{ "control_id": "C36-LML-FILINGS-20260830", "title": "Concurso 36/2012 — Luis Miguel López Gómez located filing/remedy inventory", "generated": "2026-08-30", "lawyer": { "name": "Luis Miguel López Gómez", "bar": "ICAM 71.483", "firm": "López Castelo Abogados" }, "completeness_boundary": "All filings located or positively identifiable in the controlled repository/Gmail/Drive corpus reviewed as of 30-Aug-2026. This is not a certified complete docket denominator. A certified court/LAJ chronological index may add, correct or disambiguate items.", "status_legend": { "receipt": "FILED — LEXNET/COURT RECEIPT LOCATED", "disposition": "FILED — SUBSEQUENT COURT DISPOSITION CONFIRMS", "counsel": "FILED — CONTEMPORANEOUS COUNSEL CONFIRMATION", "later_recital": "FILED — LATER FILED PLEADING RECITES PRIOR FILING", "source_copy": "SOURCE COPY LOCATED — FORMAL FILING RECEIPT NOT YET RECONCILED", "draft": "DRAFT/INTENDED — FILING NOT YET PROVED", "outside": "OUTSIDE MERCANTILE — DERIVATIVE AP/TC REMEDY" }, "items": [ { "id": "C36-LML-0001", "date": "2020-12-01", "forum": "Juzgado de lo Mercantil nº1 Las Palmas", "proceeding": "Concurso 36/2012", "section": "Sección 5 / Pieza 5", "title": "Escrito de Alegaciones — intereses / CAM interest calculation", "status": "FILED — LEXNET/COURT RECEIPT LOCATED", "lexnet_id": "1202010372434856", "principal": "intereses.pdf", "sha256": "b5a51a2552246a30ba1346fbdfdae38b4c8d28da92d9a22873fcd4bd37a226a7", "issues": ["prematurity/finality of CAM interest calculation", "need to resolve clarification/subsanation before definitive calculation"], "plan_relevance": "Credit/interest input used in liquidation/bid mechanics.", "gap": "Full certified docket treatment/finality chain still to reconcile." }, { "id": "C36-LML-0002", "date": "2020-12-01", "forum": "Juzgado de lo Mercantil nº1 Las Palmas", "proceeding": "Concurso 36/2012", "section": "Sección 5 / Pieza 5", "title": "Escrito de Alegaciones — AC / Community claims", "status": "FILED — LEXNET/COURT RECEIPT LOCATED", "lexnet_id": "1202010372438581", "principal": "AC.pdf", "sha256": "98f9976556d354e1e914ba636fdba19e20e76c1a00da53cef982e59208f57ab9", "issues": ["AC certification concerning Community claims", "non-finality of prior order", "Community amount/authority implications"], "plan_relevance": "Inputs later used in valuation of CAM proposal and rival-bid threshold.", "gap": "Certified court response and complete downstream treatment to reconcile." }, { "id": "C36-LML-0003", "date": "2021-01/02", "forum": "Juzgado de lo Mercantil nº1 Las Palmas", "proceeding": "Concurso 36/2012", "section": "Sección 5", "title": "Recurso de reposición against Auto 25-Jan-2021", "status": "FILED — SUBSEQUENT COURT DISPOSITION CONFIRMS", "source_file": "RECURSO DE REPOSICIÓN AUTO 25 ENERO.pdf", "issues": ["two 1-Dec-2020 filings allegedly ignored", "incongruencia omisiva", "premature CAM/AC certifications", "contradictory liquidation of interest", "Community figures and use of maxima"], "plan_relevance": "Challenges the numbers and conditions used to implement the liquidation/adjudication route.", "judge_laj_relevance": "Expressly alleges filed objections were not taken into account before the challenged step.", "gap": "Exact LexNET filing receipt not yet located in the controlled subset." }, { "id": "C36-LML-0004", "date": "2021-02/03", "forum": "Juzgado de lo Mercantil nº1 Las Palmas", "proceeding": "Concurso 36/2012", "title": "Incidente excepcional de nulidad de actuaciones — 2019/2020 liquidation-order family", "status": "FILED — SUBSEQUENT COURT ADMISSION CONFIRMS", "source_file": "INCIDENTE NULIDAD DE ACTUACIONES.docx", "issues": ["Article 24 CE", "patent error", "reasoning/exhaustiveness", "material defenselessness", "direct-realisation procedure", "consent/authorisation