- This topic has 11 replies, 7 voices, and was last updated 10 years, 3 months ago by
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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) -
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. -
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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
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@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 -
@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 -
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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 EstateMany Thanks
Regards
David
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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 -
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