27 · 09 · 2026

Client position, verified status and recovery purpose

Programme in motion. The documentary reconciliation, preservation and public-record correction programme is active. We are maintaining the joined mandate, billing, instrument, title/service, enforcement and beneficiary record, and pursuing protection, accountability and recovery through the appropriate distinct channels. Each action is recorded at its evidenced stage: instruction, preparation, transmission, filing, decision or implementation. An active programme is not a representation that every requested step has been filed, ordered, served or completed. Private advice remains private; historical quotations and court decisions retain their original wording and date.

Gil Marer’s factual confirmation, not a judicial finding: he states categorically that AWESWELL LIMITED alone engaged Cuatrecasas, Matkator never engaged the firm in Spain or the United Kingdom, and Matkator owed no underlying professional-fee debt of its own. He describes the notes as an internal-accounting accommodation with a limited/residual purpose; expected payment came from financing/the transaction and hotel income. No unrestricted guarantee or assumption of another entity’s fees is conceded. The agreed restrictions and legal effect of the instruments need their own evidence.

Separate documentary anchor: the located July-2019 schedule contains 22 invoices: 20 addressed to AWESWELL, two to LPB and none to Matkator. The absence of a retainer alone does not decide enforceability of the notes. Cause, authority, delivery conditions and allocation remain to be examined without describing a Matkator engagement as an admitted fact.

Verified procedural state: on 16 September DP 748/2026 ordered joinder of submissions/document and a five-day transfer to the Ministerio Fiscal. This does not establish remittal to the Audiencia Provincial, an appellate roll, reopening or outcome. On 17 September the reposición against refusal to suspend ETJ 163/2020 was dismissed; that is not an adjudication or cession order. A later complement request, other application or notice needs its own receipt before it is described as filed/sent.

Joined factual inquiry; separate responsibilities: protective mandate → work/billing → purpose and use of notes → title formation and service → enforcement → any transfer and beneficiary. The allegation of mandate inversion is preserved. No agreement with Acosta Matos or perimeter-connected assignee is established here. Invoice, WIP, estimate, proforma, note and claimed principal must not be added again where they incorporate the same work; a firm-stated amount is not the client’s admission of debt.

Objectives: protect assets and evidence; obtain the docket and item-by-item reconciliation; identify any transfer/beneficiary; and record decisions and implementation. The website does not replace filing, service or judicial decision. Dated historical blocks retain their context; this panel corrects earlier references to court processing not yet located.

DP 748 · 16-09-2026 · ETJ 163 · 17-09-2026 · Whole claim · Recovery objectives · JSON

MASTER PROCEEDINGS · TF-CRI-003 · 18-SEP-2026

DP 748/2026

Diligencias Previas; provisional dismissal and appeal/reopening lane

Master IDTF-CRI-003
TypeJUDICIAL_PROCEEDING · TRUE
Originating organJuzgado de Instrucción nº 4 de San Cristóbal de La Laguna
NIG3802343220260002351
StatusProvisional dismissal maintained 16-Jul-2026; subsidiary appeal processing verified 16-Sep-2026 with five-day transfer to Ministerio Fiscal; appellate outcome open
Source statusVERIFIED_PRIMARY
16 September 2026 verified update. LAJ Mª Pilar Luis Medina ordered that the subsidiary appeal proceed and gave the Ministerio Fiscal five days to make submissions because the appeal had been lodged subsidiarily with the reform and the reform was in part unsuccessful. Article 766.4 processing is therefore now verified at the origin court. Remittal to the Audiencia Provincial, an appellate roll, panel and outcome remain unverified. On 17 September the civil ETJ court separately refused suspension. Open the joint 16–18 September reader →

Reference and chronology

Secondary reference: —

Period: 2026

Latest known event: 16-Sep-2026 LAJ order joins the new filings and gives Ministerio Fiscal five days for submissions on the subsidiary appeal

Appeal/review: Article 766.4 origin-court processing verified; remittal to Audiencia, appellate roll, panel and outcome not yet located

Open documentary gap

P0 protective allegations; Ministerio Fiscal submissions after 16-Sep; remittal/roll; signed original of 24-Mar Auto; finite actor-finca-effect evidence

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

Graciela Pérez-Valencia Díaz — Magistrada-Juez on the 20-May and 16-Jul acts. Mª Pilar Luis Medina — LAJ signing the 16-Sep appeal-processing order.

These are act-specific identifications and do not imply merits responsibility.

Canonical connection

Alleged autonomous conduct in ETJ 163/2020; criminality not established

Current custodian: Plaza nº 4 del Tribunal de Instancia (Sección Instrucción) de San Cristóbal de La Laguna

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.

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.

Navigation: same originating organ

Shared originating organ only; it does not imply a connection between files.

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