{ "schema": "por-derecho.concurso36.controlling-conclusions-supplement.v1", "date": "2026-08-29", "status": "MANDATORY_NO_REGRESSION_OVERLAY", "supersedes_conflicting_fields_in": [ "assets/data/concurso36-continuity-governance-20260829.json", "older timelines, validators, generated datasets and handoffs" ], "canonical_governance": [ "CONCURSO36_UNITARY_CRIMINAL_FIRST_GOVERNANCE.md", "CHATGPT_START_HERE_CONCURSO36_DUAL_LENS_GOVERNANCE.md", "CONCURSO36_CONTROLLING_CONCLUSIONS_29AUG2026.md" ], "credit_ontology": { "columns": [ "recognition", "accrual", "liquidation_payment", "adjudication_setoff", "modification" ], "rule": "Numerical continuity is not procedural authority. A later number is not a definitive-text amendment without the complete statutory modification bridge." }, "definitive_text": { "community_comparator": { "date": "2017-01-20", "classification": "GENUINE_DEFINITIVE_TEXT_MODIFICATION", "meaning": "Formal machinery existed and was used to modify the definitive texts." }, "cam_succession": { "order_date": "2018-02-08", "judge_signature_date": "2018-02-09", "laj_signature_date": "2018-02-14", "classification": "CREDITOR_SUCCESSION_WITHOUT_AMOUNT_CHANGE", "visual_rule": "CHANGE OF CREDITOR ≠ CHANGE OF CREDIT", "source_rule": "NOT CHANGE THE AMOUNT", "recognized_components_eur": [ 8194877.88, 857373.81 ], "recognized_total_eur": 9052251.69 }, "june_liquidation_bridge": { "date": "2018-06-04", "classification": "LIQUIDATION_PLAN_CLARIFICATION_IMPLEMENTATION_NOT_DEMONSTRATED_FINAL_TEXT_AMENDMENT", "certificate_date": "2018-05-17", "components_eur": [ 11887314.33, 1278518.03 ], "total_eur": 13165832.36 }, "later_setoff_reference_eur": 13168082.02, "unresolved_question": "Did approximately €13.166m lawfully operate only as the secured payoff/liquidation/bid amount while the definitive recognized credit remained approximately €9.052m, or was a further statutory modification of the definitive texts required for some part of that increase?", "later_formal_amount_increase_bridge_status": "NOT_LOCATED_IN_CONTROLLED_CORPUS_NOT_PROVED_NONEXISTENT", "permanent_gate": "No change to the texto definitivo is to be recorded unless the repository identifies the application, statutory gateway, contradictory procedure where required, judicial resolution ordering the modification, exact before/after entry, date of finality and resulting corrected inventory or creditor list." }, "notice_and_protection": { "ac_knowledge": { "date": "2018-06-08", "status": "ACTUAL_KNOWLEDGE_SUPPORTED_NOT_GENUINELY_OPEN", "source_summary": "Juan Tomás Parrilla records ‘He llamado a Borja…’ and relays Borja's account.", "remaining_question": "What Borja subsequently reported, verified, sought to protect, instructed, filed, accounted for and communicated.", "takeover_specific_ac_mercantile_filing": "NOT_LOCATED" }, "counsel_ledger": { "date": "2018-06-13", "sequence": [ "client_written_instruction", "counsel_agrees_mercantile_should_be_informed", "protective_escrito_drafted", "tactical_timing_discussion", "formal_filing_receipt_not_located" ], "interpretation": "Documented instruction/performance tension requiring explanation; not proof of criminal motive or intentional non-filing." }, "arrecife_exhorto": { "exhorto_date": "2018-05-02", "mercantile_response_exists": true, "arrecife_receipt_date": "2018-06-11", "joined_by_arrecife_auto_date": "2018-06-13", "proceeding": "DP 1132/2018", "response_content": "MISSING", "annexes": "MISSING", "banner": "WE KNOW A RESPONSE EXISTED. WE DO NOT YET HAVE ITS CONTENT.", "non_inference_rule": "A reply to the pre-7-June exhorto must not be presumed to address the 7-June events." } }, "convenio": { "filed": true, "lexnet_date": "2017-04-27", "prohibited_legacy_statement": "LPB entered liquidation because it failed to present a convenio.", "open_bridge": "Official/certified 28-Jun-2017 Junta record and complete Insolvency Administrator evaluation." }, "article_176": { "june_2018_historical_reference": "FORMER_LEY_CONCURSAL_ART_176", "later_mapping": "TRLC_ART_465_6", "rule": "Do not use later TRLC numbering as if it governed a June-2018 event." }, "lender_track": { "entity_chain": [ "Bankia", "SAREB", "Promontoria Holding 122 / Cerberus / Haya", "Construcciones Acosta Matos" ], "loan_by_loan_required": true, "loans": [ { "loan": 1, "recognized_comparator_eur": 8194877.88, "june_2018_certificate_eur": 11887314.33 }, { "loan": 2, "recognized_comparator_eur": 857373.81, "june_2018_certificate_eur": 1278518.03 } ], "required_components": [ "principal", "contractual_interest", "default_interest", "mortgage_security_limit", "enforcement_costs", "exact_calculation_date", "documentary_source", "procedural_use", "credit_ontology_column" ] }, "criminal_first_actor_test": [ "knowledge", "historical_legal_duty_power", "act_omission", "stated_legal_basis", "consistency_with_earlier_decisions", "alleged_arbitrariness_deception", "procedural_effect", "patrimonial_effect", "beneficiary_harm", "evidence_bearing_on_intent", "contrary_evidence", "criminal_law_elements", "adjudicative_status" ], "p0": [ "Actual 11-Jun-2018 Mercantile Court nº1 response to Arrecife and all annexes/content", "Takeover-specific Concurso 36/2012 LexNET filing/receipt and judicial treatment, if filed", "Any AC-authored takeover-specific report/filing or affirmative evidence of what he did instead", "Official/certified 28-Jun-2017 Junta record and complete AC evaluation", "Complete before/after/finality/corrected-list records for 20-Jan-2017 and 8-Feb-2018 definitive-text proceedings", "Loan-by-loan €9.052m → €13.165832m → approximately €13.168082m reconciliation across the five credit columns", "Adviser instruction → draft → timing decision → filing receipt → court-treatment chains", "Certified electronic chronological index / official relation of procedural acts / equivalent per-piece export" ], "public_visuals": [ "CHANGE OF CREDITOR ≠ CHANGE OF CREDIT", "8 FEBRUARY 2018 — NOT CHANGE THE AMOUNT", "RECOGNITION → ACCRUAL → LIQUIDATION/PAYMENT → ADJUDICATION/SET-OFF → MODIFICATION", "WE KNOW A RESPONSE EXISTED. WE DO NOT YET HAVE ITS CONTENT.", "CLIENT INSTRUCTION → COUNSEL AGREES → DRAFT → TIMING DISCUSSION → FORMAL FILING RECEIPT NOT LOCATED", "AC KNOWLEDGE BY 8 JUN → SUBSEQUENT PROTECTION/REPORTING/FILING/ACCOUNTING ACTION TO RECONSTRUCT" ], "connected_criminal_course_20260925": { "control_id": "PD-CONNECTED-COURSE-2008-20260925", "adopted_on": "2026-09-25", "source_type": "OWNER_ADOPTED_CURRENT_THREAD_STATEMENT", "attributed_to": "Gil Marer", "evidentiary_status": "DIRECT_ATTRIBUTED_CRIMINAL_ALLEGATION_NOT_ADJUDICATED_FINDING", "scope": "Connected, evolving alleged criminal conduct with civil, mercantile, Community, regulatory and recovery dimensions; those instruments may be alleged means, not reasons to fragment or downgrade the allegation.", "chronology": [ { "id": "ORIGIN_2008", "period": "2008 sale and hotel-operating arrangements", "actors": "Montelanza/Molina dissident owners, relevant companies and representatives, individually identified through the source record", "allegation": "Breaches and interference with unified hotel operation, LPB investment and income; subsequent Community-governance capture, exclusion, debt/vote manipulation and operating interference develop that originating conflict.", "boundary": "Not a claim that CAM originated the 2008 events or that every dissident/company/representative committed every act. A sale commitment is not proof of completed title transfer." }, { "id": "AC_FROM_INCEPTION", "period": "From the outset of Francisco de Borja Rodríguez-Batllori Laffitte's involvement in Concurso 36/2012", "allegation": "Affirmative alignment with dissident interests and representatives from inception, through acts and omissions, rather than merely later negligent supervision; alleged adoption of adverse premises, failure to protect or pursue rights, frustration of funded solutions, use of Community machinery and later facilitation or preservation of CAM advantages.", "boundary": "2016 warnings are knowledge and subsequent-conduct evidence, not the alleged starting point. The earliest acts, appointment/acceptance record, contemporaneous knowledge, duties and contrary protective acts require their own sources." }, { "id": "CAM_LATER_ENTRY", "period": "Approximately 2017–2018", "allegation": "CAM/Acosta Matos allegedly joined, used and strengthened an existing adverse structure through credit acquisition, dealings with dissidents/representatives, particular-unit acquisitions and preparations for material control.", "boundary": "Different actors have different entry dates and roles. FMMM and Cogolludo source dates must not be reset to CAM's later entry." }, { "id": "JUDICIAL_THRESHOLD", "period": "At least by the failure of the convenio and opening of liquidación", "actor": "Alberto López Villarrubia, then Magistrate-Judge of Commercial Court No. 1 of Las Palmas de Gran Canaria", "allegation": "Judicial acts and treatment of evidence allegedly became part of the mechanism frustrating protective/restorative outcomes and enabling or preserving the adverse private outcome, not only during later 2018–2022 disputes.", "exact_threshold_act_and_date": null, "source_status": "EVENT_DEFINED_OWNER_ALLEGATION_REQUIRES_EXACT_ACT_SOURCE_MAP", "boundary": "Do not invent the transition date or say that no convenio was presented. A filed convenio is already controlled at 27-Apr-2017; the certified Junta/evaluation and transition acts remain separately required. Adverse actor describes the alleged substantive role, not an opposing-litigant status. Preserve corrective and favourable judicial