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El blog de Maria

Your daily Spanish Law reporter. Have it with a cafe con leche.
www.costaluzlawyers.es

Legal tip 1497. Upcoming extraordinary regularization in Spain: a lifeline for undocumented foreign residents
Wednesday, May 29, 2024

A significant development is on the horizon for the many foreigners currently residing in Spain without proper documentation. The Spanish government is planning an extraordinary regularization process to facilitate the acquisition of residence and work permits more efficiently and flexibly than through traditional methods. This news is particularly crucial for the hundreds of thousands of undocumented foreigners who are already contributing to the workforce in Spain.

According to our sources, there is a strong possibility that this extraordinary process will commence in the first half of 2025, or even before the end of 2024. In addition to this extraordinary regularization, a reform of the Immigration Regulation (Organic Law 4/2000 of January 11, on the rights and freedoms of foreigners in Spain and their social integration) is expected to be published beforehand, introducing numerous changes.

Foreigners who may not qualify for the extraordinary regularization should also explore the new requirements under the reformed Regulation to regularize their status through the established procedures.

How was the extraordinary regularization initiated?

This initiative began as a popular legislative proposal, in line with Article 87.3 of the Spanish Constitution, and has garnered support from a majority of political parties in parliament. Various entities, including the Episcopal Conference and Cáritas, have also contributed to this initiative.

What Are the Requirements for Regularization?

The specific requirements for this regularization are not yet known, as the proposal must still be debated, amended, and finalized. However, we can speculate based on the requirements from the last extraordinary regularization process in 2005, which included proof of a six-month continuous stay in Spain prior to the regulation’s implementation, no criminal record in the country of origin or Spain, and a job offer or pre-contract.

In 2005, approximately 500,000 individuals were regularized, and the aim of the new process is to exceed that number. The goal is to regularize foreigners who have employment contracts and can contribute to the Spanish system, so similar requirements are likely to be established.

Will Previous Residency in Spain Before November 1, 2021, Be Necessary?

It seems unlikely that this will be a requirement, as it would make the extraordinary regularization process too similar to the social integration (arraigo social) procedure. Considering the requirements from 2005, it’s reasonable to expect different criteria, but we will need to await the final details of the regulation.

Recommendations for Foreigners in Spain

Given the likely brevity of this regularization process, it is crucial to begin preparations immediately. Those with criminal records should start the process of clearing them now, as there may not be enough time later. It is also essential to ensure you are registered (empadronado) in Spain and to gather and preserve any documentation that can prove your continued presence in the country.

Stay informed and prepared, as this extraordinary regularization could provide a vital opportunity for many to secure their legal status and contribute fully to Spanish society.



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Legal tip 1496.Reasons to support the Petition for the Spanish Property Owners Visa
Monday, January 29, 2024

Are you a non-European Economic Area (EEA) citizen who has purchased or is considering purchasing property in Spain? Do you aspire to reside in Spain but are challenged by the limited visa options for non-EEA nationals? If so, keep reading to discover Costaluz Lawyers' innovative proposal for a new visa type: the Spanish Property Owners Visa.

This idea excites you, doesn't it? Show your support by signing our petition. We are on the verge of reaching 5,000 signatures, a milestone that will significantly amplify our voice in the media and persuade the Spanish government to consider this new visa!

But first, let’s delve into why this visa is so crucial.

Investment Destination of Choice Spain is a top destination for foreign property investment, especially among Northern Europeans. Non-resident buyers make up about 19% of all property transactions in Spain, a figure that soars in tourist-favored areas like Costa del Sol, Costa Blanca, Balearics, and Canaries.

Did you know? A minimum investment of €500,000 in Spanish property is required for a Golden Visa.

Who’s Buying in Spain? The majority of property buyers are from the EU, with British nationals leading the group before 2021. Post-Brexit, the non-EU market share, including British buyers, has risen significantly, altering the dynamics of property investment in Spain.

Post-Brexit, British nationals can only spend 90 out of every 180 days in Spain without a residence permit.

Economic Impact of Property Investment Foreign property purchases in Spain contribute immensely to the economy, encompassing the purchase price, taxes, fees, and ongoing maintenance costs.

More Spending by Non-EU Nationals Non-EU nationals stand out as major economic contributors through their property investments, spending more on average per square meter than other non-resident buyers.

