I have been trying to identify the Spanish Bank which held my money as deposits for an "off plan property", which I began to purchase in 2004.
The property was being developed by AIFOS, and was supposed to be in the building, which was never built, called "Las Conchas", on the Hacienda Marina complex, in Benalmadena.
I was never issued with a Bank Guarantee and my Purchase Contract does not contain any details of any Bank
As a result of certain damning information I exchanged my original Spanish Lawyer to a second Spanish Lawyer, who took possession of my file in 2008.
The only Banking documents in my file are 6 copies of Caja Madrid forms which are evidence of payments made to AIfos.
Obviously I may need this information in the future, so if anyone has any suggestions please let me know.