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    41 million euro fine for 95 Volkswagen, Audi and SEAT dealers

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    Pablo Mayo Sanz
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    The total fine amounts to 41.13 million euros to be distributed among all the offenders. The CNMC considers it proven that all the dealers involved agreed on maximum discounts, exchanged strategic information and imposed internal sanctions for those who did not comply with the agreed discounts, controlling these maximum discounts through audits provided by the also punished consultancy firms.

    Certain concessionaires involved in the cartel in the first instance were exempted from sanctions after their participation in the cartel was not accredited, while data are still being collected to apply sanctions to others. The CNMC recalls that those who feel harmed by the actions of the cartel can file a claim for damages for this illegal practice.


    The list of fined consultancies, associations and concessionaires and their fines is as follows (attention to F. Tomé and his fine of more than two million euros, the highest of all):

    1. Association of Spanish Volkswagen, Audi and Skoda dealers (Acevas): 15,000 euros.
    2. National Association of Dealers (ANCOSAT): 15.000 euros
    3. A.N.T. Servicalidad, S.L.: 11,612 euros
    4. Horwath Auditores España, S.L.P.: 36,475 Euros
    5. Astur Wagen, S.A. and jointly and severally Seat, S.A.: 364,688 euros
    6. Audi Retail Barcelona, S.A.U. and jointly and severally with Seat, S.A.: 1,350 million euros.
    7. Audi Retail Madrid, S.A. and jointly and severally Seat, S.A.: EUR 2.469 million
    8. Leioa Wagen, S.A. and jointly and severally Seat, S.A.: EUR 1.410 million
    9. Levante Wagen, S.A. and jointly and severally Seat, S.A.: 1.388 million euros
    10. Málaga Wagen, S.A. and jointly and severally Seat, S.A.: 522,258 euros
    11. Sevilla Wagen, S.A. and jointly and severally Seat, S.A.: EUR 1.544 million
    12. Volkswagen Barcelona, S.A.U. and jointly and severally Seat, S.A.: EUR 1.574 million
    13. Volkswagen Madrid, S.A. and jointly and severally Seat, S.A.: EUR 2.496 million
    14. Seat Motor España, S.A.U. and jointly and severally Seat, S.A.: 670,466 Euros
    15. A.Bagiorri, S.A.: 102,904 euros
    16. Aldauto Car, S.A.: 178,912 euros
    17. Aldauto Motor S.A.: 291,048 Euros
    18. Alluitz Motor, S.L.: 5.669 euros
    19. Alzaga Motor, S.A.: 255,888 Euros
    20. Alzira Import, S.L.: 62.983 euros
    21. Ancri, S.A.: 262,402 euros
    22. Ardasa 2000, S.A.: 557,888 euros
    23. Atalaya Motor, S.A.: 139,332 Euros
    24. Auco Vallés, S.L.: 219,651 euros
    25. Autotreca, S.A.: 89,407 euros
    26. Auto Irache, S.A.: 15,132 Euros
    27. Autos Juanjo, S.L.: 62,869 euros
    28. Auto Real, S.A.: 18,201 euros
    29. Autowag, S.L.: 83,116 euros
    30. Autowag de Tolosa, S.A.: 49,424 euros
    31. Automóviles y Vehículos Industriales, S.A.: 661,466 euros.
    32. Bahía Movil, S.L.: 318,911 euros
    33. Carhaus, S.L.: 348,345 euros
    34. Centrowagen, S.L.: 185,920 euros
    35. Comercial Industrial de Automóviles y Recambios, S.A.: 446,364 euros.
    36. Comercial Pebex, S.A.
    37. Conde Motor, S.A.: 112,266 euros
    38. Delgado Lizcano, S.L.: 58,170 euro
    39. Equipos Mecánicos Automoción, S.L.: 72,260 euro
    40. Espawagen, S.A.U.: 259,637 euros
    41. F.Tomé, S.A.: 2.873 million euro
    42. Ferper, S.L.U.: 349,966 euros.
    43. Gandía Motors, S.A.: 81,582 euros
    44. Garaje Yas, S.A.: 18,904 euros
    45. Gilauto, S.A.U.: 129,525 euros.
    Gil Automición de Henares, S.L.: 183,398 euros.
    47. Gran Centro Getafe, S.L.: 98,930 euros.
    48. Herban Motor, S.A.: 7,216 euro
    49. Hercos Parayas, S.A.: 473,361 euros
    50. Hergo Motor, S.L.: 119,884 euros
    51. Imsa, Innovaciones del Mediterráneo, S.A.: 101,516 euros
    52. Iruña movil, S.A.U.: 186,859 euros
    53. Jarmauto, S.A.: 1.835 million euros
    54. Marzá, S.L.: 251,393 euros
    55. Mavilsa Automóviles, S.A.: 237,170 euros
    56. M.Conde, S.A.: 356,676 euros.
    57. M.Conde Premium, S.L.: 649,741 euros
    58. Menai, S.L.: 360,316 euros
    59. Merkamotor Tortosa, S.A.: 147,550 euros
    60. Mogauto, S.A.: 1.268 million euros
    61. Motor Alcobendas, S.L.: 22,502 euros
    62. Motor Dye, S.A.: 80,515 euros
    63. Motor Gómez Villalba, S.A.: 475,306 euros.
    64. Motor Gómez Premium, S.L.: 145,594 euros
    65. Motor Mirasierra, S.A.: 31,648 euro
    66. Motorsan, S.L.: 300,259 euro
    67. Motorsol Import, S.L.: Euros 895,410
    68. Motorsol, S.A.: 736,163 Euros
    69. Noblemas Motor, S.A.: 159,945 euro
    70. Novomotor, S.A.: 307,566 euros
    71. Novomotor Rocamar, S.A.: 82,343 euros
    72. Nucesa, S.A.: 183,604 euros
    73. Parte Automóviles, S.L.: 161,447 euros
    74. Rio Import, S.A.: 466,214 euros
    75. Riomovil Automoción, S.L.: 174,865 euro
    76. Rioja Motor, S.A.: 263,757 euros
    77. Rodealer, S.L.: 241,617 euros
    78. Safamotor, S.A.: 841,271 euros
    79. Sagamovil, S.A.U.: 382,873 euros
    80. Sagredo Motor, S.L.: 118,865 euro
    81. Santano Automoción, S.A.: 101,958 euros
    82. Sarsa Vallés, S.A.: 1.266 million euro
    83. Sealco, S.A.: 357,854 euros
    84. Sealco Motor, S.A.: 1.003 million euros
    85. Servisimo, S.L.: 242,242 euros
    86. Solera Motor, S.A.: 427,560 euros
    87. Soria Motor, S.A.: 20,565 Euros
    88. Superwagen, S.A.: 948,479 euros
    89. Surmoción, S.A.: 284,886 euros
    90. Talleres Mecánicos de Guernica, S.A.: 14,340 euros
    91. Talleres Xátiva, S.A.: 117,118 euros
    92. Tartiere Auto, S.A.: 441,828 euros
    93. Técnicas Industriales del Motor, S.A. (TIMSA): 326,272 euros
    94. Tresa Automoción, S.A.: 167,916 euro
    95. Udalaitz, S.L.: 8.388 euros
    96. Utrewal, S.A.: 91,806 euros
    97. Valenciana de Servicios y Automóviles, S.A. (VASAUTO): 65,057 euros
    98. Vascongada de Automóviles, S.L.: 470,142 euros.
    99. Volcenter Valencia, S.L.: 242,097 euros.


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