{ "schema": "por-derecho.matter-identity-registry.part.v1", "registry_id": "PD-SP-IDENTITY-REGISTRY-001", "type": "INSTITUTION", "records": [ { "id": "PD-SP-I-0001", "type": "INSTITUTION", "name": "Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria", "aliases": [ "Mercantil 1 Las Palmas", "Sección de lo Mercantil del Tribunal de Instancia de Las Palmas de Gran Canaria — plaza n.º 1" ], "routes": { "es": "/es/concurso-36-2012-magistrado-juez/", "en": "/en/insolvency-36-2012-mercantile-court-1/" }, "date_boundary": "Historical court name through 30-Dec-2025; position no. 1 in the Commercial Section from 31-Dec-2025" }, { "id": "PD-SP-I-0002", "type": "INSTITUTION", "name": "Ministerio Fiscal / Fiscalía", "aliases": [ "Ministerio Público" ], "identity_resolution": "CARET_CONFIRMED", "legacy_ambiguous_aliases": [ "Fiscalía Canarias" ], "not_same_as": [ "PD-SP-I-0028" ], "identity_boundary": "Generic constitutional institution only. The legacy phrase Fiscalía Canarias is retrieval provenance and is not a same-identity alias for the distinct Fiscalía de la Comunidad Autónoma de Canarias recorded separately." }, { "id": "PD-SP-I-0003", "type": "INSTITUTION", "name": "Ilustre Colegio de Abogados de Las Palmas", "aliases": [ "ICALPA" ], "routes": { "es": "/es/icalpa-mesa-del-ponente/dip-80-2026/", "en": "/en/icalpa-rapporteur-workbench/dip-80-2026/" } }, { "id": "PD-SP-I-0004", "type": "INSTITUTION", "name": "Tribunal Superior de Justicia de Canarias", "aliases": [ "TSJC" ] }, { "id": "PD-SP-I-0005", "type": "INSTITUTION", "name": "Consejo General del Poder Judicial", "aliases": [ "CGPJ" ] }, { "id": "PD-SP-I-0006", "type": "INSTITUTION", "name": "Agencia Estatal de Administración Tributaria", "aliases": [ "AEAT" ] }, { "id": "PD-SP-I-0007", "type": "INSTITUTION", "name": "Policía Nacional" }, { "id": "PD-SP-I-0008", "type": "INSTITUTION", "name": "Guardia Civil" }, { "id": "PD-SP-I-0009", "type": "INSTITUTION", "name": "Ayuntamiento de Yaiza" }, { "id": "PD-SP-I-0010", "type": "INSTITUTION", "name": "Cabildo de Lanzarote" }, { "id": "PD-SP-I-0011", "type": "INSTITUTION", "name": "Consejo Insular de Aguas de Lanzarote" }, { "id": "PD-SP-I-0012", "type": "INSTITUTION", "name": "Ilustre Colegio de la Abogacía de Madrid", "aliases": [ "ICAM" ] }, { "id": "PD-SP-I-0013", "type": "INSTITUTION", "name": "Consejo Canario de Colegios de Abogados", "aliases": [ "CCCA", "Consejo Canario" ], "identity_resolution": "CARET_CONFIRMED", "routes": { "es": "/es/consejo-canario-coordinacion-deontologica-2026/", "en": "/en/canary-council-deontological-coordination-2026/" }, "identity_sources": [ "Official Consejo Canario de Colegios de Abogados institutional website and statutes", "Por Derecho institutional control verified 21-Sep-2026" ], "identity_boundary": "Canary autonomous professional-law corporation only. It is distinct from ICALPA, ICATF, the Madrid CCACM and CGAE; its exact competence must be determined issue by issue.", "identity_resolution_history": [ { "prior_record": { "id": "PD-SP-I-0013", "type": "INSTITUTION", "name": "Consejo Canario de Colegios de la Abogacía", "aliases": [ "CCACM" ] }, "source_refs": [ "https://consejocanariodeabogados.es/", "archive/CORRECTION_REGISTER_CANARY_COUNCIL_ADDENDUM_21SEP2026.md#cr-ccca-001" ], "superseded_only": "identity", "correction_date": "2026-09-21", "note": "Prior repository record is retained verbatim for identity provenance. The old CCACM alias is superseded only for the Canary institution; CCACM remains the Madrid council." } ] }, { "id": "PD-SP-I-0014", "type": "INSTITUTION", "name": "Audiencia Provincial de Las Palmas — Sección Cuarta", "aliases": [ "AP Las Palmas Sección 4ª", "Sección Cuarta de la Audiencia Provincial" ], "routes": { "es": "/es/concurso-36-2012-autos-resoluciones/#R30", "en": "/en/insolvency-36-2012-orders-decisions/#R30" } }, { "id": "PD-SP-I-0015", "type": "INSTITUTION", "name": "Juzgado de lo Mercantil nº 2 de Las Palmas de Gran Canaria", "aliases": [ "Mercantil 2 Las Palmas" ], "routes": { "es": "/es/concurso-36-2012-autos-resoluciones/#F02", "en": "/en/insolvency-36-2012-orders-decisions/#F02" } }, { "id": "PD-SP-I-0016", "type": "INSTITUTION", "name": "Juzgado de lo Mercantil nº 3 de Las Palmas de Gran Canaria / plaza n.º 3 de la Sección de lo Mercantil", "aliases": [ "Mercantil 3 Las Palmas", "Sección de lo Mercantil del Tribunal de Instancia de Las Palmas de Gran Canaria — plaza n.