# Sun Park canonical legal-entity and institution register

**Control date:** 25 August 2026
**Status:** canonical first-saturation register  
**Rule:** brands, alliances and groups are not silently collapsed into one legal entity.

| ID | Canonical entity / institution | Category | Sourced role | Earliest proved / controlled involvement | Lock | Sources / control note |
|---|---|---|---|---|---|---|
| E001 | **Comunidad de Propietarios del Complejo Sun Park** | Community | Horizontal-property Community; Community governance, accounts, meetings and litigation | pre-2011 | `LOCKED_CANONICAL` | S1, S2, S3, S4, S7 — 2014 notarial source records CIF H76013184. |
| E002 | **Comunidad de Explotación Sun Park** | exploitation/operator structure | Historical exploitation community / operational structure | pre-2011 | `LOCKED_CANONICAL` | S1, S13, S12 |
| E003 | **Luchy Playa Blanca, S.L.U.** | owner/insolvent company | Majority owner; debtor in Concurso 36/2012; Community president in relevant periods | 2008 | `LOCKED_CANONICAL_OFFICIAL` | S1, S3, S6, S7, S12; CIF B35998582 in BOE-B-2012-22189 and BOE-B-2013-26977; BORME entry 91405 records `LUCHY PLAYA BLANCA SOCIEDAD LIMITADA`, unipersonal status and sheet IL 9469. Machine control: `ops/CANONICAL_ENTITY_NAMES.json`. |
| E004 | **Matkator, S.L.U.** | owner | Non-insolvent owner of extraconcursal Sun Park units | 2013 | `LOCKED_CANONICAL_OFFICIAL` | S12; BORME-A-2013-246-38, entry 551984, records incorporation, declaration of unipersonality and sheet TF 52875. `Matkator, S.L.` remains a source literal. NIF B76621689 is repository-recorded; a current primary Spanish NIF certificate remains open. Machine control: `ops/CANONICAL_ENTITY_NAMES.json`. |
| E005 | **Aweswell Limited** | holding/project-side | UK company; former Monterecco Sun Park Limited, same company number | 2011 | `LOCKED_CANONICAL_OFFICIAL` | S12; UK Companies House company no. 07716847 lists Monterecco Sun Park Limited as the previous name from 25-Jul-2011 to 3-Jun-2014. Machine control: `ops/CANONICAL_ENTITY_NAMES.json`. |
| E006 | **Pink Canary Services, S.L.U.** | operator/company continuity | Same Spanish legal person formerly named Monterecco Sun Park, S.L.U.; operating/lease context | 2012 | `LOCKED_CANONICAL_OFFICIAL` | S12; BORME-A-2012-27-38, entry 64023, records incorporation/unipersonality under the former name and sheet TF 49739; BOE-A-2019-14965 identifies Pink Canary Services, S.L.U., NIF B76564517. Exact name-change act/date and current status remain open. Never merge with UK company 07716847. Machine control: `ops/CANONICAL_ENTITY_NAMES.json`. |
| E007 | **Pamanil, S.L.** | Community administration/property services | Community administration/communications platform in historical source family | 2011 (reported appointment); primary documentary role by 2014-04-08 | `LOCKED_MINIMUM_DATE` | S2, S3, S5, S13 — CIF B35864487 in 2015 correspondence; FMMM identified as administrator. BORME account-deposit notices independently confirm the official entity form **PAMANIL SOCIEDAD LIMITADA**, but do not identify its officers or prove a Sun Park mandate. The 2011 appointment by AAS remains a contemporaneous client statement until the direct appointment instrument is retrieved. [2006–2009 deposits](https://www.boe.es/diario_borme/txt.php?id=BORME-B-2011-132-35); [2010 deposit](https://www.boe.es/diario_borme/txt.php?id=BORME-B-2011-156-35). |
| E008 | **Roque Prieto, S.L.** | owner/Molina-AAS perimeter | Owner of unit 509; represented by AAS; co-claimant in P.O. 562/2014 | 2011-06-22 | `LOCKED_CANONICAL` | S1, S3, S7 |
| E009 | **Muruga, S.L.** | owner | Owner of unit 504; represented in historical meetings | 2011-06-22 | `LOCKED_CANONICAL` | S1, S4, S11 |
