2024-09-11T12:06:43-05:00 2023-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2023-01-01 650732725 US SPAIN COUNCIL INC USSP 2024554902 6601 RANNOCH ROAD BETHESDA MD 20817 ALFONSO DE GOYENECHE PRESIDENT 2024554902 2024-09-11 1 0 RICHARD J LOCASTRO CPA P00288314 3019519090 2023 2024-08-08 14:25:15Z ALFONSO DE GOYENECHE 6601 RANNOCH ROAD BETHESDA MD 20817 425296 0 X WWW.USSPAINCOUNCIL.ORG X 1997 FL SEE PART III, LINE 1. 8 8 0 0 0 0 135000 425000 0 0 296 296 0 0 135296 425296 0 0 0 0 0 0 0 0 32041 238100 169779 238100 169779 -102804 255517 53928 242658 77771 10984 -23843 231674 X THE UNITED STATES SPAIN COUNCIL IS A UNIQUE ORGANIZATION THAT BRINGS TOGETHER U.S. AND SPANISH CORPORATE LEADERS, TOP GOVERNMENT OFFICIALS AND LEADERS IN EDUCATION AND CULTURE TO PROMOTE STRONGER TIES BETWEEN THE TWO COUNTRIES. THE COUNCIL FOCUSES ON STIMULATING BILATERAL TRADE AND INVESTMENT, BRINGING COMPANIES TOGETHER AROUND BUSINESS OPPORTUNITIES IN BOTH COUNTRIES, CONDUCTING ANNUAL FORUMS WHERE BUSINESS AND GOVERNMENT LEADERS EXPLORE KEY POLCIY AND ECONOMIC MATTERS FACING BOTH COUNTRIES. 0 0 100228 THE UNITED STATES SPAIN COUNCIL BEGAN PLANNING FOR THE 2024 ANNUAL FORUM, WHICH WAS RESCHEDULED FROM OCTOBER 2023 TO MARCH/JUNE 2024; TOOK TEN YOUNG PROFESSIONALS FOR A WEEK-LONG EDUCATION PROGRAM IN SPAIN FOR AN IMMERSION PROGRAM ON THE SOCIAL, CULTURAL, ECONOMIC, AND POLITICAL REALITIES OF CONTEMPORARY SPAIN AND TO FOSTER STRONGER UNDERSTANDING BETWEEN SPAIN AND THE UNITED STATES. THE COUNCIL ALSO HELD A FEW EVENTS, INCLUDING A RECEPTION FOR THE U.S. AMBASSADOR TO SPAIN, JULISSA REYNOSO. 100228 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 X PAUL SULLIVAN 2026546263 C/O PERKINS COIE 700 13TH ST NW STE WASHINGTON DC 20005 X ALFONSO DE GOYENECHE PRESIDENT 2.00 X X 0 0 0 JUAN CARLOS ITURREGUI SECRETARY/TREASURER 1.00 X X 0 0 0 JOSE ANDRES DIRECTOR 1.00 X 0 0 0 NORA FRIEND DIRECTOR 1.00 X 0 0 0 TIM HARRIS DIRECTOR 1.00 X 0 0 0 MARISSA MORET DIRECTOR 1.00 X 0 0 0 GILBERT OCANAS DIRECTOR 1.00 X 0 0 0 ANTONIO PEREZ DIRECTOR 1.00 X 0 0 0 CATHERINE PINO EXECUTIVE DIRECTOR (SEE SCHED O) 20.00 X 0 0 0 0 0 0 0 0 0 0 D&P CREATIVE STRATEGIES LLC 6601 RANNOCH ROAD BETHESDA MD 20817 MANAGEMENT SERVICES 128000 0 135000 290000 425000 296 296 425296 0 0 296 78000 27300 19500 31200 12321 12321 3753 3753 3083 729 1521 833 20 7 5 8 72192 72192 MISCELLANEOUS 340 340 FILING FEES 70 70 169779 100228 37510 32041 31274 207208 22654 22950 12500 53928 242658 67771 10984 10000 77771 10984 X -23843 231674 -23843 231674 53928 242658 255517 0 X 0 0 1 0 X 492000 94900 100000 135000 425000 1246900 492000 94900 100000 135000 425000 1246900 441926 804974 290 293 297 296 296 1472 1550 1550 1249922 0.64400 0.70350 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES YOUNG LEADERS PROGRAM 18579 0 0 0 0 0 0 18579 0 18579 0 0 0 0 0 0 D&P CREATIVE STRATEGIES LLC A CO-OWNER OF D&P IS THE EXECUTIVE DIRECTOR OF U.S.-SPAIN COUNCIL 128000 MANAGEMENT SERVICES 0 FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION CONTRACTED WITH D&P CREATIVE STRATEGIES, LLC TO PERFORM MANAGEMENT DUTIES. CATHERINE PINO, WHO SERVES AS THE EXECUTIVE DIRECTOR FOR U.S. SPAIN COUNCIL, IS AN OWNER OF D&P CREATIVE STRATEGIES, LLC. IN 2023, U.S.-SPAIN COUNCIL COMPENSATED D&P CREATIVE STRATEGIES, LLC A TOTAL OF $128,000 (INCLUDING $50,000 OF ACCOUNTS PAYABLE FOR 2022 SERVICES) FOR ITS MANAGEMENT SERVICES. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT AND LEGAL COUNSEL. A COMPLETE COPY OF FORM 990 WAS PROVIDED TO THE ORGANIZATION'S BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C U.S. SPAIN COUNCIL HAS A POLICY OF REQUIRING EACH DIRECTOR, PRINCIPAL OFFICER AND BOARD MEMBER TO SIGN ANNUALLY A STATEMENT AFFIRMING THE PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, AND HAS AGREED TO COMPLY WITH THE POLICY. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING,BUT WILL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING A POSSIBLE CONFLICT OF INTEREST. THE GOVERNING BOARD OR COMMITTEE WILL DETERMINE, AFTER EXERCISING DUE DILIGENCE, WHETHER THE CORPORATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER THE CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE CORPORATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION, IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.