º 3" ], "routes": { "es": "/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/", "en": "/en/legal-notebook/meeting-point-357-2024-judicial-traceability/" }, "identity_resolution": "CARET_CONFIRMED", "date_boundary": "Historical court name through 30-Dec-2025; position no. 3 in the Commercial Section from 31-Dec-2025", "capacity_boundary": "Organ identity does not identify the magistrate who handled any particular act" }, { "id": "PD-SP-I-0017", "type": "INSTITUTION", "name": "Sociedad Estatal de Participaciones Industriales", "aliases": [ "SEPI" ], "routes": { "es": "/es/fti-touristik-meeting-point-insolvencia-preconcurso-bluesea/#sepi", "en": "/en/fti-touristik-meeting-point-insolvency-preinsolvency-bluesea/#sepi" }, "identity_resolution": "CARET_CONFIRMED", "identity_boundary": "Institution identity only; no inference about funding use, disclosure, monitoring, omission or loss" }, { "id": "PD-SP-I-0018", "type": "INSTITUTION", "name": "Registro Público Concursal", "aliases": [ "RPC", "Public Insolvency Register" ], "routes": { "es": "/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/#registro", "en": "/en/legal-notebook/meeting-point-357-2024-judicial-traceability/#register" }, "identity_resolution": "CARET_CONFIRMED", "identity_boundary": "Registry-service identity only; not authentication of a notice, its completeness, signatory, allocation or legal effect" }, { "id": "PD-SP-I-0019", "type": "INSTITUTION", "name": "Sala de lo Civil y Penal del Tribunal Superior de Justicia de Canarias — sede Las Palmas de Gran Canaria", "aliases": [ "Sala de lo Civil y Penal del TSJ Canarias — Las Palmas", "competent TSJ criminal route" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0004", "identity_sources": [ "LOPJ article 73.3(b)", "CGPJ official judicial-organ directory", "2026 official criminal allocation rules for the TSJ Canarias Civil and Criminal Chamber" ], "identity_boundary": "Exact criminal chamber and Las Palmas seat for complaints or private prosecutions within LOPJ article 73.3(b). This does not establish admissibility, territorial or subject-matter competence for every proposed filing, merits, allocation, panel or outcome; Sala de Gobierno and CGPJ routes remain separate." }, { "id": "PD-SP-I-0020", "type": "INSTITUTION", "name": "Fiscalía Provincial de Las Palmas", "aliases": [ "Fiscalía Provincial de Las Palmas de Gran Canaria", "Las Palmas Provincial Prosecution Office" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0002", "identity_sources": [ "Ministerio Fiscal official territorial directory", "15-Jan-2026 REGAGE routing state for three project preservation submissions" ], "identity_boundary": "Exact provincial office identity only. It does not identify an assigned prosecutor, specialist section, investigation, joinder, preservation act, merits review or outcome." }, { "id": "PD-SP-I-0021", "type": "INSTITUTION", "name": "Registro General de la Fiscalía Provincial de Las Palmas", "aliases": [ "Las Palmas Provincial Prosecutor General Registry" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0020", "identity_sources": [ "Official AGE/RedSARA state notices for REGAGE26e00003492334, REGAGE26e00003609135 and REGAGE26e00003629560" ], "identity_boundary": "Exact receiving registry office for the three 15-Jan-2026 submissions. Registry processing does not prove internal assignment, opening, joinder, preservation, investigation, examination or merits acceptance." }, { "id": "PD-SP-I-0022", "type": "INSTITUTION", "name": "Tribunal de Cuentas", "aliases": [ "Spanish Court of Auditors" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Organic Law 2/1982", "Law 7/1988", "Tribunal de Cuentas official electronic seat and general electronic register" ], "identity_boundary": "Institution and general electronic route only. A Sun Park/FTI/FASEE submission remains conditional on a specific, quantified public-funds or accounting-liability nexus; identity does not establish jurisdiction, admissibility, public loss or responsibility." }, { "id": "PD-SP-I-0024", "type": "INSTITUTION", "name": "Juzgado de Instrucción nº 2 de Arrecife", "aliases": [ "Juzgado de Instrucción número 2 de Arrecife" ], "routes": { "es": "/es/rollo-1010-2018-auto-804-2018/", "en": "/en/rollo-1010-2018-order-804-2018/" }, "identity_resolution": "CARET_CONFIRMED", "identity_boundary": "Originating organ for DI 1103/2018-00 and DP 1132/2018; successor-organ naming and certified complete docket remain open" }, { "id": "PD-SP-I-0025", "type": "INSTITUTION", "name": "Audiencia Provincial de Las Palmas — Sección Segunda", "aliases": [ "AP Las Palmas Sección 2ª", "Sección Segunda de la Audiencia Provincial de Las Palmas" ], "routes": { "es": "/es/rollo-1010-2018-auto-804-2018/", "en": "/en/rollo-1010-2018-order-804-2018/" }, "identity_resolution": "CARET_CONFIRMED", "identity_boundary": "Exact appellate organ for Rollo 1010/2018 / Auto 804/2018 only; distinct from Sección Cuarta PD-SP-I-0014" }, { "id": "PD-SP-I-0026", "type": "INSTITUTION", "name": "Fiscalía de Área de Arrecife de Lanzarote–Puerto del Rosario", "aliases": [ "Fiscalía de Área de Arrecife-Lanzarote-Puerto del Rosario", "Fiscalía de Área de Arrecife–Lanzarote–Puerto del Rosario", "Fiscalía de Área de Arrecife" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0002", "identity_sources": [ "Ministerio Fiscal territorial-office identity used in the controlled E.G. 86/2026 referral record", "Official DI 114/2025 record notified 14 January 2026" ], "identity_boundary": "Exact territorial office identity only. Receipt or referral does not establish a destination file, assigned prosecutor, joinder, investigation, merits treatment or outcome." }, { "id": "PD-SP-I-0027", "type": "INSTITUTION", "name": "Fiscalía Provincial de Santa Cruz de Tenerife", "aliases": [ "Fiscalía Provincial de S/C de Tenerife", "Santa Cruz de Tenerife Provincial Public Prosecutor's Office" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0002", "identity_sources": [ "Official DIP 20/2026 decree and notice", "Official EG 95/2026 decree and notification" ], "identity_boundary": "Exact provincial office identity only. Opening, archive or territorial referral in one file does not establish merits treatment or personal knowledge in another." }, { "id": "PD-SP-I-0028", "type": "INSTITUTION", "name": "Fiscalía de la Comunidad Autónoma de Canarias", "aliases": [ "Fiscalía Superior de Canarias", "Fiscalía Superior de la Comunidad Autónoma de Canarias", "Fiscalía de Canarias" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0002", "identity_sources": [ "Official DIP 2/2026 decree and notice", "Official EG 44/2026 and EG 112/2026 decrees" ], "not_same_as": [ "PD-SP-I-0002" ], "identity_boundary": "Exact autonomous-community prosecution office only. Fiscal Superior is the office-holder title and does not merge this territorial office with the generic Ministerio Fiscal or the Fiscalía General del Estado." }, { "id": "PD-SP-I-0029", "type": "INSTITUTION", "name": "Fiscalía General del Estado", "aliases": [ "FGE", "Office of the Prosecutor General of the State" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0002", "identity_sources": [ "Official EG 49/2026 central decisions", "Official E.G. 745/2026 Inspection decision and central correspondence" ], "identity_boundary": "Exact central institution only. Institutional receipt does not establish transfer to a particular unit, personal allocation, incorporation, examination or merits acceptance." }, { "id": "PD-SP-I-0030", "type": "INSTITUTION", "name": "Inspección Fiscal de la Fiscalía General del Estado", "aliases": [ "Inspección Fiscal", "FGE Inspection Service" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0029", "identity_sources": [ "REGAGE26e00070235775 addressed to Inspección Fiscal", "Official E.G. 745/2026 decree dated 26 August 2026" ], "identity_boundary": "Exact inspection suborgan only. The record does not establish its complete internal reparto, examined corpus, preservation steps, remissions or actor-by-actor decision chain." }, { "id": "PD-SP-I-0031", "type": "INSTITUTION", "name": "Unidad de Delitos contra la Administración Pública de la Fiscalía General del Estado", "aliases": [ "Unidad de Delitos contra la Administración Pública", "FGE public-administration-crimes unit" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0029", "identity_sources": [ "Official EG 49/2026 signed decisions and controlled publication record" ], "identity_boundary": "Exact source-named central unit for EG 49/2026 only. It does not establish review of every wider Sun Park source or responsibility for territorial-office decisions." }, { "id": "PD-SP-I-0032", "type": "INSTITUTION", "name": "Fiscalía de la Audiencia Nacional", "aliases": [ "Fiscalía AN", "National Court Public Prosecutor's Office" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0002", "identity_sources": [ "Official Expediente Gubernativo 86/2026 territorial inhibition/referral record" ], "identity_boundary": "Exact National Court prosecution office only. Its E.G. 86/2026 act is a competence/referral act, not a