Gil Marer
PD-SP-P-0001 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Gil
PUZZLEComplete sourcesRegister
Puzzle · people, entities and proceedings
Derived navigation, not a new identity register. Existing immutable IDs, source namespaces and statuses are preserved. Similar names and aliases are search aids, not identity decisions. Registered names do not imply guilt, a common mandate or transfer of knowledge.
351 existing canonical IDs + 25 Puzzle-source entries kept separate · 130 public master records (not all are court proceedings).
Patricia Domínguez
PD-SP-P-0002 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Patricia | Patricia Dominguez
Álvaro Campanario Hernández
PD-SP-P-0003 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Alvaro Campanario Hernandez | Álvaro Campanario
Asunción Aizpurúa Sánchez
PD-SP-P-0004 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Asuncion Aizpurua Sanchez | Asunción Aizpurúa | Asunción Asperua | Asuncion Asperua
Source qualification
Identity only within the Sun Park source corpus. ‘Asperua’ is retained solely as a transcription/search variant. The similar BOC name María Asunción Aizpurúa Sánchez is expressly excluded; the caret does not establish lawful office, authority, representation, conduct, knowledge, agreement, guilt or liability.
Juan Carlos Prieto Puente
PD-SP-P-0005 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Prieto Puente | Juan Carlos Prieto
Esteban López Noriega
PD-SP-P-0006 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Esteban Lopez Noriega | López Noriega
Antonio Cogolludo Rojas
PD-SP-P-0007 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Antonio Cogoyudo Rojas | Antonio Cogolludo
Source qualification
Identity only. Corporate offices and attributed Community roles are date- and source-specific and do not transfer conduct, knowledge, intent or liability across people or entities.
Shaila María Cogolludo Ramos
PD-SP-P-0008 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Shaila Cogolludo Ramos | Shayla Cogoyudo | Shaila María Cogolludo
Source qualification
Identity only. Powers registered in 2021/2026 do not prove earlier authority or any Sun Park act; alleged family, marital or professional proximity does not transfer conduct, knowledge, intent or liability.
Francisco Mario Matos Matas
PD-SP-P-0009 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: FMMM | Francisco Mario Matos | Francisco Mario Matos Mata
Source qualification
The caret confirms the canonical Sun Park/ACTA/NEXUS identity Francisco Mario Matos Matas. The isolated 1-Mar-2024 BORME source-literal ‘Francisco Mario Matos Mata’ remains an unresolved spelling occurrence and receives no separate caret or merger without a certified identifier. Identity does not establish lawful office, authority, conduct, knowledge, agreement, guilt or liability.
Francisco de Borja Rodríguez-Batllori Laffitte
PD-SP-P-0010 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Borja Rodriguez Batllori Laffitte | Francisco de Borja Rodríguez-Batllori | Rodríguez-Batllori
Source qualification
Exact person identity and court-appointed insolvency-administrator identity in Concurso 36/2012 only. The caret does not establish any act, omission, current professional affiliation, knowledge, intent, coordination, wrongdoing or liability. San Telmo-domain and later addressed-email edges remain date- and source-specific; no current Grant Thornton affiliation is established by identity reconciliation.
José Daniel Acosta Matos
PD-SP-P-0011 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Jose Daniel Acosta Matos | JDAM
Laura Patricia Acosta Matos
PD-SP-P-0012 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Laura Patricia Acosta | LPAM
Gerardo Nicanor Acosta Armas
PD-SP-P-0013 · PERSON · REGISTERED_ID_ONLY
Cristina Molina Petit
PD-SP-P-0014 · PERSON · REGISTERED_ID_ONLY
Sebastián Molina Petit
PD-SP-P-0015 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Sebastian Molina Petit
Rafael Molina Petit
PD-SP-P-0016 · PERSON · REGISTERED_ID_ONLY
José Luis Molina Marrero
PD-SP-P-0017 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Jose Luis Molina Marrero
Carmelo Marrero Molina
PD-SP-P-0018 · PERSON · REGISTERED_ID_ONLY
Rosa Daria Molina Molina
PD-SP-P-0019 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Rosa Daría Molina Molina
Francisco Luis Molina Molina
PD-SP-P-0020 · PERSON · REGISTERED_ID_ONLY
María Concepción Molina
PD-SP-P-0021 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Maria Concepcion Molina
Agustín Calzada Molina
PD-SP-P-0022 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Agustin Calzada Molina
Miguel Ángel Calzada Molina
PD-SP-P-0023 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Miguel Angel Calzada Molina
Ricardo Molina Betancor
PD-SP-P-0024 · PERSON · REGISTERED_ID_ONLY
Miguel Molina Betancor
PD-SP-P-0025 · PERSON · REGISTERED_ID_ONLY
Carlos Caimi Vicente
PD-SP-P-0026 · PERSON · REGISTERED_ID_ONLY
Celia Guillén Pérez
PD-SP-P-0027 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Celia Guillen Perez
Gervasio Manuel González García
PD-SP-P-0028 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Gervasio Manuel Gonzalez Garcia
Ana Jiménez Lort
PD-SP-P-0029 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Ana Jimenez Lort
Montserrat Llorens Canal
PD-SP-P-0030 · PERSON · REGISTERED_ID_ONLY
Manuel Molina Climent
PD-SP-P-0031 · PERSON · REGISTERED_ID_ONLY
Fulvia Nardi
PD-SP-P-0032 · PERSON · REGISTERED_ID_ONLY
Reza Hamid
PD-SP-P-0033 · PERSON · REGISTERED_ID_ONLY
Daniel Van der Horst
PD-SP-P-0034 · PERSON · REGISTERED_ID_ONLY
Carmen Ramírez de Prada
PD-SP-P-0035 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Carmen Ramirez de Prada
Carlos Saavedra Rodríguez del Palacio
PD-SP-P-0036 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Carlos Saavedra
Source qualification
The caret confirms this person's identity and exact-profile reconciliation only. It does not establish conduct, a mandate on any date, receipt, knowledge transfer, conflict, misuse of information, causation, benefit, liability or wrongdoing.
Miguel Hernández Lorenzo
PD-SP-P-0037 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Miguel Hernandez Lorenzo
Source qualification
Exact person identity only. Message authorship, copied receipt, meeting participation, mandate, knowledge, intent, conflict and liability remain source- and event-specific.
Elena Santos Ramos
PD-SP-P-0038 · PERSON · CARET_CONFIRMED
Source qualification
Exact person identity only. A proposed litigation power and copied correspondence do not by themselves prove execution, attendance, knowledge, later action, conflict or liability.
Alejandro Perera González
PD-SP-P-0039 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Alejandro Perera Gonzalez
Source qualification
Exact person identity only. Being copied on the report-review and meeting-coordination chain does not prove authorship, attendance, approval, later access, action, conflict or liability.
Jonathan Simó Morales
PD-SP-P-0040 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Jonathan Simo Morales | Jonathan Simó
Source qualification
Exact external accounting-adviser identity and source authorship only. He is not identified as a PwC team member, and his report conclusions are not judicial findings.
Juan Tomás Parrilla Suárez
PD-SP-P-0041 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juan Tomas Parrilla Suarez | Juan Tomás Parrilla
Source qualification
Exact person identity only. Billing and same-day transmission references do not prove meeting attendance, later action, knowledge transfer, conflict or liability.
Armando Betancor Álamo
PD-SP-P-0042 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Armando Betancor Alamo
José María Betancor Álamo
PD-SP-P-0043 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Jose Maria Betancor Alamo
Davinia Sánchez de la Cruz
PD-SP-P-0044 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Davinia Sanchez de la Cruz
Joaquín Ruiz de Infante Abella
PD-SP-P-0045 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Joaquin Ruiz de Infante Abella
Daniel Jiménez García
PD-SP-P-0046 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Daniel Jimenez Garcia
Luis Miguel López
PD-SP-P-0047 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Luis Miguel Lopez
Rosa Gual Tomás
PD-SP-P-0048 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Rosa Gual Tomas
Iñigo de Luisa Maíz
PD-SP-P-0049 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Inigo de Luisa Maiz
Adriana González García
PD-SP-P-0050 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Adriana Gonzalez Garcia
Pedro Campaña Ávila
PD-SP-P-0051 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Pedro Campana Avila
Miguel Méndez
PD-SP-P-0052 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Miguel Mendez
José María Martínez de Artola
PD-SP-P-0053 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Jose Maria Martinez de Artola
Zulay Carmen Rodríguez
PD-SP-P-0054 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Zulay Carmen Rodriguez
Cristo Ayose Suárez Pimentel
PD-SP-P-0055 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Cristo Ayose Suarez Pimentel | Cristo Pimentel
Francisco Javier Pérez Almeida
PD-SP-P-0056 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Francisco Javier Perez Almeida
Alberto López Villarrubia
PD-SP-P-0057 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Alberto Lopez Villarrubia
Source qualification
Identity only; signed acts, date-specific judicial capacity, knowledge and responsibility require separate proof
Ricardo de Mosteyrín Sampalo
PD-SP-P-0058 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Ricardo de Mosteyrin Sampalo
Source qualification
Identity, signature of the 12-March-2019 calificación opinion and the current public office recorded in BOE-A-2026-1094 only. The judgment confirms Ministerio Fiscal attendance at the 25-July-2023 hearing but does not name the attending prosecutor; Gil Marer's direct identification remains declarant evidence pending the certified appearance record. No located source attributes a personal act in RPL 2523/2025, DP 1901/2026 or E.G. 745/2026. Identity does not establish knowledge, intent, coordination, wrongdoing or liability.
David Espejo Navarro
PD-SP-P-0059 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: David Espejo
Javier Sixto
PD-SP-P-0060 · PERSON · REGISTERED_ID_ONLY
Estefanía
PD-SP-P-0061 · PERSON · REGISTERED_ID_ONLY
Carlos Llamas Sanz
PD-SP-P-0062 · PERSON · REGISTERED_ID_ONLY
Daniel Irigoyen
PD-SP-P-0063 · PERSON · REGISTERED_ID_ONLY
Ben Oldman
PD-SP-P-0064 · PERSON · REGISTERED_ID_ONLY
Josep Ponsirenas
PD-SP-P-0065 · PERSON · REGISTERED_ID_ONLY
Oriol Huguet
PD-SP-P-0066 · PERSON · REGISTERED_ID_ONLY
Guillermo Fernández García
PD-SP-P-0087 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Guillermo Fernandez Garcia
Source qualification
Current CGPJ position no. 3 and signatory of Auto 97/2025; identity does not establish participation in the 24-Oct-2024 act
Fernando Aguiar Acosta
PD-SP-P-0088 · PERSON · CARET_CONFIRMED
Source qualification
Identity and public professional chronology only: RIC Private Equity in June-July 2024 and Colliers Debt Advisory in summer 2026. Family relationship, Sun Park or Meridian knowledge, coordination and wrongdoing are not established.
Laura Hernando
PD-SP-P-0089 · PERSON · CARET_CONFIRMED
Source qualification
IREA Hotels professional identified in the September 2017 advisory correspondence; identity does not establish a completed mandate, later Colliers custody, knowledge transfer or wrongdoing.
Miguel Vázquez
PD-SP-P-0090 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Miguel Vazquez
Source qualification
IREA Hotels partner identified in the September 2017 correspondence and described there as involved in Meridian; identity does not establish a completed Sun Park mandate, later custody or wrongdoing.
Fernando Banderas Monis
PD-SP-P-0091 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Fernando Banderas
Source qualification
The Fernando identified in IREA's September 2017 Sun Park correspondence. He is not Fernando Aguiar Acosta. Identity does not establish a completed mandate, current custody, knowledge transfer or wrongdoing.
Juan José Vera Díaz
PD-SP-P-0092 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juan Jose Vera Diaz | Juan José Vera
Source qualification
Identity only in the CAIC–FTI/Meeting Point context. Date-specific office, represented entity, conduct, knowledge, relationship, source authenticity and liability remain separately proved.
Javier Acosta Matos
PD-SP-P-0093 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Acosta Matos Javier
Source qualification
Identity only. The dated corporate offices, attributed image position and 4-Feb-2022 representation do not establish meeting power, vote, knowledge, intent, participation or liability.
Gerardo Zacarías Acosta Matos
PD-SP-P-0094 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Gerardo Zacarias Acosta Matos | Acosta Matos Gerardo Zacarias
Source qualification
Identity only. Gil Marer identifies him as the far-right bearded person in the Acosta Matos plans image; that attributed visual position and the dated corporate offices do not establish Sun Park project identity, meeting attendance, knowledge, intent, participation or liability.
Laura Aguiar Acosta
PD-SP-P-0095 · PERSON · CARET_CONFIRMED
Source qualification
Exact identity and current public résumé only. The visible profile records a July-August 2024 Canarian Hospitality internship involving MYND Yaiza and Radisson Blu Lanzarote controllers and the legal department; it does not show direct RIC Private Equity employment or establish sibling status with Fernando Aguiar Acosta, IREA/Colliers or Meridian knowledge, coordination, wrongdoing or liability.
Beatriz Sánchez Carreras
PD-SP-P-0103 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Beatriz Sanchez Carreras
Source qualification
Identity and the listed signed acts only. Elena Herrera Rodríguez, not Beatriz Sánchez Carreras, signed the substantive 7-May-2019 DI 248 archive. Later office or leadership capacity does not establish personal receipt of every annex, direction of every office act, motive, agreement, wrongdoing or liability.
Elena Herrera Rodríguez
PD-SP-P-0104 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Elena Herrera Rodriguez
Source qualification
Identity and signature of the 7-May-2019 DI 248 archive decree only. The institutional cross-reference to the calificación position does not establish coordination with another prosecutor, improper motive, knowing falsity, wrongdoing or liability.
Ramona Muñoz Casas
PD-SP-P-0105 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Ramona Munoz Casas
Source qualification
Identity and signature of the DI 114/2025 notification only. The located substantive archive decree is signed generically by El/La Fiscal and does not visibly attribute that decision to Ramona Muñoz Casas.
Jaime Serrano-Jover González
PD-SP-P-0106 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Jaime Serrano-Jover | Jaime Serrano Jover González
Source qualification
Identity and the signed EG 112/2026 clarification act only. Current office does not transfer personal knowledge of every underlying file or responsibility for decisions predating the documented act.
José Luis Sánchez-Jáuregui y Alcaide
PD-SP-P-0107 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: José Luis Sánchez Jáuregui | José Luis Sánchez-Jáuregui Alcaide
Source qualification
Identity and the listed Tenerife signed acts only. Routing or archive does not establish review of material outside the stated file, improper motive, agreement, wrongdoing or liability.
María José Osuna Cerezo
PD-SP-P-0108 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Maria Jose Osuna Cerezo
Source qualification
Identity and signature of the 26-August-2026 E.G. 745 archive decree only. The act and omissions recorded in the located decision do not by themselves establish bad faith, obstruction, coordination, prevarication, criminality or liability.
Emilio Jesús Sánchez Ulled
PD-SP-P-0109 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Emilio Jesus Sanchez Ulled
Source qualification
Identity and the identified EG 49/2026 signed decisions only. Institutional possession does not prove personal examination of every underlying source or responsibility for other offices' acts.
Juan Manuel González-Casanova Ruiz
PD-SP-P-0110 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juan Manuel Gonzalez-Casanova Ruiz
Source qualification
Identity and signature of the 6-March-2026 DIP 2 archive decree only. It does not establish authorship of the separate 11-February opening act or treatment of the later correction without the complete file.
Ernesto Vieira Morante
PD-SP-P-0111 · PERSON · CARET_CONFIRMED
Source qualification
Identity and signature of the 9-March-2026 notification only. Notification is not authorship of the substantive archive decision or proof of review of the underlying material.
Olalla Vázquez Moraga
PD-SP-P-0112 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Olalla Vazquez Moraga
Source qualification
Identity and signature of the E.G. 745 notification only. Notification does not establish authorship of the substantive decree, examination of the filing or responsibility for its outcome.
