Tag Archives: NIE

All you need to know about the Spanish NIE number!

We receive a lot of inquiries from consumers who are dealing with dubious companies, such as claims companies, lawyers and notaries. These companies assure the consumer that they are not charging any fees but at some point they kindly tell … Continue reading

Posted in Tips & Advice, Warnings | Tagged , , , , , , , | 2 Comments

Have you been called by Galdemez liquidators from Cordoba?

A new liquidators company has been brought to our attention by the name of Galdemez. Galdemez claims to be located in Cordoba, Spain. The address on their documentation is Calle Conde de Gondomar 9 -1, 14003 Cordoba, Spain. Telephone number … Continue reading

Posted in Bogus Holiday Clubs, Cash Back, Mediation services, Warnings | Tagged , , , , , , , , , , | Leave a comment

Avansa SL, the cold calling liquidator from Jerez de la Frontera in Spain

Another name on our never ending list of cold calling liquidators. This time it is Avansa SL, and they claim to be based in Jerez de la Frontera at Avenida Voltaire 1-4. Avansa SL does not differ a lot from … Continue reading

Posted in Costa del Sol, Mediation services, Warnings | Tagged , , , , , , , , , | Leave a comment

Saliveras, the Reclaim liquidators in San Fernando, Spain

Another supposed liquidator’s office has been brought to our attention, this time by the name of Saliveras. There seem to be a lot of these in the same area in Spain, Cadiz, San Fernando…and all appointed by the court to … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | 1 Comment

Madrigal, the liquidators who help you with your tax payment in Spain

It is not the first time the name Madrigal has been mentioned to us by concerned Timeshare Consumers. Madrigal presents themselves as Tax advisors / Liquidators who are handling the liquidation of Reclaim in Spain. False information to start! Madrigal … Continue reading

Posted in Costa del Sol, Legal Services, Mediation services, Warnings | Tagged , , , , , , , , , , , | Leave a comment

Asociados de Hacienda, a fraudulent cold caller from Málaga

We don’t use a lot the word fraudulent but in this case we have no problem to put it as clear as it is, Asociados de Hacienda is a fraudulent cold caller! This company which supposedly is based in Calle … Continue reading

Posted in Costa del Sol, Mediation services, Warnings | Tagged , , , , , , , , | 9 Comments