Straightforward Purchase, Complex Residency While buying property in Spain is relatively easy, obtaining residency for non-EU nationals is complex and demanding.

Visa Options for Non-EU Nationals Currently, non-EU individuals looking to retire in Spain can opt for either the Golden Visa or the Non-lucrative visa, both requiring significant financial investment or proof of income.

SIGN NOW Our Proposed Solution: The Spanish Property Owners Visa Recognizing the key role of non-EU buyers in Spain's property market, Costaluz Lawyers proposes a new visa, specifically for non-EU property owners seeking residency without the hefty financial requirements of existing visas.

Requirements for the Spanish Property Owners Visa:

  1. Ownership of a property in Spain for a minimum of three years before effetive Brexit date: 1 de mayo de 2021.
  2. Proof of a monthly income of at least €1,130: National minimum wage
  3. Standard health insurance and criminal record checks would also apply.

A Win-Win Scenario This visa is beneficial for both parties:

  • Spain enjoys increased investment and spending by these new residents.
  • Non-EU nationals gain easier access to Spanish residency.

Our Goal : With nearly 5,000 signatures, our petition is gaining momentum and attracting media attention. We aim to influence the Spanish government to make this a reality. Sign and share the petition to support non-EU property owners in Spain.

Stay informed by subscribing to our newsletter!

SIGN NOW Thank you!

 



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Legal tip 1495. Mastering the Art of Investing in Rustic Land in Spain: An Essential Guide
Monday, January 8, 2024

Investing in rustic land in Spain is not just about owning a piece of the breathtaking Spanish countryside; it's an adventure into the heart of Spain's diverse landscapes. However, the journey can be complex, especially for our international community members. Here's an extended guide to help you navigate through this process, including managing easements.

1. Verify Land Ownership Start by confirming the legal ownership of the property. Obtain a ‘nota simple’ from the Land Registry, which provides ownership details and any legal burdens like liens or easements. This step is vital for ensuring a smooth transaction.

2. Draft a Deposit Contract (Contrato De Arras) A ‘Contrato de Arras’ is a common practice in Spain, involving a deposit that acts as a commitment to the sale. It’s important to understand the legal implications of this contract, as outlined in Article 1454 of the Spanish Civil Code.

3. Cross-Check Property Details Ensure the property's physical attributes match the descriptions in the contract and the Land Registry. Consider hiring a surveyor for an accurate assessment.

4. Finalize the Purchase Contract and Notarize Sign the purchase contract in front of a notary. This step is essential for the legal transfer of ownership and provides a legal safeguard.

5. Register the Property Though not mandatory, registering your property is highly recommended. It serves as legal proof of ownership and is crucial for any future transactions.

6. Managing Easements on Rustic Land Rustic land investments often involve easements. These can include right-of-way, water rights, right-of-view, and agricultural or grazing rights. Understanding these easements is crucial for avoiding future disputes.

 For more in-depth information and personalized guidance, visit our website. You can find the link in the bottom right corner of this post. Our team is dedicated to assisting you through every step of your rustic land investment journey in Spain.

Stay informed and make your investment a success!

María

Costaluzlawyers

 



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Legel tip 1494.New Tax Rules Alert! 🚨 Are You Ready for Spain's Latest Non Resident Income Tax Changes?
Sunday, January 7, 2024

We're excited to share a crucial update regarding Spain's tax regulations that could significantly impact many of our members. On December 13th, Order HFP/1338/2023 was issued, bringing pivotal changes to tax rules, particularly for those under the Special Regime for individuals relocated to Spain. We've broken down these changes to make them easily understandable.

1. Introduction of New Approved Models: 149, 151, and Updates to IRNR 210

This regulation introduces Form 151 for the Personal Income Tax Return and Form 149 for Communication for taxpayers under the special regime. Also, there's an important modification in the IRNR form 210, particularly relevant for income declaration without a permanent establishment.

2. Form 151: A New Era for Personal Income Tax Returns

Form 151 is a game-changer. It must be filed electronically for the 2023 tax period (filing in 2024). The deadline coincides with the general Personal Income Tax deadline. For direct debit payments, filing starts early and ends five days before the period's end.

3. Form 149: Keeping Track of Your Tax Options

This form is pivotal for exercising the special taxation option and must be filed electronically. It covers both the main taxpayer and associates, with specific deadlines for filing the option, waiver, and exclusion, and for communicating the end of the posting.