| E010 | **Inversiones Salinetas, S.L.** | owner | Owner of multiple units/locals in 2011 act | 2011-06-22 | `LOCKED_CANONICAL` | S1, S4, S11 |
| E011 | **Acciones Canarias, S.A. [entity-form verification required]** | owner | Owner of units 907 and 553 in 2011 act; later sources may use S.L. | 2011-06-22 | `PROVISIONAL` | S1, S4, S11 — Do not silently switch S.A./S.L.; retrieve corporate record. |
| E012 | **Amenem, S.L.** | owner | Owner of ten units in 2011; represented in historical meetings | 2011-06-22 | `LOCKED_CANONICAL` | S1, S4, S11 |
| E013 | **Tengolf, S.L. [spelling/entity-form verification required]** | owner | Co-ownership/representation with Amenem in 2011/2015 source family | 2011-06-22 | `PROVISIONAL` | S1, S4, S11 |
| E014 | **José Sánchez Peñate, S.A.** | owner/entity | Owner of locals 7–11 in 2011 source | 2011-06-22 | `PROVISIONAL` | S1 |
| E015 | **J.S.P., S.L. [relationship to José Sánchez Peñate, S.A. to verify]** | owner/entity | Owner/represented entity in 2014 act | 2014-04-10 | `PROVISIONAL` | S3 |
| E016 | **Montelanza, S.L.** / official BORME literal **MONTE LANZA SOCIEDAD LIMITADA** | owner/historical exploitation | BOC identifies Montelanza, S.L., CIF B35279850, with Hotel Apartamento Sun Park; project records attribute historical exploitation/ownership; BORME dissolution/extinction notices use the two-word form and sheet GC1339 | pre-2008 public hotel/operator perimeter; primary owner evidence 2011-06-22 | `IDENTITY_BRIDGE_REQUIRED` | S1, S3, S13, S11; [BOC Sun Park notice](https://www.gobiernodecanarias.org/boc/2008/245/033.html); [BORME dissolution](https://www.boe.es/diario_borme/txt.php?id=BORME-A-2015-205-35); [BORME extinction](https://www.boe.es/diario_borme/txt.php?id=BORME-A-2018-201-35). Context strongly suggests continuity, but a certified NIF/hoja bridge is required. Do not confuse with Construcciones Montelanza 06, S.L. |
| E017 | **Explotaciones Oasis, S.L.** | owner/conflict perimeter | Named in 2018 conflict perimeter; exact Sun Park units/role to retrieve | — | `PROVISIONAL` | S11 |
| E018 | **Inmobiliaria Betancurt, S.L.** | owner/conflict perimeter | Named in 2018 conflict perimeter; exact Sun Park units/role to retrieve | — | `PROVISIONAL` | S11 |
| E019 | **Sol Lanzarote [exact legal entity to verify]** | historical exploitation | Referenced as original exploitation actor in 28 Aug 2014 source | — | `OPEN_IDENTITY` | S13 |
| E020 | **Comunidad de Propietarios Costa Papagayo [exact denomination to verify]** | adjacent Community/infrastructure | Referenced in 2011 Community debt/infrastructure discussion | 2011-06-22 | `PROVISIONAL` | S1 |
| E021 | **Construcciones Acosta Matos, S.A.** | creditor/developer/later controller | Secured creditor / developer / later Sun Park control and project vehicle | 2017 | `LOCKED_CANONICAL` | S11, S12, S15 |
| E022 | **Hotel New Trend, S.L.** | later owner/operating perimeter | Later corporate continuity from CAM perimeter | 2022 | `LOCKED_CANONICAL` | S12 |
| E023 | **Canarian Hospitality, S.L.** | later hotel perimeter | Later hospitality/operating perimeter | 2022+ | `PROVISIONAL` | S12 |
| E024 | **RIC Private Equity Investment Partners, SCR, S.A.** | investment/financing | RICPE investment vehicle/platform connected to CAM/Sun Park project | 2020 | `LOCKED_CANONICAL` | S14, S15, S12 |
| E025 | **MYND Yaiza / MYND Hotels [operating legal entity to verify]** | hotel operator/brand | Later hotel operating identity/brand | 2023+ | `OPEN_IDENTITY` | S12 |
| E026 | **Meeting Point group [specific legal entities to map]** | tourism/operator group | Later tour operation/business perimeter | 2018+ | `OPEN_IDENTITY` | S12 |
