# CAEPR `^` verification — unitary digest scope

> **Correction addendum — 31 August 2026.** The 28 August summary below
> overcounted the confirmed numerator by one. Its machine enumeration contains
> **20 distinct confirmed objects**, not 21. Admission of Clubotel La Dorada,
> S.L. (`PD-SP-O-0075`) confirms that exact legal person and its
> instrument-specific ONA-side role for the signed 6 June 2018 instrument; it
> does **not** resolve or collapse the separate `Ona Hotels / ONA` commercial
> perimeter (`PD-SP-O-0033`). The corrected current result is **20/24 confirmed,
> four pending, 83.333333…% — PARTIAL, NOT ALL IS^**. The 26 and 28 August
> blocks remain below as dated historical snapshots; this addendum supersedes
> only the 28 August arithmetic and pending-queue summary. Current machine
> control: `assets/data/caepr-caret-unitary-digest-v1.json`.

> **Superseding rerun — 28 August 2026.** Clubotel La Dorada, S.L.
> (`PD-SP-O-0075`) now resolves both the exact legal person and the
> instrument-specific ONA-side role for the signed 6 June 2018 operating
> instrument. The current result is **21/24 confirmed, three pending, 87.5% —
> PARTIAL, NOT ALL IS^**. The historical 19/24 result and five-item queue below
> are retained to preserve audit lineage. Current machine control:
> `assets/data/caepr-caret-unitary-digest-v1.json`.

**Control date:** 26 August 2026  
**Scope:** the immediately preceding unitary, non-fragmented reverse-engineered digest and the distinct named people, organisations, institutions and proceedings on which that deliverable materially relied.  
**Protocol:** `.github/governance/CAEPR_CARET_IDENTITY_AND_ALL_IS_VERIFICATION_PROTOCOL_26AUG2026.md`  
**Registry:** `PD-SP-IDENTITY-REGISTRY-001`  
**Baseline checked:** `f130aba11d0dded3a925e206885a7e9b29e70d75`

## Legend

`Name^` means only that the displayed object has been positively identified and reconciled to one immutable CAEPR record for this stated context. The caret is an identity-resolution marker, not proof of conduct, capacity on a date, knowledge, intent, relationship, liability, current status, procedural outcome or source authenticity.

On the public registry, each linked caret target resolves to the object's immutable `PD-SP-*` record.

## Result

- **Unique eligible candidates:** 24
- **People:** 1
- **Organisations:** 17
- **Institutions:** 1
- **Proceedings:** 5
- **CARET_CONFIRMED:** 19
- **CARET_PENDING:** 5
- **Coverage:** `19 / 24 = 79.166666…%`
- **Verdict:** `PARTIAL — NOT ALL IS^`

No caret has been manufactured to reach 100%.

## Confirmed objects

| Object | CAEPR ID | State | Linked display |
|---|---|---|---|
| Aweswell Limited | `PD-SP-O-0001` | CARET_CONFIRMED | [Aweswell Limited^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0001) |
| Luchy Playa Blanca, S.L.U. | `PD-SP-O-0002` | CARET_CONFIRMED | [Luchy Playa Blanca, S.L.U.^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0002) |
| Comunidad de Explotación Sun Park | `PD-SP-O-0006` | CARET_CONFIRMED | [Comunidad de Explotación Sun Park^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0006) |
| Pink Canary Services, S.L.U. / former Spanish name Monterecco Sun Park, S.L.U. | `PD-SP-O-0004` | CARET_CONFIRMED | [Pink Canary Services, S.L.U.^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0004) |
| Bankia, S.A. | `PD-SP-O-0029` | CARET_CONFIRMED | [Bankia, S.A.^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0029) |
| Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria, S.A. | `PD-SP-O-0030` | CARET_CONFIRMED | [SAREB^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0030) |
| Promontoria Holding 122 B.V. | `PD-SP-O-0021` | CARET_CONFIRMED | [Promontoria Holding 122 B.V.^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0021) |
| Construcciones Acosta Matos, S.A. | `PD-SP-O-0007` | CARET_CONFIRMED | [Construcciones Acosta Matos, S.A.^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0007) |
| Comunidad de Propietarios Sun Park | `PD-SP-O-0005` | CARET_CONFIRMED | [Comunidad de Propietarios Sun Park^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0005) |
| Hotel New Trend, S.L. | `PD-SP-O-0018` | CARET_CONFIRMED | [Hotel New Trend, S.L.^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0018) |
| CaixaBank, S.A. | `PD-SP-O-0032` | CARET_CONFIRMED | [CaixaBank, S.A.^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0032) |
| J&A Garrigues, S.L.P. | `PD-SP-O-0050` | CARET_CONFIRMED | [J&A Garrigues, S.L.P.^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0050) |
| RIC Private Equity Investment Partners SCR, S.A. | `PD-SP-O-0020` | CARET_CONFIRMED | [RIC Private Equity Investment Partners SCR, S.A.^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0020) |
| MYND Yaiza | `PD-SP-O-0042` | CARET_CONFIRMED for the named brand/project object | [MYND Yaiza^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-O-0042) |
| José Daniel Acosta Matos | `PD-SP-P-0011` | CARET_CONFIRMED | [José Daniel Acosta Matos^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-P-0011) |
| Ministerio Fiscal / Fiscalía | `PD-SP-I-0002` | CARET_CONFIRMED at general-institution level only | [Ministerio Fiscal / Fiscalía^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-I-0002) |
| Concurso 36/2012 — Luchy Playa Blanca, S.L. | `PD-SP-R-0001` | CARET_CONFIRMED | [Concurso 36/2012^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-R-0001) |
| RPL 2523/2025 — appeal in the classification section | `PD-SP-R-0002` | CARET_CONFIRMED | [RPL 2523/2025^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-R-0002) |
| JV 1260/2011 / AP 89/2014 | `PD-SP-R-0007` | CARET_CONFIRMED | [JV 1260/2011 / AP 89/2014^](https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#PD-SP-R-0007) |