Vicente Máximo Garrido García
PD-SP-P-0113 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Vicente Maximo Garrido Garcia
Source qualification
Identity and signature of the 30-March-2026 EG 44 act in the source-stated acting capacity only. It does not establish current office, personal knowledge beyond that file, improper motive, wrongdoing or liability.
Tomás Fernández de Páiz
PD-SP-P-0114 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Tomas Fernandez de Paiz
Source qualification
Identity and signature of the 27-December-2013 DI 273/2013 complaint only. It does not establish motive, complete knowledge, participation in later proceedings, wrongdoing or liability.
María Yolanda López Gómez
PD-SP-P-0115 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: M.ª Yolanda López Gómez | Maria Yolanda Lopez Gomez
Source qualification
Identity and current public office only. Office leadership does not establish personal receipt, review, direction, knowledge or responsibility for every Arrecife or Puerto del Rosario matter.
Teresa Peramato Martín
PD-SP-P-0116 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Teresa Peramato Martin
Source qualification
Identity and current public office only. Office does not establish personal review, direction, knowledge or responsibility for every prosecutorial or inspection file.
Alejandro Luzón Cánovas
PD-SP-P-0117 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Alejandro Luzon Canovas
Source qualification
Identity and current public office as Fiscal de Sala Jefe of the Anti-Corruption Prosecution Office only. Office does not establish personal handling, knowledge or a merits view in the listed proceedings.
Jesús Alonso Cristóbal
PD-SP-P-0118 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Jesus Alonso Cristobal
Source qualification
Identity and current public office only. Office does not establish personal handling, knowledge or a merits view in the listed proceedings.
Luis Francisco Galván Mesa
PD-SP-P-0119 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Luis Francisco Galvan Mesa
Source qualification
Identity and signature of the 12-July-2026 DP 1901/2026 providencia only. The transfer for a prosecution admission report does not establish final admission, proven facts, guilt or responsibility.
Águeda Reyes Almeida
PD-SP-P-0120 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Agueda Reyes Almeida
Source qualification
Identity and the individually signed LAJ acts only. A procedural act does not establish knowledge of later external use, agreement with another actor, improper purpose, wrongdoing or liability.
Eduardo José Rebollo Sanz
PD-SP-P-0121 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Eduardo Jose Rebollo Sanz
Source qualification
Identity and the electronic signature associated with the 26-June-2018 order only. It does not establish later certification, delivery, external use, knowledge or responsibility.
María Teresa Oliver Guerra
PD-SP-P-0122 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Maria Teresa Oliver Guerra
Source qualification
Identity and the individually signed LAJ acts only. Issuing or routing testimony does not establish knowledge of later use, improper purpose, coordination, wrongdoing or liability.
Carlos Víctor Rubio Faure
PD-SP-P-0123 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Carlos Victor Rubio Faure
Source qualification
Identity, official appointment and the signed/sent Exp. Gub. 38/2026 acts only. They do not transfer knowledge of the entire insolvency file or establish a merits determination.
Juan Avello Formoso
PD-SP-P-0124 · PERSON · CARET_CONFIRMED
Source qualification
Identity and signature of the identified 2017 judicial acts only. Those acts must not be attributed to Alberto López Villarrubia and do not establish responsibility for later decisions.
Román García-Varela Iglesias
PD-SP-P-0125 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Roman Garcia-Varela Iglesias
Source qualification
Identity and signature of the reproduced Mercantile Court No. 2 LAJ act only. It does not establish involvement in other acts, knowledge, intention or liability.
María Victoria Henríquez Santana
PD-SP-P-0126 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Maria Victoria Henriquez Santana
Source qualification
Identity and signature of the 28-January-2026 procedural act only. The listed panel roster is not proof of the later deciding formation or merits.
Francisco Javier Labella Ribes
PD-SP-P-0127 · PERSON · CARET_CONFIRMED
Source qualification
Identity and the individually signed procedural acts only. They do not establish the merits, later panel formation, knowledge, intention or liability.
Amelia Villarreal Sancho
PD-SP-P-0128 · PERSON · CARET_CONFIRMED
Source qualification
Identity and the individually signed procedural acts only. They do not establish the merits, later panel formation, knowledge, intention or liability.
Jesús Ángel Suárez Ramos
PD-SP-P-0129 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Jesus Angel Suarez Ramos
Source qualification
Identity and the dated panel or signed acts in the controlled sources only. A roster does not establish the final formation in another proceeding.
María Elena Corral Losada
PD-SP-P-0130 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Maria Elena Corral Losada
Source qualification
Identity and the dated panel records in the controlled sources only. A roster does not establish the final formation, vote or merits in another proceeding.
Tomás González Marcos
PD-SP-P-0131 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Tomas Gonzalez Marcos
Source qualification
Identity and reporting-judge capacity for Auto 223/2026 only. It does not establish the merits or panel formation in RPL 2523/2025.
Cosme Antonio López Rodríguez
PD-SP-P-0132 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Cosme Antonio Lopez Rodriguez
Source qualification
Identity and the dated panel records in the controlled sources only. A roster does not establish the final formation, vote or merits in another proceeding.
Guzmán Eliseo Savirón Díez
PD-SP-P-0133 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Guzman Eliseo Saviron Diez
Source qualification
Identity and the dated panel or signed acts in the controlled sources only. A roster does not establish the final formation, vote or merits in another proceeding.
María del Carmen Izquierdo Moreno
PD-SP-P-0134 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Maria del Carmen Izquierdo Moreno
Source qualification
Identity and appearance in the dated panel roster only. The roster does not establish the final deciding formation, vote or merits.
Juan José Cobo Plana
PD-SP-P-0135 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juan Jose Cobo Plana
Source qualification
Identity and president capacity for AP Auto 78/2019 only. It does not establish participation in later appeals or responsibility beyond that act.
Margarita Hidalgo Bilbao
PD-SP-P-0136 · PERSON · CARET_CONFIRMED
Source qualification
Identity and panel capacity for AP Auto 78/2019 only. It does not establish participation in later appeals or responsibility beyond that act.
Javier Jiménez Cerrajería
PD-SP-P-0137 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Javier Jimenez Cerrajeria
Source qualification
Identity and authorisation of the identified dated notarial instruments only. Notarial authorisation does not establish the truth of every party statement, later use, knowledge, wrongdoing or liability.
Carmen Martínez Socias
PD-SP-P-0138 · PERSON · CARET_PENDING
Source/search aliases, not an identity finding: Carmen Martinez Socias
Source qualification
Pending identity reconciliation. Preserve the source literal without a caret until the primary deed or an official notarial record confirms exact identity, capacity, date and protocol.
Nicolás Quintana Plasencia
PD-SP-P-0139 · PERSON · CARET_PENDING
Source/search aliases, not an identity finding: Nicolas Quintana Plasencia
Source qualification
Pending identity reconciliation. Preserve the source literal without a caret until the primary deed or an official notarial record confirms exact identity, capacity, date and protocol.
Alfonso Cavallé Cruz
PD-SP-P-0140 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Alfonso Cavalle Cruz
Source qualification
Identity and notarisation of the signature on the identified 19-April-2017 instrument only. It does not establish filing, approval, performance, knowledge of later events, wrongdoing or liability.
Ana Fernández-Tresguerres García
PD-SP-P-0141 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Ana Fernandez-Tresguerres Garcia
Source qualification
Identity and the court-recorded notarial instrument reference only. The complete deed economics, payment, later use, knowledge, wrongdoing and liability remain separate.
Manuel Guzmán Ramos
PD-SP-P-0142 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Manuel Guzman Ramos
Source qualification
Identity and authorisation of the identified dated protocols only. Notarial authorisation does not establish judicial validation, economic performance, later Registry effect, knowledge, wrongdoing or liability.
Pedro Eugenio Botella Torres
PD-SP-P-0143 · PERSON · CARET_PENDING
Source qualification
Pending identity reconciliation. Preserve the source literal without a caret until the primary deed or an official notarial record confirms exact identity, capacity, date and protocol.
José del Cerro Peñalver
PD-SP-P-0144 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Jose del Cerro Penalver
Source qualification
Identity and authorisation of protocol 457 dated 21-February-2022 only. Notarial authorisation does not establish court filing, judicial validation, full economic performance, Registry correctness, knowledge, wrongdoing or liability.
Simon Peter Thompson
PD-SP-P-0146 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Simon Thompson
Source qualification
Exact person identity and source-named representation/power perimeter only. It does not establish executed authority, current title, payment, knowledge, action, wrongdoing or liability, and it must not be conflated with Ray Simon Thompson.
Eduardo Sánchez Iglesias
PD-SP-P-0161 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Eduardo Sánchez | Edu Sánchez | Eduardo Sanchez Iglesias | Eduardo Sanchez
Source qualification
Exact person identity and the separately sourced 30-November-2021 San Telmo/RICPE event capacity only. It does not prove a Sun Park-specific client allocation, timeless San Telmo or RSM capacity, statutory succession, shared knowledge, common intent, wrongdoing or a direct relationship with Francisco de Borja Rodríguez-Batllori Laffitte beyond separately sourced edges.
Enrique Guerra Suárez
PD-SP-P-0162 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Enrique Guerra | Enrique Guerra Suarez
Source qualification
Exact person identity and source-specific RICPE capacities only. The caret does not transfer every RICPE board, control, certification, investor or project decision to him personally and does not establish knowledge, intent, wrongdoing or a direct relationship with Francisco de Borja Rodríguez-Batllori Laffitte.
Adriana Hernández Díaz
PD-SP-P-0067 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Adriana Hernandez Diaz
Víctor de la Torre García
PD-SP-P-0068 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Victor de la Torre Garcia
Mónica Lasquibar Rodríguez
PD-SP-P-0069 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Monica Lasquibar Rodriguez
Pablo Villaseca Rico
PD-SP-P-0070 · PERSON · REGISTERED_ID_ONLY
Luis Álvarez de la Vega Gaztelu
PD-SP-P-0071 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Luis Alvarez de la Vega Gaztelu
Cristóbal Cotta
PD-SP-P-0072 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Cristobal Cotta | Cristóbal Cota | Cristobal Cota
Ruth Pérez Castilla
PD-SP-P-0073 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Ruth Perez Castilla | Ruth Pérez
Luis A. Barber Marrero
PD-SP-P-0074 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Luis Barber Marrero | Luis Barber
Almudena Santafé Blecua
PD-SP-P-0075 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Almudena Santafe Blecua
Manuel Gallego Águeda
PD-SP-P-0076 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Manuel Gallego Agueda
Bernardino Afonso
PD-SP-P-0077 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Bernard Afonso | Bernardino 'Bernard' Afonso
Jordi Albiol
PD-SP-P-0078 · PERSON · REGISTERED_ID_ONLY
Bernardo del Rosal Blasco
PD-SP-P-0079 · PERSON · REGISTERED_ID_ONLY
Félix Adame
PD-SP-P-0080 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Felix Adame
Natalia García
PD-SP-P-0081 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Natalia Garcia
Juan Daniel Fajardo Expósito
PD-SP-P-0082 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Juan Daniel Fajardo Exposito | Juan Daniel Fajardo
María del Pilar García Coello
PD-SP-P-0083 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Maria del Pilar Garcia Coello | Pilar García Coello
Tania Domínguez Limiñana
PD-SP-P-0084 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Tania Dominguez Liminana | Tania Alejandra Domínguez Limiñana | Tania Alejandra Dominguez Liminana
Manuela Cabrera de la Cruz
PD-SP-P-0085 · PERSON · REGISTERED_ID_ONLY
María Díaz Vecino
PD-SP-P-0086 · PERSON · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Maria Diaz Vecino | María Vecino | María Luisa Díaz Vecino | Maria Luisa Diaz Vecino | María Vecino Díaz | Maria Vecino Diaz
José Luis Goizueta Adame
PD-SP-P-0096 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Jose Luis Goizueta Adame
Source qualification
President of the panel recorded for Rollo 1010/2018 / Auto 804/2018 only
Nicolás Acosta González
PD-SP-P-0097 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Nicolas Acosta Gonzalez
Source qualification
Reporting judge recorded for Rollo 1010/2018 / Auto 804/2018 only
María del Pilar Verástegui Hernández
PD-SP-P-0098 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Maria del Pilar Verastegui Hernandez
Source qualification
Panel member recorded for Rollo 1010/2018 / Auto 804/2018 only
Ignacio Manuel Martín Marrero
PD-SP-P-0099 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Ignacio Manuel Martin Marrero
Source qualification
Lawyer appearance recorded on the Rollo 1010/2018 appellate cover only; authority instrument and wider filing denominator remain open
José Ángel Rodríguez Gil
PD-SP-P-0100 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Jose Angel Rodriguez Gil
Source qualification
Procurador appearance recorded on the Rollo 1010/2018 appellate cover only; authority instrument remains open
Soledad Tello Checa
PD-SP-P-0101 · PERSON · CARET_CONFIRMED
Source qualification
Procuradora appearance recorded on the Rollo 1010/2018 appellate cover only; authority instrument remains open
Andrés Castellano Rivero
PD-SP-P-0102 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Andres Castellano Rivero
Source qualification
Procurador appearance recorded on the Rollo 1010/2018 appellate cover only; authority instrument remains open
Joan Cruz Nuez
PD-SP-P-0145 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Joan Cruz | JCruz
Source qualification
Identity is confirmed. The source-file naming associates Joan Cruz with the 01-Mar-2018 evidence package. No facial recognition is used. The filename alone does not prove his presence in any individual image, conduct, knowledge, authority, coordination or illegality.
Graciela Pérez-Valencia Díaz
PD-SP-P-0147 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Graciela Perez-Valencia Diaz
Source qualification
Magistrada-Juez of Plaza nº 4 del Tribunal de Instancia (Sección Instrucción), San Cristóbal de La Laguna, for the cited DP 748/2026 acts. This identity does not establish that she signed every earlier or later act in the proceeding; in particular the signer of the 24-Mar-2026 dismissal remains source-specific pending the signed original.
María del Pilar Luis Medina
PD-SP-P-0148 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Mª Pilar Luis Medina | Maria del Pilar Luis Medina
Source qualification
Letrada de la Administración de Justicia in DP 748/2026 on the cited acts only; no transfer of capacity to other La Laguna plazas or proceedings.
María Mercedes Santana Rodríguez
PD-SP-P-0149 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Maria Mercedes Santana Rodriguez
Source qualification
Magistrado-Juez recorded as the judge deciding Sentencia 41/2014 in PO 344/2013. The located public transcription does not identify the LAJ for that proceeding.
Carmen Rosa Marrero Fumero
PD-SP-P-0150 · PERSON · CARET_CONFIRMED
Source qualification
Magistrada-Juez of historical Juzgado de Primera Instancia nº 3 (antiguo Mixto nº 3), and later Plaza nº 3 del Tribunal de Instancia (Sección Civil), San Cristóbal de La Laguna, for source-verified acts in Cambiario 1048/2019 and ETJ 163/2020. Do not infer authorship of every act in those files from recurring office-holder status.
Juan Manuel Pérez Ramos
PD-SP-P-0151 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juan Manuel Perez Ramos
Source qualification
Letrado de la Administración de Justicia at Juzgado de Primera Instancia nº 3 de San Cristóbal de La Laguna on the cited Cambiario/ETJ acts, including the 2024 auction edict. Capacity is act- and period-specific.
María del Pilar Parrilla Martín
PD-SP-P-0152 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Maria del Pilar Parrilla Martin
Source qualification
Letrada de la Administración de Justicia at Juzgado de Primera Instancia nº 3 de San Cristóbal de La Laguna for the cited 2019-2020 acts only.
Marco Eulogio Chiang Rebolledo
PD-SP-P-0153 · PERSON · CARET_CONFIRMED
Source qualification
Letrado de la Administración de Justicia at Juzgado de Primera Instancia nº 3 de San Cristóbal de La Laguna on the 09-Apr-2025 personación act.