| E027 | **JR2 Homes Atlántico Lanzarote, S.L.** | real estate | Real-estate entity named in 2015 correspondence | 2015-07 | `PROVISIONAL` | S5 — CIF B35870005 in contemporaneous correspondence. |
| E028 | **SAREB** | banking/credit | Reported mandate/creditor context; exact instrument and role to retrieve | — | `PROVISIONAL` | S5, S12 |
| E029 | **NCG Banco** | banking/credit | Historical lender/enforcement context | — | `PROVISIONAL` | S12 |
| E030 | **Bankia** | banking/credit | Historical debt/negotiation context | 2015 | `PROVISIONAL` | S12 |
| E031 | **Haya [exact legal entity to verify]** | servicer | Bankia/Haya/Cerberus debt-servicing context | 2015 | `OPEN_IDENTITY` | S12 |
| E032 | **Promontoria Holding 122 B.V.** | credit/asset vehicle | Later credit/asset perimeter | 2017+ | `LOCKED_CANONICAL` | S12 |
| E033 | **Cecabank** | banking/investment control | RICPE project banking/control architecture | 2020+ | `PROVISIONAL` | S12, S15 |
| E034 | **Renta 4 [exact legal entity to map]** | investment services | RICPE/investor and current investment perimeter | — | `OPEN_IDENTITY` | S12 |
| E035 | **Andbank [exact legal entity to map]** | banking/investment | Investment/adviser network context | — | `OPEN_IDENTITY` | S12 |
| E036 | **Cuatrecasas [historical Cuatrecasas, Gonçalves Pereira]** | professional firm | Project-side legal counsel on Community, litigation, insolvency, banking and transaction matters | 2014/2015 | `LOCKED_CANONICAL` | S5, S6, S7, S12 |
| E037 | **PwC / Landwell professional perimeter [legal entities must remain separated]** | professional firm | 2016 legal/advisory work and later RICPE/professional-control questions | 2016 | `PROVISIONAL` | S8, S12, S15 — Brand reference is not a single legal entity; use exact engagement entity when known. |
| E038 | **San Telmo Abogados y Economistas, S.L.P.** | professional firm | Historical AC professional perimeter and 2021 RICPE/client-investor introduction context | 2012 | `LOCKED_CANONICAL` | S12, S14 |
| E039 | **Grant Thornton Advisory, S.L.P.** | professional firm | 2020 conflict/NDA/proposed forensic intake concerning Sun Park | 2020 | `LOCKED_CANONICAL` | S12 |
| E040 | **Cuyás Abogados, S.L.P.** | professional firm | Later Canary professional-commercial perimeter involving Borja | 2023+ | `LOCKED_CANONICAL` | S12 |
| E041 | **Grant Thornton Canarias [brand/alliance/legal-entity perimeter to reconcile]** | professional network | Later public/professional presentation of Borja and institutional-memory questions | 2023+ | `PROVISIONAL` | S12 |
| E042 | **RSM Spain [exact reviewing legal entity to retain from case file]** | professional network | Current Ethics & Independence review NNR4-1025C2F66 of legacy professional perimeter | 2026 | `PROVISIONAL` | S12 |
| E043 | **Garrigues [exact historical engagement entity to verify]** | professional firm | Former adviser/creditor-list issue in 2015 correspondence | pre-2015 | `PROVISIONAL` | S4, S12 |
| E044 | **MILLAN AND MINERS SOCIEDAD LIMITADA PROFESIONAL** | professional firm | Legal-practice company; Juan Carlos Prieto Puente and Esteban López Noriega were registered as professional partners and joint administrators; both ceased as joint administrators on 17 Nov 2022 and Prieto became sole administrator | 2014-04-02 operations; 2015-05-21 registration | `LOCKED_CANONICAL_OFFICIAL` | S6; BORME-A-2015-100-35, entry 219204, sheet H GC 49668; BORME-A-2022-225-35, entry 518760. The company did not yet exist in 2011, and the Registry acts do not prove a Community, dissident-owner or Sun Park mandate. [Formation/registration](https://www.boe.es/diario_borme/txt.php?id=BORME-A-2015-100-35); [2022 administrator change](https://www.boe.es/diario_borme/txt.php?id=BORME-A-2022-225-35). |
