Developers in arrears, in debt or debt recovery

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:

  • Unjustified delay in the repayment of the capital.
  • Delay in the payment of ordinary or default interest.
  • Delay in the payment of any milestone agreed upon after a restructuring.
  • Inclusion on the list of defaulters in the developers country of origin.

List of developers in arrears, with debt or in debt recovery

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)
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)
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
1644840058 PALMA SPA MARCO PENNISI Italy No
B74147174 PROMOCIONES SARDEU S.L. JAIME ALFONSO GONZÁLEZ MARTINO Spain Yes (ASNEF)
B93633337 PUEBLOLIVING S.L. MORTEN KRISTIAN LIE OSTBERG Spain Yes (ASNEF)
AR6395754 SARDEGNA RE, S.R.L. SILVIA MARIA FUMAGALLI Italy Yes (ASNEF)
AV1492978 SGS, S.N.C. ANDREA SUSSETTO Italy Yes (ASNEF)
A65945677 SITECNO, S.A. TOUQEER TAHIR CHAUDRY BEGUM Spain 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)