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 |
|---|---|---|---|---|
| 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 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 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) |
| 4408230409 | FLOW S.R.L. | FRANCESCO MAUTONE EDOARDO BOTTEGHI GIORGIO MATASSONI |
Italy | No |
| B88414701 | GAMING RESIDENCES S.L. | ANTONIO VIVIANI SAN TEODORO | 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) |
| B93587129 | LA BOLADILLA BY NOK S.L. | ANA BELEN GARRIGOS ZAMBIDO | Spain | Yes (ASNEF) |
| B21565429 | MAP & URBAN CONSTRUYE, S.L. | LUIS MIGUEL RAMOS RAMOS | Spain | 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) |
| 513240110 | PULSARGEST UNIPESSOAL LDA. | MADALENA DOS SANTOS DE AMORIM TAVARES | Portugal | Yes (ASNEF) |
| A65945677 | SITECNO, S.A. | TOUQEER TAHIR CHAUDRY BEGUM | Spain | Yes (ASNEF) |
| 513675612 | SOLAR DA CERCA DO MOSTEIRO, LDA. | MADALENA DOS SANTOS DE AMORIM TAVARES | Portugal | Yes (ASNEF) |
| B513781153 | STARTUP FOREVER (HOLDING) LDA | VERA MARIA ABECASIS ANTUNES DA CUNHA | Portugal | Yes (ASNEF) |
| B98701246 | URBANIZADORA HORTA SUD VALENCIA, S.L. | MARÍA LUISA OLIVARES CASADO | Spain | Yes (ASNEF) |
| B97935597 | VIBOPA PROMOCIONES INMOBILIARIAS S.L. | JORGE VALLÉS | Spain | Yes (ASNEF) |
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