safeguards"], "plan_relevance": "Challenges legality of the prior direct-realisation/liquidation route.", "gap": "Exact final filed version and LexNET receipt to recover." }, { "id": "C36-LML-0005", "date": "2021-05-19", "forum": "Juzgado de lo Mercantil nº1 Las Palmas", "proceeding": "Concurso 36/2012", "title": "Protesta preserving liquidation objections", "status": "FILED — LATER FILED PLEADING RECITES PRIOR FILING", "issues": ["preservation for later appeal"], "plan_relevance": "Part of the appeal-preservation chain later recited in Queja 375/2022 materials.", "gap": "Native filing and receipt not yet isolated." }, { "id": "C36-LML-0006", "date": "2021-05-24", "forum": "Juzgado de lo Mercantil nº1 Las Palmas", "proceeding": "Concurso 36/2012", "section": "Sección 5", "title": "Recurso de reposición against Providencia 12-May-2021", "status": "FILED — SUBSEQUENT COURT DISPOSITION CONFIRMS", "source_file": "RECURSO DE REPOSICIÓN PROVIDENCIA 12 DE MAYO.pdf", "issues": ["in-person licitación instead of BOE electronic auction", "twenty-day bidding period", "publication", "current asset/credit information", "deposits", "very short notice"], "plan_relevance": "Direct contemporaneous allegation that the called procedure did not conform to the auction mechanics relied upon from the approved plan.", "gap": "Exact LexNET receipt to recover." }, { "id": "C36-LML-0007", "date": "2021-05-31", "forum": "Juzgado de lo Mercantil nº1 Las Palmas", "proceeding": "Concurso 36/2012", "section": "Sección 5", "title": "Recurso de reposición against Auto 18-May-2021", "status": "FILED — SUBSEQUENT COURT DISPOSITION CONFIRMS", "source_file": "RECURSO DE REPOSICIÓN AUTO 18 DE MAYO.pdf", "issues": ["definitive CAM approval after licitación did not occur", "third-party bidder competing offer", "lack of effective notice alleged", "CAM deposit/improvement", "BOE electronic auction", "twenty-day mechanics", "most-beneficial-offer condition"], "plan_relevance": "Core primary objection to alleged non-conforming implementation of the approved liquidation plan.", "judge_laj_relevance": "Requires separation of judge's adjudication decision from LAJ/service/publicity mechanics.", "gap": "Exact LexNET receipt to recover; all annexes and service records to reconcile." }, { "id": "C36-LML-0008", "date": "2021-06-08", "forum": "Juzgado de lo Mercantil nº1 Las Palmas → Audiencia Provincial", "proceeding": "Concurso 36/2012", "title": "Recurso de apelación against Auto 6-May-2021", "status": "FILED — SUBSEQUENT INADMISSION/QUEJA CONFIRMS", "source_file": "Apelación Auto definitivo.pdf", "issues": ["appealability of definitive liquidation act", "1-Dec objections", "Community/interest maxima used in rival-bid threshold", "alleged overvaluation", "loss of opportunity", "par conditio"], "plan_relevance": "Attempts merits review of liquidation inputs and conditions.", "gap": "Exact LexNET receipt for the 8-Jun appeal to isolate; Auto 17-Jun inadmission is located." }, { "id": "C36-LML-0009", "date": "2021-06-22", "forum": "Tribunal Constitucional", "proceeding": "Recurso de amparo 4268/2021", "title": "First located constitutional amparo route", "status": "OUTSIDE MERCANTILE — FILED / COURT ELECTRONIC RECORD LOCATED", "issues": ["constitutional review/exhaustion linked to denial of review"], "outcome": "Providencia de inadmisión 30-Mar-2022 located.", "gap": "Full filing package and connection to every underlying order to preserve in one family." }, { "id": "C36-LML-0010", "date": "2021-07-05", "forum": "Juzgado de lo Mercantil nº1 Las Palmas", "proceeding": "Concurso 36/2012", "section": "Sección 5 / Pieza 5", "title": "Escrito de Alegaciones — publicidad / CAM-RIC market material", "status": "FILED — LEXNET/COURT RECEIPT LOCATED", "source_file": "Escrito de