{ "schema": "por-derecho.la-laguna-proceeding-pages.v1", "control_id": "PD-LALAGUNA-PROCEEDING-PAGES-20260903-03", "as_of": "2026-09-03", "status": "PUBLIC_CANONICAL_INTERLINK_ACTIVE", "governance_rule": "ANTI_CONFLATION_IS_NOT_ANTI_CONNECTIVITY", "proceedings": [ { "master_id": "TF-CIV-001", "reference": "Juicio Cambiario 1048/2019", "nig": "3802342120190009565", "relationship": "CIVIL_ORIGIN_OF_ETJ_163_2020", "routes": { "en": "/en/cambiario-1048-2019/", "es": "/es/cambiario-1048-2019/" }, "reciprocal_link_to_dp748": true, "status_boundary": "UNDER_RECONSTRUCTION" }, { "master_id": "TF-CIV-002", "reference": "ETJ 163/2020", "nig": "3802342120190009565", "relationship": "CIVIL_ENFORCEMENT_CONTINUATION_OF_CAMBIARIO_1048_2019_AND_DIRECT_CONTEXT_OF_DP_748_2026", "routes": { "en": "/en/etj-163-2020/", "es": "/es/etj-163-2020/" }, "reciprocal_link_to_dp748": true, "status_boundary": "ACTIVE", "related_filing_controls": [ { "control_id": "PD-ETJ163-FIL-20260626", "date": "2026-06-26", "title": "Recurso de reposicion contra negativa de suspension por prejudicialidad penal", "classification": "ETJ_CIVIL_FILING_NOT_DP748_FILING", "relationship_to_dp748": "DOCUMENTS_EXISTENCE_STATUS_AND_OBJECTIVE_CONNECTION_OF_DP_748_2026" }, { "control_id": "PD-ETJ163-FIL-20260903", "lexnet_control": "PD-ETJ163-LEXNET-20260903", "annex_control": "PD-ETJ163-ANN-20260903-01", "date": "2026-09-03", "title": "Cuatrecasas impugnacion del recurso de reposicion frente al Auto de 19 junio 2026", "classification": "ETJ_CIVIL_POST_NOTICE_PRIMARY_FILING_DIRECTLY_REFERENCING_DP748", "lexnet_presented_at": "2026-09-03T14:10:19+02:00", "source_safe_fulltext_es": "/docs/cuatrecasas/ETJ163/2026-09-03_cuatrecasas_impugnacion_reposicion_fulltext_source_safe.md", "full_translation_en": "/docs/cuatrecasas/ETJ163/2026-09-03_cuatrecasas_opposition_fulltext_en.md", "relationship_to_dp748": "CUATRECASAS_EXPRESSLY_INVOCES_DP748_STATUS_AND_RELEVANCE_IN_ETJ_AND_REQUESTS_CONTINUATION_TO_ADJUDICATION", "source_locked_propositions": [ "CUATRECASAS_TREATS_DP748_PROVISIONAL_DISMISSAL_AS_NO_ACTIVE_CRIMINAL_INVESTIGATION", "CUATRECASAS_ARGUES_DP748_DOES_NOT_AFFECT_CAMBIARIO_TITLE_OR_ENFORCEMENT_ORDER", "CAMBIARIO_TITLE_STATED_AS_182517_72_EUR_PRINCIPAL", "FINCA_8584_IDENTIFIED_AS_AUCTIONED_PROPERTY", "MATKATOR_STATED_AS_REGISTERED_OWNER", "PHYSICAL_HOTEL_TRANSFORMATION_ACKNOWLEDGED_BUT_DENIED_SUSPENSIVE_RELEVANCE", "ADJUDICATION_DESCRIBED_AS_IMMEDIATELY_PENDING", "ADJUDICATION_WITH_POWER_TO_ASSIGN_REMATE_TO_THIRD_PARTY_REAFFIRMED" ], "evidential_boundary": "PARTY_SUBMISSION_NOT_JUDICIAL_FINDING; DOES_NOT_PROVE_COMPLETED_ASSIGNMENT_ASSIGNEE_IDENTITY_DECEPTION_FRAUD_OR_CRIMINAL_INTENT" } ] }, { "master_id": "TF-CRI-003", "caepr_id": "PD-SP-R-0003", "reference": "DP 