{ "schema": "por-derecho.matter-identity-registry.v1", "registry_id": "PD-SP-IDENTITY-REGISTRY-001", "control_date": "2026-09-23", "status": "CANONICAL_ACTOR_REGISTER_COURT_HIERARCHY_AND_HOME_SEARCH_INDEXED_ARCHIVE_BACKFILL_OPEN", "id_formats": { "PERSON": "PD-SP-P-####", "ORGANISATION": "PD-SP-O-####", "STRUCTURE": "PD-SP-S-####", "INSTITUTION": "PD-SP-I-####", "PROCEEDING": "PD-SP-R-####" }, "rules": [ "IDs are immutable and never reused.", "Aliases resolve to one ID; they do not create another identity.", "People, organisations, structures, institutions and proceedings never share an ID.", "A shared ID resolves identity only; it does not transfer knowledge, intent, control or liability.", "New controlled-surface identities require an ID before publication.", "Legal professionals and procuradores belong in the separate Professionals and representatives perimeter; representation does not make them part of the claimant/ownership perimeter or an adverse private party.", "A parent court, each section or court position, every proceeding and every named office-holder remain separate canonical objects; hierarchy supplies navigation only." ], "coverage": { "state": "COMPLETE_FOR_CURRENT_CANONICAL_ACTOR_REGISTER_SOURCE_IDENTIFIED_HISTORIC_AUTHORITY_BACKFILL_GLOBAL_DOCKET_BACKFILL_OPEN", "archive_backfill": "OPEN", "required_names": [ "Construcciones Acosta Matos, S.A.", "Amenem, S.L.", "Tengolf, S.L.", "Muruga, S.L.", "Roque Prieto, S.L.", "Explotaciones Oasis, S.L.", "Montelanza, S.L.", "Acciones Canarias, S.L.", "Inversiones Salinetas, S.L.", "Inmobiliaria Betancurt, S.L.", "Hotel New Trend, S.L.", "Canarian Hospitality, S.L.", "RIC Private Equity Investment Partners SCR, S.A.", "Promontoria Holding 122 B.V.", "Millan and Miners, S.L.P.", "Pamanil, S.L.", "Pamalexsha Servicios Integrales, S.L.", "Explotaciones Noalpa, S.L.", "Santa Lucia Real Estate, S.L.", "José Daniel Acosta Matos", "Laura Patricia Acosta Matos", "Gerardo Nicanor Acosta Armas", "Francisco Mario Matos Matas", "Shaila María Cogolludo Ramos", "Antonio Cogolludo Rojas", "Asunción Aizpurúa Sánchez", "Cristina Molina Petit", "Sebastián Molina Petit", "Rafael Molina Petit", "José Luis Molina Marrero", "Carmelo Marrero Molina", "Rosa Daria Molina Molina", "Francisco Luis Molina Molina", "María Concepción Molina", "Agustín Calzada Molina", "Miguel Ángel Calzada Molina", "Ricardo Molina Betancor", "Miguel Molina Betancor", "Francisco de Borja Rodríguez-Batllori Laffitte", "Eduardo Sánchez Iglesias", "Enrique Guerra Suárez", "Carlos Caimi Vicente", "Celia Guillén Pérez", "Gervasio Manuel González García", "Ana Jiménez Lort", "Montserrat Llorens Canal", "Manuel Molina Climent", "Fulvia Nardi", "Reza Hamid", "Daniel Van der Horst", "Juan Carlos Prieto Puente", "Esteban López Noriega", "Carmen Ramírez de Prada", "Carlos Saavedra Rodríguez del Palacio", "Miguel Hernández Lorenzo", "Elena Santos Ramos", "Alejandro Perera González", "Jonathan Simó Morales", "Álvaro Campanario Hernández", "Juan Tomás Parrilla Suárez", "Armando Betancor Álamo", "José María Betancor Álamo", "Davinia Sánchez de la Cruz", "Joaquín Ruiz de Infante Abella", "Daniel Jiménez