4. Refinement to IRNR Form 210

There's a notable modification aimed at enhancing self-assessment management, especially concerning property rental income. Taxpayers are now responsible for making the self-assessment directly.

5. Implementation and Documentation Requirements

These changes are effective from December 16, 2023. The order details the necessary documentation for each communication, marking a significant step in Spain's tax regime.

With the introduction of Forms 151 and 149, and modifications to IRNR Form 210, the tax framework for those relocated to Spain is evolving. It's essential to be aware of the new electronic filing requirements, deadlines, and the direct role in self-assessment.

Have Questions? Visit Our Website

Navigating these changes can be complex. For more detailed information and assistance, we encourage you to visit our website. On the bottom right corner of this blog. You can also leave your questions at this blogpost! 

Stay Informed, Stay Compliant!

Best wishes always!

Maria de Castro



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Legal tip 1493. The 'Yes, But Not Quite' Stance of the Spanish Supreme Court
Sunday, January 7, 2024

"Banks’ Role in Overseeing Off plan developments Payments: A Complex Stance from Spain’s Supreme Court"

Introduction:

  • Recently, Spain's Supreme Court has been clarifying how banks should control money given to them for building projects that haven't started yet.
  • The Court's decisions show two main ways of thinking: one that sticks to the original law (Law 57/68) to protect buyers, and another that seems to favor banks, making it easier for them not to follow this law strictly.

1. How Banks' Responsibilities Have Evolved:

  • A 2019 court decision said that banks shouldn't have to dig too deep into where the money from buyers comes from, especially when there are middlemen involved. This was a bit of a change from an earlier 2015 decision, where the court said banks need to watch over any deposit paid into a developer´s bank account in advance for homes under the law.
  • Later rulings, including one in 2020, stated that banks aren’t supposed to be overly responsible for checking every payment made to developers, especially if someone else is making payments for the buyer.

2. Sticking to the Original Idea of the Law:

  • However, some other court decisions have stuck to the original idea of the law. For example, a 2023 ruling mentioned that the bank knew about some payments made into an off plan developer´s bank account and therefore should be aware of where the money they receive is coming from.
  • More rulings in 2021 and 2022 supported this idea, saying banks should know when they’re getting down payments for houses.

3. A Practical Look at Banks' Responsibilities:

  • Some court decisions give good examples of how banks should understand their role. For instance, a 2019 ruling pointed out that in a small town setting, a bank should know what’s going on with the money for house projects.
  • Another ruling in 2019 agreed, saying that banks should be able to identify advance payments from homebuyers.

Conclusion: Keeping an Eye on Money and Legal Responsibilities, and the European Commission Involvement:

  • The court’s decisions on how banks should handle advance payments for homes that aren’t built yet are still changing and have different shades of interpretation. It's important to get these rules right in the future to protect people who pay in advance for homes.
  • Under a 1993 anti-money laundering law, banks must watch over financial transactions, including those in real estate. They need to know who's involved in each transaction to ensure everything's transparent and legal.
  • Some court rulings that don’t make banks check these payments closely can be questionable. They seem to go against common sense and might even need a look from a constitutional perspective.

Costaluz Lawyers is actively filing complaints to the European Commission. They argue that the Supreme Court's doctrine contradicts the European Union law in matters of contract and consumer rights. This involvement indicates a significant concern over the Supreme Court's interpretation and its alignment with broader European legal standards.



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Legal tip 1492. All Cases Won in 2022 by Costaluzlawyers
Friday, December 23, 2022