Cristina María Hernández Díaz
PD-SP-P-0154 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Cristina Maria Hernandez Diaz
Source qualification
Letrada de la Administración de Justicia of Plaza nº 3 del Tribunal de Instancia (Sección Civil) for the source-verified ETJ 163/2020 act signed 07-Jul-2026. On the 28-Jul-2026 act she is named in the body/header but a different LAJ, Francisco Martín Pozo, is the electronic signatory; that discrepancy is preserved and must not be silently reconciled.
Francisco Martín Pozo
PD-SP-P-0155 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Francisco Martin Pozo
Source qualification
Electronic signatory identified as Letrado de la Administración de Justicia on the 28-Jul-2026 ETJ 163/2020 act. The act body/header separately names Cristina María Hernández Díaz; no inference is made about substitution, delegation, clerical error or office allocation without further source proof.
María del Mar Vidal Villagrasa
PD-SP-P-0156 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Maria del Mar Vidal Villagrasa
Source qualification
Letrada de la Administración de Justicia of Juzgado de Primera Instancia nº 2 de Arrecife acting only in the auxiliary judicial-cooperation lane generated by La Laguna Cambiario 1048/2019. She is not classified as a La Laguna office-holder.
Juan Manuel Vivancos Hernández
PD-SP-P-0157 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juan Manuel Vivancos Hernandez
Source qualification
Letrado de la Administración de Justicia of Juzgado de Paz de Yaiza acting in an auxiliary cooperation request linked to Cambiario 1048/2019. He is not classified as a La Laguna office-holder.
Teresa Morenés Basabe
PD-SP-P-0158 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Teresa Morenes Basabe
Source qualification
Lawyer signing the identified ETJ 163/2020 pleadings for Cuatrecasas in the stated acts only. Identity and act-specific representation do not establish the truth of a proposition, instructions, knowledge outside the documents, intent, wrongdoing or liability.
José Javier Bueno Mesa
PD-SP-P-0159 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Jose Javier Bueno Mesa
Source qualification
Procurador signing/presenting the identified ETJ 163/2020 pleadings for Cuatrecasas in the stated acts only. Identity and act-specific representation do not establish the truth of a proposition, instructions, knowledge outside the documents, intent, wrongdoing or liability.
María Francisca Sánchez Álvarez
PD-SP-P-0160 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Maria Francisca Sanchez Alvarez
Source qualification
Fiscal signatory of the 08-Jun-2026 report in DP 748/2026 only. The source establishes the report and its stated position, not a broader institutional position, personal knowledge outside the file, support for criminality, requested diligences or opposition to provisional dismissal.
Aweswell Limited
PD-SP-O-0001 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Aweswell
Luchy Playa Blanca, S.L.U.
PD-SP-O-0002 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Luchy Playa Blanca, S.L. | LPB
Matkator, S.L.U.
PD-SP-O-0003 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Matkator | Matkator, S.L. | MATKATOR SL
Source qualification
Exact incorporated single-member company identity only. The current primary NIF/status certificate, historic and current ownership, particular unit title, mandate, authority, benefit, knowledge, wrongdoing and liability remain separate proof questions.
Pink Canary Services, S.L.U.
PD-SP-O-0004 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Monterecco Sun Park, S.L.U. | Pink Canary Services
Comunidad de Propietarios Sun Park
PD-SP-O-0005 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Owners' Community Sun Park | Comunidad Sun Park | Comunidad de Propietarios del Complejo Sun Park
Source qualification
The Owners' Community is distinct from the Exploitation Community; identity does not establish valid organs, notice, resolutions, authority, capture, instrumentalisation or liability.
Comunidad de Explotación Sun Park
PD-SP-O-0006 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: CEXP | Exploitation Community
Construcciones Acosta Matos, S.A.
PD-SP-O-0007 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: CAM | Construcciones Acosta Matos SA
Construcciones Acosta Matos, S.L.
PD-SP-O-0008 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Construcciones Acosta Matos SL
Amenem, S.L.
PD-SP-O-0009 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: AMENEM
Tengolf, S.L.
PD-SP-O-0010 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: TENGOLF
Muruga, S.L.
PD-SP-O-0011 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: MURUGA
Roque Prieto, S.L.
PD-SP-O-0012 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: ROQUE PRIETO
Explotaciones Oasis, S.L.
PD-SP-O-0013 · ORGANISATION · REGISTERED_ID_ONLY
Montelanza, S.L.
PD-SP-O-0014 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Monte Lanza, S.L. | MONTE LANZA
Acciones Canarias, S.L.
PD-SP-O-0015 · ORGANISATION · REGISTERED_ID_ONLY
Inversiones Salinetas, S.L.
PD-SP-O-0016 · ORGANISATION · REGISTERED_ID_ONLY
Inmobiliaria Betancurt, S.L.
PD-SP-O-0017 · ORGANISATION · REGISTERED_ID_ONLY
Hotel New Trend, S.L.
PD-SP-O-0018 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: HNT
Canarian Hospitality, S.L.
PD-SP-O-0019 · ORGANISATION · CARET_CONFIRMED
Source qualification
Hotel manager identified for MYND Yaiza and Radisson Blu Lanzarote. Corporate management and an internship do not transfer RICPE financing decisions, historical Sun Park knowledge, intent, control, wrongdoing or liability to staff.
RIC Private Equity Investment Partners SCR, S.A.
PD-SP-O-0020 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: RICPE | RIC Private Equity
Promontoria Holding 122 B.V.
PD-SP-O-0021 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: PH122
Pamanil, S.L.
PD-SP-O-0022 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: PAMANIL SOCIEDAD LIMITADA
Pamalexsha Servicios Integrales, S.L.
PD-SP-O-0023 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: PAMALEXSHA
Explotaciones Noalpa, S.L.
PD-SP-O-0024 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: NOALPA
Santa Lucia Real Estate, S.L.
PD-SP-O-0025 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: SANTA LUCIA REAL ESTATE
Millan and Miners, S.L.P.
PD-SP-O-0026 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: MILLAN AND MINERS
ORION Rental SOCIMI, S.A.
PD-SP-O-0027 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: ORION RENTAL SOCIMI | Orion Sosimi Rental
AGM Canary Asset Management, S.L.
PD-SP-O-0028 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: AGM
Bankia, S.A.
PD-SP-O-0029 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Bankia
Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria, S.A.
PD-SP-O-0030 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: SAREB
Cajasiete, Caja Rural, S.C.C.
PD-SP-O-0031 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Cajasiete
CaixaBank, S.A.
PD-SP-O-0032 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: CaixaBank
Ona Hotels
PD-SP-O-0033 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: ONA Hotels
Stoneweg
PD-SP-O-0034 · ORGANISATION · REGISTERED_ID_ONLY
Varia
PD-SP-O-0035 · ORGANISATION · REGISTERED_ID_ONLY
Elaia
PD-SP-O-0036 · ORGANISATION · REGISTERED_ID_ONLY
Lagune
PD-SP-O-0037 · ORGANISATION · REGISTERED_ID_ONLY
Meeting Point Hotels
PD-SP-O-0038 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Meeting Point | Meeting Point International
Source qualification
Commercial perimeter only; not an identified Club Sei contracting entity and not any one 357/2024 debtor
FTI Touristik
PD-SP-O-0039 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: FTI
Club Sei
PD-SP-O-0040 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Club SEI
Source qualification
Brand/project object; not a legal person
Labranda
PD-SP-O-0041 · ORGANISATION · REGISTERED_ID_ONLY
MYND Yaiza
PD-SP-O-0042 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: MYND
PricewaterhouseCoopers professional perimeter — Canarias
PD-SP-O-0043 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: PwC Canarias | PwC Tenerife | Landwell-PwC
RSM Spain professional perimeter
PD-SP-O-0044 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: RSM
Grant Thornton professional perimeter
PD-SP-O-0045 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Grant Thornton
Auren professional perimeter
PD-SP-O-0046 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Auren
FTI Consulting
PD-SP-O-0047 · ORGANISATION · REGISTERED_ID_ONLY
Afisca Canarias, S.L.
PD-SP-O-0048 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: AFISCA
Cuatrecasas, Gonçalves Pereira, S.L.P.
PD-SP-O-0049 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Cuatrecasas
J&A Garrigues, S.L.P.
PD-SP-O-0050 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Garrigues
SLJ Abogados
PD-SP-O-0051 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: SLJ
Alas Legal Advisors, S.L.
PD-SP-O-0052 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Alas Legal
Kepler–Karst
PD-SP-O-0053 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Kepler Karst
Bufete Ruiz de Infante
PD-SP-O-0054 · ORGANISATION · REGISTERED_ID_ONLY
López Castelo Abogados
PD-SP-O-0055 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Lopez Castelo Abogados
Pimentel Servicios Legales
PD-SP-O-0056 · ORGANISATION · REGISTERED_ID_ONLY
Expert Witness Forensic & Compliance
PD-SP-O-0057 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: eXW | Expert Witness
Four Mirror Advisors, S.L.
PD-SP-O-0058 · ORGANISATION · REGISTERED_ID_ONLY
Andbank Luxembourg
PD-SP-O-0059 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Andbank
Actyus
PD-SP-O-0060 · ORGANISATION · REGISTERED_ID_ONLY
Meeting Point Hotelmanagement (Canaries), S.L.U.
PD-SP-O-0067 · ORGANISATION · CARET_CONFIRMED
Source qualification
Exact debtor named in signed Auto 97/2025 only; not thereby the Club Sei contracting entity
Meeting Point Spain, S.L.U.
PD-SP-O-0068 · ORGANISATION · CARET_CONFIRMED
Source qualification
Exact debtor named in signed Auto 97/2025 only; not thereby the Club Sei contracting entity
Meeting Point Investment, S.L.U.
PD-SP-O-0069 · ORGANISATION · CARET_CONFIRMED
Source qualification
Exact debtor named in signed Auto 97/2025 only; not thereby the Club Sei contracting entity
Fondo de Apoyo a la Solvencia de Empresas Estratégicas
PD-SP-O-0071 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: FASEE
Source qualification
Statutory fund distinct from SEPI; identity does not prove recipient, drawdown, use, omission, current balance or loss
IREA Corporate Finance, S.L.
PD-SP-O-0072 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: IREA | Irea Corporate Finance
Source qualification
Financial adviser named by SAREB for Project Meridian and prospective Sun Park/LPB debt adviser in September 2017; no completed Sun Park mandate or wrongdoing is established.
Colliers International Spain, S.L.
PD-SP-O-0073 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Colliers Spain | Colliers International Spain | Colliers
Source qualification
Post-2018 legal and operational continuity of IREA in Spain; no automatic transfer of knowledge, responsibility or custody of a particular Sun Park or Meridian file.
Construcciones Acos-Matos, S.L.
PD-SP-O-0074 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Construcciones Acos-Matos Sociedad Limitada
Source qualification
Exact legal person identified; it is not Construcciones Acosta Matos, S.A. or the unresolved Construcciones Acosta Matos, S.L. reference, and identity does not establish title, meeting power, vote, knowledge, benefit or liability.
Clubotel La Dorada, S.L.
PD-SP-O-0075 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Clubotel La Dorada SL | Clubotel
Source qualification
Exact legal person in the 6-Jun-2018 operating instrument and 2019 personation lane. The ONA Hotels label remains a distinct commercial perimeter; this identity does not prove satisfaction of conditions, funding, operation, acquisition, causation or liability.
Meeting Point Hotelmanagement Holding GmbH
PD-SP-O-0076 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: MP Hotels holding company
Source qualification
Exact Club Sei brand-holder/trademark-side legal person. It is not thereby the Sun Park contracting party, inventory controller, booking recipient, beneficiary, any Spanish 357/2024 debtor or FTI Touristik GmbH.
ACHM Spain Management, S.L.
PD-SP-O-0077 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: ACHM Spain Management SL | ACHM Hotels by Marriott | ACHM
Source qualification
Management/operator entity identified in the AC Hotel Tenerife management contract; identity does not prove that every ACHM employee worked on that hotel or that knowledge, records, intent or liability transferred to Fernando Aguiar Acosta.
Belagua 2013, S.A.
PD-SP-O-0078 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: BELAGUA 2013, S.A. | Belagua 2013
Source qualification
Current official identity is resolved as S.A.; the 2020 AEAT report's SL wording remains an explicit source-form discrepancy and is not treated as a second entity. Identity does not transfer hotel-specific knowledge or responsibility to an employee.
Hotel Project Tenerife, S.L.
PD-SP-O-0079 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: HOTEL PROJECT TENERIFE SL
Source qualification
Project operating/lessee entity for AC Hotel Tenerife in the official report; it is distinct from the property owner, manager, brand and hotel establishment.
Landwell-PricewaterhouseCoopers Tax & Legal Services, S.L.
PD-SP-O-0080 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Landwell-PwC Tax & Legal | PricewaterhouseCoopers Tax & Legal, S.L.
Source qualification
Exact legal entity and official name lineage only. Identity does not establish the scope or execution of any particular mandate, conflict, knowledge transfer, later engagement or liability.
PricewaterhouseCoopers Auditores, S.L.
PD-SP-O-0081 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: PwC Auditores
Source qualification
Exact audit legal entity only. Its RICPE appointment does not establish Carlos or the legal/tax firm as auditor, approval of Sun Park material, information sharing, conflict, causation or liability.
Grupo Acosta Matos, S.L.
PD-SP-O-0082 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Grupo Acosta Matos
Source qualification
Exact 2024 legal person only. It is not any similarly named Construcciones Acosta Matos entity; governance or public professional proximity does not prove a Sun Park mandate, knowledge transfer, compensation, wrongdoing or liability.
Socios Inversores Canarios, S.L.
PD-SP-O-0083 · ORGANISATION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Socios Inversores Canarios
Source qualification
Exact legal person and registered governance roles only. Carlos's non-director-secretary role and Grupo Acosta Matos's board role do not establish compensation, a Sun Park mandate, quid pro quo, information use, wrongdoing or liability.
Sixto Abogados
PD-SP-O-0061 · ORGANISATION · REGISTERED_ID_ONLY
Carlos Llamas Legal Compliance
PD-SP-O-0062 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Carlos Llamas Sanz independent practice
Gallego Abogados
PD-SP-O-0063 · ORGANISATION · REGISTERED_ID_ONLY
DWF-RCD / Rousaud Costas Duran professional perimeter
PD-SP-O-0064 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: DWF-RCD | RCD | Rousaud Costas Duran
Del Rosal, Adame & Segrelles
PD-SP-O-0065 · ORGANISATION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: DRAS | DRAS Abogados
DPM Abogados
PD-SP-O-0066 · ORGANISATION · REGISTERED_ID_ONLY
AUREN REESTRUCTURACIONES SLP
PD-SP-O-0070 · ORGANISATION · CARET_CONFIRMED
Source qualification
Exact entity appointed in signed Auto 97/2025; identity does not establish mandate scope, received material, knowledge or disclosure
2011 claimant/litigation perimeter
PD-SP-S-0001 · STRUCTURE · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: JV1260 claimant perimeter
Aizpurúa / Roque Prieto governance-owner perimeter
PD-SP-S-0002 · STRUCTURE · REGISTERED_ID_ONLY
Pamanil → Pamalexsha administrative-function transition
PD-SP-S-0003 · STRUCTURE · REGISTERED_ID_ONLY
Community security/access implementation channel
PD-SP-S-0004 · STRUCTURE · REGISTERED_ID_ONLY
7 June 2018 material-control event
PD-SP-S-0005 · STRUCTURE · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: 7-Jun-2018 takeover event
Acosta Matos / CAM perimeter
PD-SP-S-0006 · STRUCTURE · REGISTERED_ID_ONLY
RICPE / HNT / MYND project layer
PD-SP-S-0007 · STRUCTURE · REGISTERED_ID_ONLY
Meeting Point legal-entity perimeter pending exact match
PD-SP-S-0008 · STRUCTURE · REGISTERED_ID_ONLY
2018 funded-exit package
PD-SP-S-0009 · STRUCTURE · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Ona / Stoneweg-Varia / Elaia-Lagune / Ben Oldman package
Insolvency-administrator enablement/adoption track
PD-SP-S-0010 · STRUCTURE · REGISTERED_ID_ONLY
AC Hotel Tenerife
PD-SP-S-0011 · STRUCTURE · CARET_CONFIRMED
Source/search aliases, not an identity finding: AC Tenerife Hotel | AC Hotels by Marriott Tenerife
Source qualification
Hotel establishment/asset, not a legal person; identity does not determine current property title, manager liability or any person's project knowledge.
