Reference and chronology
Secondary reference: DI 114/2025; DIP 114/2025
Period: 2025-2026
Latest known event: Official notification signed by Ramona Muñoz Casas; substantive decree signer not visibly identified
Appeal/review: —
MASTER PROCEEDINGS · LZ-FIS-045 · 02-SEP-2026
DI preprocesal 114/2025
Fiscalía pre-procedural investigation
Open documentary gap
Complete certified file; investigating fiscal; performed diligences/source inventory; any later judicial reiteration or destination
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Identified authority
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Canonical connection
Complaint naming FTI Touristik, Meeting Point Hotels and Hotel New Trend; alleged appropriation fraud usurpation and falsity theories
Current custodian: Fiscalía de Área de Arrecife de Lanzarote–Puerto del Rosario
Express procedural relations and backlinks
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Related proceedings · contextual navigation
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TF-FIS-007DIP 20/2026same_stream · shared_canonical_terms:falsity,fiscalia,hotel,investigationGC-FIS-013DI 248/2018same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-014DI 113/2022same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-016DI 22/2026same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-017DIP 2/2026same_stream · shared_canonical_terms:fiscalia,investigationLZ-FIS-049273/2013shared_canonical_terms:fiscalia,investigationLZ-JUD-002DP 332/2014shared_canonical_terms:fiscalia,investigationLZ-JUD-048DP 2084/2016shared_canonical_terms:falsity,fraudNavigation: same originating organ
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