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 |
|---|---|---|---|---|
| B54932223 | AMG HOLDING EUROPE INVEST SL | ALAIN ALPHONSE GUILLE | Spain | Yes (ASNEF) |
| B93270056 | BANSAE DESARROLLOS SL | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| B93587178 | BOLADILLA SUITES BY NOK SL | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| B93340263 | BY NOK SL | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| B98317894 | CONSTRUBECKER INFRAESTRUCTURAS Y PROYECTOS S.L. | ARTURO OLIVARES ARRABAL | Spain | Yes (ASNEF) |
| B74315979 | DIQAM DESARROLLOS INTEGRALES SL | JUAN JOSE MARTINEZ LAJO MARIA ANGELES CARIDAD FERNANDEZ RAPOSO |
Spain | Yes (ASNEF) |
| 4408230409 | FLOW SRL | FRANCESCO MAUTONE EDOARDO BOTTEGHI GIORGIO MATASSONI |
Italy | No |
| B88414701 | GAMING RESIDENCES SL | ANTONIO VIVIANI SAN TEODORO | Spain | Yes (ASNEF) |
| B93587129 | LA BOLADILLA BY NOK SL | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| B21565429 | MAP & URBAN CONSTRUYE, S.L. | LUIS MIGUEL RAMOS RAMOS | Spain | Sí (ASNEF) |
| B85955953 | NATUREBACK COMMUNITIES SL | ALBERTO MONTORO BELTRAN IGNACIO RODRIGUEZ AMOR MARIA YOLANDA CARDENAL HUETE |
Spain | Yes (ASNEF) |
| B93443703 | NOK ARKITECH SL | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| B93443679 | NOK BUILDERS SL | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| B93443695 | NOK INTERIOR DESIGNERS SL | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| B93443687 | NOK INVERSIONES Y DESARROLLOS SL | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| 989015710 | OSTBERGS AS | ANNELE OSTBERG | Spain | Yes (ASNEF) |
| 1644840058 | PALMA SPA | MARCO PENNISI | Italy | No |
| B74147174 | PROMOCIONES SARDEU S.L. | JAIME ALFONSO GONZÁLEZ MARTINO | Spain | Yes (ASNEF) |
| B93633337 | PUEBLOLIVING SL | MORTEN KRISTIAN LIE OSTBERG | Spain | Yes (ASNEF) |
| 3737080162 | SARDEGNA RE SRL | SILVIA MARIA FUMAGALLI | Italy | No |
| B98701246 | URBANIZADORA HORTA SUD VALENCIA, S.L | MARÍA LUISA OLIVARES CASADO | Spain | Yes (ASNEF) |
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