| E045 | **Juan Tomás Parrilla office [exact legal entity to verify]** | professional firm | LPB/concurso legal representation | 2015 | `OPEN_IDENTITY` | S4, S12 |
| E046 | **Cabildo de Lanzarote** | public institution | Tourism/territorial planning and later administrative proceedings | pre-2014 | `LOCKED_CANONICAL` | S12, S13 |
| E047 | **Ayuntamiento de Yaiza** | public institution | Local authority/creditor/tax/licensing perimeter | pre-2014 | `LOCKED_CANONICAL` | S12 |
| E048 | **Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria** | court | Court of Concurso 36/2012 and connected incidents | 2012 | `LOCKED_CANONICAL` | S12 |
| E049 | **Juzgado de Primera Instancia nº 2 de Arrecife** | court | Court hearing P.O. 562/2014 in 2015 correspondence | 2014 | `LOCKED_CANONICAL` | S6 |
| E050 | **Juzgado de Primera Instancia nº 5 de Arrecife** | court | Court hearing P.O. 213/2015 in 2015 correspondence | 2015 | `LOCKED_CANONICAL` | S6 |
| E051 | **Hava Vida Travel & Tourism, S.L.U.** | project-side company/payer | Active CAEPR `PD-SP-O-0103^`; project-side / Aweswell-Group Sun Rock perimeter context kept separate from legal ownership | 2012 | `LOCKED_CANONICAL_OFFICIAL_NAME / CARET_CONFIRMED` | BORME-A-2012-27-38 entry 64020 records incorporation/unipersonality and Patricia Isabel Domínguez Montelongo as sole shareholder and sole administrator; BORME-A-2012-110-38 entry 248217 records address change on sheet TF 49735. NIF B76564434 is repository-recorded; current Spanish certificate remains open. Gil Marer's 23-Sep-2026 statement that Patricia held the shares for AWESWELL LIMITED's benefit under an intended/understood “on trust” concept is **ATTRIBUTED / OPEN LEGAL-SOURCE BRIDGE**, not a proved trust, current legal ownership, UBO or tax fact. Control: `archive/HAVA_VIDA_AWESWELL_BENEFICIAL_PERIMETER_CONTROL_23SEP2026.md`. |
| E052 | **PAMALEXSHA SERVICIOS INTEGRALES, SOCIEDAD LIMITADA** | property/integrated-services company | BORME formation names Antonio Cogolludo Rojas as sole administrator; Shaila María Cogolludo Ramos appears as apoderada only in the 16-Jul-2026 act | 2013-09-17 operations; 2013-10-07 registration | `LOCKED_CANONICAL_OFFICIAL` | BORME-A-2013-196-35, entry 438341, sheet H GC 47444; BORME-A-2026-140-35, entry 345817. The Registry record does not prove that FMMM was a corporate administrator, that Pamalexsha succeeded Pamanil, or that it lawfully operated Sun Park. [Formation](https://www.boe.es/diario_borme/txt.php?id=BORME-A-2013-196-35); [Shaila power](https://www.boe.es/diario_borme/txt.php?id=BORME-A-2026-140-35). |
| E053 | **EXPLOTACIONES NOALPA, SOCIEDAD LIMITADA** | tourism/short-stay and commercial company | BORME formation names Antonio Cogolludo Rojas as sole administrator; Shaila María Cogolludo Ramos appears as apoderada in the 28-Dec-2021 act | 2017-10-18 operations; 2017-12-26 registration | `LOCKED_CANONICAL_OFFICIAL` | BORME-A-2018-3-35, entry 5482, sheet H GC 53519; BORME-A-2022-3-35, entry 5279. The record proves the named offices, not a Pamanil/Pamalexsha succession, Sun Park mandate, ownership or FMMM role. [Formation](https://www.boe.es/diario_borme/txt.php?id=BORME-A-2018-3-35); [Shaila power](https://www.boe.es/diario_borme/txt.php?id=BORME-A-2022-3-35). |