CITY TYPE BANK / INSURER PROMOTOR DEVELOPMENT
MURCIA LEY 57/1968 BANCO MARE NOSTRUM & CAIXABANK CORVERA CORVERA GOLF & COUNTRY CLUB
ESTEPONA LEY 57/1968 BANCO SANTANDER INVERSIONES MANYMAR MANILVA PARK
ALMERIA LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
MADRID LEY 57/1968 GENERALI & BANCO POPULAR HUMA INDALO & HUMA MEDITERRANEO ALMANZORA COUNTRY CLUB / URBANIZACION OASIS-THABERNAX COUNTRY CLUB
FUENGIROLA LEY 57/1968 BANCO SANTANDER SOL MIJAS DEVELOPERS SL LA CONDESA DE MIJAS GOLF
MALAGA LEY 57/1968 BANCO SANTANDER SOL MIJAS DEVELOPERS SL LA CONDESA DE MIJAS GOLF
CADIZ LEY 57/1968 BANCO SANTANDER MIRAFLORES DEVELOPMENT INVERSIONES VISTAS DEL LAGO
ALICANTE LEY 57/1968 BBVA HERRADA DEL TOLLO SANTA ANA DEL MONTE
ALMERIA LEY 57/1968 BANCO MARE NOSTRUM INROAL ANDARAX
ALMERIA LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
MURCIA LEY 57/1968 CAIXABANK PROMILORCI SANGONERA LA VERDE
MALAGA TIMESHARE N/A ANFI SALES & ANFI RESORTS ANFI EMERALD CLUB
MALAGA LEY 57/1968 CAIXABANK INTERLAKEN CASARES DEL SOL
ALMERIA LEY 57/1968 CAIXABANK NEW MEDINA VILLAS LOS LLANOS DEL PERAL
SAN ROQUE LEY 57/1968 ZURICH INSURANCE SEA GOLF APARTMENTS SL SEA GOLF APARTMENTS
MALAGA LEY 57/1968 BANCO SANTANDER AIFOS ANGEL DE MIRAFLORES
CADIZ LEY 57/1968 ZURICH INSURANCE ALLERTON HOLDINGS SEA GOLF REGENCY
FUENGIROLA LEY 57/1968 BANCO SANTANDER SIERRA MAR DEVELOPMENT HACIENDA BUENAVISTA
ALMERIA LEY 57/1968 BANKIA EUROPEAN SUN HOUSES VILLAS DE DON ANTONIO
MARBELLA LEY 57/1968 CAIXABANK SUN GOLF ESTEPONA BEACH & COUNTRY CLUB
PALMA DE MALLORCA TIMESHARE UNICAJA CLUB ESTELA DORADA  
HUELVA LEY 57/1968 CAIXABANK, BANKIA, SANTANDER & IBERCAJA DEPARTMENTO TECNICO INMOBILIARIA CORTIJO DE LA LUZ IV
MALAGA LEY 57/1968 BANCO SANTANDER, CAIXABANK & CAJAMAR CAJA RURAL AIFOS AIFOS HIPODROMO
ALICANTE LEY 57/1968 BANCO SABADELL HERRADA DEL TOLLO SANTA ANA DEL MONTE
MALAGA TIMESHARE N/A MVCI HOLIDAYS SL MVCI MANAGEMENT SL
MURCIA LEY 57/1968 CAIXABANK & BANKIA CORVERA CORVERA GOLF & COUNTRY CLUB
MALAGA LEY 57/1968 BANCO SANTANDER WHITE COMPASS SEA & SUN HILLS
ALMERIA LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
MARBELLA LEY 57/1968 BANCO SANTANDER MARBELLA VISTA GOLF SANTA MARIA GREEN HILLS
MADRID LEY 57/1968 BANCO SANTANDER PROCOBAR SIERRA GOLF
MALAGA LEY 57/1968 BANCO SANTANDER AIFOS CALAHONDA HILLS
MURCIA LEY 57/1968 BANCO SABADELL TRAMPOLIN HILLS GOLF RESORT SL TRAMPOLIN HILLS GOLF RESORT
ORIHUELA LEY 57/1968 BBVA PROMOCIONES EUROHOUSE 2010 SL FORTUNA GOLF
MALAGA LEY 57/1968 UNICAJA INMOBILIARIA ESTABELLA SL ALDEA HILLS
ESTEPONA LEY 57/1968 CAIXABANK MANILVA COSTA SA JARDINES DE MANILVA
ALMERIA LEY 57/1968 BANCO MARE NOSTRUM INROAL VILLAS DE AZAHAR, EL MIRADOR, LOS NARANJOS, LOS OLIVOS, MEDITERRANEO III & COLINAS DEL GOLF
ALMERIA LEY 57/1968 CAIXABANK NEW MEDINA VILLAS SL VILLA TERESA
ALMERIA LEY 57/1968 CAIXABANK & CAJAMAR CAJA RURAL PROLACON MAR MONTE SAN JUAN
MALAGA LEY 57/1968 ZURICH INSURANCE WHITE COMPASS SEA & SUN HILLS
MALAGA LEY 57/1968 CAIXABANK SUN GOLF ESTEPONA BEACH & COUNTRY CLUB