748/2026", "nig": "3802343220260002351", "court_id": "PD-SP-I-0037", "judge_id": "PD-SP-P-0147", "laj_id": "PD-SP-P-0148", "identity_lock": "DP_748_2026_PLUS_NIG_3802343220260002351_PLUS_LA_LAGUNA_INSTRUCTION_PLAZA_4", "anti_conflation": "DO_NOT_IDENTIFY_BY_SHORT_NUMBER_ALONE_AND_DO_NOT_CLASSIFY_AS_MADRID", "relationship": "DISTINCT_CRIMINAL_PROCEEDING_CONTEXTUALLY_AND_EVIDENTIALLY_LINKED_TO_ETJ_163_2020", "routes": { "en": "/en/dp-748-2026/", "es": "/es/dp-748-2026/" }, "status_boundary": "PROVISIONAL_DISMISSAL_NOT_FINAL_APPEAL_AND_REOPENING_ROUTES_PRESERVED", "filing_register": [ { "control_id": "PD-DP748-FIL-001", "date": "2026-02-04", "title": "Denuncia penal", "source_status": "PRIMARY_PARTY_FILING_READ", "principal_blocks": [ "MATKATOR_AWESWELL_CLIENT_DEBTOR_DIVERGENCE", "ALLEGED_PHYSICAL_TRANSFORMATION_OF_REGISTERED_UNIT", "ALLEGED_CONTINUED_ENFORCEMENT_WITH_KNOWLEDGE" ], "requested_enquiries": [ "COMPLETE_ETJ_163_2020_RECORD", "YAIZA_RECORDS", "IDENTIFICATION_OF_ADJUDICATION_OR_ASSIGNMENT_BENEFICIARY" ] }, { "control_id": "PD-DP748-FIL-002", "date": "2026-02-11", "title": "Escrito de impulso urgente", "source_status": "REFERRED_TO_IN_LATER_PRIMARY_FILING_FULL_CONTENT_PUBLIC_CONTROL_OPEN" }, { "control_id": "PD-DP748-FIL-003", "date": "2026-03-16", "title": "Ampliacion de denuncia y solicitud de diligencias de verificacion", "source_status": "PRIMARY_PARTY_FILING_READ", "principal_blocks": [ "HOTEL_INTEGRATION_AND_TRANSFORMATION", "PHYSICAL_REGISTRY_CADASTRAL_DIVERGENCE", "CORPORATE_SPIN_OFF", "PUBLIC_FINANCING", "INTERVENCION_GENERAL_COMMUNICATION", "CONCURSO_36_2012_CONTEXT", "ETJ_163_2020_CONTEXT" ] }, { "control_id": "PD-DP748-FIL-004", "date": "2026-04-17", "title": "Recurso de reforma y subsidiario de apelacion contra Auto 454/2026", "source_status": "PRIMARY_PARTY_FILING_READ_AND_LEXNET_PRESENTATION_VERIFIED", "dated_knowledge_sequence_alleged": [ "2024-09-20_NOTICE_IN_ETJ", "2024-10-08_RECONSIDERATION_NOTICE_IN_ETJ", "2025-02-21_LATER_ADJUDICATION_REQUEST" ], "annex_controls": [ "PD-DP748-ANN-001_TRANSPARENCIA_R2026000054", "PD-DP748-ANN-002_FONDOS_EUROPEOS_EXP_502395_20260410", "PD-DP748-ANN-003_BOE_INCENTIVE_20230526", "PD-DP748-ANN-004_CATASTRO_20260304", "PD-DP748-ANN-005_SPIN_OFF_20221216", "PD-DP748-ANN-006_REFORM_PROJECT_220001745000", "PD-DP748-ANN-007_YAIZA_COMPATIBILITY_5944_2022", "PD-DP748-ANN-008_TOURISM_REGISTER_20231018" ] }, { "control_id": "PD-DP748-FIL-005", "date": "2026-06-25", "title": "Escrito de sintesis y concrecion de los hechos denunciados", "source_status": "PRIMARY_PARTY_FILING_READ", "factual_blocks": [ "DEBTOR_IDENTITY", "PROPERTY_TO_PHYSICAL_REALITY_DIVERGENCE", "HOTEL_TRANSFORMATION", "CADASTRAL_REFLECTION", "ECONOMIC_UNIT_SPIN_OFF", "PUBLIC_FINANCING", "ALLEGED_PRIOR_KNOWLEDGE_AND_LATER_ENFORCEMENT", "NEED_FOR_INDIVIDUALISED_REASONS" ], "finite_enquiries": [ "ETJ_TESTIMONY", "YAIZA", "CATASTRO", "PROPERTY_REGISTRY", "COMMERCIAL_REGISTRY_AND_DEED", "TOURISM_REGISTER", "FUNDING_AUTHORITY", "REPRESENTATIVE_EVIDENCE_ONLY_IF_DOCUMENTS_WARRANT" ] } ], "procedural_act_register": [ { "control_id": "PD-DP748-ACT-001", "date": "2026-03-24", "title": "Auto 454/2026", "outcome": "PROVISIONAL_DISMISSAL_AND_ARCHIVE" }, { "control_id": "PD-DP748-ACT-002", "date": "2026-05-20", "title": "Providencia", "outcome": "REFORM_AND_SUBSIDIARY_APPEAL_ROUTE_RECORDED_AND_TRANSFER_ORDERED" }, { "control_id": "PD-DP748-MF-001", "date": "2026-06-08", "title": "Informe