There is currently no unified and public register of project developers published on crowdfunding platforms that are not meeting their payment obligations.
Financial institutions exchange this information among themselves, but not the different crowdfunding and crowdlending platforms operating in the different countries of the European Union.
For the sake of total transparency and to help the Spanish and European crowdfunding and crowdlending ecosystem, from Housers we make available to investors, other crowdfunding and crowdlending platforms, as well as financial and lending institutions, the complete list of defaulting developers, with debt or debt recovery in projects published in Housers.
The criteria followed for the inclusion of a developer in this list is:
| CIF/NIF/ID | Developer company name | Administrator | Country | Registration in the register of defaulters |
|---|---|---|---|---|
| B88379557 | AGUAMANSA MERCADOS INMOBILIARIOS S.L. | MARCOS DAMIÁN VARELA ROMANÍ | Spain | Yes (ASNEF) |
| B87842118 | ARCHIRENT MADRID PROYECTOS S.L. | MARIO OSCAR RODRIGO BAUTISTA | Spain | Yes (ASNEF) |
| B66103722 | BISMEL 2013, S.L. | ADEEL TAHIR CHAUDRY BEGUM | Spain | Yes (ASNEF) |
| 2484720426 | BLUSKY SKY CONSTRUZIONI S.R.L. | MAURO OTTAVIANI | Italy | Yes (ASNEF) |
| B93340263 | BY NOK S.L. | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| B98317894 | CONSTRUBECKER INFRAESTRUCTURAS Y PROYECTOS S.L. | ARTURO OLIVARES ARRABAL | Spain | Yes (ASNEF) |
| B74315979 | DIQAM DESARROLLOS INTEGRALES S.L. | JUAN JOSE MARTINEZ LAJO MARIA ANGELES CARIDAD FERNANDEZ RAPOSO |
Spain | Yes (ASNEF) |
| B98222219 | ENFOQUE EMPRESARIAL S.L. | MANUEL CERDÁN CANDELA | Spain | Yes (ASNEF) |
| B87356861 | ENLACE DE CONSTRUCCION Y ARQUITECTURA S.L. | JOSE ENRIQUE NOGUEIRA ROMÁN | Spain | Yes (ASNEF) |
| 515115754 | ETHICFREE HOUSES L.D.A. | LUIS ALBERTO DOS REIS FERNANDES | Portugal | Yes (ASNEF) |
| 4408230409 | FLOW S.R.L. | FRANCESCO MAUTONE EDOARDO BOTTEGHI GIORGIO MATASSONI |
Italy | Yes (ASNEF) |
| B88414701 | GAMING RESIDENCES S.L. | ANTONIO VIVIANI SAN TEODORO | Spain | Yes (ASNEF) |
| B86995974 | GOAS LINK S.L. | PEDRO ALEXANDRE VEIGA DA SILVA | Spain | Yes (ASNEF) |
| B88313390 | H. G. REALTY GROUP S.L. | MARCOS DAMIÁN VARELA ROMANÍ | Spain | Yes (ASNEF) |
| B93208122 | IMAINSA S.L. | ANTONIO GÓMEZ DOPICO | Spain | Yes (ASNEF) |
| 515501964 | JORNADAPELATIVA - UNIPESSOAL L.D.A. | SANDRA MARISA MARTINS VITORINO | Portugal | Yes (ASNEF) |
| B93587129 | LA BOLADILLA BY NOK S.L. | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| B42746495 | LOS LAGOS FILIAL INMOBILIARIA, S.L. | JUAN JOSÉ ANTÓN GARRIGA | Spain | Yes (ASNEF) |
| B21565429 | MAP & URBAN CONSTRUYE, S.L. | LUIS MIGUEL RAMOS RAMOS | Spain | Yes (ASNEF) |
| AV6434311 | MO.RE S.R.L. | ANDREA MARTINELLI | Italy | Yes (ASNEF) |
| B85955953 | NATUREBACK COMMUNITIES S.L. | ALBERTO MONTORO BELTRAN IGNACIO RODRIGUEZ AMOR MARIA YOLANDA CARDENAL HUETE |
Spain | Yes (ASNEF) |
| B93443687 | NOK INVERSIONES Y DESARROLLOS S.L. | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| 989015710 | OSTBERGS AS | ANNELE OSTBERG | Spain | No |
| B88150206 | OTERO VALLE ROMANO S.L. | RUBÉN OTERO VILLAVERDE | Spain | Yes (ASNEF) |
| 1644840058 | PALMA SPA | MARCO PENNISI | Italy | No |
| B74147174 | PROMOCIONES SARDEU S.L. | JAIME ALFONSO GONZÁLEZ MARTINO | Spain | Yes (ASNEF) |
| B40534836 | PROYECTOS ATLAPA S.L. | JOSE VICENTE ROIG GOMIS | Spain | Yes (ASNEF) |
| B93633337 | PUEBLOLIVING S.L. | MORTEN KRISTIAN LIE OSTBERG | Spain | Yes (ASNEF) |
| 513240110 | PULSARGEST UNIPESSOAL L.D.A. | MADALENA DOS SANTOS DE AMORIM TAVARES | Portugal | Yes (ASNEF) |
| AR6395754 | SARDEGNA RE, S.R.L. | SILVIA MARIA FUMAGALLI | Italy | Yes (ASNEF) |
| 1895560900 | SASA, S.R.L. | STEFANO MIUZZO | Italy | Yes (ASNEF) |
| AV1492978 | SGS, S.N.C. | ANDREA SUSSETTO | Italy | Yes (ASNEF) |
| A65945677 | SITECNO, S.A. | TOUQEER TAHIR CHAUDRY BEGUM | Spain | Yes (ASNEF) |
| 513675612 | SOLAR DA CERCA DO MOSTEIRO L.D.A. | MADALENA DOS SANTOS DE AMORIM TAVARES | Portugal | Yes (ASNEF) |
| B513781153 | STARTUP FOREVER (HOLDING) L.D.A. | VERA MARIA ABECASIS ANTUNES DA CUNHA | Portugal | Yes (ASNEF) |
| 510737021 | TOUCHPRESTIGE L.D.A. | MARÍA CRISTINA MARQUES RAMOS | Portugal | Yes (ASNEF) |
| B98701246 | URBANIZADORA HORTA SUD VALENCIA, S.L. | MARÍA LUISA OLIVARES CASADO | Spain | Yes (ASNEF) |
| 515733644 | VERTICELILÁS UNIPESSOAL L.D.A. | SCOTT BYRON | Portugal | Yes (ASNEF) |
Log in