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Legal tip 1491. 2022 new won cases by CostaLuz Lawyers
Monday, November 14, 2022

TYPE BANK / INSURER PROMOTOR DEVELOPMENT
LEY 57/1968 BANCO MARE NOSTRUM & CAIXABANK CORVERA CORVERA GOLF & COUNTRY CLUB
LEY 57/1968 BANCO SANTANDER INVERSIONES MANYMAR MANILVA PARK
LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
LEY 57/1968 GENERALI & BANCO POPULAR HUMA INDALO & HUMA MEDITERRANEO ALMANZORA COUNTRY CLUB / URBANIZACION OASIS-THABERNAX COUNTRY CLUB
LEY 57/1968 BANCO SANTANDER SOL MIJAS DEVELOPERS SL LA CONDESA DE MIJAS GOLF
LEY 57/1968 BANCO SANTANDER SOL MIJAS DEVELOPERS SL LA CONDESA DE MIJAS GOLF
LEY 57/1968 BANCO SANTANDER MIRAFLORES DEVELOPMENT INVERSIONES VISTAS DEL LAGO
LEY 57/1968 BBVA HERRADA DEL TOLLO SANTA ANA DEL MONTE
LEY 57/1968 BANCO MARE NOSTRUM INROAL ANDARAX
LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
LEY 57/1968 CAIXABANK PROMILORCI SANGONERA LA VERDE
TIMESHARE N/A ANFI SALES & ANFI RESORTS ANFI EMERALD CLUB
LEY 57/1968 CAIXABANK INTERLAKEN CASARES DEL SOL
LEY 57/1968 CAIXABANK NEW MEDINA VILLAS LOS LLANOS DEL PERAL
LEY 57/1968 ZURICH INSURANCE SEA GOLF APARTMENTS SL SEA GOLF APARTMENTS
LEY 57/1968 BANCO SANTANDER AIFOS ANGEL DE MIRAFLORES
LEY 57/1968 ZURICH INSURANCE ALLERTON HOLDINGS SEA GOLF REGENCY
LEY 57/1968 BANCO SANTANDER SIERRA MAR DEVELOPMENT HACIENDA BUENAVISTA
LEY 57/1968 BANKIA EUROPEAN SUN HOUSES VILLAS DE DON ANTONIO
LEY 57/1968 CAIXABANK SUN GOLF ESTEPONA BEACH & COUNTRY CLUB
TIMESHARE UNICAJA CLUB ESTELA DORADA  
LEY 57/1968 CAIXABANK, BANKIA, SANTANDER & IBERCAJA DEPARTMENTO TECNICO INMOBILIARIA CORTIJO DE LA LUZ IV
LEY 57/1968 BANCO SANTANDER, CAIXABANK & CAJAMAR CAJA RURAL AIFOS AIFOS HIPODROMO
LEY 57/1968 BANCO SABADELL HERRADA DEL TOLLO SANTA ANA DEL MONTE
TIMESHARE N/A MVCI HOLIDAYS SL MVCI MANAGEMENT SL
LEY 57/1968 CAIXABANK & BANKIA CORVERA CORVERA GOLF & COUNTRY CLUB
LEY 57/1968 BANCO SANTANDER WHITE COMPASS SEA & SUN HILLS
LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
LEY 57/1968 BANCO SANTANDER MARBELLA VISTA GOLF SANTA MARIA GREEN HILLS
LEY 57/1968 BANCO SANTANDER PROCOBAR SIERRA GOLF
LEY 57/1968 BANCO SANTANDER AIFOS CALAHONDA HILLS
LEY 57/1968 BANCO SABADELL TRAMPOLIN HILLS GOLF RESORT SL TRAMPOLIN HILLS GOLF RESORT
LEY 57/1968 BBVA PROMOCIONES EUROHOUSE 2010 SL FORTUNA GOLF
LEY 57/1968 UNICAJA INMOBILIARIA ESTABELLA SL ALDEA HILLS
LEY 57/1968 CAIXABANK MANILVA COSTA SA JARDINES DE MANILVA
LEY 57/1968 BANCO MARE NOSTRUM INROAL VILLAS DE AZAHAR, EL MIRADOR, LOS NARANJOS, LOS OLIVOS, MEDITERRANEO III & COLINAS DEL GOLF
LEY 57/1968 CAIXABANK NEW MEDINA VILLAS SL VILLA TERESA
LEY 57/1968 CAIXABANK & CAJAMAR CAJA RURAL PROLACON MAR MONTE SAN JUAN


