List of Spanish developers under BANKRUPTCY

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This topic contains 11 replies, has 7 voices, and was last updated by Profile photo of Anonymous Anonymous 3 years, 9 months ago.

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  • #53836
    Profile photo of abolex
    abolex
    Participant

    Hi all,
    The following is an updated list of Spanish developers that have gone bankrupt or are in the process to do so.
    We are expert Lawyers in bankruptcy processes and are currently representing many English clients affected by these developers.
    Feel free to contact us for a first free legal advice.

    List of bankrupt developers/builders:

    LLANERA (Valencia).
    TECPROGESA (Valladolid)
    Inversiones Urbanas Mallorquinas S.L.
    Habitat Urbano Inmobiliario, Alcoy (Alicante)
    Grupo Erre Ingenieria (GRI) (Comunidad Valenciana)
    Constructora Mazotti (Canarias)
    Rehabilitaciones Graman (Valencia)
    Acis (Leon)
    Constructora CHC. Murcia
    Aplicer (Murcia)
    Segui Munar e Hijos S.L. (Sa Pobla, Mallorca)
    Grupo Rya (Valencia)
    IBB Llanera
    Urvitel (Telde)
    Armafer (Murcia)
    Ozio S.L. (Donostia)
    Climocubierta (Cadiz)
    Ereaga (País Vasco)
    Colonial
    Urbancasa. San Sebastian
    Viva Estates
    Edificaciones Marbar,
    Granitos Tebra,
    Granite 99
    Promociones Marbar 04
    Gesypro (VITORIA)
    Plaza Amurrio, S.A.
    Obras Publicas Tranchil
    Climalia
    Aurelio Perez (BURGOS)
    Construcciones Juanes S.A. (SABADELL)
    Fivesur (JEREZ DE LA FRONTERA)
    Pitsburg Trade S.L. (BARCELONA)
    Jerecom, S.L. (JEREZ DE LA FRONTERA)
    Contsa (SEVILLA)
    Vanguard Investment (ALICANTE)
    Novain (VALENCIA)
    Lovipro (BARCELONA)
    Perfil Bahia (CADIZ)
    Twin falls (MADRID)
    Pinturas Meldorf (LA CORUÑA)
    Jale Construcciones (CADIZ)
    Inmobiliaria Amuerga (CADIZ)
    Lena (MADRID)
    Lalin (PONTEVEDRA)
    Seop (MADRID)
    Garbene 2000 Promociones S.L. (CADIZ)
    Grupo Sanchez BARCELONA
    Sergio Fernandez Canarias (LAS PALMAS)
    Cosmani (MADRID)
    Prasi (MADRID)
    Encoval (VALENCIA)
    Habitat (MADRID)
    Nou Temple (VALENCIA)
    Grupo Labaro (DESCONOCIDA)
    Grupo i (MADRID)
    Puertas Dermaco (TOLEDO)
    Canteras Jun (GRANADA)
    Siles (GRANADA)

  • #85050
    Profile photo of Anonymous
    Anonymous
    Participant

    We noticed on your list of bankrupt people was VIVA Estates we are still trying to resolve a prplem with them since 2002 when they sold us 2 off plan apartments which were not built. We used a lawyer recommend by them who then cheated us out of a lot of money by signing for 2 wrong apartments.
    As Viva are still operating in the Expo Spain showrooms how can they be going bankrupt or is this a different company.

  • #85053
    Profile photo of katy
    katy
    Spectator

    Yes, same people, different company 🙄

  • #85058
    Profile photo of Anonymous
    Anonymous
    Participant

    Wow, what a post offering their services!! – instills one with confidence !!

  • #115235
    Profile photo of Anonymous
    Anonymous
    Participant

    Good Morning Herman

    Is it possible to update your list of Bankrupt Developers since 2008 on this site or send me a private mail

    Many Thanks

    Regards

  • #115238
    Profile photo of Anonymous
    Anonymous
    Participant

    Could you also state how many of the actual people are bankrupt or are they still swanning around in their Mercs whilst all their assets are in the names of their wives and children?

