{ "schema": "por-derecho.gc-civ-003-primary-source-state.v1", "control_date": "2026-09-03", "workspace_id": "PD-WS-20260902-0001", "proceeding": { "master_id": "GC-CIV-003", "reference": "Diligencias Preliminares 1041/2017", "nig": "3501642120170028407", "court": { "name": "Juzgado de Primera Instancia nº 2 de Las Palmas de Gran Canaria", "id": "PD-SP-I-0048" }, "judge": { "name": "Juan Avello Formoso", "id": "PD-SP-P-0124", "state": "CARET_CONFIRMED" }, "laj": { "name": "Fernando Pérez Polo", "id": "PD-SP-P-0165", "state": "CARET_CONFIRMED" } }, "historic_docket_state": "OPEN_NOT_CERTIFIED_COMPLETE", "publication_boundary": "CONNECTED_SOURCE_LOCATORS_NATIVE_EMAILS_AND_NATIVE_DOCKET_FILES_WITHHELD", "deprecated_identity": { "id": "LZ-CIV-050", "state": "REMOVED_DO_NOT_RECREATE" }, "verified_acts": [ { "act_id": "GC-CIV-003-ACT-20171219-AUTO", "date": "2017-12-19", "type": "AUTO", "source_class": "PRIMARY_ELECTRONIC_JUDICIAL_ACT", "source_filename": "Auto admite Diligencia (LPB Tanteo y Retracto - Proc 1041) 19DIC17.pdf", "proceeding_reference": "0001041/2017", "nig": "3501642120170028407", "iup": "LR2017147858", "applicant": "Luchy Playa Blanca, S.L.", "applicant_procurador": "Andrés Castellano Rivero", "applicant_lawyer_court_metadata": "Cristo Ayose Suárez Pimentel", "respondent": "Construcciones Acosta Matos, S.A.", "order_scope": "Exhibition and complete production of the 20-Oct-2017 credit-assignment deed, including concrete purchase price, payment date and transaction costs", "caucion_eur": 100, "judge_signature": "Juan Avello Formoso — 2017-12-19 11:11:51", "laj_signature": "Fernando Pérez Polo — 2017-12-19 11:11:51", "finality": { "state": "PRIMARY_SOURCE_CONFIRMED_FOR_THIS_ACT_ONLY", "basis": "Auto expressly states that it is final and that no appeal lies under article 258.2 LEC" } }, { "act_id": "GC-CIV-003-ACT-20180112-PROVIDENCIA", "date": "2018-01-12", "type": "PROVIDENCIA", "source_class": "PRIMARY_ELECTRONIC_JUDICIAL_ACT", "source_filename": "LPB - Proc 1041 MATOS debe aportar escritura el 19FEB - 12JAN18.pdf", "function": "Schedules exhibition/production for 2018-02-19", "outcome_boundary": "SCHEDULED_DATE_DOES_NOT_PROVE_OCCURRENCE_OR_RESULT" }, { "act_id": "GC-CIV-003-ACT-20180123-DIOR", "date": "2018-01-23", "type": "DILIGENCIA_DE_ORDENACION", "source_class": "PRIMARY_ELECTRONIC_JUDICIAL_ACT", "source_filename": "diligencia 23 enero 2018.pdf", "laj": "Fernando Pérez Polo", "electronic_signature": "2018-01-24 09:35:00", "service_finding": { "state": "PRIMARY_SOURCE_CONFIRMED", "scne_result": "POSITIVO", "respondent_cited_and_required_date": "2018-01-18", "respondent": "Construcciones Acosta Matos, S.A.", "scope_boundary": "Does not prove service of later February/March acts" } }, { "act_id": "GC-CIV-003-ACT-20180305-DECRETO-000139-2018", "date": "2018-03-05", "type": "DECRETO", "source_class": "PRIMARY_ELECTRONIC_JUDICIAL_ACT", "source_filename": "Documento N 11 - Decreto 5 de marzo.pdf", "decree_number": "000139/2018", "proceeding_reference": "0001041/2017", "nig": "3501642120170028407", "laj": "Fernando Pérez Polo", "electronic_signature": "2018-03-06 09:51:31", "recorded_requester": "Luchy Playa Blanca, S.L. as party", "recorded_request": "desistimiento", "opposing_party_position": "No opposition; consent/conformity recorded through filing dated 2018-02-25, registro 1222/18", "disposition": "sobreseimiento under article 20.3 LEC", "hearing_effect": "Then-pending hearing for 2018-04-25 11:15 suspended", "review": "recurso de revisión within five days", "finality_boundary": "Ultimate service and finality not established by current source set" } ], "party_filings": [ { "act_id": "GC-CIV-003-PARTY-CAM-OPPOSITION", "source_family": "DILIGENCIA PRELIMINAR / DP 250118", "source_class": "PRIMARY_PARTY_FILING", "respondent": "Construcciones Acosta Matos, S.A.", "procurador": "Gerardo Pérez Almeida", "lawyer": "Carmen Ramírez de Prada", "appearance": "CONFIRMED_BY_PRIMARY_PARTY_FILING", "opposition": "OPOSICIÓN A LAS DILIGENCIAS PRELIMINARES SOLICITADAS", "notice_asserted_in_filing": "2018-01-18 notice of 12-Jan Providencia, 19-Dec Auto, initiating application and documents", "date_state": "DATE_NOT_LOCKED_FROM_EXPLICIT_DATE_LINE_IN_CONNECTED_EXTRACT", "authorship_boundary": "PARTY_FILING_NO_JUDICIAL_AUTHORSHIP_INFERRED" }, { "act_id": "GC-CIV-003-PARTY-CAM-20180225-1222-18", "date": "2018-02-25", "source_class": "JUDICIAL_ACT_RECORDS_EXISTENCE_AND_CHARACTER_OF_PARTY_FILING", "registro": "1222/18", "recorded_position": "CAM