{ "schema": "por-derecho.concurso36-court-record-reconstruction.2022-appellate-supplement.v1", "generated": "2026-08-29", "status": "CONTROLLED SUPPLEMENT — APPENDS TO C36-FAM-2022-APPEAL-QUEJA-TESTIMONIOS; NOT A CERTIFIED DOCKET", "family_id": "C36-FAM-2022-APPEAL-QUEJA-TESTIMONIOS", "records": [ { "id": "C36-REC-20220418-LPB-AP-375-SCHEDULE", "date": "2022-04-18", "record_class": "court_decision", "issuer": "Audiencia Provincial de Las Palmas, Seccion Cuarta", "procedure": "Recurso de Queja 375/2022", "party": "Luchy Playa Blanca, S.L.U.", "title": "Providencia setting LPB Queja 375/2022 for study, vote and decision", "operative_effect": "No evidence or hearing considered necessary; study, voting and decision was set for 15 July 2022.", "signed_by": "Juan Jose Cobo Plana, Presidente; Maria Teresa Bringas Zabaleta, LAJ", "electronic_document_id": "A05003250-3537998ec267692d6cc657c22ea1650359441838", "document_hash_sha256": "d0d8d6b04c8d9d6313aae7a7facc43415329590a8ca8533bf5b70486fd87c06d", "notification_lexnet_id": "202210486317506", "response_taxonomy": "PROCEDURAL_ONLY_DISPOSITION", "verification": "Signed AP providencia controlled from owner mailbox", "proof_limit": "This controls docket identity and scheduled decisional stage, not the later operative outcome." }, { "id": "C36-REC-20220411-AWESWELL-AP-379-DEPOSIT", "date": "2022-04-11", "record_class": "laj_order", "issuer": "Audiencia Provincial de Las Palmas, Seccion Cuarta", "procedure": "Recurso de Queja 379/2022", "party": "Aweswell Limited", "title": "DIOR constituting Queja 379/2022 and requiring EUR30 appeal deposit cure", "operative_effect": "Forms and registers the appellate roll and gives two days to prove the EUR30 deposit, warning that failure would end the queja and leave the challenged decision final.", "signed_by": "Maria Teresa Bringas Zabaleta, LAJ", "electronic_document_id": "A05003250-3589ac38850aaaf0da291b3666e1649751371477", "document_hash_sha256": "40723f5a9ac3c34353cd84f2fa94a551d8c0c5adc561058234d166476d100e96", "notification_lexnet_id": "202210485384066", "response_taxonomy": "PROCEDURAL_ONLY_DISPOSITION", "verification": "Signed AP DIOR controlled from owner mailbox" }, { "id": "C36-REC-20220420-AWESWELL-AP-379-READY", "date": "2022-04-20", "record_class": "laj_order", "issuer": "Audiencia Provincial de Las Palmas, Seccion Cuarta", "procedure": "Recurso de Queja 379/2022", "party": "Aweswell Limited", "title": "DIOR confirming cure of deposit and leaving Queja 379/2022 ready for deliberation", "operative_effect": "Confirms the deposit was cured and leaves the case pending scheduling for deliberation, voting and decision because no new documents, evidence or hearing were requested.", "signed_by": "Maria Teresa Bringas Zabaleta, LAJ", "electronic_document_id": "A05003250-35a53c8ed3ac18e55462e200e5b1650531023141", "document_hash_sha256": "5f5644f8962815c9f2a79c0817dcdc4f45ffd0d086454927f9a07538d9fa0172", "notification_lexnet_id": "202210487051632", "response_taxonomy": "PROCEDURAL_ONLY_DISPOSITION", "verification": "Signed AP DIOR controlled from owner mailbox" }, { "id": "C36-REC-20220704-LPB-AP-375-OUTCOME-CROSSREF", "date": "2022-07-04", "record_class": "court_decision_cross_reference", "issuer": "Audiencia Provincial de Las Palmas, Seccion Cuarta", "procedure": "Recurso de Queja 375/2022", "party": "Luchy Playa Blanca, S.L.U.", "title": "LPB Queja 375/2022 outcome identified by later signed AP Auto 109/2022", "operative_effect": "The signed 24-Nov-2022 AP Auto in Queja 379/2022 cites the AP Auto of 4-Jul-2022 in LPB Queja 375/2022 in the same legal sense: liquidation-phase judge orders were not appealable through the route asserted and the queja therefore failed.", "response_taxonomy": "PROCEDURAL_ONLY_DISPOSITION", "verification": "Existence, date, docket and adverse legal direction are controlled through the later signed AP Auto 109/2022; the signed 4-Jul-2022 LPB Auto itself is not yet located in the controlled mailbox/repository corpus.", "proof_limit": "Do not quote or attribute exact operative wording, costs or finality terms to the 4-Jul-2022 Auto until the signed decision itself is recovered.", "source_bridge": "A05003250-35d4ff0c0b259734c5ea7dc69411669385141492" }, { "id": "C36-REC-20220524-REVISION-DEPOSITS", "date": "2022-05-24", "record_class": "laj_order", "issuer": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "procedure": "Concurso 36/2012, Seccion 5", "title": "DIOR records four direct revision filings against the two 26-Apr-2022 