Juzgado de lo Mercantil nº 1 de Las Palmas de Gran Canaria
PD-SP-I-0001 · INSTITUTION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Mercantil 1 Las Palmas | Sección de lo Mercantil del Tribunal de Instancia de Las Palmas de Gran Canaria — plaza n.º 1
Ministerio Fiscal / Fiscalía
PD-SP-I-0002 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Ministerio Público
Source qualification
Generic constitutional institution only. The legacy phrase Fiscalía Canarias is retrieval provenance and is not a same-identity alias for the distinct Fiscalía de la Comunidad Autónoma de Canarias recorded separately.
Ilustre Colegio de Abogados de Las Palmas
PD-SP-I-0003 · INSTITUTION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: ICALPA
Tribunal Superior de Justicia de Canarias
PD-SP-I-0004 · INSTITUTION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: TSJC
Consejo General del Poder Judicial
PD-SP-I-0005 · INSTITUTION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: CGPJ
Agencia Estatal de Administración Tributaria
PD-SP-I-0006 · INSTITUTION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: AEAT
Policía Nacional
PD-SP-I-0007 · INSTITUTION · REGISTERED_ID_ONLY
Guardia Civil
PD-SP-I-0008 · INSTITUTION · REGISTERED_ID_ONLY
Ayuntamiento de Yaiza
PD-SP-I-0009 · INSTITUTION · REGISTERED_ID_ONLY
Cabildo de Lanzarote
PD-SP-I-0010 · INSTITUTION · REGISTERED_ID_ONLY
Consejo Insular de Aguas de Lanzarote
PD-SP-I-0011 · INSTITUTION · REGISTERED_ID_ONLY
Ilustre Colegio de la Abogacía de Madrid
PD-SP-I-0012 · INSTITUTION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: ICAM
Consejo Canario de Colegios de la Abogacía
PD-SP-I-0013 · INSTITUTION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: CCACM
Audiencia Provincial de Las Palmas — Sección Cuarta
PD-SP-I-0014 · INSTITUTION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: AP Las Palmas Sección 4ª | Sección Cuarta de la Audiencia Provincial
Juzgado de lo Mercantil nº 2 de Las Palmas de Gran Canaria
PD-SP-I-0015 · INSTITUTION · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: Mercantil 2 Las Palmas
Juzgado de lo Mercantil nº 3 de Las Palmas de Gran Canaria / plaza n.º 3 de la Sección de lo Mercantil
PD-SP-I-0016 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Mercantil 3 Las Palmas | Sección de lo Mercantil del Tribunal de Instancia de Las Palmas de Gran Canaria — plaza n.º 3
Source qualification
Organ identity does not identify the magistrate who handled any particular act
Sociedad Estatal de Participaciones Industriales
PD-SP-I-0017 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: SEPI
Source qualification
Institution identity only; no inference about funding use, disclosure, monitoring, omission or loss
Registro Público Concursal
PD-SP-I-0018 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: RPC | Public Insolvency Register
Source qualification
Registry-service identity only; not authentication of a notice, its completeness, signatory, allocation or legal effect
Sala de lo Civil y Penal del Tribunal Superior de Justicia de Canarias — sede Las Palmas de Gran Canaria
PD-SP-I-0019 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Sala de lo Civil y Penal del TSJ Canarias — Las Palmas | competent TSJ criminal route
Source qualification
Exact criminal chamber and Las Palmas seat for complaints or private prosecutions within LOPJ article 73.3(b). This does not establish admissibility, territorial or subject-matter competence for every proposed filing, merits, allocation, panel or outcome; Sala de Gobierno and CGPJ routes remain separate.
Fiscalía Provincial de Las Palmas
PD-SP-I-0020 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Fiscalía Provincial de Las Palmas de Gran Canaria | Las Palmas Provincial Prosecution Office
Source qualification
Exact provincial office identity only. It does not identify an assigned prosecutor, specialist section, investigation, joinder, preservation act, merits review or outcome.
Registro General de la Fiscalía Provincial de Las Palmas
PD-SP-I-0021 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Las Palmas Provincial Prosecutor General Registry
Source qualification
Exact receiving registry office for the three 15-Jan-2026 submissions. Registry processing does not prove internal assignment, opening, joinder, preservation, investigation, examination or merits acceptance.
Tribunal de Cuentas
PD-SP-I-0022 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Spanish Court of Auditors
Source qualification
Institution and general electronic route only. A Sun Park/FTI/FASEE submission remains conditional on a specific, quantified public-funds or accounting-liability nexus; identity does not establish jurisdiction, admissibility, public loss or responsibility.
Juzgado de Instrucción nº 2 de Arrecife
PD-SP-I-0024 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juzgado de Instrucción número 2 de Arrecife
Source qualification
Originating organ for DI 1103/2018-00 and DP 1132/2018; successor-organ naming and certified complete docket remain open
Audiencia Provincial de Las Palmas — Sección Segunda
PD-SP-I-0025 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: AP Las Palmas Sección 2ª | Sección Segunda de la Audiencia Provincial de Las Palmas
Source qualification
Exact appellate organ for Rollo 1010/2018 / Auto 804/2018 only; distinct from Sección Cuarta PD-SP-I-0014
Fiscalía de Área de Arrecife de Lanzarote–Puerto del Rosario
PD-SP-I-0026 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Fiscalía de Área de Arrecife-Lanzarote-Puerto del Rosario | Fiscalía de Área de Arrecife–Lanzarote–Puerto del Rosario | Fiscalía de Área de Arrecife
Source qualification
Exact territorial office identity only. Receipt or referral does not establish a destination file, assigned prosecutor, joinder, investigation, merits treatment or outcome.
Fiscalía Provincial de Santa Cruz de Tenerife
PD-SP-I-0027 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Fiscalía Provincial de S/C de Tenerife | Santa Cruz de Tenerife Provincial Public Prosecutor's Office
Source qualification
Exact provincial office identity only. Opening, archive or territorial referral in one file does not establish merits treatment or personal knowledge in another.
Fiscalía de la Comunidad Autónoma de Canarias
PD-SP-I-0028 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Fiscalía Superior de Canarias | Fiscalía Superior de la Comunidad Autónoma de Canarias | Fiscalía de Canarias
Source qualification
Exact autonomous-community prosecution office only. Fiscal Superior is the office-holder title and does not merge this territorial office with the generic Ministerio Fiscal or the Fiscalía General del Estado.
Fiscalía General del Estado
PD-SP-I-0029 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: FGE | Office of the Prosecutor General of the State
Source qualification
Exact central institution only. Institutional receipt does not establish transfer to a particular unit, personal allocation, incorporation, examination or merits acceptance.
Inspección Fiscal de la Fiscalía General del Estado
PD-SP-I-0030 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Inspección Fiscal | FGE Inspection Service
Source qualification
Exact inspection suborgan only. The record does not establish its complete internal reparto, examined corpus, preservation steps, remissions or actor-by-actor decision chain.
Unidad de Delitos contra la Administración Pública de la Fiscalía General del Estado
PD-SP-I-0031 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Unidad de Delitos contra la Administración Pública | FGE public-administration-crimes unit
Source qualification
Exact source-named central unit for EG 49/2026 only. It does not establish review of every wider Sun Park source or responsibility for territorial-office decisions.
Fiscalía de la Audiencia Nacional
PD-SP-I-0032 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Fiscalía AN | National Court Public Prosecutor's Office
Source qualification
Exact National Court prosecution office only. Its E.G. 86/2026 act is a competence/referral act, not a merits decision or proof of destination treatment.
Fiscalía Especial contra la Corrupción y la Criminalidad Organizada
PD-SP-I-0033 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Fiscalía Anticorrupción | Anticorruption Prosecutor's Office
Source qualification
Exact specialist office only. Receipt, signature cure or remission does not establish admission, independent investigation, merits agreement, coordination or outcome.
Secretaría Técnica de la Fiscalía General del Estado
PD-SP-I-0034 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Secretaría Técnica FGE | FGE Technical Secretariat
Source qualification
Exact central technical suborgan only. Its acknowledgement proves central receipt and stated prospective management, not transfer to Inspection, E.G. 745 association, incorporation or merits review.
Sección de Instrucción del Tribunal de Instancia de Las Palmas de Gran Canaria — plaza nº 6
PD-SP-I-0035 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juzgado de Instrucción Plaza 6 Las Palmas | Plaza nº 6 de la Sección de Instrucción de Las Palmas
Source qualification
Exact court position recorded for DP 1901/2026. The five-day transfer to Ministerio Fiscal did not itself decide admission, merits, criminality or responsibility.
Fiscalía General del Estado — Atención al Ciudadano
PD-SP-I-0036 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: FGE Atención al Ciudadano | Atención al Ciudadano de la Fiscalía General del Estado
Source qualification
Exact central citizen-attention route only. Correspondence or receipt does not establish admission, assignment, transfer to another unit, opening of an investigation or a merits disposition.
Comisión Nacional del Mercado de Valores
PD-SP-I-0042 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: CNMV | Spanish National Securities Market Commission
Source qualification
Exact regulator identity only. Its register and response do not establish that CNMV contacted PwC, relied on PwC, validated Sun Park, investigated the merits or reached a substantive conclusion.
Intervención General de la Comunidad Autónoma de Canarias
PD-SP-I-0043 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Intervención General del Gobierno de Canarias | Intervención General de Canarias | Intervención General
Source qualification
Exact autonomous-community internal-control organ only. The caret resolves institutional identity; the three responses prove only their stated notice, routing and remit boundaries and do not establish merits review, unlawful disposal, funding misuse, knowledge, intent, causation or guilt.
Juzgado de Instrucción nº 1 de Arrecife / Sección de Instrucción del Tribunal de Instancia de Arrecife — plaza nº 1
PD-SP-I-0023 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juzgado de Instrucción número 1 de Arrecife | JI nº 1 Arrecife | Sección de Instrucción del Tribunal de Instancia de Arrecife. Plaza nº 1 | Arrecife Plaza 1 TI | Arrecife Plaza 1 T1
Source qualification
Organ identity and nomenclature continuity only. The summons establishes a scheduled hearing, not its occurrence; it does not establish the complete docket, assigned judge, merits, joinder, result or finality.
Plaza nº 4 del Tribunal de Instancia (Sección Instrucción) de San Cristóbal de La Laguna
PD-SP-I-0037 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juzgado de Instrucción nº 4 de San Cristóbal de La Laguna | Juzgado 1ª Inst 4 La Laguna
Source qualification
Court-position identity does not identify the judge or LAJ for every act; individual office-holder attribution remains document-specific.
Plaza nº 3 del Tribunal de Instancia (Sección Civil) de San Cristóbal de La Laguna
PD-SP-I-0038 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juzgado de Primera Instancia nº 3 de San Cristóbal de La Laguna | Juzgado de Primera Instancia nº 3 (antiguo Mixto nº 3) de San Cristóbal de La Laguna
Source qualification
Organ continuity does not make every judge or LAJ a permanent office-holder and does not transfer knowledge or responsibility between acts.
Juzgado de Primera Instancia nº 5 de San Cristóbal de La Laguna
PD-SP-I-0039 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: JPI nº 5 La Laguna
Source qualification
Historical organ identity for PO 344/2013 / Sentencia 41/2014. The located source identifies the deciding judge but not the proceeding LAJ.
Juzgado de Primera Instancia nº 2 de Arrecife
PD-SP-I-0040 · INSTITUTION · CARET_CONFIRMED
Source qualification
Auxiliary judicial-cooperation organ only; not a La Laguna organ and not the merits court for Cambiario 1048/2019.
Juzgado de Paz de Yaiza
PD-SP-I-0041 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juzgado de Paz de Yaiza - Lanzarote
Source qualification
Auxiliary judicial-cooperation organ only; not a La Laguna organ and not the merits court for Cambiario 1048/2019.
Audiencia Provincial de Las Palmas
PD-SP-I-0044 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: AP Las Palmas | Audiencia Provincial de Las Palmas de Gran Canaria | Provincial Court of Las Palmas | ^I-0044 | ^0044
Source qualification
Master institutional identity for the Audiencia Provincial de Las Palmas. It groups separately identified sections for navigation and continuity only. It does not identify the competent section, panel, judge, magistrate, LAJ, prosecutor, allocation, receipt, knowledge, merits or outcome in any particular proceeding. Every section and every source-identified office-holder retains a separate immutable CAEPR identity and act-specific attribution.
Juzgado de Primera Instancia nº 27 de Valencia
PD-SP-I-0049 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juzgado de Primera Instancia número 27 de Valencia | JPI nº 27 Valencia | JPI no.27 Valencia | ^I-0049 | ^0049
Source qualification
Court-organ identity only. It does not identify an individual judge, LAJ, panel or office-holder for any act and does not transfer knowledge, merits, conduct, intent, responsibility or any later procedural allocation.
Concurso 36/2012 — Luchy Playa Blanca, S.L.
PD-SP-R-0001 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: Concurso 36/2012
Source qualification
Exact core insolvency proceeding identity only. Its sections, incidents and appeals remain separate procedural nodes; identity does not transfer facts, knowledge, conduct or legal conclusions between them.
RPL 2523/2025 — appeal in the classification section
PD-SP-R-0002 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: RPL 2523/2025
Source qualification
Exact appellate-roll identity and calificación parent only. The complete roll, transmitted record, current disposition and finality remain open; the appeal is not the whole Concurso 36/2012.
DP 748/2026 — La Laguna
PD-SP-R-0003 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DP 748/2026
Source qualification
Exact DP 748/2026 identity only. The 20-May-2026 Providencia verifies that reform and subsidiary appeal were interposed in time and form, but no primary source yet verifies Article 766.4 transfer, remittal, an Audiencia Provincial roll or appellate office-holders. TF-APP-004 remains an unverified placeholder. Registration does not establish criminality or merits.
DP 1956/2026 — separate insolvency-administrator / Concurso criminal route
PD-SP-R-0004 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DP 1956/2026
DP 1901/2026 — private-actor/CAM documentary and admission-control route
PD-SP-R-0005 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DP 1901/2026
DIP 2/2026
PD-SP-R-0006 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DIP 2/2026
Source qualification
Exact superior-office file, NIG and located archive/correction sequence only. The corrected appeal-status premise does not prove deliberate falsehood, require a different result or establish wrongdoing.
JV 1260/2011 / AP 89/2014
PD-SP-R-0007 · PROCEEDING · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: JV1260 | AP 89/2014
CaixaBank Valencia swap proceeding
PD-SP-R-0008 · PROCEEDING · REGISTERED_ID_ONLY
AEAT / Pink Canary Services proceeding
PD-SP-R-0009 · PROCEEDING · REGISTERED_ID_ONLY
Garrigues 344/2013 — La Laguna
PD-SP-R-0010 · PROCEEDING · REGISTERED_ID_ONLY
Source/search aliases, not an identity finding: 344/2013
RPL 3304/2025 — LPB removal appeal
PD-SP-R-0011 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: RPL 3304/2025
RPL 3319/2025 — Aweswell removal appeal
PD-SP-R-0012 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: RPL 3319/2025
RPL 3304/2025 + RPL 3319/2025 — combined removal-appeal family reference
PD-SP-R-0013 · PROCEEDING · CANONICAL
Source/search aliases, not an identity finding: combined removal appeals | apelaciones de separación acumuladas
Source qualification
Immutable aggregate continuity reference to the source-proved accumulation relationship only; not a third appeal, not an exact proceeding and not a merger of parties, grounds, usable records or procedural effects.