## Exceptions — no caret yet

| Object | Current state | Reason | Next identity step |
|---|---|---|---|
| Matkator / intended controlled narrative `Matkator, S.L.U.` | CARET_PENDING | `PD-SP-O-0003` exists, but the federated identity part still carries `CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE`. `ops/CANONICAL_ENTITY_NAMES.json` now records `Matkator, S.L.U.`, NIF B76621689, sheet TF 52875 and a BORME source, so the registry status appears stale rather than evidentially empty. | Reconcile `PD-SP-O-0003` and the operational exact-identity queue to the canonical-name control, then rerun this scope. |
| Ona Hotels / ONA | CARET_PENDING | `PD-SP-O-0033` is explicitly a controlled perimeter label with exact legal entity open. | Identify the exact ONA legal person for each 2018 instrument/mandate and reconcile it to one or more immutable records. |
| Clubotel La Dorada, S.L. | CARET_PENDING | The funded-exit source spine uses this exact legal name, but no immutable CAEPR organisation record is present in the current 185-object registry. | Admit the legal person after source/identifier reconciliation and connect ONA/Clubotel roles without collapsing them. |
| PP 1041/2017 | CARET_PENDING | Material proceeding in the digest, but not among the current ten CAEPR proceeding records. | Reconcile competent organ, class, reference/year, parties and parent Concurso relationship; assign a `PD-SP-R-####` ID. |
| EH 90/2012 — Arrecife mortgage execution | CARET_PENDING | Material proceeding in the banking/default analysis, but not among the current ten CAEPR proceeding records. | Reconcile court, class, reference/year, debtor/claimant and relationship to later holder/substitution records; assign a `PD-SP-R-####` ID. |

## Non-applicable references

The following were deliberately excluded from the denominator: Sun Park as a physical/economic asset; the `7 June 2018 material-control event`; the alleged unitary enterprise; the `credit multiple lives` theory; the funded-exit package as a structure; Protocols 457/869/870 as documents; the RDM manifest/source alias; generic roles such as “Insolvency Administrator”, “judge”, “professional adviser”, “regulator” or “public authority” where no distinct name was used; and Penal Code provisions. None becomes a person, entity, institution or proceeding merely by adding `^`.

## Link rule for reuse

For English public-safe prose, use the immutable target form:

`https://sbu001monterecco.github.io/por-derecho/en/matter-identity-registry/#<CAEPR-ID>`

For Spanish:

`https://sbu001monterecco.github.io/por-derecho/es/registro-identidad-materia/#<CAEPR-ID>`

The visible linked label may be `Name^`. The underlying canonical name stored in CAEPR remains unchanged; the caret is presentation metadata only.

## Verification conclusion

`PARTIAL — NOT ALL IS^`

The current digest has **79.166666…% caret-confirmed coverage** across its 24 unique eligible named objects. The five exceptions are finite and source-actionable. No unresolved object has been marked merely to claim completeness.