del Ministerio Fiscal", "outcome": "PARTIAL_ALLOWANCE_REQUESTED_FOR_LACK_OF_REASONS_AND_CLEARER_FACTUAL_DELIMITATION_REQUESTED" }, { "control_id": "PD-DP748-ACT-003", "date": "2026-06-15", "title": "Diligencia de Ordenacion", "outcome": "FISCAL_REPORT_JOINED_AND_FILE_SENT_FOR_DECISION" }, { "control_id": "PD-DP748-ACT-004", "date": "2026-07-16", "title": "Auto estimando parcialmente reforma", "outcome": "LACK_OF_REASONS_ACCEPTED_PROVISIONAL_DISMISSAL_MAINTAINED", "source_safe_fulltext_es": "/docs/cuatrecasas/DP748/2026-09-01_auto_16jul2026_fulltext_source_safe.md", "full_translation_en": "/docs/cuatrecasas/DP748/2026-09-01_order_16jul2026_fulltext_en.md" }, { "control_id": "PD-DP748-NOT-001", "date": "2026-09-01", "title": "LexNET transmission of signed 16 July order", "outcome": "NOTIFICATION_SOURCE_RECEIVED" } ], "working_appeal": { "path": "/docs/cuatrecasas/DP748/2026-09-02_borrador_apelacion_propuesta.md", "date": "2026-09-02", "status": "NOT_FILED_SUBJECT_TO_COUNSEL_REVIEW_CORRECTION_AND_APPROVAL", "scope": "PUBLIC_PROPOSED_APPEAL_NARROWING_THE_CRIMINAL_QUESTION_TO_FINITE_DOCUMENTARY_ACT_PROPERTY_KNOWLEDGE_AND_EFFECT_CHECKS" }, "related_post_notice_civil_sources": [ { "control_id": "PD-ETJ163-FIL-20260903", "date": "2026-09-03", "classification": "ETJ_PRIMARY_PARTY_FILING_NOT_DP748_FILING", "relationship": "POST_NOTICE_CUATRECASAS_POSITION_EXPRESSLY_REFERENCES_DP748_AND_REQUESTS_CONTINUATION_TO_ADJUDICATION_WITH_POWER_TO_ASSIGN_REMATE" } ], "decision_2026_07_16": { "outcome": "REFORM_PARTIALLY_UPHELD_FOR_LACK_OF_REASONING_DISMISSAL_MAINTAINED", "finality": "NOT_FINAL_AS_STATED_IN_ORDER", "appeal_wording": "FIVE_DAYS_FROM_DAY_AFTER_LAST_NOTIFICATION", "deadline_calculation": "DO_NOT_CALCULATE_WITHOUT_COMPLETE_LAST_NOTIFICATION_RECORD", "reopening_expressly_preserved": true, "reopening_wording_control": "provisional dismissal could lead to reopening with contributions of other indicia", "stated_deficiencies": [ "EXACT_ACT_NOT_SUFFICIENTLY_SPECIFIED", "CONCRETE_PROPERTY_NOT_SUFFICIENTLY_IDENTIFIED", "MINIMUM_CRIMINAL_INDICIUM_NOT_SUFFICIENTLY_PRESENTED" ], "civil_criminal_boundary": "Criminal route must identify alleged autonomous criminal conduct and not operate as generic review of the civil enforcement." }, "appeal_control": { "subsidiary_appeal_filing_verified": true, "filing_date": "2026-04-17", "primary_question": "WHETHER_APRIL_AND_JUNE_FILINGS_ALREADY_SUPPLIED_SUFFICIENT_ACT_PROPERTY_INDICIA_AND_FINITE_ENQUIRIES", "article_766_4_stage": "PRIMARY_SOURCE_VERIFICATION_OPEN", "admission_transmission_roll": "UNVERIFIED_NO_ROLL_ASSERTED" }, "evidential_crosscheck": { "already_present": [ "DATED_NOTICE_TO_LATER_ACT_SEQUENCE", "EIGHT_FACTUAL_BLOCKS", "EIGHT_FINITE_ENQUIRIES", "ADMINISTRATIVE_REGISTRY_CORPORATE_AND_FUNDING_CONTEXT", "20260903_CUATRECASAS_POST_NOTICE_ETJ_POSITION" ], "still_open": [ "SINGLE_ACTOR_TO_SIGNED_FILING_TO_EXACT_PROPOSITION_MAP", "CERTIFIED_FINCA_TO_CURRENT_PHYSICAL_UNIT_MAP", "PERSONAL_KNOWLEDGE_AND_RECEIPT", "JUDICIAL_ERROR_CAUSATION_AND_BENEFIT", "COMPLETED_ASSIGNMENT_STATUS_AND_ASSIGNEE_IDENTITY" ] }, "reopening_control": { "working_evidence_matrix": [ "ACTOR_AND_CAPACITY", "EXACT_ACT_AND_DATE", "EXACT_STATEMENT_OR_OMISSION", "EXACT_PROPERTY_OR_FINCA", "PRIOR_KNOWLEDGE_SOURCE", "LATER_CONDUCT", "JUDICIAL_OR_PATRIMONIAL_EFFECT", "LOSS_OR_BENEFIT", "NEW_RELEVANT_INDICIUM_OR_FINITE_DILIGENCE" ], "post_finality_rule_boundary": "Use new or distinct relevant indicia; do not describe mere re-evaluation of the identical evidential set as a reopening trigger." }, "publication_boundary": { "publish_unredacted_court_pdfs": false, "excluded_public_fields": [ "NIE", "HOME_ADDRESS", "PHONE", "DIGITAL_SIGNATURE", "VERIFICATION_CODE", "SERVICE_METADATA", "DOCUMENT_HASH", "UNNECESSARY_PERSONAL_DATA" ], "allegation_rule": "Attribute allegations and do not convert evidential context into findings of crime, knowledge or intent." } } ], "recent_source_cluster": { "date_range": "2026-09-01/2026-09-03", "items": [ "PD-DP748-NOT-001", "PD-DP748-ACT-004-FULLTEXT", "DP748_PUBLIC_APPEAL_DRAFT_20260902_NOT_FILED", "PD-ETJ163-FIL-20260903", "PD-ETJ163-LEXNET-20260903", "PD-ETJ163-ANN-20260903-01" ], "unitary_digest": "/archive/CUATRECASAS_DP748_ETJ163_UNITARY_REDIGEST_20260903.md" }, "broader_context_routes": { "en": "/en/cuatrecasas-sun-park/", "es": "/es/cuatrecasas-sun-park/" }, "relationship_rule": "Cambiario 1048/2019 and ETJ 163/2020 form a civil procedural lineage. DP 748/2026 is legally distinct but factually and evidentially interconnected where primary sources establish a bridge. Separate proceeding does not mean unrelated; same hotel or context does not mean same legal owner, estate or jurisdiction.", "liability_boundary": "Interlinking establishes navigation and source-controlled factual, evidential or procedural relationships only. It does not establish criminal intent, wrongdoing, liability, agreement, knowledge beyond the exact source, completed assignment, assignee identity or merits attribution.", "public_law_sources": [ "https://www.boe.es/buscar/act.php?id=BOE-A-1882-6036", "https://hj.tribunalconstitucional.es/es/Resolucion/Show/25835", "https://hj.tribunalconstitucional.es/HJ/es/Resolucion/Show/30118" ], "professional_recovery_communications": [ { "control_id": "PD-CR-COM-20220218", "date": "2022-02-18", "source_class": "ORIGINAL_RECOVERY_CORRESPONDENCE", "source_review": "PRIMARY_CORRESPONDENCE_REVIEW_RECORDED_IN_PD_CR_20260905_01", "source_entity_id": "PD-SP-O-0049", "title": "Cuatrecasas recovery communication identifying RAUDA-addressed collection colleagues", "proves": [ "A recovery role was identified and disclosed in the correspondence.", "Two claims were asserted; no consolidated liability of all named companies is established by the email." ], "does_not_prove": [ "Debt validity or allocation.", "A RAUDA advisory mandate, debt acquisition, intended property purchase or unlawful common