    Also, could you explain the bankruptcy laws in Spain. So it’s for life, therefore people who are declared bankrupt cannot set up other companies, can’t work within the system again without payments being taken out of their wages directly etc.

    Could you provide us with some real background information of how it all works please here for us all on the forum. Thanks

  • #115257
    Profile photo of abolex
    abolex
    Participant

    @pensure2010 wrote:

    Good Morning Herman

    Is it possible to update your list of Bankrupt Developers since 2008 on this site or send me a private mail

    Many Thanks

    Regards

    Hi pensure2010

    I will look for an updated list, although now there is a useful tool to find out if a certain company is already under Court administration. This is the public bankruptcies registry:
    http://www.publicidadconcursal.es
    If you need information on a specific company, please send me a pm and I will come back to you.
    Best regards,
    Martin

  • #115259
    Profile photo of abolex
    abolex
    Participant

    @itsme wrote:

    Could you also state how many of the actual people are bankrupt or are they still swanning around in their Mercs whilst all their assets are in the names of their wives and children?

    Also, could you explain the bankruptcy laws in Spain. So it’s for life, therefore people who are declared bankrupt cannot set up other companies, can’t work within the system again without payments being taken out of their wages directly etc.

    Could you provide us with some real background information of how it all works please here for us all on the forum. Thanks

    Dear itsme,

    I do understand your message and unfortunately it is the case in many ocassions.
    What we are doing now against those that are clearly hiding behind a setup to protect their assets is start criminal proceedings which in many ocassions -not all I must admit- prove to be very effective.

    With regards to your petition of an explanation of the bankruptcy laws in Spain (specially from a practical point of view) I will try to prepare something an upload it to our website in English (which is down at the moment, by the way). In any case I will also post it here.

    In the meantime, please feel free to post here your questions or pm me.

    Kind regards,
    Martin

  • #115264
    Profile photo of Anonymous
    Anonymous
    Participant

    Thanks, that would be great.

  • #115535
    Profile photo of Anonymous
    Anonymous
    Participant

    Hi Martin

    Here is a list of Property Developers whose Clients are trying to get their Deposits back.Are any of these on the Public Bankruptcy Register yet.

    DEVELOPER/PROMOTOR

    Grupo Urbasa
    Inroal
    Miarflores
    Aifos
    Palmera Property
    Sifasa
    Tico S A
    Citrus / Ready 2 Invest
    Sol Mijas Developers SA
    Nadalsol
    HDT
    San Jose Inversions
    TM Real Estate

    Many Thanks

    Regards

    David

  • #115537
    Profile photo of abolex
    abolex
    Participant

    Below are my findings. Some names do not match with company names.
    Also, this Registry may not have updated information, but those that are confirmed, are surely either in bankruptcy process or on liquidation.

    If you need any further help please feel free to contact us.

    Grupo Urbasa (Grupo empresarial urbasa SL) – in liquidation since 2010
    Inroal – Not found
    Miraflores – In liquidation since Dec. 2012
    Aifos – In bankruptcy process since 2009
    Palmera Property (Promociones inmobiliarias palmera Murcia SL) – In liquidation since Jan. 2012
    Sifasa – Not found
    Tico S A – Not found
    Citrus / Ready 2 Invest – This is agroup of several companies and these are not found
    Sol Mijas Developers SA – Not found
    Nadalsol Grupo SL – In bankruptcy process since 2008
    Herrada del Tollo – In bankruptcy process since 2008. Agreement with creditors was approved.
    San Jose Inversiones – In bankruptcy process since 2008. Agreement with creditors was approved.

    TM Real Estate – Not found

  • #115538
    Profile photo of Anonymous
    Anonymous
    Participant

    Very useful thread !

    thanks to “abolex” …… 😉

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