CAEPR · finite-scope verification · reconciliation 1 September 2026
What the caret ^ actually confirms.
For the immediately preceding unitary digest, 24 distinct eligible named people, organisations, institutions and proceedings were tested against the Canonical Actors, Entities and Proceedings Registry. Twenty-one are resolved to immutable CAEPR records; three remain open.
1 September reconciliation: Matkator, S.L.U. is now exact at PD-SP-O-0003 from official BORME incorporation and registry-sheet evidence. The current primary NIF/status certificate remains an evidence-production gap, not an identity exception. Clubotel La Dorada, S.L. remains exact only for its instrument-specific ONA-side role; it does not resolve or collapse the distinct Ona Hotels / ONA commercial perimeter.
Legend
Name^ confirms identity only.
The caret means that the displayed object has been positively identified and reconciled to one immutable CAEPR record for this context. It does not prove conduct, capacity on a date, knowledge, intent, relationship, liability, current status, procedural outcome or source authenticity.
| Confirmed object | CAEPR ID |
|---|---|
| Aweswell Limited^ | PD-SP-O-0001 |
| Luchy Playa Blanca, S.L.U.^ | PD-SP-O-0002 |
| Matkator, S.L.U.^ | PD-SP-O-0003 · official 2013 incorporated identity and registry sheet; current primary NIF/status certificate remains open |
| Comunidad de Explotación Sun Park^ | PD-SP-O-0006 |
| Pink Canary Services, S.L.U.^ | PD-SP-O-0004 |
| Bankia, S.A.^ | PD-SP-O-0029 |
| SAREB^ | PD-SP-O-0030 |
| Promontoria Holding 122 B.V.^ | PD-SP-O-0021 |
| Construcciones Acosta Matos, S.A.^ | PD-SP-O-0007 |
| Comunidad de Propietarios Sun Park^ | PD-SP-O-0005 |
| Hotel New Trend, S.L.^ | PD-SP-O-0018 |
| CaixaBank, S.A.^ | PD-SP-O-0032 |
| J&A Garrigues, S.L.P.^ | PD-SP-O-0050 |
| RIC Private Equity Investment Partners SCR, S.A.^ | PD-SP-O-0020 |
| MYND Yaiza^ | PD-SP-O-0042 · named brand/project object, not legal-person attribution |
| Clubotel La Dorada, S.L.^ | PD-SP-O-0075 · exact ONA-side legal person for the 6 June 2018 funded-exit operating instrument; not every ONA entity or act |
| José Daniel Acosta Matos^ | PD-SP-P-0011 · identity only, not proof of office/capacity |
| Ministerio Fiscal / Fiscalía^ | PD-SP-I-0002 · general institution only |
| Concurso 36/2012^ | PD-SP-R-0001 |
| RPL 2523/2025^ | PD-SP-R-0002 |
| JV 1260/2011 / AP 89/2014^ | PD-SP-R-0007 |
Exceptions
Three objects remain deliberately unmarked.
No caret is added merely to claim complete coverage.
| Object | State | Why it remains open |
|---|---|---|
| Ona Hotels / ONA | CARET_PENDING | PD-SP-O-0033 remains a controlled commercial-perimeter label whose exact legal entity is open. PD-SP-O-0075 confirms Clubotel La Dorada, S.L. only for its instrument-specific ONA-side role; the two identities are not collapsed. |
| PP 1041/2017 | CARET_PENDING | The proceeding is material but is not yet one of CAEPR's proceeding records. |
| EH 90/2012 — Arrecife mortgage execution | CARET_PENDING | The proceeding is material to the banking/default chain but is not yet one of CAEPR's proceeding records. |