did not oppose and consented/conformed to LPB discontinuance", "text_state": "SOURCE_GAP_FULL_PRIMARY_PARTY_FILING_NOT_YET_RECOVERED" } ], "contextual_primary_sources": [ { "source_id": "GC-CIV-003-SRC-20180125-AC-COMMUNICATION", "date": "2018-01-25", "source_class": "CONTEMPORANEOUS_PRIMARY_COMMUNICATION", "actor": "Francisco de Borja Rodríguez-Batllori Laffitte", "capacity_asserted_in_source": "administrador concursal / liquidador", "recipient_context": "communication to Cristo Pimentel concerning DP 1041/2017", "verified_content": [ "requested venia", "communicated termination of LPB's existing professional relationship with its lawyer", "instructed that the procurador file no further papers in DP 1041/2017 without his express consent" ], "boundary": "Does not by itself prove personal authorship or filing of the discontinuance, illegality of the representation change, criminal intent, common design or an instruction from an Acosta Matos individual" } ], "closure_trace": { "date": "2018-03-05", "type": "DECRETO_000139_2018", "state": "PRIMARY_SOURCE_RECOVERED_AND_READ", "proven": [ "LPB as party requested desistimiento", "CAM did not oppose and consented/conformed through 25-Feb-2018 filing registro 1222/18", "sobreseimiento ordered under article 20.3 LEC", "25-Apr-2018 11:15 hearing suspended", "review route stated as recurso de revisión within five days" ], "remaining_not_proven": [ "material author and filer of the original LPB discontinuance request", "text and procedural authority asserted in that original request", "full text of CAM filing 1222/18", "service or notification of the decree", "ultimate finality of the closure sequence" ] }, "gaps": [ { "gap_id": "GC-CIV-003-GAP-DOCKET", "state": "SOURCE_GAP", "description": "Complete docket / certified index" }, { "gap_id": "GC-CIV-003-GAP-20180219", "state": "SOURCE_GAP", "description": "Actual 19-Feb-2018 appearance/production result and any equivalent disclosure" }, { "gap_id": "GC-CIV-003-GAP-ARCHIVE-REQUEST", "state": "SOURCE_GAP", "description": "Original LPB discontinuance filing: text, material author, filer and procedural authority/power relied on" }, { "gap_id": "GC-CIV-003-GAP-CAM-1222-18", "state": "SOURCE_GAP", "description": "Full primary CAM filing dated 25-Feb-2018, registro 1222/18" }, { "gap_id": "GC-CIV-003-GAP-AC-AUTHORITY", "state": "SOURCE_GAP", "description": "Specific legal/power basis relied on by the insolvency administrator to terminate/change LPB's professional representation and restrict further filings" }, { "gap_id": "GC-CIV-003-GAP-CLOSURE-SERVICE", "state": "SOURCE_GAP", "description": "Service/notification of Decree 000139/2018" }, { "gap_id": "GC-CIV-003-GAP-CLOSURE-FINALITY", "state": "SOURCE_GAP", "description": "Ultimate finality of the closure sequence" }, { "gap_id": "GC-CIV-003-GAP-INDIVIDUAL-PRIVATE-ACTOR-LINK", "state": "SOURCE_GAP", "description": "Any primary communication or instruction linking an identified Acosta Matos individual to LPB's discontinuance decision" } ], "closed_gaps": [ "Preceding signed 19-Dec-2017 Auto", "Finality of the 19-Dec-2017 Auto only", "Positive CAM citation/requerimiento on 18-Jan-2018", "CAM appearance/opposition", "Standalone primary Decree 000139/2018 dated 05-Mar-2018", "Party-level identity of discontinuance requester as recorded by the court: LPB", "Court-recorded CAM non-opposition/consent through filing 1222/18", "Court-recorded suspension of the 25-Apr-2018 11:15 hearing", "Review route stated in Decree 000139/2018" ], "targeted_recovery_20260903": { "decree_recovery": "Recovered through Javier Sixto's 23-Apr-2025 filing-transmission email as standalone attachment 'Documento N 11 - Decreto 5 de marzo.pdf' and visually verified as primary judicial source", "ac_communication": "Contemporaneous 25-Jan-2018 communication recovered and treated as primary evidence of intervention in LPB's legal representation", "boundary": "No broad Gmail/Drive rediscovery required; remaining recovery is limited to named SOURCE_GAPs" }, "next_p0": [ "actual 19-Feb-2018 act/result and any equivalent disclosure", "original LPB discontinuance filing and procedural authority/power", "full CAM filing dated 25-Feb-2018, registro 1222/18", "specific legal/power basis for the AC representation intervention", "service and ultimate finality of Decree 000139/2018", "any primary individual-actor instruction connecting an Acosta Matos person to the discontinuance" ] }