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Legal tip 1490. 2022 new won cases by CostaLuz
Monday, October 10, 2022

CITY COURT TYPE BANK / INSURER PROMOTOR DEVELOPMENT
MURCIA P1 LEY 57/1968 BANCO MARE NOSTRUM & CAIXABANK CORVERA CORVERA GOLF & COUNTRY CLUB
ESTEPONA P1 LEY 57/1968 BANCO SANTANDER INVERSIONES MANYMAR MANILVA PARK
ALMERIA P1 LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
MADRID TS LEY 57/1968 GENERALI & BANCO POPULAR HUMA INDALO & HUMA MEDITERRANEO ALMANZORA COUNTRY CLUB / URBANIZACION OASIS-THABERNAX COUNTRY CLUB
FUENGIROLA P1 LEY 57/1968 BANCO SANTANDER SOL MIJAS DEVELOPERS SL LA CONDESA DE MIJAS GOLF
MALAGA P2 LEY 57/1968 BANCO SANTANDER SOL MIJAS DEVELOPERS SL LA CONDESA DE MIJAS GOLF
CADIZ P2 LEY 57/1968 BANCO SANTANDER MIRAFLORES DEVELOPMENT INVERSIONES VISTAS DEL LAGO
ALICANTE P2 LEY 57/1968 BBVA HERRADA DEL TOLLO SANTA ANA DEL MONTE
ALMERIA P2 LEY 57/1968 BANCO MARE NOSTRUM INROAL ANDARAX
ALMERIA P2 LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
MURCIA P1 LEY 57/1968 CAIXABANK PROMILORCI SANGONERA LA VERDE
MALAGA P2 TIMESHARE N/A ANFI SALES & ANFI RESORTS ANFI EMERALD CLUB
MALAGA P2 LEY 57/1968 CAIXABANK INTERLAKEN CASARES DEL SOL
ALMERIA P2 LEY 57/1968 CAIXABANK NEW MEDINA VILLAS LOS LLANOS DEL PERAL
SAN ROQUE P1 LEY 57/1968 ZURICH INSURANCE SEA GOLF APARTMENTS SL SEA GOLF APARTMENTS
MALAGA P1 LEY 57/1968 BANCO SANTANDER AIFOS ANGEL DE MIRAFLORES
CADIZ P2 LEY 57/1968 ZURICH INSURANCE ALLERTON HOLDINGS SEA GOLF REGENCY
FUENGIROLA P1 LEY 57/1968 BANCO SANTANDER SIERRA MAR DEVELOPMENT HACIENDA BUENAVISTA
ALMERIA P2 LEY 57/1968 BANKIA EUROPEAN SUN HOUSES VILLAS DE DON ANTONIO
MARBELLA P1 LEY 57/1968 CAIXABANK SUN GOLF ESTEPONA BEACH & COUNTRY CLUB
PALMA DE MALLORCA P2 TIMESHARE UNICAJA CLUB ESTELA DORADA  
HUELVA P1 LEY 57/1968 CAIXABANK, BANKIA, SANTANDER & IBERCAJA DEPARTMENTO TECNICO INMOBILIARIA CORTIJO DE LA LUZ IV
MALAGA P2 LEY 57/1968 BANCO SANTANDER, CAIXABANK & CAJAMAR CAJA RURAL AIFOS AIFOS HIPODROMO
ALICANTE P2 LEY 57/1968 BANCO SABADELL HERRADA DEL TOLLO SANTA ANA DEL MONTE
MALAGA P2 TIMESHARE N/A MVCI HOLIDAYS SL MVCI MANAGEMENT SL
MURCIA P2 LEY 57/1968 CAIXABANK & BANKIA CORVERA CORVERA GOLF & COUNTRY CLUB
MALAGA P2 LEY 57/1968 BANCO SANTANDER WHITE COMPASS SEA & SUN HILLS
ALMERIA P2 LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
MARBELLA P1 LEY 57/1968 BANCO SANTANDER MARBELLA VISTA GOLF SANTA MARIA GREEN HILLS
MADRID TS LEY 57/1968 BANCO SANTANDER PROCOBAR SIERRA GOLF
MALAGA P2 LEY 57/1968 BANCO SANTANDER AIFOS CALAHONDA HILLS
MURCIA P1 LEY 57/1968 BANCO SABADELL TRAMPOLIN HILLS GOLF RESORT SL TRAMPOLIN HILLS GOLF RESORT
ORIHUELA P1 LEY 57/1968 BBVA PROMOCIONES EUROHOUSE 2010 SL FORTUNA GOLF
MALAGA P2 LEY 57/1968 UNICAJA INMOBILIARIA ESTABELLA SL ALDEA HILLS


