PD-REDSARA-MF-REGISTER-20260903-01
A derived, verifiable, personal-data-minimised register: 75 registered communications, 125 attachment SHA-512 records, and 9 PDFs in this conversation matched byte-for-byte to the 154-page RedSARA annex.
Registration numbers, subjects, recipients, attachment names and hashes establish provenance/delivery only to the extent of the receipt; they do not establish truth, adoption, investigation, legal characterisation or merits of the allegations.
A local conversation copy may carry suffixes such as “(3)”; the registered-file column preserves the attachment name in the receipt. Full SHA-512 values are in the JSON register; the CSV is a compact search index.
| Date / REGAGE | Source nucleus | Registered attachment / verification |
|---|---|---|
18 Jan 2026REGAGE26e00004212180 | Financed exit / alleged obstruction Denuncia penal por obstrucción a la justicia y sabotaje concursal (36/2012) | Denuncia penal obstrucción a la justicia sabotaje de salida concursal.PDFSHA-512: 27d61c9b383a2885b8511820… |
19 Jan 2026REGAGE26e00004639835 | OB REM / desvinculación / funds Denuncia penal – OB REM, uso de fondos no convalidados y opacidad concursal | DENUNCIA_PENAL_OB_REM_DESVINCULACION_Y_USO_FONDOS_LPB_AWESWELL_19ENE2026.PDFSHA-512: 300caa962e44bb9968d7b6d8… |
20 Jan 2026REGAGE26e00005026215 | Liquidation-plan execution Denuncia penal por ejecución material divergente del plan de liquidación (LPB) | DENUNCIA_PENAL_AUTONOMA_EJECUCION_PLAN_LIQUIDACION_LPB_2026-01-20.PDFSHA-512: 4f706becde9d9d802595f1fe… |
20 Jan 2026REGAGE26e00005031882 | Extraprocessual use of a non-final resolution Acompaña denuncia penal – utilización extraprocesal de auto no firme | Denuncia_Penal_Utilizacion_Extraprocesal_Auto_No_Firme.PDFSHA-512: 1d1d096f241507dd55cbb00b… |
23 Jan 2026REGAGE26e00006380826 | AC management / approximately €400k trace DENUNCIA PENAL AUTÓNOMA – Hechos económicos en Concurso 36/2012 | DENUNCIA_PENAL_AUTONOMA_AC_GESTION_FONDOS_LPB_2018_2026.PDFSHA-512: 680e04e09beb9dc7896fbf92… |
24 Jan 2026REGAGE26e00006889281 | Instrumentalisation of hotel units / exploitation Denuncia penal autónoma – instrumentalización unidades hoteleras SUN PARK | DENUNCIA_AUTONOMA_SUN_PARK_Instrumentalizacion_Unidades_2026-01-24.PDFSHA-512: a7c858801192cf03ba0040f7… |
25 Jan 2026REGAGE26e00007274391 | Community / accounting / concursal projection Ampliación de denuncia penal – investigación unitaria SunPark /Concurso 36/2012 | AMPLIACION_DENUNCIA_INSTRUMENTALIZACION_250126.PDFSHA-512: 4e63386aac84d72e8a0670a8… |
31 Jan 2026REGAGE26e00009989396 | AC acts and omissions / additional indicia Denuncia penal – Actuaciones y omisiones AC –Concurso 36/2012 (Mercantil 1 LPGC) | Denuncia Concurso (acciones y omisiones AC) 31ENERO2026.pdfSHA-512: 204f8c9845f1c59fde16ebfd… |
2 Feb 2026REGAGE26e00010347207 | Coordination indicia / investigative impulse Ampliación de denuncia: indicios de coordinación delictiva y fraude inversor | AMPLIACION DE DENUNCIA (INDICIOS E IMPULSO INVESTI_260202.pdfSHA-512: 83652b89815156b2777bc7d4… |
18 Jan 2026 · REGAGE26e00004212180
The filing alleges deliberate obstruction of a developed and financed June-2018 exit from Concurso 36/2012 and asks for criminal investigation of the acts, knowledge and causal consequences.
19 Jan 2026 · REGAGE26e00004639835
The filing alleges non-convalidated acts concerning the 2018 locales, OB REM desvinculación and the receipt/use/traceability of funds, and requests investigation of actors and destinations.
20 Jan 2026 · REGAGE26e00005026215
The autonomous complaint alleges a material divergence between the approved liquidation framework/economic terms and later execution, and asks for source, accounting and decision-chain verification.
20 Jan 2026 · REGAGE26e00005031882
The filing alleges use outside the concurso of a non-final calificación/resolution and asks that the autonomous conduct and its consequences be investigated rather than treated merely as a merits appeal.
23 Jan 2026 · REGAGE26e00006380826
The filing seeks a bank-and-account reconstruction of funds handled during liquidation, including the approximately €400,000 line, while separating criminal verification from civil/concursal disagreement.
24 Jan 2026 · REGAGE26e00006889281
The filing alleges that fragmented unit/community/exploitation structures were used as inputs into an artificial insolvency and later economic exploitation without a sufficient title or mandate, and requests unitary investigation.
25 Jan 2026 · REGAGE26e00007274391
The expansion says it does not add isolated facts: it connects prior complaints and alleges a reciprocal-validation/accounting mechanism involving community governance, maintenance charges and concursal effects.
31 Jan 2026 · REGAGE26e00009989396
The complaint alleges a continuing sequence of acts and omissions inside Concurso 36/2012 affecting the estate, impartiality/transparency/diligence duties and the administration of justice, and requests investigative diligences.
2 Feb 2026 · REGAGE26e00010347207
The expansion says it integrates new and connected facts, including public investment-promotion material, and asks for functional connection and investigative impulse without constituting an appeal or revision of pending judicial proceedings.
The filter uses only minimised public metadata: REGAGE, date, recipient, subject and attachment names/hashes. Personal identifiers, street address, email, phone and free-text Expone/Solicita are omitted.
Actor, capacity, act/omission, knowledge, intent where required, use, effect, causation, beneficiary, contrary evidence and outstanding diligence.
Preserved as connected consequences and evidence—authority, title, accounting, possession, income, loss and remedies—without converting a private dispute into crime by label.
RIC, CNMV, AEAT, incentives, EU/FEDER and public-authority responses keep their own competence, standards and custody chain.
Professional conduct is connected through mandate, duty, file and individual act; affiliation or relationship never substitutes for actor-specific proof.