Procedimiento ordinario 641/2024 — remuneration/civil-liability claim
PD-SP-R-0014 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: P.O. 641/2024 | ORD 134/2024 | 582/2024-00
RPL 421/2026 — remuneration/civil-liability appeal
PD-SP-R-0015 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: RPL 421/2026
Diligencias preliminares 459/2024 — insurance-policy exhibition
PD-SP-R-0016 · PROCEEDING · CARET_PENDING_EXACT_ORGAN_AND_CERTIFIED_DOCKET
Source/search aliases, not an identity finding: Diligencias Preliminares 459/2024 | DP civil 459/2024
DIP 80/2026 — ICALPA deontological file
PD-SP-R-0017 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DIP 80/2026
Meeting Point 357/2024 — comunicación conjunta de negociaciones de tres deudores
PD-SP-R-0018 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: Meeting Point 357/2024 | 357/2024
Source qualification
Proceeding identity only; not merits, current outcome, Sun Park relevance or a particular signatory
Recurso de Alzada 286/2026 — CGPJ
PD-SP-R-0019 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: Alzada 286/2026 | CGPJ Alzada 286/2026
Source qualification
Identity, parent relationship, handling section and 21-Aug-2026 in-trámite status only. It does not establish a merits outcome, correctness of DI 169/2026 allegations, incorporation of every historical item or any disciplinary or criminal responsibility.
DP 974/2023 — Arrecife
PD-SP-R-0020 · PROCEEDING · CARET_PENDING_EXACT_ORGAN_AND_CERTIFIED_DOCKET
Source/search aliases, not an identity finding: DP 974/2023 | Diligencias Previas 974/2023
Source qualification
Canonical proceeding identity and navigation links only. Exact court, NIG, parties, object, filings, status, outcome and all transmission bridges remain unverified. It is not merged with DP 332/2014, DP 1132/2018, Auto 804/2018, DI 248/2018 or Concurso 36/2012.
Arrecife reference 4009/2015 — exact proceeding identity pending
PD-SP-R-0022 · PROCEEDING · CARET_PENDING_EXACT_ORGAN_AND_CERTIFIED_DOCKET
Source/search aliases, not an identity finding: 4009/2015 Arrecife | 4009/2015
Source qualification
Stable candidate identity only. No primary source currently establishes the exact organ, case class, parties, NIG, object, outcome, finality or a direct procedural relationship to another Sun Park file. It is not caret-confirmed and must not be merged with any nearby Arrecife reference without primary proof.
Arrecife 1103/2018 → DP 1132/2018 → Rollo 1010/2018 / Auto 804/2018
PD-SP-R-0023 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: Diligencias Indeterminadas 1103/2018-00 | DI 1103/2018 | DP 1132/2018 | Diligencias Previas 1132/2018 | Rollo 1010/2018 | Auto 804/2018 | Order 804/2018 | NIG 3500443220180003508
Source qualification
Identity and direct procedural lineage only. It does not prove the allegations, conduct, knowledge, criminality, title, possession, liability or correctness of the adverse outcome.
DI 248/2018 — Fiscalía Provincial de Las Palmas
PD-SP-R-0024 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DI 248/2018 | 000248/2018 | NIG 3501670220180002532
Source qualification
Exact Fiscalía file identity and dated archive only. It does not establish the complete file, which requested diligences were performed, proper or improper motive, coordination, criminality or liability.
DI 113/2022 — Fiscalía Provincial de Las Palmas
PD-SP-R-0025 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DI 113/2022 | NIG 3501670220220003722
Source qualification
Exact Fiscalía file, NIG and signed decisions only. The complete file, performed diligences and native DP 616/2021 to DP 668/2021 reparto chain remain open. The decisions do not establish favouritism, capture, coordination, intent, prevarication or criminality.
DI 22/2026 — Fiscalía Provincial de Las Palmas
PD-SP-R-0026 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DI 22/2026
Source qualification
Exact provincial file and located procedural acts only. Joinder to an archived file does not by itself prove substantive examination, legal identity of every later module, improper motive, coordination, wrongdoing or liability.
DI preprocesal 114/2025 — Fiscalía de Área de Arrecife
PD-SP-R-0027 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DI 114/2025 | DIP 114/2025 | NIG 3501670220250003875
Source qualification
Exact file, NIG and notified archive only. The notification identifies Ramona Muñoz Casas, while the substantive decree does not visibly name its signing prosecutor. Archive does not establish the allegations false or determine any later judicial route.
DIP 20/2026 — Fiscalía Provincial de Santa Cruz de Tenerife
PD-SP-R-0028 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DIP 20/2026 | 0000020/2026 | NIG 3803870220260000387
Source qualification
Exact Tenerife file, NIG, opening and territorial referral only. The act does not establish merits acceptance, a destination-file number, the exact receiving corpus or wrongdoing.
Expediente Gubernativo 44/2026 — Fiscalía de la Comunidad Autónoma de Canarias
PD-SP-R-0029 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: EG 44/2026 | E.G. 44/2026 | Exp. Gub. 44/2026
Source qualification
Exact governmental file and signed competence/archive act only. Copies or remissions do not establish merits acceptance or later treatment, and the act does not establish improper motive, coordination or criminality.
EG 49/2026 — FGE public-administration-crimes unit
PD-SP-R-0030 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: EG 49/2026 | E.G. 49/2026
Source qualification
Exact central file and located decisions only. It does not establish a merits re-audit of every historical source, personal knowledge from institutional possession, or responsibility for other offices' acts.
Expediente Gubernativo 86/2026 — Fiscalía de la Audiencia Nacional
PD-SP-R-0031 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: EG 86/2026 | E.G. 86/2026 | GUB 86/2026 | Exp. Gub. 86/2026
Source qualification
One exact governmental file with reconciled EG/GUB/Exp. Gub. aliases. The referral is not a merits decision and does not establish the receiving reference, assigned prosecutor, complete transmitted corpus or destination outcome.
Expediente Gubernativo 95/2026 — Fiscalía Provincial de Santa Cruz de Tenerife
PD-SP-R-0032 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: EG 95/2026 | E.G. 95/2026 | Exp. Gub. 95/2026
Source qualification
Exact governmental file and signed act only. Archive on judicialisation/competence reasoning did not determine the supplied documents false, irrelevant or insufficient and does not prove incorporation into DP 748/2026.
Expediente Gubernativo 112/2026 — Fiscalía de la Comunidad Autónoma de Canarias
PD-SP-R-0033 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: EG 112/2026 | E.G. 112/2026 | Exp. Gub. 112/2026
Source qualification
Exact governmental file and located archive/clarification sequence only. Reference to DIP 2 does not merge the files or establish a new judge-related allegation, improper motive or criminality.
E.G. 745/2026 — Inspección Fiscal de la Fiscalía General del Estado
PD-SP-R-0034 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: EG 745/2026 | Expediente Gubernativo 745/2026 | Exp. Gub. 745/2026
Source qualification
Exact Inspection file, registered source and archive act only. A prepared reposición is not a filed appeal. The decision and production gaps do not by themselves establish bad faith, obstruction, coordination, prevarication or criminality.
DP 616/2021 → DP 668/2021 — Arrecife allocation chain
PD-SP-R-0035 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DP 616/2021 | DP 668/2021 | Diligencias Previas 616/2021 | Diligencias Previas 668/2021
Source qualification
Identity of the source-described allocation chain only. DP 616/2021 and DP 668/2021 remain distinct source literals connected through the reported reparto sequence; the native certified docket and orders must fix the exact parent/transfer relationship. Referral does not prove an individual prosecutor's receipt or substantive assessment.
Expediente Gubernativo 33/2025 — Fiscalía Provincial de Las Palmas
PD-SP-R-0036 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: EG 33/2025 | E.G. 33-25 | E.G. 33/2025
Source qualification
Exact provincial file identity and located opening-notice event only. The complete file, NIG, signatory, native opening act and any later disposition remain source-required; no merits conclusion is inferred.
CC/CA 12/2025 — FGE Atención al Ciudadano
PD-SP-R-0037 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: CC/CA 12/2025
Source qualification
Exact central reference and correspondence checkpoint only. It does not establish a merits act, admission, allocation, transfer, investigation, signatory identity or NIG.
Expediente Gubernativo 6/2026 — Fiscalía de la Comunidad Autónoma de Canarias
PD-SP-R-0038 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: EG 6/2026 | E.G. 6/2026
Source qualification
Exact superior-office file reference and correspondence provenance only. The underlying act, object, outcome, NIG and signatory have not yet been safely source-digested and no merits conclusion is admitted.
ST 553/2026 — Secretaría Técnica de la Fiscalía General del Estado
PD-SP-R-0039 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: ST 553/2026 | S.T. 553/2026
Source qualification
Exact Technical Secretariat reference and receipt/handling checkpoint only. It does not establish internal transfer, association with another file, opening, assigned officer, investigation or merits review.
ST 104/2025 — Secretaría Técnica de la Fiscalía General del Estado
PD-SP-R-0040 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: ST 104/2025 | S.T. 104/2025
Source qualification
Exact Technical Secretariat reference supported as a distinct 2025 handling file by repeated official acknowledgements. They prove receipt/handling checkpoints only, not a merits decision, transfer, assignment, investigation, signatory identity or NIG.
DIP 7/2026 — unresolved Ministerio Fiscal reference
PD-SP-R-0041 · PROCEEDING · CARET_PENDING
Source/search aliases, not an identity finding: DIP 7/2026
Source qualification
Stable unresolved-reference object only. The signed EG 95/2026 decree proves that the DIP 7/2026 label was used, but does not establish the exact owning office, file class, subject, NIG, acts, signatory, procedural relationship, status or outcome. No merits, coordination or wrongdoing inference is admitted.
DIP 12/2026 — unresolved Ministerio Fiscal reference
PD-SP-R-0042 · PROCEEDING · CARET_PENDING
Source/search aliases, not an identity finding: DIP 12/2026
Source qualification
Stable unresolved-reference object only. The signed EG 95/2026 decree proves that the DIP 12/2026 label was used, but does not establish the exact owning office, file class, subject, NIG, acts, signatory, procedural relationship, status or outcome. No merits, coordination or wrongdoing inference is admitted.
EG 58/2026 — unresolved Ministerio Fiscal reference
PD-SP-R-0043 · PROCEEDING · CARET_PENDING
Source/search aliases, not an identity finding: EG 58/2026 | E.G. 58/2026
Source qualification
Stable unresolved-reference object only. The current control preserves the EG 58/2026 label but does not establish a distinct formal file, exact office, file class, subject, NIG, dates, act, signatory, relationship, status or outcome. The number alone supports no merits, coordination or wrongdoing inference.
3205/2014 — Juzgado de Instrucción nº 1 de Arrecife
PD-SP-R-0021 · PROCEEDING · CARET_CONFIRMED
Source/search aliases, not an identity finding: DP 3205/2014 | D.P. 3205/2014 | Procedimiento 4 — DP 3205/2014 | Juicio de faltas 3205/2014
Source qualification
The caret confirms only case number 3205/2014 and the historic organ. The primary summons says Juicio de faltas while the later summary says DP; their exact procedural relationship, hearing occurrence, merits, result and finality remain open.
Ángela López-Yuste Padial
PD-SP-P-0163 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Angela Lopez-Yuste Padial | Ángela López Yuste Padial
Source qualification
Magistrada-Juez deciding Sentencia 39/2011 in P.O. 467/2010 only. Identity does not establish authorship of any other act, LAJ identity, later office, knowledge, merits correctness, wrongdoing or liability.
Emma Galcerán Solsona
PD-SP-P-0164 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Emma Galceran Solsona
Source qualification
Presidenta of the Sección Cuarta panel recorded in Sentencia 89/2014 / Rollo 793/2012 only. This does not establish participation in any other appeal, vote beyond the signed panel act, knowledge, wrongdoing or liability.
Juzgado de Instrucción nº 3 de Arrecife (antiguo Mixto nº 8)
PD-SP-I-0045 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: Juzgado de Instruccion nº 3 de Arrecife | Antiguo Mixto nº 8 de Arrecife
Source qualification
Historic organ identity as printed on the source. The civil function in P.O. 467/2010 does not establish present successor allocation.
Juzgado de Primera Instancia nº 4 de Arrecife
PD-SP-I-0046 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: JPI nº 4 de Arrecife
Source qualification
Historic first-instance organ identity only; the appellate copy does not identify the first-instance Judge or LAJ.
Juzgado de Instrucción nº 4 de Arrecife
PD-SP-I-0047 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: JI nº 4 de Arrecife
Source qualification
Historic criminal-investigation organ identity for the cited source. The citation does not identify Judge or LAJ.
Fernando Pérez Polo
PD-SP-P-0165 · PERSON · CARET_CONFIRMED
Source/search aliases, not an identity finding: Fernando Perez Polo
Source qualification
Letrado de la Administración de Justicia signatory of the 12-Jan-2018 Providencia in Diligencias Preliminares 1041/2017, electronic signature timestamp 15-Jan-2018. No authorship or office-holding is inferred for any other act.
Juzgado de Primera Instancia nº 2 de Las Palmas de Gran Canaria
PD-SP-I-0048 · INSTITUTION · CARET_CONFIRMED
Source/search aliases, not an identity finding: JPI nº 2 Las Palmas | Juzgado de Primera Instancia número 2 de Las Palmas de Gran Canaria
Source qualification
Exact historic court identity for the cited proceeding/source. It does not identify the judge or LAJ for every act and does not establish present successor allocation.
Juan Francisco Falcón
P-JFF · PERSON · CONFIRMED_PUBLIC
Source qualification
Uría Menéndez partner / RICPE formation adviser
Enrique Guerra Suárez
P-EGS · PERSON · CONFIRMED_PUBLIC
Source qualification
RICPE promoter / secretary / legal adviser perimeter
José Acosta
P-JA · PERSON · CONFIRMED_PUBLIC
Source qualification
Acosta Matos / RICPE board perimeter; exact identity to be reconciled against source records
Juan Miguel Hernández Herrera
P-JMHH · PERSON · CONFIRMED_PRIMARY
Source qualification
Uría Menéndez lawyer on PH122 filing
Ángel Alonso Hernández
P-AAH · PERSON · CONFIRMED_PRIMARY
Source qualification
Uría Menéndez lawyer on PH122 filing
Javier Rubio Sanz
P-JRS · PERSON · CONFIRMED_PRIMARY
Source qualification
The 2015 reported contact does not by itself establish client, retainer, mandate or content.
Javier González Guimaraes-Da Silva
P-JGGDS · PERSON · CONTROLLED_SOURCE
Source qualification
Native correspondence and precise client/mandate should be preserved and cited before stronger publication.
Raimon Tagliavini Sansa
P-RTS · PERSON · CONFIRMED_PRIMARY
Source qualification
Uría Menéndez partner; lawyer named in CaixaBank defence
David García Martín
P-DGM · PERSON · CONFIRMED_PRIMARY
Source qualification
Uría Menéndez litigation lawyer; lawyer named in CaixaBank defence
Francisco de Borja Rodríguez-Batllori Laffitte
P-FBRBL · PERSON · CONTROLLED_SOURCE
Source qualification
Insolvency Administrator; 2015 reported Uría-contact node; archived professional profile records A&G Asesores association in 2009-2010
Lourdes Castillejo
P-LC · PERSON · CONTROLLED_SOURCE
Source qualification
MYND/Google Business requests identified in Control 21; capacity/instructions to be verified
URÍA MENÉNDEZ ABOGADOS, S.L.P.
E-URIA · ORGANISATION · canonical_entity
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
Luchy Playa Blanca, S.L.U.
E-LPB · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
Promontoria Holding 122 B.V.
E-PH122 · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
Construcciones Acosta Matos, S.A.
E-CAM · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
RIC Private Equity Investment Partners, S.C.R., S.A.
E-RICPE · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
CaixaBank, S.A.