Decretos", "operative_effect": "Records LPB revision registrations 3353 and 3354/2022 and Aweswell registrations 3361 and 3362/2022 against the same two 26-Apr-2022 Decretos; requires deposit cure within two days.", "signed_by": "Agueda Reyes Almeida, LAJ", "electronic_document_id": "A05003250-35e99a49b9442d46e69baf90bea1653397333765", "document_hash_sha256": "446e14f799f452c4193504e36d7cedea4463ed4d7edac6a11917200176209152", "notification_lexnet_id": "202210496213599", "response_taxonomy": "PROCEDURAL_ONLY_DISPOSITION", "verification": "Signed DIOR and LexNET notification controlled from owner mailbox" }, { "id": "C36-REC-20220602-LPB-REVISION-ADMITTED", "date": "2022-06-02", "record_class": "laj_order", "issuer": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "procedure": "Concurso 36/2012, Seccion 5", "party": "Luchy Playa Blanca, S.L.U.", "title": "DIOR admits LPB direct revisions after deposit evidence", "operative_effect": "Admits LPB's revision challenges to the two Decretos resolving reposicion against the 11-Feb and 14-Feb DIORs and grants the other parties five days to oppose.", "signed_by": "Agueda Reyes Almeida, LAJ", "electronic_document_id": "A05003250-35aa1421b22bb018d3d16aa1bee1654173342082", "document_hash_sha256": "35374e34069431be6710116e52a9e7278018ad45e6b0a3df2cfac12cccb0b0e2", "response_taxonomy": "PARTIAL_RESPONSE", "verification": "Signed DIOR controlled from owner mailbox", "date_note": "The DIOR text refers to Decretos dated 22/04/2022 while the signed Decretos controlled in the family are dated 26/04/2022; this date discrepancy must be reconciled rather than silently normalised." }, { "id": "C36-REC-20220713-AUTO-308-CORRECTS-REVISION-INADMISSION", "date": "2022-07-13", "record_class": "court_decision", "issuer": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "signed_by": "Alberto Lopez Villarrubia, Magistrado-Juez", "procedure": "Nulidad LOPJ 13 / Concurso 36/2012", "title": "Auto 308/2022 annuls the 16-Jun-2022 inadmission of revision applications", "operative_effect": "After later verification that the required deposits had been paid in form and time, annuls the 16-Jun-2022 providencia that had inadmitted the revision applications and leaves the remaining procedural acts unchanged.", "electronic_document_id": "A05003250-35188b05fa34b49034efd3977fe1657718796252", "document_hash_sha256": "3d58128b693ce9ef17e331c3cb51f3ee5af88add3ced72f740ff846651860ffb", "response_taxonomy": "PROTECTIVE_RESPONSE", "verification": "Signed judge Auto controlled from owner mailbox", "proof_limit": "This is a documented corrective act. It should remain visible as counter-evidence against any one-directional thesis of judicial treatment." }, { "id": "C36-REC-20220714-AWESWELL-REVISION-ADMITTED", "date": "2022-07-14", "record_class": "laj_order", "issuer": "Juzgado de lo Mercantil No. 1 de Las Palmas de Gran Canaria", "procedure": "Concurso 36/2012, Seccion 5", "party": "Aweswell Limited", "title": "DIOR admits Aweswell direct revisions after the corrective Auto", "operative_effect": "Admits Aweswell's revision challenges to the two Decretos concerning the 11-Feb and 14-Feb DIORs and grants the other parties five days to oppose.", "signed_by": "Agueda Reyes Almeida, LAJ", "electronic_document_id": "A05003250-3520a62213f4ca3ac1e1ed1cecb1657801330688", "document_hash_sha256": "821a5adec017a73e84eee17b00539232bc3dd609b89de7e69b841b4ded5fd83c", "response_taxonomy": "PARTIAL_RESPONSE", "verification": "Signed DIOR controlled from owner mailbox", "date_note": "The DIOR text again refers to Decretos dated 22/04/2022; the controlled signed Decretos are dated 26/04/2022. Preserve as a traceability discrepancy pending source reconciliation." }, { "id": "C36-REC-20221124-AWESWELL-AP-379-AUTO-109", "date": "2022-11-24", "record_class": "court_decision", "issuer": "Audiencia Provincial de Las Palmas, Seccion Cuarta", "procedure": "Recurso de Queja 379/2022", "party": "Aweswell Limited", "title": "Auto 109/2022 dismisses Aweswell Queja 379/2022", "operative_effect": "Dismisses the queja against the 9-Mar-2022 inadmission Auto, imposes costs and loss of the deposit, and states no appeal lies against the AP Auto.", "reasoning_summary": "Holds that liquidation-phase orders of the insolvency judge were not appealable through the direct or deferred appeal routes asserted; the Auto expressly identifies the underlying 2021 protection, suspension, sale/adjudication and earlier order families Aweswell sought to place before the AP.", "signed_by": "Jesus Angel