García", "Luis Miguel López", "Rosa Gual Tomás", "Iñigo de Luisa Maíz", "Adriana González García", "Pedro Campaña Ávila", "Miguel Méndez", "José María Martínez de Artola", "Zulay Carmen Rodríguez", "Cristo Ayose Suárez Pimentel", "Francisco Javier Pérez Almeida", "Alberto López Villarrubia", "Ricardo de Mosteyrín Sampalo", "Guillermo Fernández García", "Meeting Point Hotelmanagement (Canaries), S.L.U.", "Meeting Point Spain, S.L.U.", "Meeting Point Investment, S.L.U.", "Joan Cruz Nuez", "AUREN REESTRUCTURACIONES SLP", "Sociedad Estatal de Participaciones Industriales", "Fondo de Apoyo a la Solvencia de Empresas Estratégicas", "Registro Público Concursal", "Juzgado de lo Mercantil nº 3 de Las Palmas de Gran Canaria / plaza n.º 3 de la Sección de lo Mercantil", "Meeting Point 357/2024 — comunicación conjunta de negociaciones de tres deudores", "SLJ Abogados", "Alas Legal Advisors, S.L.", "Kepler–Karst", "Bufete Ruiz de Infante", "López Castelo Abogados", "Cuatrecasas, Gonçalves Pereira, S.L.P.", "J&A Garrigues, S.L.P.", "Pimentel Servicios Legales", "Fernando Aguiar Acosta", "Laura Hernando", "Miguel Vázquez", "Fernando Banderas Monis", "IREA Corporate Finance, S.L.", "Colliers International Spain, S.L.", "Construcciones Acos-Matos, S.L.", "Javier Acosta Matos", "Gerardo Zacarías Acosta Matos", "Juan José Vera Díaz", "ACHM Spain Management, S.L.", "Belagua 2013, S.A.", "Hotel Project Tenerife, S.L.", "AC Hotel Tenerife", "Laura Aguiar Acosta", "DP 974/2023 — Arrecife", "Arrecife reference 4009/2015 — exact proceeding identity pending", "José Luis Goizueta Adame", "Nicolás Acosta González", "María del Pilar Verástegui Hernández", "Ignacio Manuel Martín Marrero", "José Ángel Rodríguez Gil", "Soledad Tello Checa", "Andrés Castellano Rivero", "Juzgado de Instrucción nº 2 de Arrecife", "Audiencia Provincial de Las Palmas", "Audiencia Provincial de Las Palmas — Sección Segunda", "Arrecife 1103/2018 → DP 1132/2018 → Rollo 1010/2018 / Auto 804/2018", "Graciela Pérez-Valencia Díaz", "María del Pilar Luis Medina", "María Mercedes Santana Rodríguez", "Carmen Rosa Marrero Fumero", "Juan Manuel Pérez Ramos", "María del Pilar Parrilla Martín", "Marco Eulogio Chiang Rebolledo", "Cristina María Hernández Díaz", "Francisco Martín Pozo", "María del Mar Vidal Villagrasa", "Juan Manuel Vivancos Hernández", "Teresa Morenés Basabe", "José Javier Bueno Mesa", "María Francisca Sánchez Álvarez", "Plaza nº 4 del Tribunal de Instancia (Sección Instrucción) de San Cristóbal de La Laguna", "Plaza nº 3 del Tribunal de Instancia (Sección Civil) de San Cristóbal de La Laguna", "Juzgado de Primera Instancia nº 5 de San Cristóbal de La Laguna", "Juzgado de Primera Instancia nº 2 de Arrecife", "Juzgado de Paz de Yaiza", "Ángela López-Yuste Padial", "Emma Galcerán Solsona", "Juzgado de Instrucción nº 3 de Arrecife (antiguo Mixto nº 8)", "Juzgado de Primera Instancia nº 4 de Arrecife", "Juzgado de Instrucción nº 4 de Arrecife", "Fernando Pérez Polo", "Juzgado de Primera Instancia nº 2 de Las Palmas de Gran Canaria", "Juzgado de Primera Instancia nº 27 de Valencia", "RAUDA" ] }, "counts": { "total": 380, "PERSON": 176, "ORGANISATION": 