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Provider IDs/private contact data omitted." }, { "date": "2026-01-14T22:19:15", "direction": "OUTGOING", "kind": "SUBSTANTIVE", "subject": "Re: CONSULTA SOBRE COMPETENCIA DE ESTE COLEGIO RESPECTO ACTUACION", "institutional_to": [ "Deontología ICALPA deontologia@icalpa.org" ], "institutional_cc": [], "attachments": [ "Outlook-tw4ywcvf.png", "Outlook-MEDIO AMBI.png" ], "registry_refs": [], "dip_refs": [], "themes": [ "PRESSURE_SAFEGUARDS", "SANTELMO_RSM" ], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-02-14T21:07:16", "direction": "OUTGOING", "kind": "SUBSTANTIVE", "subject": "Presentación de denuncia deontológica – RE-017363/2025", "institutional_to": [ "Deontología ICALPA deontologia@icalpa.org", "registro@icalpa.org" ], "institutional_cc": [], "attachments": [ "Denuncia_Deontologica_Administrador_Concursal_ICALPA_RE-017363-2025_14FEB2026.PDF", "Outlook-tw4ywcvf.png", "Outlook-MEDIO AMBI.png" ], "registry_refs": [], "dip_refs": [], "themes": [ "PRESSURE_SAFEGUARDS" ], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-02-16T09:39:52", "direction": "INCOMING", "kind": "REGISTRY_RECEIPT", "subject": "Registro de ENTRADA ICA Las Palmas RE-002261/2026", "institutional_to": [], "institutional_cc": [], "attachments": [ "smime.p7s" ], "registry_refs": [ "RE-002261/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-02-19T16:19:42", "direction": "OUTGOING", "kind": "SUBSTANTIVE", "subject": "Presentación de denuncia deontológica (Letrada CAM) – Conexión con Expte. 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Provider IDs/private contact data omitted." }, { "date": "2026-02-20T11:03:34", "direction": "INCOMING", "kind": "REGISTRY_RECEIPT", "subject": "Registro de ENTRADA ICA Las Palmas RE-002494/2026", "institutional_to": [], "institutional_cc": [], "attachments": [ "smime.p7s" ], "registry_refs": [ "RE-002494/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-03-26T16:26:39", "direction": "OUTGOING", "kind": "REGISTRY_RECEIPT", "subject": "Re: Registro de ENTRADA ICA Las Palmas RE-002261/2026", "institutional_to": [ "Ilustre Colegio de Abogados de Las Palmas servicios@redabogacia.org", "deontologia@icalpa.org", "registro@icalpa.org" ], "institutional_cc": [], "attachments": [ "ENTREVISTA SANTELMO (Parcial) 30NOV2021 (1).pdf", "ANEXO_1_Comunicacion_IntervencionGeneral_ComisionIntegridad_05MAR2026.pdf", "requerimiento ratificacion denunciante169.pdf", "Comunicacion_institucional_CGPJ_supervision_concursal_LPB_36-2012 10MAR2026 (1).pdf", "ANEXOS Comunicacion_institucional_CGPJ_supervision_concursal_LPB_36-2012 (1).pdf", "DENUNCIA_FISCALIA_ESPECIAL_CORRUPCION_OPERACION_SUN_PARK_02ENE2026 (2).PDF", "ANEXO_3_Respuesta_CNMV_RIC_PrivateEquity_22ENE2026.pdf" ], "registry_refs": [ "RE-002261/2026" ], "dip_refs": [], "themes": [ "INDEPENDENCE" ], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. 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Provider IDs/private contact data omitted." }, { "date": "2026-03-26T16:41:38", "direction": "OUTGOING", "kind": "REGISTRY_RECEIPT", "subject": "Re: Registro de ENTRADA ICA Las Palmas RE-002494/2026", "institutional_to": [ "Ilustre Colegio de Abogados de Las Palmas servicios@redabogacia.org", "registro@icalpa.org" ], "institutional_cc": [], "attachments": [ "ENTREVISTA SANTELMO (Parcial) 30NOV2021 (1).pdf", "DENUNCIA_FISCALIA_ESPECIAL_CORRUPCION_OPERACION_SUN_PARK_02ENE2026 (2).PDF", "ANEXO_1_Comunicacion_IntervencionGeneral_ComisionIntegridad_05MAR2026.pdf", "ANEXO_3_Respuesta_CNMV_RIC_PrivateEquity_22ENE2026.pdf" ], "registry_refs": [ "RE-002494/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-03-27T09:02:12", "direction": "INCOMING", "kind": "REGISTRY_RECEIPT", "subject": "Registro de ENTRADA ICA Las Palmas RE-004323/2026", "institutional_to": [], "institutional_cc": [], "attachments": [ "smime.p7s" ], "registry_refs": [ "RE-004323/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-03-27T09:03:29", "direction": "INCOMING", "kind": "REGISTRY_RECEIPT", "subject": "Registro de Salida ICA Las