E-CAIXA · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
Haya Real Estate
E-HAYA · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
Cerberus
E-CERBERUS · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
SAREB
E-SAREB · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
Bankia
E-BANKIA · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
Hotel New Trend
E-HNT · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
MYND Yaiza / MYND Hotels
E-MYND · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
Abogados San Telmo / RSM perimeter
E-SANTELMO · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
A&G Asesores Legales, Financieros y Tributarios
E-AG · ORGANISATION · SOURCE_REGISTRY_ENTRY
Source qualification
Source record only; exact date, capacity, legal person and mandate remain separate.
AP 89/2014
LZ-JUD-001 · JUDICIAL_PROCEEDING · CORPUS_REPORTED_PRIMARY_PENDING
Historical; primary completion pending
Civil appellate treatment of claimant units and CEXP/Community issues
Open source question: Exact roll, first-instance court, signed judgment, parties, fincas, finality
Same-organ navigation only
GC-APP-028 · GC-APP-004 · GC-APP-005 · GC-APP-006 · GC-APP-007
DP 332/2014
LZ-JUD-002 · JUDICIAL_PROCEEDING · CORPUS_REPORTED_PRIMARY_PENDING
Archive in 2021 reported secondarily; exact date grounds and finality primary-pending
Criminal investigation
Open source question: Certified docket, signed final disposition, notice and finality
Registry-declared formal links (not a new joinder finding)
Textual cross-references
Same-organ navigation only
DP 1132/2018
LZ-JUD-003 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY_COPY
Provisionally archived
Access, possession and control allegations
Open source question: Court-certified complete docket, service record, full annex set and audiovisual masters
Registry-declared formal links (not a new joinder finding)
DP 974/2023
LZ-JUD-042 · JUDICIAL_PROCEEDING · OPEN_REFERENCE
Canonical reference registered; no primary docket, filing, decision or outcome located in the repository, Library or continuity search
Exact subject, parties, acts and relationship to the Sun Park/Community/LPB perimeter remain unverified
Open source question: Signed or certified first page/docket establishing exact court, NIG, parties/capacities, object, filing and counsel/procurador lineage, procedural acts, status, appeal/finality and document-transmission bridges
Registry-declared formal links (not a new joinder finding)
GC-FIS-013 · GC-JUD-001 · LZ-APP-004 · LZ-JUD-002 · LZ-JUD-003
Rollo 1010/2018
LZ-APP-004 · APPEAL_ROLL · VERIFIED_PRIMARY_COPY
Appeals dismissed; provisional dismissal confirmed; final/no further appeal
Appellate review of 20 Aug 2018 provisional dismissal
Open source question: Court-certified complete roll, appeal/opposition filings, Fiscalía position and service record
Registry-declared formal links (not a new joinder finding)
Mortgage enforcement / dación branch
LZ-JUD-005 · JUDICIAL_PROCEEDING · CORPUS_REPORTED_PRIMARY_PENDING
Terminated 18 Aug 2023
Mortgage enforcement and satisfaction
Open source question: Exact court/reference, enforcement title, parties, dación deed, satisfaction account, signed termination resolution
Community/CEXP/unit civil proceeding family
LZ-JUD-FAM-006 · JUDICIAL_PROCEEDING_FAMILY · OPEN_REFERENCE
Individual map incomplete
Family placeholder pending case-by-case extraction
Open source question: Extract every case number, court, party, finca, decision, appeal and finality
Expediente Gubernativo 86/2026
LZ-FIS-007 · FISCALIA_FILE · VERIFIED_PRIMARY_COPY
Referred to the Arrecife-area Fiscalía; destination reference/outcome not located
Competence determination and territorial referral
Open source question: Destination reference, assigned fiscal, complete transmitted corpus, diligences and decision
Inspection Act 027951/2012
LZ-TUR-008 · INSPECTION_ACT · CORPUS_REPORTED_PRIMARY_PENDING
Located in operator-history work
Tourism/operator inspection
Open source question: Certified act, annexes, inspected entity/capacity and follow-up
Same-organ navigation only
GE-014212/2014
LZ-TUR-009 · ADMINISTRATIVE_FILE · CORPUS_REPORTED_PRIMARY_PENDING
Filing located; outcome not verified
Tourism filing concerning Owners' Community
Open source question: Decision/entry caused by filing or negative certification
Same-organ navigation only
LZ-CAB-011 · LZ-CAB-012 · LZ-CAB-013 · LZ-CAB-019 · LZ-CAB-020 · LZ-CAB-021 · LZ-CAB-022 · LZ-CAB-023
Inspection Act 35328/2016
LZ-TUR-010 · INSPECTION_ACT · CORPUS_REPORTED_PRIMARY_PENDING
Located in operator-history work
Tourism/operator inspection
Open source question: Certified act, annexes, entity/capacity, units and follow-up
Same-organ navigation only
498/2020
LZ-CAB-011 · ADMINISTRATIVE_FILE · OPEN_REFERENCE
File reference located
Tourism/operator history
Open source question: Complete index and authenticated file
Same-organ navigation only
LZ-CAB-012 · LZ-CAB-013 · LZ-CAB-019 · LZ-CAB-020 · LZ-CAB-021 · LZ-CAB-022 · LZ-CAB-023 · LZ-CAB-024
547/2020
LZ-CAB-012 · ADMINISTRATIVE_FILE · OPEN_REFERENCE
File reference located
Tourism/operator history
Open source question: Complete index and authenticated file
Same-organ navigation only
LZ-CAB-011 · LZ-CAB-013 · LZ-CAB-019 · LZ-CAB-020 · LZ-CAB-021 · LZ-CAB-022 · LZ-CAB-023 · LZ-CAB-024
21219/2021
LZ-CAB-013 · ADMINISTRATIVE_FILE · OPEN_REFERENCE
File reference located
Tourism/operator history
Open source question: Complete index and authenticated file
Same-organ navigation only
LZ-CAB-011 · LZ-CAB-012 · LZ-CAB-019 · LZ-CAB-020 · LZ-CAB-021 · LZ-CAB-022 · LZ-CAB-023 · LZ-CAB-024
1748/2022
LZ-YAI-014 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Municipal material located
Works / municipal documentation
Open source question: Full index, applications, powers, title/consent, plans, reports and final acts
Same-organ navigation only
LZ-YAI-015 · LZ-YAI-016 · LZ-YAI-017 · LZ-YAI-018 · LZ-YAI-026 · LZ-YAI-031 · LZ-YAI-037
7043/2022
LZ-YAI-015 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Reference located
Transparency/index production perimeter
Open source question: Complete index and authenticated source documents
Same-organ navigation only
LZ-YAI-014 · LZ-YAI-016 · LZ-YAI-017 · LZ-YAI-018 · LZ-YAI-026 · LZ-YAI-031 · LZ-YAI-037
7059/2022
LZ-YAI-016 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Reference located
Transparency/index production perimeter
Open source question: Complete index and authenticated source documents
Same-organ navigation only
LZ-YAI-014 · LZ-YAI-015 · LZ-YAI-017 · LZ-YAI-018 · LZ-YAI-026 · LZ-YAI-031 · LZ-YAI-037
10356/2022
LZ-YAI-017 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Reference located
Transparency/index production perimeter
Open source question: Complete index and authenticated source documents
Same-organ navigation only
LZ-YAI-014 · LZ-YAI-015 · LZ-YAI-016 · LZ-YAI-018 · LZ-YAI-026 · LZ-YAI-031 · LZ-YAI-037
5854/2022
LZ-YAI-018 · ADMINISTRATIVE_FILE · OPEN_REFERENCE
Reference located
Municipal operator/title/unit retrieval
Open source question: Complete index and authenticated source documents
Same-organ navigation only
LZ-YAI-014 · LZ-YAI-015 · LZ-YAI-016 · LZ-YAI-017 · LZ-YAI-026 · LZ-YAI-031 · LZ-YAI-037
3671/2022
LZ-CAB-019 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Priority file
Tourism/operator perimeter; totalidad de las unidades alojativas
Open source question: Complete file, declarant, authority, unit list, title, checks and final act
Same-organ navigation only
LZ-CAB-011 · LZ-CAB-012 · LZ-CAB-013 · LZ-CAB-020 · LZ-CAB-021 · LZ-CAB-022 · LZ-CAB-023 · LZ-CAB-024
2984/2023
LZ-CAB-020 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Reported pending 13 Mar 2026
Tourism file
Open source question: Current index/status and final act
Same-organ navigation only
LZ-CAB-011 · LZ-CAB-012 · LZ-CAB-013 · LZ-CAB-019 · LZ-CAB-021 · LZ-CAB-022 · LZ-CAB-023 · LZ-CAB-024
17070/2023
LZ-CAB-021 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Identified in Resolution 2026-2735
Tourism file
Open source question: Complete index, object, parties and final act
Same-organ navigation only
LZ-CAB-011 · LZ-CAB-012 · LZ-CAB-013 · LZ-CAB-019 · LZ-CAB-020 · LZ-CAB-022 · LZ-CAB-023 · LZ-CAB-024
19995/2023
LZ-CAB-022 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Identified in Resolution 2026-2735
Tourism file
Open source question: Complete index, object, parties and final act
Same-organ navigation only
LZ-CAB-011 · LZ-CAB-012 · LZ-CAB-013 · LZ-CAB-019 · LZ-CAB-020 · LZ-CAB-021 · LZ-CAB-023 · LZ-CAB-024
7206/2024
LZ-CAB-023 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Reported pending 13 Mar 2026
Tourism file
Open source question: Current status and final act
Same-organ navigation only
LZ-CAB-011 · LZ-CAB-012 · LZ-CAB-013 · LZ-CAB-019 · LZ-CAB-020 · LZ-CAB-021 · LZ-CAB-022 · LZ-CAB-024
4887/2025
LZ-CAB-024 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Reference identified
Tourism file
Open source question: Complete index, object, parties and final act
Same-organ navigation only
LZ-CAB-011 · LZ-CAB-012 · LZ-CAB-013 · LZ-CAB-019 · LZ-CAB-020 · LZ-CAB-021 · LZ-CAB-022 · LZ-CAB-023
614/2026
LZ-CAB-025 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Resolution 2026-2735 identified
Access / production across tourism files
Open source question: Execution of access, authenticated production and later response
Same-organ navigation only
LZ-CAB-011 · LZ-CAB-012 · LZ-CAB-013 · LZ-CAB-019 · LZ-CAB-020 · LZ-CAB-021 · LZ-CAB-022 · LZ-CAB-023
5891/2026
LZ-YAI-026 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Relevant file identified
Municipal traceability
Open source question: Index, object, filing chain, title/unit documents and current status
Same-organ navigation only
LZ-YAI-014 · LZ-YAI-015 · LZ-YAI-016 · LZ-YAI-017 · LZ-YAI-018 · LZ-YAI-031 · LZ-YAI-037
R2026000054
LZ-TRA-027 · TRANSPARENCY_CLAIM · VERIFIED_PRIMARY
Partially upheld; indexes ordered
Access against Yaiza
Open source question: Compliance record, documents produced and follow-up
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
Challenge re Resolution 28/2026
LZ-TRA-028 · TRANSPARENCY_CLAIM · VERIFIED_PROCEDURAL
Filed 11 Aug 2026; assigned ref pending
Separate transparency challenge
Open source question: Assigned reference, admission, record and final decision
Same-organ navigation only
RE 26/008230
LZ-PRO-029 · PROFESSIONAL_DISCIPLINE · VERIFIED_PROCEDURAL
Registered 14 Jul 2026
Professional preservation/deontological request
Open source question: Official file number, custodian, preservation/transfer and final decision
22/000036/7800
LZ-TEC-030 · TECHNICAL_REFERENCE · VERIFIED_PRIMARY
Technical identifier only
Project/visado metadata
Open source question: Authenticate original visado, issuer/custodian and linked professional file
Concurso ordinario 36/2012
GC-JUD-001 · JUDICIAL_PROCEEDING · VERIFIED_PROCEDURAL
Long-running; multiple sections/appeals
Core insolvency proceeding
Open source question: Complete certified electronic index and every material section/incident
Registry-declared formal links (not a new joinder finding)
GC-APP-005 · GC-APP-006 · GC-APP-007 · GC-CAL-002 · LZ-JUD-042
Sentencia 163/2023
GC-CAL-002 · JUDICIAL_INCIDENT · VERIFIED_PRIMARY
Materially adverse first instance; appealed
Culpable classification judgment
Open source question: Full appellate record and current result
Registry-declared formal links (not a new joinder finding)
Diligencias Preliminares 1041/2017
GC-CIV-003 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY_COPY
Primary 12-Jan-2018 Providencia located; complete docket and later closure sequence remain incomplete
Exhibition and complete-copy production of the 20-Oct-2017 credit-assignment deed and economic terms
Open source question: Preceding signed Auto; complete docket; evidence of 19-Feb-2018 appearance/production; later 5-Mar-2018 decree/closure; service and finality
RPL 2523/2025
GC-APP-004 · APPEAL_ROLL · VERIFIED_PROCEDURAL
Proceeding identified; current status incomplete
Calificación record completeness / information certification
Open source question: Complete roll, appealed act, parties, transmitted record and responses
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
GC-APP-005 · GC-APP-006 · GC-APP-007 · GC-APP-028 · LZ-JUD-001
RPL 3304/2025
GC-APP-005 · APPEAL_ROLL · VERIFIED_PROCEDURAL
Accumulated merits appeal; later result not located
LPB appeal against refusal to remove the Insolvency Administrator
Open source question: Complete certified roll, later-document decision, merits disposition and finality
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
RPL 3319/2025
GC-APP-006 · APPEAL_ROLL · VERIFIED_PROCEDURAL
Accumulated into RPL 3304/2025; later result not located
Aweswell appeal against refusal to remove the Insolvency Administrator
Open source question: Complete certified roll, grounds, opposition, merits disposition and finality
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
AC removal appeal family
GC-APP-007 · APPEAL_FAMILY_REFERENCE · VERIFIED_PROCEDURAL
Aggregate reference only; exact rolls separately mapped; final merits outcome open
Aggregate continuity reference for the LPB and Aweswell appeals following Auto 1377/2025 and the 11 Nov 2025 reconsideration order
Open source question: Current signed merits result and finality for each exact roll
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
P.O. 641/2024
GC-CIV-027 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY
Sentencia 4/2026 dismissed for lack of Aweswell standing without reaching remuneration merits
Collective estate-damage claim concerning remuneration and interest
Open source question: Certified docket reconciling 134/2024 582/2024 and 641/2024; missing cited 1 Sep 2025 decree; finality
Registry-declared formal links (not a new joinder finding)
Diligencias Preliminares 459/2024
GC-CIV-030 · JUDICIAL_PRELIMINARY_DISCLOSURE · CORPUS_REPORTED_PRIMARY_PENDING
Existence and exhibition are recited in the located pleadings and judgment; autonomous certified docket not located
Pre-action exhibition of the professional-liability insurance policy
Open source question: Certified court identity, docket, opening/exhibition act, policy-exhibition record and closure
Registry-declared formal links (not a new joinder finding)
RPL 421/2026
GC-APP-028 · APPEAL_ROLL · VERIFIED_PROCEDURAL
Appeal filed; later merits result not located
Appeal concerning standing and the professional-liability/remuneration claim
Open source question: Complete certified appellate roll, current disposition and finality
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
LZ-JUD-001 · GC-APP-004 · GC-APP-005 · GC-APP-006 · GC-APP-007
Handwritten daily intake/reference 22
GC-REF-029 · INTAKE_REFERENCE · VERIFIED_PRIMARY
Physical intake source located; official reparto NIG and current status not located
Reception locator for criminal complaint concerning the Insolvency Administrator
Open source question: Certified intake/reparto record, assigned organ, NIG, procedural number and current status
DP 1901/2026
GC-CRI-008 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY
Providencia 12 Jul 2026 gave Fiscalía five days on admission; later act not located
Separate criminal/documentary verification and admission-control route
Open source question: Fiscal report, later order, docket and annex index
Registry-declared formal links (not a new joinder finding)
DP 1956/2026
GC-CRI-009 · JUDICIAL_PROCEEDING · VERIFIED_PROCEDURAL
Provisional dismissal / sobreseimiento provisional recorded on 21 Jul 2026; no filed reform/subsidiary appeal currently established in the controlled corpus
Separate criminal route
Open source question: Signed provisional-dismissal order, complaint/annexes and current status/finality certification
2026 complaint/notitia concerning Concurso judge
