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
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)