three investigated persons?

D. William Enrique Reyes (current president), Dña. Eugenia Talavera Plata (lawyer and administrator) and D. José Hernández Pérez (former administrator).

What is the central allegation?

The alleged falsification of meeting minutes certifying approval of the 2025 annual accounts — despite the majority of the owners' assembly having rejected them.

What is an Acusación Particular?

A private prosecution party who participates actively in criminal proceedings alongside the public prosecutor. The complaining co-owner has announced this role.

Does the presumption of innocence apply?

Yes, explicitly. All three investigated persons are presumed innocent until a final judgment. These proceedings are an investigation, not a conviction.

What are the possible consequences?

Criminal liability for those involved and far-reaching changes to the future administration of CC CITA, should the allegations be confirmed.