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Legal tip 1489- CostaLuz Lawyers Won cases up to August2022
Monday, August 8, 2022

CITY COURT TYPE BANK / INSURER PROMOTOR DEVELOPMENT
MURCIA P1 LEY 57/1968 BANCO MARE NOSTRUM & CAIXABANK CORVERA CORVERA GOLF & COUNTRY CLUB
ESTEPONA P1 LEY 57/1968 BANCO SANTANDER INVERSIONES MANYMAR MANILVA PARK
ALMERIA P1 LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
MADRID TS LEY 57/1968 GENERALI & BANCO POPULAR HUMA INDALO & HUMA MEDITERRANEO ALMANZORA COUNTRY CLUB / URBANIZACION OASIS-THABERNAX COUNTRY CLUB
FUENGIROLA P1 LEY 57/1968 BANCO SANTANDER SOL MIJAS DEVELOPERS SL LA CONDESA DE MIJAS GOLF
MALAGA P2 LEY 57/1968 BANCO SANTANDER SOL MIJAS DEVELOPERS SL LA CONDESA DE MIJAS GOLF
CADIZ P2 LEY 57/1968 BANCO SANTANDER MIRAFLORES DEVELOPMENT INVERSIONES VISTAS DEL LAGO
ALICANTE P2 LEY 57/1968 BBVA HERRADA DEL TOLLO SANTA ANA DEL MONTE
ALMERIA P2 LEY 57/1968 BANCO MARE NOSTRUM INROAL ANDARAX
ALMERIA P2 LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
MURCIA P1 LEY 57/1968 CAIXABANK PROMILORCI SANGONERA LA VERDE
MALAGA P2 TIMESHARE N/A ANFI SALES & ANFI RESORTS ANFI EMERALD CLUB
MALAGA P2 LEY 57/1968 CAIXABANK INTERLAKEN CASARES DEL SOL
ALMERIA P2 LEY 57/1968 CAIXABANK NEW MEDINA VILLAS LOS LLANOS DEL PERAL
SAN ROQUE P1 LEY 57/1968 ZURICH INSURANCE SEA GOLF APARTMENTS SL SEA GOLF APARTMENTS
MALAGA P1 LEY 57/1968 BANCO SANTANDER AIFOS ANGEL DE MIRAFLORES
CADIZ P2 LEY 57/1968 ZURICH INSURANCE ALLERTON HOLDINGS SEA GOLF REGENCY
FUENGIROLA P1 LEY 57/1968 BANCO SANTANDER SIERRA MAR DEVELOPMENT HACIENDA BUENAVISTA
ALMERIA P2 LEY 57/1968 BANKIA EUROPEAN SUN HOUSES VILLAS DE DON ANTONIO
MARBELLA P1 LEY 57/1968 CAIXABANK SUN GOLF ESTEPONA BEACH & COUNTRY CLUB
PALMA DE MALLORCA P2 TIMESHARE UNICAJA CLUB ESTELA DORADA  
HUELVA P1 LEY 57/1968 CAIXABANK, BANKIA, SANTANDER & IBERCAJA DEPARTMENTO TECNICO INMOBILIARIA CORTIJO DE LA LUZ IV
MALAGA P2 LEY 57/1968 BANCO SANTANDER, CAIXABANK & CAJAMAR CAJA RURAL AIFOS AIFOS HIPODROMO
ALICANTE P2 LEY 57/1968 BANCO SABADELL HERRADA DEL TOLLO SANTA ANA DEL MONTE
MALAGA P2 TIMESHARE N/A MVCI HOLIDAYS SL MVCI MANAGEMENT SL
MURCIA P2 LEY 57/1968 CAIXABANK & BANKIA CORVERA CORVERA GOLF & COUNTRY CLUB
MALAGA P2 LEY 57/1968 BANCO SANTANDER WHITE COMPASS SEA & SUN HILLS
ALMERIA P2 LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
MARBELLA P1 LEY 57/1968 BANCO SANTANDER MARBELLA VISTA GOLF SANTA MARIA GREEN HILLS
MADRID TS LEY 57/1968 BANCO SANTANDER PROCOBAR SIERRA GOLF
MALAGA P2 LEY 57/1968 BANCO SANTANDER AIFOS CALAHONDA HILLS