GC-HC-010 · JUDICIAL_PROCEEDING · OPEN_REFERENCE
Filing/procedural route identified; treatment pending
High-court competence route
Open source question: Registration, competence decision, panel, Fiscalía treatment and result
DI 273/2013
GC-FIS-011 · FISCALIA_FILE · VERIFIED_PROCEDURAL
Historical file; later led to querella/DP 332/2014
Fiscalía file / referral / review
Open source question: Complete file, originating communication, diligences and transmission
Same-organ navigation only
GC-FIS-013 · GC-FIS-014 · GC-FIS-016 · GC-FIS-034 · LZ-FIS-051 · LZ-FIS-049
Fiscalía 39/2014
GC-FIS-012 · FISCALIA_FILE · OPEN_REFERENCE
Separate reference located
Fiscalía file / referral / review
Open source question: Primary file, office, object, parties and decision
DI 248/2018
GC-FIS-013 · FISCALIA_FILE · VERIFIED_PRIMARY_COPY
Archived by signed decree on 7 May 2019
Fiscalía investigation file
Open source question: Complete certified file, source inventory and requested-versus-performed diligence matrix
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
GC-FIS-011 · GC-FIS-014 · GC-FIS-016 · GC-FIS-034 · LZ-FIS-051 · LZ-FIS-049
DI 113/2022
GC-FIS-014 · FISCALIA_FILE · VERIFIED_PRIMARY_COPY
Archived by signed decree on 8 Feb 2023; later copy request decided 23 Feb 2026
Fiscalía investigation and later information/copy request
Open source question: Complete certified DI 113 file; performed-diligence/source inventory; native DP 616/2021 and DP 668/2021 orders and reparto bridge
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
GC-FIS-011 · GC-FIS-013 · GC-FIS-016 · GC-FIS-034 · LZ-FIS-051 · LZ-FIS-049
EG 352/2025
GC-FIS-015 · FISCALIA_FILE · OPEN_REFERENCE
Reference / referral gap
Fiscalía file / referral / review
Open source question: Native decision/referral, decision-maker, destination and outcome
Registry-declared formal links (not a new joinder finding)
DI 22/2026
GC-FIS-016 · FISCALIA_FILE · VERIFIED_PRIMARY_COPY
Archived by signed decree on 11 Feb 2026; later material repeatedly joined while archive maintained
Fiscalía investigation file and later joinder/maintenance acts
Open source question: Complete certified file/index; exact source corpus; actor-asset-date comparison; reparto/access/visado; individual treatment of later and materially distinct modules
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
GC-FIS-011 · GC-FIS-013 · GC-FIS-014 · GC-FIS-034 · LZ-FIS-051 · LZ-FIS-049
DIP 2/2026
GC-FIS-017 · FISCALIA_FILE · VERIFIED_PRIMARY
Opened 11 Feb 2026 as recorded in the 6 Mar decree; archived 6 Mar; notice 9 Mar; appeal-status premise corrected 11 Mar
Fiscalía pre-procedural investigation
Open source question: Complete certified file, separate 11-Feb opening decree, incorporation/reconsideration after correction and transmission record
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
EG 49/2026
GC-FIS-018 · FISCALIA_FILE · VERIFIED_PRIMARY
Archive/declination decisions signed 3 and 8 Jun 2026
Central governmental/prosecutorial review file
Open source question: Complete file/index, exact material before decision-maker, referrals and treatment of the literal 2019 tension
Registry-declared formal links (not a new joinder finding)
DI 169/2026
GC-GOV-019 · GOVERNANCE_SUPERVISION · VERIFIED_PRIMARY
Archived; 10 Jul 2026 decision maintained archive
Judicial-governance complaint
Open source question: Complete administrative record and material examined
Registry-declared formal links (not a new joinder finding)
Recurso de alzada 286/2026
GC-GOV-020 · GOVERNANCE_SUPERVISION · VERIFIED_PROCEDURAL
Processing recorded; final/current decision missing
Administrative appeal
Open source question: Complete appeal record, reports and final decision
Registry-declared formal links (not a new joinder finding)
REGAGE26e00073341191; REGAGE26e00073341382; REGAGE26e00073341477
GC-LAJ-021 · REGISTRATION_ONLY · VERIFIED_PROCEDURAL
Registered; no three separate investigations established
Three registrations of same corpus
Open source question: Acknowledgements, referrals, preservation/report requests and any assigned file
DIP 79/2026
GC-PRO-022 · PROFESSIONAL_DISCIPLINE · VERIFIED_PRIMARY
Preliminary file; expansion filed 10 Jun 2026
Preliminary deontological file
Open source question: Complete official file, response, evidence and final decision
Same-organ navigation only
DIP 80/2026
GC-PRO-023 · PROFESSIONAL_DISCIPLINE · VERIFIED_PRIMARY
Preliminary file; expansion filed 10 Jun 2026
Separate preliminary deontological file
Open source question: Complete official file, response, evidence and final decision
Same-organ navigation only
Jan 2026 registrations
GC-POL-024 · REGISTRATION_ONLY · VERIFIED_PROCEDURAL
No assigned diligencias/atestado located
Registered submissions pending assigned case
Open source question: Internal allocation/reference, unit, atestado/report, referral or closure
Three-debtor Meeting Point 357/2024
GC-CONT-025 · CONTEXTUAL_PROCEEDING · VERIFIED_PROCEDURAL
Contextual only
Joint three-debtor pre-insolvency/restructuring context; signed Auto 97/2025 fixes 23/31-Jul start and 18-Feb Auren appointment
Open source question: Signed 18-Sep/24-Oct originals, allocation trail, complete three-debtor file and any actual Sun Park transaction bridge
22/000036/7800
GC-TEC-026 · TECHNICAL_REFERENCE · VERIFIED_PRIMARY
Not established as separate professional proceeding
Technical identifier
Open source question: Authenticate issuer/custodian and any actual professional file
Juicio Cambiario 1048/2019
TF-CIV-001 · JUDICIAL_PROCEEDING · VERIFIED_PROCEDURAL
Identified; complete title-to-enforcement chain remains open
Underlying cambiario title and enforcement lineage
Open source question: Complete initiating title, demand, service, opposition, dispositive acts, finality and enforcement bridge
Registry-declared formal links (not a new joinder finding)
ETJ 163/2020
TF-CIV-002 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY
Live; adjudication/assignment/registration/possession status open
Civil enforcement underlying DP 748/2026
Open source question: Certified complete docket; correlated receipts/resolutions; adjudication/assignment/registration/possession; historic/current registry and expert crosswalk
Registry-declared formal links (not a new joinder finding)
DP 748/2026
TF-CRI-003 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY
Provisional dismissal maintained 16-Jul-2026 after reform partly upheld for lack of reasons; order non-final; reopening expressly preserved
Diligencias Previas; provisional dismissal and appeal/reopening lane
Open source question: P0 protective allegations; last-notification certificate; Article 766.4 processing; remittal/roll; signed original of 24-Mar Auto; finite actor-finca-effect evidence
Registry-declared formal links (not a new joinder finding)
TF-APP-004 · TF-CIV-001 · TF-CIV-002 · TF-FIS-008 · TF-XFR-005
Potential appellate roll arising from DP 748/2026
TF-APP-004 · APPEAL_ROLL · OPEN_REFERENCE
Subsidiary appeal admitted at origin; separate appellate proceeding not verified
Unverified appellate placeholder
Open source question: Certified Article 766.4 processing, remittal, assigned roll, appellate organ, parties, panel/LAJ and outcome
Registry-declared formal links (not a new joinder finding)
Tenerife ↔ Gran Canaria/Lanzarote transmission family
TF-XFR-005 · TRANSMISSION_FAMILY · OPEN_REFERENCE
Issue-level relevance established; document-level transmission incomplete
Evidence-transmission map, not one proceeding
Open source question: Origin/filing/remisión/recipient/treatment/effect matrix for each document
Registry-declared formal links (not a new joinder finding)
ED/36/2021
X-REG-001 · REGULATORY_FILE · VERIFIED_PRIMARY
Supervisory activity documented; no public merits result/project approval established
CNMV supervisory/consultation history
Open source question: Complete native supervisory corpus where legally obtainable
Same-organ navigation only
AEAT complaint 13/01/2021 and later registrations
X-TAX-002 · TAX_FILE · VERIFIED_PROCEDURAL
Receipt/traceability documented; merits protected by tax secrecy
Tax complaint/traceability
Open source question: Assigned tax file/result if lawfully disclosable
Same-organ navigation only
141-2026-IRR02
X-EU-003 · PUBLIC_AID_FILE · VERIFIED_PRIMARY
File/reference and general channel response identified
Antifraud/public-funds coordination file
Open source question: Concrete EU nexus/action, transfers and final treatment
184368/2026; 497011/2026; 699645/2026
X-INT-004 · SUPPORTING_ACT · VERIFIED_PRIMARY
Examination/routing within stated competence documented; 699645/2026 narrows the earlier no-funds/no-files reading
Three output/routing references; not established as separate merits proceedings
Open source question: Underlying file/custody if distinct from output references and native signed 699645/2026 source
REGAGE26e00065752755
X-WB-005 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Transfer documented; handler/preservation/merits treatment pending
Formal transfer and handling
Open source question: Assigned handler/file, preservation and substantive treatment
Registry-declared formal links (not a new joinder finding)
7066/2026
LZ-YAI-031 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Official notification 5 Aug 2026
Consulta de Fondos del Archivo
Open source question: Complete expediente/index and any production/final act
Same-organ navigation only
LZ-YAI-014 · LZ-YAI-015 · LZ-YAI-016 · LZ-YAI-017 · LZ-YAI-018 · LZ-YAI-026 · LZ-YAI-037
Claim filed 06/08/2026 re Yaiza Resolución 2026-2
LZ-TRA-032 · TRANSPARENCY_CLAIM · VERIFIED_PROCEDURAL
Filed 6 Aug 2026; assigned Comisionado ref not located
Transparency complaint concerning Yaiza Resolution 2026-2
Open source question: Assigned Comisionado reference, admission, response and final decision
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
P.O. 562/2014
LZ-CIV-033 · JUDICIAL_PROCEEDING · VERIFIED_PROCEDURAL
Proceeding and later accumulation source located
Historical ordinary civil proceeding
Open source question: Exact court, parties, object, full judgment/appeal/finality
Registry-declared formal links (not a new joinder finding)
Textual cross-references
P.O. 213/2015
LZ-CIV-034 · JUDICIAL_PROCEEDING · VERIFIED_PROCEDURAL
Accumulation source located
Historical ordinary civil proceeding
Open source question: Exact court, parties, object, appellate roll and finality
Registry-declared formal links (not a new joinder finding)
Juicio Verbal 1260/2011
LZ-CIV-035 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY_APPELLATE_COPY
First-instance judgment 7-May-2012; appellate judgment 13-Jan-2014 located
Desahucio/precario proceeding
Open source question: First-instance signed judgment identifying Judge/LAJ; complete first-instance docket and service/finality record
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
P.O. 1241/2011
LZ-CIV-040 · JUDICIAL_PROCEEDING · VERIFIED_PROCEDURAL
Proceeding identity and separate engagement verified; complete signed court file not controlled
Challenge to Community resolutions
Open source question: Certified index; claim/defence; annexes; signed judgment; appeal and finality
Registry-declared formal links (not a new joinder finding)
Medidas cautelares 1355/2011
LZ-CIV-041 · JUDICIAL_INCIDENT · VERIFIED_PROCEDURAL
Proceeding identity verified; complete signed court file not controlled
Interim-measures piece linked to challenge of Community resolutions
Open source question: Certified index; application/opposition; security; signed Auto; enforcement appeal and finality
Registry-declared formal links (not a new joinder finding)
EG 19/26
LZ-FIS-036 · FISCALIA_FILE · VERIFIED_PRIMARY
Decreto de inhibición to Fiscalía Área Arrecife dated/emailed 2 Feb 2026
Expediente gubernativo; territorial inhibition/referral
Open source question: Destination-assigned reference, fiscal, diligences and outcome
3224/2026
LZ-YAI-037 · ADMINISTRATIVE_FILE · CORPUS_REPORTED_PRIMARY_PENDING
Reference established through controlled filing/attachment; official Yaiza original to reopen
Municipal file referenced in later transparency complaint
Open source question: Official Yaiza expediente original, index, object and final/current status
Same-organ navigation only
LZ-YAI-014 · LZ-YAI-015 · LZ-YAI-016 · LZ-YAI-017 · LZ-YAI-018 · LZ-YAI-026 · LZ-YAI-031
DP 168/2015
LZ-REF-038 · JUDICIAL_PROCEEDING · CORPUS_REPORTED_PRIMARY_PENDING
Proceeding identity and court recovered from controlled historical inventory; signed accumulation order still primary-pending
Attempted-fraud allegations reported in controlled historical litigation inventory
Open source question: NIG; complaint/querella; signed 15-Jul-2017 accumulation/extension act; Judge; LAJ; prosecutor; final disposition and notice
Registry-declared formal links (not a new joinder finding)
Juicio Verbal 268/2016
LZ-REF-039 · JUDICIAL_PROCEEDING · CORPUS_REPORTED_PRIMARY_PENDING
Controlled historical inventory reports judgment 18-Apr-2017; primary signed judgment pending
Candidate proceeding reference awaiting primary verification
Open source question: NIG; signed judgment; Judge; LAJ; pleadings; service/finality
Same-organ navigation only
1304/2014
LZ-REF-044 · UNRESOLVED_REFERENCE · USER_SUPPLIED_REFERENCE_PRIMARY_NOT_LOCATED
Exact proceeding identity not located in the finite repository and connected-source scan; do not render ^
Identity-resolution candidate; class, parties, object and material relevance unverified
Open source question: Signed/certified court source establishing exact organ, procedural class, NIG, parties, object, status and finality; confirm whether 1304/2014 is exact or a typo/OCR variant and prove any relationship to nearby Arrecife matters
Textual cross-references
PO 496/2026
MAD-AN-CONT-001 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY
Proceeding admitted/active; as of 11 Aug 2026 demand filing period reportedly had not begun
Recaudación; recurrente Pink Canary Services, S.L.; demandado Ministerio de Hacienda / Administración del Estado
Open source question: Current court docket, demand deadline/order and merits progression
Registry-declared formal links (not a new joinder finding)
PSS / pieza separada linked to PO 496/2026
MAD-AN-CONT-002 · JUDICIAL_INCIDENT · CORPUS_REPORTED_PRIMARY_PENDING
Correspondence reports interim relief denied; native order should be read before stronger characterization
Pieza separada de medidas cautelares
Open source question: Exact PSS reference and signed court order
Registry-declared formal links (not a new joinder finding)
CO000952499
NAT-AEAT-001 · TAX_FILE · VERIFIED_PRIMARY
Exact AEAT reference located
AEAT collection/tax file linked to AN PO 496/2026
Open source question: Complete administrative file, challenged acts and current collection status
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
A5179591986
NAT-AEAT-002 · TAX_FILE · VERIFIED_PRIMARY
Exact reference located
AEAT sanction file
Open source question: Complete sanction file, challenged act, appeal/review status and relationship to PO 496/2026
Same-organ navigation only
Tax complaint filed 07/07/2026
NAT-AEAT-COM-003 · UNASSIGNED_COMMUNICATION · VERIFIED_PROCEDURAL
Filed; assigned expediente not located
Registered tax complaint; not yet an assigned proceeding
Open source question: Assigned AEAT/ONIF expediente, unit and outcome
Expediente Preliminar 434/26
MAD-ICAM-001 · PROFESSIONAL_DISCIPLINE · VERIFIED_PRIMARY
Exact reference located
ICAM preliminary disciplinary/deontological file
Open source question: Complete official file, respondent/scope, current status and final decision
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
Exp. 193/2026
MAD-CCACM-002 · PROFESSIONAL_DISCIPLINE · VERIFIED_PRIMARY
Exact reference located
CCACM file
Open source question: Complete record, procedural relationship to ICAM file and final decision
