MASTER PROCEEDINGS · VAL-CIV-001 · 02-SEP-2026

ORD 1859/2023-9

Nullity/restitution and subsidiary damages concerning the mortgage/floor/swap/refinancing/pledge/account/enforcement package, as described in the controlled public dossier

Master IDVAL-CIV-001
TypeJUDICIAL_PROCEEDING · TRUE
Originating organJuzgado de Primera Instancia nº 27 de Valencia
NIG46250-42-1-2023-0049579
StatusPending and contested
Source statusVERIFIED_PRIMARY_DERIVED_PUBLIC_CONTROL

Reference and chronology

Secondary reference: Aweswell Limited v CAIXABANK, S.A.

Period: 2023–2027

Latest known event: Signed court diligence dated 6 Nov 2025 relisted hearing for 28 Jan 2027 at 10:00

Appeal/review: —

Open documentary gap

Native/certified file completeness, pleadings, merits disposition, service and finality remain tracked in the Valencia dossier

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Canonical connection

historic banking / financial-product package; Bankia enforcement; Arrecife Mortgage Enforcement 90/2012; Concurso 36/2012; hotel-asset economic history

Current custodian: Juzgado de Primera Instancia nº 27 de Valencia

Express procedural relations and backlinks

Cross-references in canonical fields

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Related proceedings · contextual navigation

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