| E054 | **SANTA LUCIA REAL ESTATE, SOCIEDAD LIMITADA** | real-estate company | At formation Antonio Cogolludo Rojas, Juan Carlos Prieto Puente and Atilio Alberto Maddonni Citara were solidary administrators; on 18 May 2021 all three ceased, Antonio became sole administrator and Prieto became apoderado | 2017-12-22 operations; 2018-01-31 registration | `LOCKED_CANONICAL_OFFICIAL` | BORME-A-2018-27-35, entry 61450, sheet H GC 53659; BORME-A-2021-97-35, entries 249637–249638. BORME-A-2025-138-35 later records Antonio's cessation as sole administrator; a certified current extract is required before stating current offices or Prieto's current power. This direct Prieto–Antonio corporate link does not itself prove a Sun Park mandate, conflict or unlawful coordination. [Formation](https://www.boe.es/borme/dias/2018/02/07/pdfs/BORME-A-2018-27-35.pdf); [2021 changes](https://www.boe.es/diario_borme/txt.php?id=BORME-A-2021-97-35); [2025 change](https://www.boe.es/diario_borme/txt.php?id=BORME-A-2025-138-35). |
| E055 | **Tribunal Superior de Justicia de Canarias (TSJ Canarias)** | High Court / judicial institution | Institutional court structure within which the Government Secretariat operates | 2026 act in scope | `LOCKED_CANONICAL_OFFICIAL` | LOPJ Article 464; official Judiciary TSJ Canarias sources. The institutional name does not convert a Government Secretariat act into a judicial-chamber merits decision. |
| E056 | **Secretaría de Gobierno del Tribunal Superior de Justicia de Canarias** | LAJ governance office | Issuing authority for Exp. Gub. 38/2026; received, opened and archived the governmental file | 2026-08-15/2026-08-20 | `LOCKED_CANONICAL_OFFICIAL` | Signed Exp. Gub. 38/2026 decision; BOE-A-2024-4431; LOPJ Articles 463–465. It is not a second judicial instance over Concurso 36/2012. |
| E057 | **Secretario General de la Administración de Justicia** | national LAJ-governance superior | Statutory superior in the LAJ hierarchy and appeal authority identified in Exp. Gub. 38/2026 | 2026-08-20 | `LOCKED_TITLE_OFFICIAL` | LOPJ Article 463; signed decision; REGAGE26e00074355631. Filing does not prove admission, forwarding or decision. |
| E058 | **Secretaría de Coordinación Provincial de Las Palmas** | provincial LAJ/service coordination office | Coordinated recipient of the 15 Aug 2026 LAJ/Office filing; territorial coordination link | 2026-08-15 | `LOCKED_REGISTERED_DESTINATION` | REGAGE26e00073341382; LOPJ Articles 466–467. The registered destination does not prove action by every LAJ or a merits determination. |
| E059 | **Dirección General de Relaciones con la Administración de Justicia del Gobierno de Canarias (DGRAJ)** | regional material/technical justice administration | Officially described manager of territorial judicial electronic infrastructure and ATLANTE environment | 2026 | `LOCKED_CANONICAL_OFFICIAL` | Official Canary justice modernisation page. Infrastructure responsibility does not make the regional executive the author of the TSJ Government Secretary's decision. |
| E060 | **Consejo General del Poder Judicial (CGPJ)** | constitutional judicial-governance body | Separate judge-governance and discipline lane; DI 169/2026 transmission is a finite CGPJ→TSJ traceability issue | 2026 | `LOCKED_CANONICAL_OFFICIAL` | CGPJ DI 169/2026 decision as described in the signed Exp. Gub. 38/2026 decision and appeal controls. It does not merge judge discipline, LAJ governance, court-office inspection or judicial merits. |

## Entity-form conflicts requiring corporate verification

- **LPB name lock:** use **Luchy Playa Blanca, S.L.U. (LPB)** on first narrative reference. Do not translate the legal name or expand LPB from memory. `Luchy Playa Blanca, S.L.` and the all-caps BORME denomination may remain only as identified source literals. The cited 2012–2013 official records control the proceeding name; they do not alone establish current 2026 corporate status.
