# CAEPR audit — AC removal, fees and linked routes

**Control date:** 26 August 2026

**Audit scope:** the proceeding/institution layer used by the unitary AC removal/fees/criminal cross-evidence analysis.

**Legend:** `^` means the exact identity has been reconciled to the canonical registry. No caret means the identity is still partial.

## Result

**13 of 14 eligible proceeding/institution identities are caret-confirmed: 92.86%.** The sole partial identity is Diligencias Preliminares 459/2024 because the exact organ and autonomous certified docket have not been located. Verdict: **PARTIAL — PUBLICATION PERMITTED WITH THE GAP VISIBLE; NO CLAIM OF COMPLETE PROCEDURAL IDENTITY.**

## Institution denominator

| CAEPR ID | Identity | State |
|---|---|---|
| `PD-SP-I-0001` | Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria ^ | Confirmed |
| `PD-SP-I-0003` | Ilustre Colegio de Abogados de Las Palmas ^ | Confirmed |
| `PD-SP-I-0014` | Audiencia Provincial de Las Palmas — Sección Cuarta ^ | Confirmed and newly admitted |
| `PD-SP-I-0015` | Juzgado de lo Mercantil nº 2 de Las Palmas de Gran Canaria ^ | Confirmed and newly admitted |

## Proceeding denominator

| CAEPR ID | Identity | State / non-merger rule |
|---|---|---|
| `PD-SP-R-0001` | Concurso 36/2012 ^ | Parent insolvency proceeding |
| `PD-SP-R-0004` | DP 1956/2026 ^ | Separate AC/Concurso criminal route |
| `PD-SP-R-0005` | DP 1901/2026 ^ | Corrected: private-actor/CAM route, not removal or fees |
| `PD-SP-R-0011` | RPL 3304/2025 ^ | LPB removal appeal |
| `PD-SP-R-0012` | RPL 3319/2025 ^ | Aweswell removal appeal |
| `PD-SP-R-0013` | Combined RPL 3304/2025 + 3319/2025 family ^ | Auto 223/2026 accumulated; no later merits result located |
| `PD-SP-R-0014` | P.O. 641/2024 ^ | Fee/civil-liability action; `ORD 134/2024` and `582/2024-00` retained as aliases |
| `PD-SP-R-0015` | RPL 421/2026 ^ | Fee appeal; later merits result not located |
| `PD-SP-R-0016` | Diligencias Preliminares 459/2024 | **No caret:** exact organ and certified docket pending |
| `PD-SP-R-0017` | DIP 80/2026 ^ | Separate professional-discipline route |

## Non-eligible locators kept outside the denominator

| Locator | Treatment |
|---|---|
| Handwritten daily intake/reference 22 | Reception locator only; no CAEPR proceeding ID until reparto is established |
| Handwritten daily intake/reference 24 | Separate Judge/judicial intake locator; not merged with reference 22 |

## Correction propagated

The former label for `PD-SP-R-0005` incorrectly called DP 1901/2026 the “insolvency-administrator removal/fees track.” The canonical record, master register, public pages and thread thesis now state that DP 1901/2026 is primarily the separate private-actor/CAM documentary and admission-control route. Any use for AC analysis is finite cross-evidence only. The actual removal/fee proceedings now have their own identities.

## Re-run rule

Recalculate the denominator and caret rate when a new institution/proceeding enters the public analysis, when a case is joined or severed by a signed act, or when the Diligencias Preliminares 459/2024 organ/docket is authenticated.