Registry-declared formal links (not a new joinder finding)
Expediente 1487/26
MAD-ICAM-003 · PROFESSIONAL_DISCIPLINE · VERIFIED_PRIMARY
Archived; recurso de alzada filed 6 Jul 2026; assigned appeal ref not located
ICAM disciplinary/deontological file
Open source question: Archive decision, appeal registration/assigned reference and final review
Same-organ navigation only
Expediente 493/26
MAD-ICAM-004 · PROFESSIONAL_DISCIPLINE · VERIFIED_PRIMARY
Archivo de actuaciones notified 5 May 2026
ICAM file
Open source question: Complete file and any appeal/review
Same-organ navigation only
Expediente 1566/26
MAD-ICAM-005 · PROFESSIONAL_DISCIPLINE · VERIFIED_PRIMARY
ICAM email 5 Jul 2026 confirms incorporation into file
ICAM file incorporating incoming deontological complaint material
Open source question: Exact respondent/scope, procedural status and final decision
Same-organ navigation only
2024136159
NAT-CNMV-001 · REGULATORY_FILE · VERIFIED_PRIMARY
Reference confirmed in controlled CNMV correspondence
CNMV consultation/supervisory reference
Open source question: Complete material lodged/considered and current disposition subject to supervisory secrecy
Same-organ navigation only
2024174266
NAT-CNMV-002 · REGULATORY_FILE · VERIFIED_PRIMARY
Reference confirmed in controlled CNMV correspondence
Separate CNMV consultation/supervisory reference
Open source question: Complete material lodged/considered and current disposition subject to supervisory secrecy
Same-organ navigation only
GC/836/P06
NAT-AID-001 · PUBLIC_AID_FILE · VERIFIED_PRIMARY
Reference located in controlled source corpus
Regional incentives/public-aid project file
Open source question: Exact competent organ, application, beneficiary, eligible costs, grant/approval/payment/recovery history
Access-to-public-information file 7/2026
NAT-TES-001 · ADMINISTRATIVE_FILE · VERIFIED_PRIMARY
Partial access recognised; first staged delivery implemented and reviewed; remaining production open
Treasury access decision and staged documentary production
Open source question: Remaining staged Resolution 154/2026 production under ME-110; subscriber identity and allocation-rule gaps remain ME-108/109
Registry-declared formal links (not a new joinder finding)
Q26/574
CAN-OMB-001 · OMBUDSMAN_FILE · VERIFIED_PRIMARY
No-admission notified 19 Jun 2026; file closed; reconsideration sent 23 Jun 2026
Ombudsman complaint
Open source question: Treatment/result of reconsideration
DP / Procedimiento Abreviado 91/2023
MAD-AN-CRI-003 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY
Official Fiscalía AN correspondence confirms reference
Central investigating-court criminal proceeding
Open source question: Full docket, object, parties, operative orders and current/final status
Registry-declared formal links (not a new joinder finding)
Rollo / recurso 120/2024
MAD-AN-CRI-004 · APPEAL_ROLL · VERIFIED_PRIMARY
Official Fiscalía AN correspondence confirms roll; Auto 119/2024 located
Criminal appellate roll
Open source question: Complete roll, appeal grounds, signed Auto 119/2024, finality and later review
Registry-declared formal links (not a new joinder finding)
Recurso 001/0001867/2024
ESP-TS-001 · APPEAL_ROLL · VERIFIED_PRIMARY
TS reference and interposition/certification attachments located
Criminal cassation appeal
Open source question: Signed TS admission/decision/current status and exact appealed AN act
Registry-declared formal links (not a new joinder finding)
ORD 1859/2023-9
VAL-CIV-001 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY_DERIVED_PUBLIC_CONTROL
Pending and contested
Nullity/restitution and subsidiary damages concerning the mortgage/floor/swap/refinancing/pledge/account/enforcement package, as described in the controlled public dossier
Open source question: Native/certified file completeness, pleadings, merits disposition, service and finality remain tracked in the Valencia dossier
Procedimiento Ordinario 344/2013
TF-CIV-006 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY_COPY
Claim dismissed in full with first-instance costs against Garrigues
Civil claim for EUR 63,441.67
Open source question: Certified index; claim; defence; annexes; hearings; costs; appeal/finality
3205/2014
LZ-JUD-043 · JUDICIAL_PROCEEDING · PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN
Primary complaint and court summons located; one complainant and one affected party; Community authority, incident corroboration and outcome unverified
Contemporaneous complaint alleging physical contact during an access and key dispute; merits not established
Open source question: Certified docket and label bridge; medical and objective incident evidence; incident-date authority/access/guest/agency; hearing, disposition, appeal and finality
Textual cross-references
548/2023
GC-REF-031 · UNRESOLVED_REFERENCE · OPEN_REFERENCE
Unverified candidate; not assigned to a verified proceeding identity
Exact procedure class, parties, object and relevance not established
Open source question: Signed/native case header; NIG; exact court section and plaza; procedure class and full reference; parties/capacities; object; current procedural status; counsel/procurador/personación; filings, decisions, appeals and evidence-based relationship to any existing Por Derecho matter
4009/2015
LZ-REF-042 · UNRESOLVED_REFERENCE · OPEN_REFERENCE
Exact proceeding identity and status unverified
User-supplied exact reference; case class, parties, object and legal relationship not yet established
Open source question: Primary signed court/LAJ/Fiscalía source establishing exact organ, case class, parties, NIG, object, dates, filings, decisions, appeal/finality and relationship to Sun Park/connected proceedings
DI preprocesal 114/2025
LZ-FIS-045 · FISCALIA_FILE · VERIFIED_PRIMARY_COPY
Archived; notified 14 Jan 2026; judicial reiteration expressly preserved
Fiscalía pre-procedural investigation
Open source question: Complete certified file; investigating fiscal; performed diligences/source inventory; any later judicial reiteration or destination
DIP 20/2026
TF-FIS-007 · FISCALIA_FILE · VERIFIED_PRIMARY
Opened and territorially referred to Las Palmas on 27 Jan 2026
Fiscalía pre-procedural investigation and territorial referral
Open source question: Receiving reference, complete transferred corpus, assigned fiscal and differentiated treatment in Las Palmas
Registry-declared formal links (not a new joinder finding)
Textual cross-references
Expediente Gubernativo 44/2026
GC-FIS-032 · FISCALIA_FILE · VERIFIED_PRIMARY_COPY
Opened and archived by signed decree on 30 Mar 2026 for stated territorial/objective competence reasons
Superior-Fiscalía governmental file
Open source question: Complete file/index; exact receiving destinations and acknowledgements; material before decision-maker; later territorial treatment
Same-organ navigation only
Expediente Gubernativo 95/2026
TF-FIS-008 · FISCALIA_FILE · VERIFIED_PRIMARY
Opened and archived 21 Aug 2026 on stated judicialisation/parallel-investigation reasoning
Provincial governmental file
Open source question: Judicial decision of 16 Jul cited by decree; DIP 7/2026 and DIP 12/2026 native identities/scope; proof of incorporation into DP 748; individual request treatment
Registry-declared formal links (not a new joinder finding)
TF-CIV-001 · TF-CIV-002 · TF-CRI-003 · TF-FIS-007 · TF-FIS-009 · TF-FIS-010
Expediente Gubernativo 112/2026
GC-FIS-033 · FISCALIA_FILE · VERIFIED_PRIMARY
Archived 20 Aug 2026; clarified 23 Aug while maintaining closure
Superior-Fiscalía governmental file
Open source question: Complete file/index; original 20-Aug decree; exact examined corpus; transfer/association treatment by Provincial Las Palmas
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
E.G. 745/2026
NAT-FIS-004 · FISCALIA_FILE · VERIFIED_PRIMARY
Archived by signed decree 26 Aug 2026; reposición prepared but not verified filed
Inspection/governmental file
Open source question: Complete file/index; 2/3-Aug routing; request-by-request treatment; six-file examination inventory; preservation/remission record; native verifiable act; actor chain
Registry-declared formal links (not a new joinder finding)
GC-CRI-008 · GC-FIS-013 · GC-FIS-014 · GC-FIS-016 · GC-FIS-017 · GC-FIS-018
DP 668/2021
LZ-JUD-046 · JUDICIAL_PROCEEDING · CORPUS_REPORTED_PRIMARY_PENDING
Signed DI 113/2022 decree recites provisional dismissal on 22 Mar 2021 and no appeal; native orders not located
Arrecife criminal complaint and allocation chain
Open source question: Certified docket and reparto bridge; native orders; NIG; full complaint/annex index; Ministerio Fiscal receipt/report; notice and finality
Registry-declared formal links (not a new joinder finding)
Expediente Gubernativo 33/2025
GC-FIS-034 · FISCALIA_FILE · VERIFIED_PRIMARY_COPY
Exact file and opening notice located; any later disposition remains unverified
Provincial governmental file
Open source question: Complete file/index; signed native opening act; any later disposition including the reported 28-Feb reference; NIG; signatory; material examined
Same-organ navigation only
GC-FIS-011 · GC-FIS-013 · GC-FIS-014 · GC-FIS-016 · LZ-FIS-051 · LZ-FIS-049
CC/CA 12/2025
NAT-FIS-005 · FISCALIA_FILE · VERIFIED_PROCEDURAL
Exact reference and official correspondence located; no merits disposition established
Central correspondence/tracking file
Open source question: Complete file/index; object; underlying act if any; transfer/assignment; NIG; signatory; outcome
Expediente Gubernativo 6/2026
GC-FIS-035 · FISCALIA_FILE · VERIFIED_PROCEDURAL
Exact reference and official notice located; underlying act/content not yet source-digested
Superior-Fiscalía governmental file
Open source question: Underlying act; object; full file/index; disposition; NIG; signatory; material examined; any transfer or later treatment
Same-organ navigation only
ST 553/2026
NAT-FIS-006 · FISCALIA_FILE · VERIFIED_PRIMARY_COPY
Signed acknowledgement proves receipt/handling only
Technical Secretariat tracking file
Open source question: Complete file/index; object; internal transfer/association; assigned officer; NIG; signatory identity; later action or outcome
Same-organ navigation only
ST 104/2025
NAT-FIS-007 · FISCALIA_FILE · VERIFIED_PROCEDURAL
Repeated official acknowledgements prove a distinct handling reference and receipt checkpoints only
Technical Secretariat tracking file
Open source question: Complete file/index; object; internal transfer/association; assigned officer; NIG; signatory identity; later action or outcome
Same-organ navigation only
DIP 7/2026
TF-FIS-009 · UNRESOLVED_REFERENCE · CORPUS_REPORTED_PRIMARY_PENDING
Mentioned in the signed EG 95/2026 decree; independent native file not located
Unresolved Fiscalía file reference; exact subject and scope not located
Open source question: Native opening/archive acts; exact owning office; reference class; NIG; subject; dates; signatory; status; relationship to EG 95/2026 or other files
Registry-declared formal links (not a new joinder finding)
Textual cross-references
DIP 12/2026
TF-FIS-010 · UNRESOLVED_REFERENCE · CORPUS_REPORTED_PRIMARY_PENDING
Mentioned in the signed EG 95/2026 decree; independent native file not located
Unresolved Fiscalía file reference; exact subject and scope not located
Open source question: Native opening/archive acts; exact owning office; reference class; NIG; subject; dates; signatory; status; relationship to EG 95/2026 or other files
Registry-declared formal links (not a new joinder finding)
Textual cross-references
EG 58/2026
UNK-FIS-001 · UNRESOLVED_REFERENCE · OPEN_REFERENCE
Reference preserved; discrete official act and exact institutional identity not located
Unresolved governmental/prosecutorial reference; exact file class and object not located
Open source question: Discrete official act; exact office and file class; NIG; object; dates; signatory; status; relationships and outcome
Procedimiento Ordinario 467/2010
LZ-CIV-045 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY_COPY
Sentencia 39/2011 dated 14-Mar-2011 located; claim dismissed
Challenge to Community resolutions
Open source question: LAJ identity; complete docket; appeal/finality/service record
Rollo 793/2012
LZ-APP-046 · APPEAL_ROLL · VERIFIED_PRIMARY_COPY
Sentencia 89/2014 issued 13-Jan-2014
Appeal concerning desahucio por precario and Monterecco Sun Park S.L.
Open source question: LAJ identity; court-certified complete roll; service/finality record
Registry-declared formal links (not a new joinder finding)
DP 3017/2014
LZ-JUD-047 · JUDICIAL_PROCEEDING · VERIFIED_PRIMARY_IDENTITY_COPY
Primary citation dated 14-Oct-2014 located; complete later docket/status primary-pending
Criminal investigation initiated on complaint by Richard Daughety; exact offence framing requires complete complaint/docket
Open source question: Signed initiating order/complaint; Judge; LAJ; prosecutor; accumulation act with DP 168/2015; final disposition, notice and finality
Registry-declared formal links (not a new joinder finding)
Textual cross-references
DP 2084/2016
LZ-JUD-048 · JUDICIAL_PROCEEDING · CORPUS_REPORTED_PRIMARY_PENDING
Controlled historical proceeding inventory located; primary docket and disposition pending
Historical inventory reports allegations including procedural fraud, fraud, falsity, misappropriation, disloyal administration, calumny and false accusation
Open source question: NIG; querella/complaint; exact parties/capacities; Judge; LAJ; prosecutor; archive order and finality
Same-organ navigation only
273/2013
LZ-FIS-049 · FISCALIA_FILE · VERIFIED_PRIMARY_FILE_LOCATED_CONTENT_EXTRACTION_PENDING
Primary querella file located in Drive; complete extraction and judicial destination linkage pending
Fiscalía investigation/querella concerning alleged corporate/asset-concealment offences; exact judicial conversion requires primary linkage
Open source question: Assigned Fiscal/signatory extraction; judicial destination/NIG; complete investigation file; disposition/finality
Registry-declared formal links (not a new joinder finding)
Same-organ navigation only
GC-FIS-011 · GC-FIS-013 · GC-FIS-014 · GC-FIS-016 · GC-FIS-034 · LZ-FIS-051
302/2018
LZ-FIS-051 · FISCALIA_FILE · CORPUS_REPORTED_PRIMARY_PENDING
Controlled historical inventory identifies reference; complete Fiscalía file pending
Historical inventory reports allegations of disloyal administration, damage, arbitrary exercise of rights and false testimony
Open source question: Exact Fiscalía file class; assigned Fiscal/signatory; opening and archive decrees; annexes; notice/finality
Same-organ navigation only
GC-FIS-011 · GC-FIS-013 · GC-FIS-014 · GC-FIS-016 · GC-FIS-034 · LZ-FIS-049
49/2018
LZ-REF-052 · JUDICIAL_PROCEEDING · OPEN_REFERENCE
Reference registered from controlled historical inventory; primary docket pending
Historical inventory labels this as a Bankia swap matter; exact procedural class requires primary docket
Open source question: Exact proceeding class/title; NIG; parties/capacities; Judge; LAJ; pleadings; disposition/finality
92/2012
LZ-REF-053 · JUDICIAL_PROCEEDING · OPEN_REFERENCE
Reference registered from controlled historical inventory; primary docket pending
Historical inventory describes mortgage enforcement by Bankia against LPB
Open source question: Exact court/jurisdiction; NIG; enforcement title; Judge; LAJ; parties; signed termination/disposition; finality
Rollo 526/2013
LZ-APP-054 · APPEAL_ROLL · CORPUS_REPORTED_PRIMARY_PENDING
Primary source-family documents located including 25-Jul-2014 opposition/allegations; signed final decree/order and panel identities pending
Historical inventory describes desistimiento and disputed transaction/debt-zero wording
Open source question: NIG; exact final signed resolution; panel/Judge identities if judicial act applicable; LAJ; service/finality