Alegaciones publicidad.pdf", "sent_lexnet_id": "202110423274258", "ack_lexnet_id": "1202110423274258", "sha256": "5805c9283f2358fa849e2d726f3e1e2719f7ba2e07483388b0db40d71bfbef78", "issues": ["market/publicity interference", "possible deterrence of bidders/finance", "request AC report", "request no transfer/deed pending challenges", "request auction with plan safeguards", "civil/criminal action reservation"], "plan_relevance": "Links public-market conduct to the requested reopening/protection of the plan-governed sale process.", "gap": "Court/AC response and downstream treatment remain to be reconciled against the certified docket." }, { "id": "C36-LML-0011", "date": "2021-07-07", "forum": "Audiencia Provincial de Las Palmas", "proceeding": "Recurso de Queja 740/2021", "title": "Recurso de Queja after Auto 17-Jun-2021 inadmitting appeal", "status": "OUTSIDE MERCANTILE — FILED / COPY LOCATED", "source_file": "RECURSO QUEJA LUCHY .pdf", "issues": ["appealability/fiscalización of definitive liquidation decisions", "interest/Community maxima", "loss of opportunity", "access to appellate review"], "outcome": "AP Auto 16-Nov-2021 located; later counsel relied on it as preserving appeal against the final sale approval.", "gap": "Exact AP filing receipt to isolate if not already in certified docket." }, { "id": "C36-LML-0012", "date": "2021-07-20", "forum": "Juzgado de lo Mercantil nº1 Las Palmas", "proceeding": "Concurso 36/2012", "title": "Escrito de Alegaciones — aportación de documento/hecho nuevo", "status": "SOURCE COPY LOCATED — FORMAL FILING RECEIPT NOT YET RECONCILED", "source_file": "Escrito de Alegaciones aportacion documento.pdf", "issues": ["new evidence", "effect on liquidation authorisation/subasta", "possible rescission/review", "request to reconvene with plan safeguards"], "plan_relevance": "Potential further attempt to reopen/review the challenged sale mechanics; filing status remains to be proved.", "gap": "Locate exact LexNET receipt or court recital confirming filing before classifying this item as filed." }, { "id": "C36-LML-0013", "date": "2022-01-02", "forum": "Juzgado de lo Mercantil nº1 Las Palmas", "proceeding": "Concurso 36/2012", "title": "Protesta preserving liquidation objections", "status": "FILED — LATER FILED PLEADING RECITES PRIOR FILING", "issues": ["preservation for later appeal"], "gap": "Native filing and receipt not yet isolated." }, { "id": "C36-LML-0014", "date": "2022-02-04", "forum": "Juzgado de lo Mercantil nº1 Las Palmas", "proceeding": "Concurso 36/2012", "section": "Sección 5 / Pieza 5", "title": "Protesta — Autos aclaratorios 26-Jan-2022 / Autos 15-Oct-2021", "status": "FILED — LEXNET/COURT RECEIPT LOCATED", "sent_lexnet_id": "202210466939566", "ack_lexnet_id": "1202210466939566", "sha256": "e40bde1324f4b923b04790ba3a2af1aa03a09bb05ae7861eaed84923ca4eeaf6", "issues": ["express disagreement", "announced direct and deferred appeal", "preservation of earlier non-final resolutions"], "plan_relevance": "Formal appeal-preservation bridge into the 28-Feb-2022 appeal." }, { "id": "C36-LML-0015", "date": "2022-02-28", "forum": "Juzgado de lo Mercantil nº1 Las Palmas → Audiencia Provincial", "proceeding": "Concurso 36/2012", "section": "Sección 5 / Pieza 5", "title": "Recurso de Apelación — Autos 15-Oct-2021 and earlier preserved resolutions", "status": "FILED — LEXNET/COURT RECEIPT LOCATED", "lexnet_id": "202210473582179", "sha256": "094fbdbd52840f52f76afcad5ea55fee8c9a844c16205381cf9ea3984d29a0d4", "issues": ["procedural guarantees", "definitive sale/adjudication", "direct and deferred appeal", "earlier liquidation objections"], "outcome": "Auto 9-Mar-2022 inadmitted; Queja followed.", "plan_relevance": "Principal attempted merits-review bridge for the May/Oct liquidation