Suarez Ramos, Margarita Hidalgo Bilbao, Guzman Eliseo Saviron Diez", "electronic_document_id": "A05003250-35d4ff0c0b259734c5ea7dc69411669385141492", "document_hash_sha256": "0b0f1cda0538bccf4dabedc30630b1ac7fe52f8950f32009589a3c444977b723", "notification_lexnet_id": "202210538762848", "response_taxonomy": "PROCEDURAL_ONLY_DISPOSITION", "verification": "Signed five-page AP Auto controlled from owner mailbox", "important_scope": "This closes the availability of that appellate route; it does not adjudicate the factual merits of every underlying allegation listed in the queja." }, { "id": "C36-REC-20221130-AWESWELL-AP-379-FINALITY", "date": "2022-11-30", "record_class": "laj_order", "issuer": "Audiencia Provincial de Las Palmas, Seccion Cuarta", "procedure": "Recurso de Queja 379/2022", "party": "Aweswell Limited", "title": "DIOR records finality, orders testimony back to the originating court and archives Queja 379/2022", "operative_effect": "Treats the AP resolution as final, orders a testimony sent to the corresponding originating court and archives the appellate roll.", "signed_by": "Maria Teresa Bringas Zabaleta, LAJ", "electronic_document_id": "A05003250-3587babc6df3d2dbfc90404de381669892710841", "document_hash_sha256": "fe114e44d671ab3d8b174b66ad7e59b53c93c5a6d74bd0d15fb856e4852ae7df", "notification_lexnet_id": "202210539177736", "response_taxonomy": "PROCEDURAL_ONLY_DISPOSITION", "verification": "Signed AP DIOR controlled from owner mailbox" } ], "closed_points_add": [ "LPB's appellate queja is identified as Audiencia Provincial de Las Palmas, Seccion Cuarta, Recurso de Queja 375/2022; an 18-Apr-2022 signed providencia scheduled it for study/vote/decision.", "Aweswell's appellate queja is identified as Seccion Cuarta, Recurso de Queja 379/2022; its deposit was cured and it reached deliberation-ready status.", "The signed 24-Nov-2022 Auto 109/2022 dismissed Aweswell Queja 379/2022, imposed costs/loss of deposit and stated no further appeal lay; the 30-Nov DIOR recorded finality and archive.", "The same AP Auto 109/2022 expressly cites a 4-Jul-2022 Auto in LPB Queja 375/2022 in the same adverse legal sense; the exact signed LPB Auto remains a source-production gap.", "Both LPB and Aweswell filed direct revision challenges against the two April 2022 LAJ Decretos; the 24-May DIOR records LPB registrations 3353/3354 and Aweswell 3361/3362.", "LPB's revisions were admitted on 2-Jun-2022 after deposit evidence.", "Auto 308/2022 of 13-Jul-2022 annulled a 16-Jun inadmission after verifying the deposits had actually been made in form and time; Aweswell's revisions were then admitted on 14-Jul-2022." ], "open_points_replace": [ "Recover the exact signed 4-Jul-2022 AP Auto in LPB Queja 375/2022 and its service/finality record; until then use only the later AP Auto 109/2022 cross-reference for its adverse legal direction.", "Locate LPB's exact Audiencia Provincial LexNET presentation receipt/principal queja document; the existence of its AP docket and later decision is controlled, but the exact AP filing receipt is not yet in the controlled registry.", "Control the exact 11-Feb-2022 and 14-Feb-2022 DIORs and every testimonio issued under them, including addressee, purpose, finality wording and delivery/service.", "Locate the final judge decisions on the LPB and Aweswell direct revision applications after their 2-Jun and 14-Jul admissions; pair CAM/AC oppositions and any later appeals or finality.", "Reconcile the repeated revision-DIOR reference to Decretos dated 22-Apr-2022 against the signed Decretos presently controlled as 26-Apr-2022 rather than silently normalising the dates.", "Bind the testimonios/finality/revision/queja family to the deed, presentation and registry implementation chronology finca-by-finca, including whether any implementation occurred while review routes were pending and what legal effect followed." ], "next_priority_after_supplement": [ "Exact signed LPB AP Auto 4-Jul-2022 and finality/service", "Final outcomes of LPB/Aweswell direct revision applications", "Exact 11-Feb and 14-Feb 2022 DIOR/testimonio package", "Deed -> presentation -> registry implementation bridge", "7-Jun-2018 physical-control court-notice filing/receipt", "Feb-Oct-2021 protection/nullity/bid/RICPE family" ], "evidence_rule": "This supplement upgrades only propositions supported by primary signed documents or tightly identified later primary cross-references. It does not transform procedural rejection into merits adjudication or criminal misconduct." }