{
  "manifest_version": "1.2",
  "published_at": "2026-09-04",
  "scope": "Uría Menéndez / RICPE / Sun Park documentary witness map",
  "canonical_uria_entity": {
    "name": "URÍA MENÉNDEZ ABOGADOS, S.L.P.",
    "nif": "B28563963"
  },
  "classification_rule": "A connection is not a finding of representation, conflict, breach, liability, common purpose or wrongdoing. Party pleadings and reported communications are labelled as such. Contradictory evidence and byte-level source variants are preserved explicitly.",
  "actors": [
    {"id":"actor-ac-borja","name":"Francisco de Borja Rodríguez-Batllori Laffitte","role":"Administrador Concursal · Concurso 36/2012"},
    {"id":"actor-javier-rubio-sanz","name":"Javier Rubio Sanz","role":"Uría Menéndez lawyer / documentary witness node"},
    {"id":"actor-javier-gonzalez-guimaraes","name":"Javier González Guimaraes-Da Silva","role":"Uría Madrid / 2015 creditor-enforcement correspondence node"},
    {"id":"actor-raimon-tagliavini","name":"Raimon Tagliavini Sansa","role":"Uría Menéndez / CaixaBank counsel in PO 1859/2023-9"},
    {"id":"actor-david-garcia-martin","name":"David García Martín","role":"Uría Menéndez / CaixaBank co-counsel in PO 1859/2023-9"},
    {"id":"actor-jose-acosta","name":"José Acosta","role":"source of attributed RICPE project representations"}
  ],
  "firms": [
    {"id":"firm-uria-menendez","name":"URÍA MENÉNDEZ ABOGADOS, S.L.P."},
    {"id":"firm-pwc","name":"PwC"},
    {"id":"firm-ricpe","name":"RIC Private Equity"},
    {"id":"firm-cam","name":"CAM / Acosta Matos perimeter"},
    {"id":"entity-haya","name":"HAYA / Haya Real Estate","role":"servicing/interlocutor perimeter; asset-specific title not inferred"},
    {"id":"entity-sareb","name":"SAREB","role":"creditor/enforcement chain"},
    {"id":"entity-caixabank","name":"CaixaBank, S.A.","role":"defendant in PO 1859/2023-9"}
  ],
  "events": [
    {"id":"evt-2015-04-28-haya-uria-reported-path","date":"2015-04-28","status":"documented-reported-communication","statement":"A native contemporaneous email records the sender's report that HAYA asked for case material to be passed toward Uría Madrid and that Javier González was involved in a later communication about continuing the proceeding. This does not establish the native HAYA instruction, Uría's client, a retainer or legal title.","links":["actor-javier-gonzalez-guimaraes","firm-uria-menendez","entity-haya","source-note-2015"]},
    {"id":"evt-2015-04-30-no-haya-mandate","date":"2015-04-30","status":"counterevidence","statement":"After speaking with Uría, Cuatrecasas reported that Uría said it did not yet have instructions to take any action on behalf of HAYA. This is material counter-evidence against treating a HAYA mandate as established on that date.","links":["firm-uria-menendez","entity-haya","source-note-2015"]},
    {"id":"evt-2015-05-04-sareb-local-lawyer","date":"2015-05-04","status":"strong-supporting-evidence","statement":"Cuatrecasas reported that the local enforcement lawyer confirmed acting in the proceedings for SAREB rather than Bankia. Native court appearance and assignment records remain required for final capacity/title conclusions.","links":["entity-sareb","source-note-2015"]},
    {"id":"evt-2015-07-03-ac-rubio-reported-contact","date":"2015-07-03","status":"reported-contact","statement":"A contemporaneous record reports that the Administrador Concursal had spoken with Javier Rubio Sanz of Uría Menéndez. This does not by itself establish representation, conflict or improper information flow.","links":["actor-ac-borja","actor-javier-rubio-sanz","firm-uria-menendez","source-note-2015"]},
    {"id":"evt-2017-05-15-ph122-uria","date":"2017-05-15","status":"primary-court-document","statement":"A Promontoria Holding 122 B.V. filing in Concurso 36/2012 is signed by Uría lawyers including Javier Rubio Sanz, establishing a separate primary-document Uría footprint in the insolvency record.","links":["actor-javier-rubio-sanz","firm-uria-menendez"]},
    {"id":"evt-2020-11-11-ricpe-presentation","date":"2020-11-11","status":"attributed-representation","statement":"Preserved RICPE presentation materials describe Uría Menéndez Madrid and PwC in the project-processing/due-diligence architecture and attribute to José Acosta statements including 'libres de cargas' and Sun Park / €12m. Those statements are not independent proof of title or absence of charges.","links":["actor-jose-acosta","firm-uria-menendez","firm-pwc","firm-ricpe","firm-cam","project-sun-park"]},
    {"id":"evt-2021-07-20-ricpe-certification","date":"2021-07-20","status":"primary-document-counterevidence","statement":"RICPE certification describes Sun Park as at a very early study/negotiation stage and says complete legal, tax, financial, technical and insurance due diligence had not yet taken place because no letter of intent had been signed.","links":["firm-ricpe","project-sun-park","doc-ricpe-cert-20210720"]},