- **Aweswell / Monterecco:** these are successive names of UK company no. 07716847, not two companies. Use the name applicable to the source date. This continuity does not by itself establish that an LPB liability, payment or authority belonged to Aweswell.
- **Spanish Monterecco / Pink:** **Pink Canary Services, S.L.U.**, NIF B76564517, is the Spanish company formerly named **Monterecco Sun Park, S.L.U.** The exact registry name-change date remains open. It is not the UK Monterecco Sun Park Limited / Aweswell Limited company.
- **Hava Vida:** use **Hava Vida Travel & Tourism, S.L.U.** `HAVAVIDA`, `Habavida` and `HAVAVIDA T&T, S.L.` are retrieval/source literals only. Do not silently convert them into a legal name or merge this company with Havidia LLC or LPB.
- **Project-side Spanish-company perimeter:** the controlled four-company set is Luchy Playa Blanca, S.L.U.; Matkator, S.L.U.; Pink Canary Services, S.L.U. (formerly Monterecco Sun Park, S.L.U.); and Hava Vida Travel & Tourism, S.L.U. This is a historical/project-context classification, not a claim of current 2026 ownership, trading or tax status.

- **Acciones Canarias:** 2011 act says `S.A.`; a later repository list says `S.L.`. Do not choose silently.
- **José Sánchez Peñate / J.S.P.:** 2011 and 2014 records use different forms. Retrieve corporate history before merging.
- **Ten Golf / Tengolf:** spelling and entity form require corporate record.
- **MYND / Meeting Point / Renta 4 / Andbank / Haya:** use the exact contracting/operating legal entity before attributing an act.
- **PwC / Landwell / Grant Thornton / RSM:** network or brand language never replaces the exact engagement/review entity.
- **Millan and Miners:** use the registered denomination **MILLAN AND MINERS SOCIEDAD LIMITADA PROFESIONAL**. Do not backdate the legal person before its 2-Apr-2014 start of operations or treat the firm as the holder of an alleged 2011 individual mandate without a separate bridge.
- **Pamanil / Pamalexsha:** these are separate legal persons. Similar services, personnel references, addresses or Community chronology do not prove corporate succession, assignment, novation or transfer of mandate.
- **Pamalexsha / Noalpa / Santa Lucia:** their BORME records prove only the dated offices and corporate links stated above. They do not prove Sun Park ownership, Community voting entitlement, authority over the hotel, FMMM office, conflict, common plan or criminality.
- **Montelanza / Monte Lanza:** BOC uses the one-word `Montelanza, S.L.` with CIF B35279850 in the Sun Park hotel/operator context; BORME uses `MONTE LANZA SOCIEDAD LIMITADA`, sheet GC1339. Preserve both source literals and require a certified NIF/hoja bridge before treating the spelling discrepancy as closed.