merits decision or proof of destination treatment." }, { "id": "PD-SP-I-0033", "type": "INSTITUTION", "name": "Fiscalía Especial contra la Corrupción y la Criminalidad Organizada", "aliases": [ "Fiscalía Anticorrupción", "Anticorruption Prosecutor's Office" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0029", "identity_sources": [ "Official correspondence and remissions linked to E.G. 352/2025 and DI 22/2026", "20-August-2026 signature-cure response" ], "identity_boundary": "Exact specialist office only. Receipt, signature cure or remission does not establish admission, independent investigation, merits agreement, coordination or outcome." }, { "id": "PD-SP-I-0034", "type": "INSTITUTION", "name": "Secretaría Técnica de la Fiscalía General del Estado", "aliases": [ "Secretaría Técnica FGE", "FGE Technical Secretariat" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0029", "identity_sources": [ "FGE Technical Secretariat acknowledgement dated 21 August 2026" ], "identity_boundary": "Exact central technical suborgan only. Its acknowledgement proves central receipt and stated prospective management, not transfer to Inspection, E.G. 745 association, incorporation or merits review." }, { "id": "PD-SP-I-0035", "type": "INSTITUTION", "name": "Sección de Instrucción del Tribunal de Instancia de Las Palmas de Gran Canaria — plaza nº 6", "aliases": [ "Juzgado de Instrucción Plaza 6 Las Palmas", "Plaza nº 6 de la Sección de Instrucción de Las Palmas" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Primary DP 1901/2026 providencia dated 12 July 2026" ], "identity_boundary": "Exact court position recorded for DP 1901/2026. The five-day transfer to Ministerio Fiscal did not itself decide admission, merits, criminality or responsibility." }, { "id": "PD-SP-I-0036", "type": "INSTITUTION", "name": "Fiscalía General del Estado — Atención al Ciudadano", "aliases": [ "FGE Atención al Ciudadano", "Atención al Ciudadano de la Fiscalía General del Estado" ], "identity_resolution": "CARET_CONFIRMED", "parent_institution": "PD-SP-I-0029", "identity_sources": [ "Official CC/CA 12/2025 correspondence dated 27 January 2025" ], "identity_boundary": "Exact central citizen-attention route only. Correspondence or receipt does not establish admission, assignment, transfer to another unit, opening of an investigation or a merits disposition." }, { "id": "PD-SP-I-0042", "type": "INSTITUTION", "name": "Comisión Nacional del Mercado de Valores", "aliases": [ "CNMV", "Spanish National Securities Market Commission" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "CNMV official entity and audit-history register for RIC Private Equity Investment Partners SCR, S.A.", "Controlled 22-Jan-2026 CNMV response record, private locator withheld" ], "source_urls": [ "https://www.cnmv.es/portal/consultas/ecr/sociedad.aspx?fs=08%2F11%2F2021&nif=A76335900&vista=38" ], "routes": { "es": "/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret", "en": "/en/pwc-canarias-carlos-saavedra-sun-park/#caret-register" }, "identity_boundary": "Exact regulator identity only. Its register and response do not establish that CNMV contacted PwC, relied on PwC, validated Sun Park, investigated the merits or reached a substantive conclusion." }, { "id": "PD-SP-I-0043", "type": "INSTITUTION", "name": "Intervención General de la Comunidad Autónoma de Canarias", "aliases": [ "Intervención General del Gobierno de Canarias", "Intervención General de Canarias", "Intervención General" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Official Government of the Canary Islands organisation chart, Intervención General public-office record, consulted 1 September 2026", "Official Government of the Canary Islands Intervención General organisation page, consulted 1 September 2026", "Signed outgoing responses 184368/2026, 497011/2026 and 699645/2026, source locators withheld" ], "source_urls": [ "https://www.gobiernodecanarias.org/organigrama/ficha-altos-cargos/?ou=37849", "https://www.gobiernodecanarias.org/hacienda/intervencion/presentacion/index.jsp" ], "routes": { "es": "/es/registros-redsara-age-y-respuestas-autoridades/", "en": "/en/red-sara-age-filings-authority-responses/" }, "identity_boundary": "Exact autonomous-community internal-control organ only. The caret resolves institutional identity; the three responses prove only their stated notice, routing and remit boundaries and do not establish merits review, unlawful disposal, funding misuse, knowledge, intent, causation or guilt." } ] }