    {"id":"evt-2021-07-21-cam-filing","date":"2021-07-21","status":"court-filing","statement":"CAM filing supplies the RICPE certification into the relevant documentary record.","links":["firm-cam","doc-cam-filing-20210721","doc-ricpe-cert-20210720"]},
    {"id":"evt-2024-01-29-caixabank-defence","date":"2024-01-29","status":"primary-litigation-document-party-position","statement":"CaixaBank's defence in PO 1859/2023-9 identifies Raimon Tagliavini Sansa and David García Martín as counsel and expressly relies on LPB Concurso 36/2012 and the Administración Concursal record for standing and res judicata arguments. The pleaded consequences are not judicial findings.","links":["actor-raimon-tagliavini","actor-david-garcia-martin","firm-uria-menendez","entity-caixabank","doc-caixabank-defence-current","source-note-caixabank-2024"]},
    {"id":"evt-2026-07-09-production-request","date":"2026-07-09","status":"recovered-connected-version-plus-receipt","statement":"The recovered connected Control 21 version requests reports/notes from Uría Menéndez, PwC and others concerning title, encumbrances, suitability, risks and the real scope of Sun Park in 2020–2021. The connected Decanato receipt supports reception/submission on 9 July 2026 and visibly records procedure no. 1901/2026, but does not independently establish byte-for-byte identity with the exact court-filed packet.","links":["firm-uria-menendez","firm-pwc","firm-ricpe","project-sun-park","doc-control21-current","doc-receipt-current","source-note-control21-translation"]}
  ],
  "documents": [
    {"id":"doc-ricpe-cert-20210720","filename":"RICPE_Certificacion_Enrique_Guerra_20JUL2021.pdf","legacy_registered_sha256":"241928ea649933609441644567dd50cb97b87d17bafac850c90aca3bbda37b80","source_status":"legacy registered binary fingerprint; not re-hashed from a newly recovered connected binary in this pass","public_binary_mirror":"pending connector-capable binary upload"},
    {"id":"doc-cam-filing-20210721","filename":"CAM_Escrito_Aporta_Certificacion_RICPE_21JUL2021.pdf","legacy_registered_sha256":"efda379e7b2ae0bfbbd80859a42332d5aae99ccd9644a04003760158b54b05fd","source_status":"legacy registered binary fingerprint; not re-hashed from a newly recovered connected binary in this pass","public_binary_mirror":"pending connector-capable binary upload"},
    {"id":"doc-caixabank-defence-current","filename":"CONTESTACION.pdf","current_connected_sha256":"abbaf13c655058635fbd37395ad2e8699c1c91918b6ef75c8a07b90b9b97b73b","current_connected_size_bytes":941946,"legacy_1446_sha256":"e9cfcc7f364939bab3c796dde132ccc28e7b42e3b98470436af0e4e56eca9669","source_status":"current connected Gmail binary verified; legacy variant not yet re-located","digital_summary":"Primary 29 January 2024 CaixaBank defence; current hash matches existing repository public-source register."},
    {"id":"doc-control21-current","filename":"CONTROL21_Ampliacion_JDAM_LPAM_AcostaMatos_09JUL2026_FINAL_CONSOLIDADA_PRINT_FILE_FIRMA.docx","current_connected_sha256":"d13ddbc3c55c0d7f4753b25e0444275ec5bf1b21e0b378fcfd6315550ba78f09","current_connected_size_bytes":62288,"legacy_1446_sha256":"6741dcbfb1a2201c7773141bcfad292d101041560e599aac39178ea9530623c9","source_status":"current connected Gmail binary verified; legacy variant not yet re-located","digital_summary":"Contains Section XII bis and the Uría/PwC/RICPE production request; current hash matches existing repository source register."},
    {"id":"doc-receipt-current","filename":"Ampliacion Proc.1901-2026 (CAM et al) 09JUL2026.jpeg","current_connected_sha256":"dfad6f405b7a2ec047a98a7183a9cbfd0698427d3925d02b2a50b4de76de8f71","current_connected_size_bytes":295037,"legacy_1446_sha256":"fb9f9f5b65735fe0f53318d7d122801520b0968dc34a1bac4f6505f20e2ca967","source_status":"current connected Gmail receipt binary verified; legacy variant not yet re-located","digital_summary":"Visible Decanato stamp dated 9 July 2026 and procedure no. 1901/2026; exact filed-byte identity remains open."}
  ],
  "source_notes": [
    {"id":"source-note-2015","path":"evidence/uria-ricpe-sun-park/2015-creditor-haya-uria-source-note.md","status":"controlled-public-source-note"},
    {"id":"source-note-caixabank-2024","path":"evidence/uria-ricpe-sun-park/caixabank-defence-20240129-source-note.md","status":"controlled-public-source-note"},
    {"id":"source-note-control21-translation","path":"evidence/uria-ricpe-sun-park/control21-09jul2026-xii-bis-translation.md","status":"controlled-public-source-note-and-translation"},
    {"id":"source-integrity-reconciliation","path":"evidence/uria-ricpe-sun-park/SOURCE_INTEGRITY_RECONCILIATION_04SEP2026.md","status":"active-integrity-control"},
    {"id":"structured-2015-counterevidence","path":"data/puzzle/uria-2015-counterevidence-supplement.json","status":"structured-evidence-supplement"}
  ]
}