100, "STRUCTURE": 11, "INSTITUTION": 49, "PROCEEDING": 44 }, "parts": [ { "path": "matter-identity-registry-v1.people.json", "type": "PERSON", "count": 120 }, { "path": "matter-identity-registry-v1.professional-people.json", "type": "PERSON", "count": 27 }, { "path": "matter-identity-registry-v1.joan-cruz.json", "type": "PERSON", "count": 1 }, { "path": "matter-identity-registry-v1.la-laguna-judicial-people.json", "type": "PERSON", "count": 11 }, { "path": "matter-identity-registry-v1.dp748-professional-people.json", "type": "PERSON", "count": 3 }, { "path": "matter-identity-registry-v1.organisations.json", "type": "ORGANISATION", "count": 78 }, { "path": "matter-identity-registry-v1.professional-organisations.json", "type": "ORGANISATION", "count": 7 }, { "path": "matter-identity-registry-v1.structures.json", "type": "STRUCTURE", "count": 11 }, { "path": "matter-identity-registry-v1.institutions.json", "type": "INSTITUTION", "count": 37 }, { "path": "matter-identity-registry-v1.dp3205-institutions.json", "type": "INSTITUTION", "count": 1 }, { "path": "matter-identity-registry-v1.la-laguna-judicial-institutions.json", "type": "INSTITUTION", "count": 5 }, { "path": "matter-identity-registry-v1.court-hierarchy.json", "type": "INSTITUTION", "count": 2 }, { "path": "matter-identity-registry-v1.proceedings.json", "type": "PROCEEDING", "count": 42 }, { "path": "matter-identity-registry-v1.dp3205-proceedings.json", "type": "PROCEEDING", "count": 1 }, { "path": "matter-identity-registry-v1.historic-arrecife-judicial-people-20260902.json", "type": "PERSON", "count": 2 }, { "path": "matter-identity-registry-v1.historic-arrecife-judicial-institutions-20260902.json", "type": "INSTITUTION", "count": 3 }, { "path": "matter-identity-registry-v1.historic-las-palmas-civil-judicial-people-20260902.json", "type": "PERSON", "count": 1 }, { "path": "matter-identity-registry-v1.historic-las-palmas-civil-judicial-institutions-20260902.json", "type": "INSTITUTION", "count": 1 }, { "path": "matter-identity-registry-v1.jsp-organisations-20260905.json", "type": "ORGANISATION", "count": 15 }, { "path": "matter-identity-registry-v1.jsp-people-20260905.json", "type": "PERSON", "count": 11 }, { "path": "matter-identity-registry-v1.jsp-proceedings-20260905.json", "type": "PROCEEDING", "count": 1 } ], "recovery_identity_control": { "control_id": "PD-CR-20260905-01", "as_of": "2026-09-05", "identity_id": "PD-SP-O-0084", "state": "SOURCE_LITERAL_ONLY_NO_CARET_OR_EXACT_LEGAL_ENTITY_UPGRADE" }, "jsp_registration_control": { "control_id": "PD-JSP-2017-DOSSIER-20260905", "as_of": "2026-09-05", "new_records": 27, "publication_state": "WORKER_PENDING_INTEGRATION_AND_LIVE_VERIFICATION", "scope": "2017 shareholder notice and source-qualified corporate/liquidation/insolvency bridge, not the entire historical candidate perimeter", "boundary": "Preserve all pre-existing registry states. New pending records are registration dispositions, not caret confirmation; the proceeding PMR/certified-docket reconciliation remains explicit. Reuse PD-SP-P-0137 and PD-SP-P-0125; withdrawn unmerged proposals P-0174/P-0178 are reserved and never reallocated." } }