sequence." }, { "id": "C36-LML-0016", "date": "2022-03-28", "forum": "Audiencia Provincial de Las Palmas, Sección 4ª", "proceeding": "Recurso de Queja 375/2022", "title": "Recurso de Queja against Auto 9-Mar-2022", "status": "OUTSIDE MERCANTILE — FILED / COPY AND LATER AP PROCEEDING LOCATED", "source_file": "RECURSO QUEJA LUCHY AUTO MARZO.pdf", "issues": ["direct appeal of definitive 15-Oct sale order", "deferred appeals", "AP's prior 16-Nov-2021 appealability language", "acts of liquidation alleged to breach approved plan", "de facto plan modification without formal route"], "outcome": "AP Auto 27-Jul-2022 later challenged by nullity.", "plan_relevance": "Expressly framed alleged plan-breaching liquidation acts as reviewable and potentially equivalent to unprocessed plan modification." }, { "id": "C36-LML-0017", "date": "2023-01-16", "forum": "Audiencia Provincial de Las Palmas, Sección 4ª", "proceeding": "Recurso de Queja 375/2022", "title": "Incidente excepcional de nulidad de actuaciones", "status": "OUTSIDE MERCANTILE — FILED / LEXNET RECEIPT LOCATED", "sent_lexnet_id": "202310547846140", "ack_lexnet_id": "1202310547846140", "sha256": "ec5d4c0f17b61891418d2070a39b93acd00ea129e936fa753f449cb424080312", "issues": ["Article 24 / fundamental-right review", "inadmission of 28-Feb appeal", "definitive adjudication review"], "outcome": "AP Auto 6-Mar-2023 dismissed nullity; clarification/complement route followed.", "gap": "Exact clarification/complement filing receipt to isolate." }, { "id": "C36-LML-0018", "date": "2023 (before 23-Oct inadmission)", "forum": "Tribunal Constitucional", "proceeding": "Recurso de amparo 2811/2023", "title": "Second constitutional amparo — definitive liquidation/adjudication review chain", "status": "OUTSIDE MERCANTILE — FILED / PETITION COPY AND INADMISSION LOCATED", "source_file": "RECURSO DE AMPARO LUCHY.pdf", "issues": ["access to legally established appeals", "motivated decision", "process with guarantees", "May-2021 auction/adjudication mechanics", "reviewability of acts alleged to breach liquidation-plan approval orders"], "outcome": "TC Providencia de inadmisión 23-Oct-2023 located.", "plan_relevance": "The constitutional petition preserves the May-2021 plan-compliance/auction questions as part of the exhaustion history." }, { "id": "C36-LML-0019", "date": "2023-11-02", "forum": "Juzgado de lo Mercantil nº1 Las Palmas → Audiencia Provincial", "proceeding": "Concurso 36/2012 — sección de calificación", "title": "LPB appeal against calificación judgment 163/2023", "status": "FILED — CONTEMPORANEOUS COUNSEL CONFIRMATION", "issues": ["calificación appeal for LPB"], "gap": "The exact LPB appeal copy and its filing receipt were not located in the reviewed sender-thread subset; attachments mistakenly re-sent to the client were appeals for other parties and must not be attributed to Luis Miguel. Recover the LPB native filing before substantive publication of its grounds." } ], "non_filing_material": [ { "date": "2020-06", "title": "SWAP notice/correspondence to the Insolvency Administrator", "classification": "PROFESSIONAL/AC NOTICE — NOT TREATED AS A COURT FILING without a formal receipt" }, { "date": "2020-05-30/31", "title": "Engagement/hoja de encargo", "classification": "MANDATE EVIDENCE — NOT A COURT FILING" } ], "next_source_actions": [ "Recover exact LexNET receipts for the Jan/Feb-2021 reposición/nullity family, 24-May and 31-May reposiciones, 8-Jun appeal and 20-Jul allegations.", "Recover native 19-May-2021 and 2-Jan-2022 protest filings.", "Recover AP filing receipts for Queja 740/2021 and Queja 375/2022 if not in the certified index.", "Recover the exact LPB 2-Nov-2023 calificación appeal and receipt.", "Reconcile every item against the certified chronological/per-piece court index when obtained." ] }