acts." }, { "id": "MATERIAL_CONTROL_PIVOT", "date": "2018-06-07", "allegation": "Principal alleged material-control and funded-exit sabotage/interruption pivot within the longer course of conduct.", "boundary": "Not the origin of the entire alleged mechanism, and not proof of every person's physical presence or instruction." }, { "id": "ONGOING_CONDUCT", "as_of": "2026-09-25", "allegation": "Dissident and CAM interests allegedly continued together through later maintenance, defence, exploitation and consolidation: exclusion from rights/property/governance, physical incorporation, operation and retained income, use of disputed title/authority and resistance to accounting, restoration and recovery.", "boundary": "Preserve alleged ongoing acts and benefits separately from accrued or lingering injury. The classification of each offence as continuing, repeated or completed and each remedy's time limits is a separate legal inquiry. No perpetual self-updating factual verification is implied." } ], "private_actor_population": { "broader_than_five_featured_people": true, "five_featured_people": [ "José Daniel Acosta Matos", "Laura Patricia Acosta Matos", "Francisco Mario Matos Matas", "Antonio Cogolludo Rojas", "Shaila María Cogolludo Ramos" ], "rule": "Retain the five principal cards plus separate AC and judge presentations; make the originating dissidents, companies and representatives discoverable through the existing records. The seven-person homepage presentation is not a closed actor census." }, "two_origins": { "alleged_course_of_conduct": "2008 sale/operating conflict", "protective_insolvency_filing": "2011/2012 acquisition, lender-enforcement and defensive-filing sequence", "rule": "The protective-insolvency-origin control complements the earlier course-of-conduct origin; it must not reset the whole case to 2012." }, "portfolio_scope": { "rule": "WHOLE_PORTFOLIO_ALLEGATION_ASSET_BY_ASSET_SUBSTANTIATION", "ricpe": "Separate regulated financing/documentary channel, not automatically a CAM group company or the ceiling on economic scope.", "tests": [ "direct proceeds/reinvestment", "asset/income-supported financing", "commercial-platform contribution" ], "boundary": "No consolidated illicit-AUM figure, automatic guilt, automatic transfer of intent, established Orion transfer or attribution of digital incidents. Distinguish lawful independent funding and third-party interests." }, "reviewed_repository_context": [ "archive/MONTELANZA_2008_AND_COMMUNITY_ADOPTION_REVIEW_20SEP2026.md", "archive/MONTELANZA_MOLINA_PINK_AC_JUDGE_PROCEDURAL_PROPAGATION_24SEP2026.md", "CONCURSO36_UNITARY_CRIMINAL_FIRST_GOVERNANCE.md", "governance/PROTECTIVE_INSOLVENCY_ORIGIN_ROLE_REVERSAL_25SEP2026.md" ], "source_limit": "Repository context corroborates that these themes are already recorded; it is not independent proof of every allegation. The pasted labels AUTO CONCURSO CULPOSO, AUTO CONCURSO CULPOSO(1), MeetingPoint_02_Anexos_357-2024 and Documento_1007821 are unresolved source references, not fresh page-level verification of originals or Ref.21/22/24.", "next_evidence": [ "2008 seller/finca/commitment/operating-right/consideration/completion/breach schedule with original instruments and notices", "AC appointment/acceptance and first acts, reports, rights-protection decisions and contacts from his initial involvement; do not start the audit in 2016", "Filed convenio, complete AC evaluation, certified Junta and exact signed opening-of-liquidation/transition acts, knowledge and available remedies", "Actor-specific dissident-to-CAM communication, credit, acquisition and material-control bridges without retroactive attribution", "Dated post-2018 and current operation, exclusion, income, title-use, accounting and recovery-response ledger", "Asset-by-asset later benefit, financing and acquisition reconstruction with lawful-resource and third-party controls" ], "review_failure_modes": [ "reset entire origin to 2012, 2016 or 2018", "treat five featured private people as exhaustive actor population", "reduce alleged AC inception alignment to later negligence", "shift alleged judicial threshold to later particularised Ref.24 acts only", "convert ongoing conduct allegation into only lingering unpaid loss", "treat later judicial or financial formalisation as automatic validation of predecessor conduct", "downgrade connected criminal allegation into unrelated civil disputes", "promote attributed allegation to proved guilt or transfer responsibility through association" ], "implementation_state": "CURRENT_MAIN_SUCCESSOR_PREPARED_REQUIRES_EXACT_HEAD_RELEASE_GATES", "production_claim": "No live deployment, GitLab parity or completed source census is established until the current-main successor passes exact-head checks, merges normally and receives scoped live readback." } }