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Legal tip 1488- Won cases up to midyear 2022
Thursday, June 30, 2022

CITY COURT TYPE BANK / INSURER PROMOTOR DEVELOPMENT
MURCIA P1 LEY 57/1968 BANCO MARE NOSTRUM & CAIXABANK CORVERA CORVERA GOLF & COUNTRY CLUB
ESTEPONA P1 LEY 57/1968 BANCO SANTANDER INVERSIONES MANYMAR MANILVA PARK
ALMERIA P1 LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
MADRID TS LEY 57/1968 GENERALI & BANCO POPULAR HUMA INDALO & HUMA MEDITERRANEO ALMANZORA COUNTRY CLUB / URBANIZACION OASIS-THABERNAX COUNTRY CLUB
FUENGIROLA P1 LEY 57/1968 BANCO SANTANDER SOL MIJAS DEVELOPERS SL LA CONDESA DE MIJAS GOLF
MALAGA P2 LEY 57/1968 BANCO SANTANDER SOL MIJAS DEVELOPERS SL LA CONDESA DE MIJAS GOLF
CADIZ P2 LEY 57/1968 BANCO SANTANDER MIRAFLORES DEVELOPMENT INVERSIONES VISTAS DEL LAGO
ALICANTE P2 LEY 57/1968 BBVA HERRADA DEL TOLLO SANTA ANA DEL MONTE
ALMERIA P2 LEY 57/1968 BANCO MARE NOSTRUM INROAL ANDARAX
ALMERIA P2 LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA
MURCIA P1 LEY 57/1968 CAIXABANK PROMILORCI SANGONERA LA VERDE
MALAGA P2 TIMESHARE N/A ANFI SALES & ANFI RESORTS ANFI EMERALD CLUB
MALAGA P2 LEY 57/1968 CAIXABANK INTERLAKEN CASARES DEL SOL
ALMERIA P2 LEY 57/1968 CAIXABANK NEW MEDINA VILLAS LOS LLANOS DEL PERAL
SAN ROQUE P1 LEY 57/1968 ZURICH INSURANCE SEA GOLF APARTMENTS SL SEA GOLF APARTMENTS
MALAGA P1 LEY 57/1968 BANCO SANTANDER AIFOS ANGEL DE MIRAFLORES
CADIZ P2 LEY 57/1968 ZURICH INSURANCE ALLERTON HOLDINGS SEA GOLF REGENCY
FUENGIROLA P1 LEY 57/1968 BANCO SANTANDER SIERRA MAR DEVELOPMENT HACIENDA BUENAVISTA
ALMERIA P2 LEY 57/1968 BANKIA EUROPEAN SUN HOUSES VILLAS DE DON ANTONIO
MARBELLA P1 LEY 57/1968 CAIXABANK SUN GOLF ESTEPONA BEACH & COUNTRY CLUB
PALMA DE MALLORCA P2 TIMESHARE UNICAJA CLUB ESTELA DORADA  
HUELVA P1 LEY 57/1968 CAIXABANK, BANKIA, SANTANDER & IBERCAJA DEPARTMENTO TECNICO INMOBILIARIA CORTIJO DE LA LUZ IV
MALAGA P2 LEY 57/1968 BANCO SANTANDER, CAIXABANK & CAJAMAR CAJA RURAL AIFOS AIFOS HIPODROMO
ALICANTE P2 LEY 57/1968 BANCO SABADELL HERRADA DEL TOLLO SANTA ANA DEL MONTE
MALAGA P2 TIMESHARE N/A MVCI HOLIDAYS SL MVCI MANAGEMENT SL
MURCIA P2 LEY 57/1968 CAIXABANK & BANKIA CORVERA CORVERA GOLF & COUNTRY CLUB
MALAGA P2 LEY 57/1968 BANCO SANTANDER WHITE COMPASS SEA & SUN HILLS
ALMERIA P2 LEY 57/1968 BANCO SANTANDER SOCRIBO PAGO DE LA ALFOQUIA


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