Palmas RE-004324/2026", "institutional_to": [], "institutional_cc": [], "attachments": [ "smime.p7s" ], "registry_refs": [ "RE-004324/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-03-27T09:23:13", "direction": "OUTGOING", "kind": "REGISTRY_RECEIPT", "subject": "Re: Registro de ENTRADA ICA Las Palmas RE-004323/2026", "institutional_to": [ "Ilustre Colegio de Abogados de Las Palmas servicios@redabogacia.org", "Deontología ICALPA deontologia@icalpa.org", "registro@icalpa.org" ], "institutional_cc": [], "attachments": [], "registry_refs": [ "RE-004323/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-03-27T09:31:45", "direction": "INCOMING", "kind": "REGISTRY_RECEIPT", "subject": "RE: Registro de ENTRADA ICA Las Palmas RE-004323/2026", "institutional_to": [], "institutional_cc": [], "attachments": [], "registry_refs": [ "RE-004323/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-03-27T18:03:48", "direction": "OUTGOING", "kind": "REGISTRY_RECEIPT", "subject": "Re: Registro de ENTRADA ICA Las Palmas RE-004323/2026", "institutional_to": [ "Registro ICALPA registro@icalpa.org" ], "institutional_cc": [], "attachments": [ "Outlook-Presentaci.png" ], "registry_refs": [ "RE-004323/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-20T07:45:56", "direction": "INCOMING", "kind": "FORMAL_NOTICE", "subject": "REQUERIMIENTO GIL MARER -", "institutional_to": [], "institutional_cc": [], "attachments": [], "registry_refs": [], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-21T20:46:44", "direction": "OUTGOING", "kind": "FORMAL_NOTICE", "subject": "Re: REQUERIMIENTO GIL MARER - Nº Registro de Salida RS-002398", "institutional_to": [ "Notificaciones Secretaría notificaciones_secretaria@icalpa.com", "registro@icalpa.org", "servicios@redabogacia.org", "deontologia@icalpa.org" ], "institutional_cc": [], "attachments": [ "ESCRITURA PUBLICIDAD CAMBIO SOCIO 03ENE2012.pdf", "Aweswell Limited filed accounts.pdf", "Representacion MATKATOR (Pag33).pdf", "Certificado de Incorporación Companies House MONTERECCO LT 25JUL2011.pdf", "LUCHY CAMBIO ADMON UNICO GIL 2012.pdf", "Gil Marer Compnay Director Aweswell Limited 06MAR2026.pdf", "Traducción Jurada Certificado de Aweswell y Apostilla 22ENE2018 (1).pdf", "CERTIFICADO CAMBIO DENOMINACION MONTERECCO - AWESWELL 2JUN2014.pdf", "Gil Marer Director Aweswell Limited 06MAR2026.pdf", "ESCRITURA LPB PUBLICIDAD CAMBIO SOCIO 03ENE2012.pdf" ], "registry_refs": [], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-21T20:47:17", "direction": "INCOMING", "kind": "AUTOMATED_ROUTE_NOTICE", "subject": "RESPUESTA NOTIFICACIONES", "institutional_to": [], "institutional_cc": [], "attachments": [], "registry_refs": [], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-22T10:58:08", "direction": "INCOMING", "kind": "REGISTRY_RECEIPT", "subject": "Registro de ENTRADA ICA Las Palmas RE-007028/2026", "institutional_to": [], "institutional_cc": [], "attachments": [ "smime.p7s" ], "registry_refs": [ "RE-007028/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-25T18:38:31", "direction": "OUTGOING", "kind": "SUBSTANTIVE", "subject": "Aportación complementaria — Queja deontológica D. 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Provider IDs/private contact data omitted." }, { "date": "2026-05-26T11:35:35", "direction": "INCOMING", "kind": "REGISTRY_RECEIPT", "subject": "Registro de ENTRADA ICA Las Palmas RE-007200/2026", "institutional_to": [], "institutional_cc": [], "attachments": [ "smime.p7s" ], "registry_refs": [ "RE-007200/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-28T06:55:16", "direction": "INCOMING", "kind": "OPENING_NOTICE", "subject": "APERTURA DIP 80/2026 -", "institutional_to": [], "institutional_cc": [], "attachments": [], "registry_refs": [], "dip_refs": [ "DIP 80/2026" ], "themes": [ "DIP_80" ], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-28T07:18:17", "direction": "INCOMING", "kind": "OPENING_NOTICE", "subject": "APERTURA DIP 79/2026 -", "institutional_to": [], "institutional_cc": [], "attachments": [], "registry_refs": [], "dip_refs": [ "DIP 