Ministry of Economy has contacted us today for us to collaborate with them on the inspection and punishment of illegal Insurance Companies which operated in our territory during the real estate boom or are still operating.
Anyone affected by any of these, please email us to: web@costaluzlawyers.es with the subject: Illegal Insurance
This is the list of those non authorised companies.
AGRUPACIÓN DE CAPITALES, S.A.
ALBATROSS INVEST, S.P.A.
AMERICAN BRITISH INSURANCE Ltd.
ASOCIACION COARBI CORTE ESPAÑOLA DE ARBITRAJE INSTITUCIONAL
ASOCIACIÓN CORTE ESPAÑOLA DE ARBITRAJE ECONÓMICO DE DERECHO Y EQUIDAD
ASOCIACIÓN GESTORA ESPAÑOLA DE ARBITRAJE
ASOCIACIÓN PROMOTORA ESPAÑOLA DE CORTES DE ARBITRAJE
BARKLEY DEVELOPMENT CORPORATION (sin vínculos ni relación con W.R. BERKLEY INSURANCE (EUROPE) LIMITED SUC. EN ESPAÑA, que es entidad aseguradora autorizada)
COBERTURA ASISTENCIAL DEPORTIVA S.L.
COMPAGNIE DES GARANTIES DE LUXEMBOURG, S.A. /COMPAGNIE
CORSA FINANCE LTD
DES GARANTIES, S.A-COMPAGNIA DI CAUZIONI, S.A-CAUZIONI, S.A.
DIMAX, DISTRIBUCIONES DEL TERCER MILENIO, S.L.
EUROCAUCIÓN LEVANTE SL
EUROCAUCIÓN SL
EUROPA CAUZIONI, S.p.A.
EUROPEAN COMPANY OF GUARANTEE LTD
GABINETE PREVENTIVO DE MEDICINA DEPORTIVA
GENERAL FIDI CONSORCIO GARANTIA FIDI
GRAVITELL INSURANCE@REINSURANCE BROKERS S.L
GRAVITELL LIMITED
HENRY MORTIMER PLC
HUGIES ROYAL FINANCE CORPORATION
IBERSHAMROCK S.L.
INKORE
ITALFINANZIARIA S.p.A.
LAUREN´S INSURANCE, Ltd.
LÓPEZ SEGUROS INTERNATIONAL INSURANCE COMPANY
MEMORIAL EXEQUIAS INTERNACIONAL S.L.
MERRION REINSURANCE COMPANY, Ltd.
MINOS SPA
MUTUELLE DE STRASBOURG
MUTUELLE INTERNAZIONALE D´ASSURANCES LA PARISIENNE
NORTHERNEEF INSURANCE COMPANY
SECURE CONSTRUCTION LIMITED
SEGUROS NOVA
SHAMROCK PROPERTIES OVERSEAS LIMITEDv
SUNNY LUCKY SEGUROS
SWISS FINANCIAL CORPORATION
TEMPLETON INSURANCE LTD
TOP CLASS INSURANCE
UNIÓN GENERAL DE VALORES, S.A.
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Street of Benamahoma, Cádiz, South-west of Spain