Reference and chronology
Secondary reference: —
Period: 2026
Latest known event: Located signed acts 13 16 and 19 Feb and 2 and 3 Mar; later joinder notices through 10 Jul 2026
Appeal/review: —
MASTER PROCEEDINGS · GC-FIS-016 · 02-SEP-2026
DI 22/2026
Fiscalía investigation file and later joinder/maintenance acts
Open documentary gap
Complete certified file/index; exact source corpus; actor-asset-date comparison; reparto/access/visado; individual treatment of later and materially distinct modules
Relationships on this page are separated by type. Only Parent_Master_ID and Linked_Proceedings generate formal procedural links. Text references and a shared originating court are navigation aids and do not prove joinder, identical parties, shared knowledge, causation or liability.
Identified authority
Specific named-authority coverage has not yet been incorporated into this control.
Canonical connection
Provincial multi-route intake involving alleged civil/concursal and extraconcursal modules
Current custodian: Fiscalía Provincial de Las Palmas
Express procedural relations and backlinks
Cross-references in canonical fields
Navigation derived from express mentions of other references inside canonical fields; it is not promoted to a formal procedural relationship.
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Related proceedings · contextual navigation
Links calculated from shared canonical fields. They help reconstruct the perimeter and discover neighbouring files, but they do not prove joinder, identical parties, a formal procedural connection, shared knowledge, causation or liability.
GC-FIS-013DI 248/2018same_origin_organ · same_geography · same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-014DI 113/2022same_origin_organ · same_geography · same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-011DI 273/2013same_origin_organ · same_geography · same_stream · shared_canonical_terms:fiscaliaLZ-FIS-049273/2013same_origin_organ · shared_canonical_terms:fiscalia,investigationGC-FIS-017DIP 2/2026same_geography · same_stream · shared_canonical_terms:fiscalia,investigationLZ-FIS-045DI preprocesal 114/2025same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-012Fiscalía 39/2014same_geography · same_stream · shared_canonical_terms:fiscaliaGC-HC-0102026 complaint/notitia concerning Concurso judgeshared_canonical_terms:acts,routeLZ-JUD-002DP 332/2014shared_canonical_terms:fiscalia,investigationNavigation: same originating organ
Shared originating organ only; it does not imply a connection between files.
GC-FIS-011DI 273/2013Fiscalía Provincial de Las PalmasGC-FIS-013DI 248/2018Fiscalía Provincial de Las PalmasGC-FIS-014DI 113/2022Fiscalía Provincial de Las PalmasGC-FIS-034Expediente Gubernativo 33/2025Fiscalía Provincial de Las PalmasLZ-FIS-051302/2018Fiscalía Provincial de Las PalmasLZ-FIS-049273/2013Fiscalía Provincial de Las Palmas