79/2026" ], "themes": [ "DIP_79" ], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-29T07:57:16", "direction": "OUTGOING", "kind": "SUBSTANTIVE", "subject": "Asunto: DIP 80/2026 – Aportación complementaria: CGPJ DI 169/2026 y contexto San Telmo / RIC Private Equity", "institutional_to": [ "Registro ICALPA registro@icalpa.org", "Deontología ICALPA deontologia@icalpa.org", "Ilustre Colegio de Abogados de Las Palmas servicios@redabogacia.org" ], "institutional_cc": [], "attachments": [ "ENTREVISTA SANTELMO (Parcial) 30NOV2021 (1).pdf", "DENUNCIA_FISCALIA_ESPECIAL_CORRUPCION_OPERACION_SUN_PARK_02ENE2026 (2).PDF", "Justificante de Presentación REG (12).pdf" ], "registry_refs": [], "dip_refs": [ "DIP 80/2026" ], "themes": [ "PONENTE", "INDEPENDENCE", "CONFLICT_RECUSAL", "DIP_80", "RICPE", "SANTELMO_RSM" ], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-29T08:40:27", "direction": "OUTGOING", "kind": "SUBSTANTIVE", "subject": "Asunto: DIP 79/2026 – Aportación complementaria: matriz documental CAM / Comunidad / RIC / Sun Park", "institutional_to": [ "Registro ICALPA registro@icalpa.org", "Deontología ICALPA deontologia@icalpa.org", "Ilustre Colegio de Abogados de Las Palmas servicios@redabogacia.org" ], "institutional_cc": [], "attachments": [ "ANEXO III (1).pdf", "ANEXO IV (1).pdf", "ANEXO II (1).pdf", "ANEXO I (1).pdf", "COMUNICACION INSTITUCIONAL URGENTE 23MAY2026 (1).pdf", "REGAGE26e00049434557.pdf" ], "registry_refs": [], "dip_refs": [ "DIP 79/2026" ], "themes": [ "PONENTE", "DIP_79", "DIP_80", "RICPE" ], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-29T10:11:13", "direction": "INCOMING", "kind": "REGISTRY_RECEIPT", "subject": "Registro de ENTRADA ICA Las Palmas RE-007421/2026", "institutional_to": [], "institutional_cc": [], "attachments": [ "smime.p7s" ], "registry_refs": [ "RE-007421/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-29T10:22:24", "direction": "INCOMING", "kind": "REGISTRY_RECEIPT", "subject": "Registro de ENTRADA ICA Las Palmas RE-007423/2026", "institutional_to": [], "institutional_cc": [], "attachments": [ "smime.p7s" ], "registry_refs": [ "RE-007423/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-05-30T13:06:47", "direction": "OUTGOING", "kind": "SUBSTANTIVE", "subject": "Asunto: DIP 79/2026 – Precisión aclaratoria sobre posible condición de CAM como persona especialmente relacionada / acreedor especialmente conflictuado", "institutional_to": [ "Registro ICALPA registro@icalpa.org", "Deontología ICALPA deontologia@icalpa.org", "Ilustre Colegio de Abogados de Las Palmas servicios@redabogacia.org" ], "institutional_cc": [], "attachments": [], "registry_refs": [], "dip_refs": [ "DIP 79/2026" ], "themes": [ "PONENTE", "INDEPENDENCE", "CONFLICT_RECUSAL", "DIP_79" ], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-06-01T10:14:02", "direction": "INCOMING", "kind": "REGISTRY_RECEIPT", "subject": "Registro de ENTRADA ICA Las Palmas RE-007476/2026", "institutional_to": [], "institutional_cc": [], "attachments": [ "smime.p7s" ], "registry_refs": [ "RE-007476/2026" ], "dip_refs": [], "themes": [], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. Provider IDs/private contact data omitted." }, { "date": "2026-06-01T11:20:36", "direction": "OUTGOING", "kind": "SUBSTANTIVE", "subject": "Asunto: DIP 80/2026 – Precisión aclaratoria sobre deber del Administrador Concursal de escrutinio reforzado de la posición de CAM", "institutional_to": [ "Registro ICALPA registro@icalpa.org", "Deontología ICALPA deontologia@icalpa.org", "Ilustre Colegio de Abogados de Las Palmas servicios@redabogacia.org" ], "institutional_cc": [], "attachments": [ "1780308838201_RE_007476_26.pdf" ], "registry_refs": [], "dip_refs": [ "DIP 80/2026" ], "themes": [ "PONENTE", "INDEPENDENCE", "PRESSURE_SAFEGUARDS", "CONFLICT_RECUSAL", "DIP_79", "DIP_80" ], "full_body_preserved_in_source_mailbox": true, "public_body_policy": "Original body not reproduced in this machine register; public page provides source-bounded digest and selected short extracts. 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