plan." ], "public_custody": "REDACTED_FACTUAL_SUMMARY_ONLY_NATIVE_CORRESPONDENCE_RETAINED_PRIVATELY", "related_identity_ids": [ "PD-SP-O-0049", "PD-SP-O-0084" ] }, { "control_id": "PD-CR-COM-20220307", "date": "2022-03-07", "source_class": "ORIGINAL_RECOVERY_CORRESPONDENCE", "source_review": "PRIMARY_CORRESPONDENCE_REVIEW_RECORDED_IN_PD_CR_20260905_01", "source_entity_id": "PD-SP-O-0049", "title": "Referral of request for itemized claim information to the collection professionals", "proves": [ "The request was referred to the identified professionals because of their involvement in proceedings." ], "does_not_prove": [ "That the information was subsequently supplied or withheld.", "Misuse of confidential information, a remate assignment or criminality." ], "public_custody": "REDACTED_FACTUAL_SUMMARY_ONLY_NATIVE_CORRESPONDENCE_RETAINED_PRIVATELY", "related_identity_ids": [ "PD-SP-O-0049", "PD-SP-O-0084" ] } ], "professional_recovery_review": { "control_id": "PD-CR-20260905-01", "review_date": "2026-09-05", "scope": "PUBLIC_SAFE_SOURCE_SUMMARY_AND_REVERSE_ENGINEERED_MULTITRACK_REVIEW", "communications_control_ids": [ "PD-CR-COM-20220218", "PD-CR-COM-20220307" ], "reused_procedural_controls": [ "PD-ETJ163-FIL-20260903", "PD-DP748-ACT-004", "PD-DP748-NOT-001" ], "procedural_status_changed": false, "institutional_register_changed": false, "canonical_boundary": "Private-professional source controls are kept here; they are not relabelled as public-authority communications. Existing court acts are referenced rather than created again. Email wrappers and internal strategy are not new judicial acts.", "identity_id": "PD-SP-O-0084", "routes": { "es": "/es/cuatrecasas-sun-park/#cuatrecasas-rauda-revision-20260905", "en": "/en/cuatrecasas-sun-park/#cuatrecasas-rauda-revision-20260905" }, "open_evidence": [ { "key": "current_status", "requirement": "Current certified court status, effective service, appeal processing and any actual adjudication, assignment, registration or possession." }, { "key": "mandate_handover", "requirement": "Client, instructions, accepted work, recovery handover, personnel, access, remuneration and dated conflict controls." }, { "key": "single_satisfaction", "requirement": "Invoice, note, judgment, interest, costs, payment and realization reconciliation for each legally distinct obligor." }, { "key": "property_identity", "requirement": "Certified title and independent physical, cadastral and registry crosswalk; finca 8584 remains distinct from 8588." }, { "key": "beneficiary", "requirement": "Actual assignment or negotiations, price, funder, instructions and economic beneficiary; no buyer inferred from association." }, { "key": "duty_and_loss", "requirement": "Specific duty, available protective step, breach, counterfactual, causation and claimant-specific remedy; avoid duplicate damages." }, { "key": "wider_connection", "requirement": "A transaction- and actor-specific evidential link before extending attribution to other firms, regulated entities, public authorities or later beneficiaries." } ], "no_external_action": true } }