VALENCIA · ORD 1859/2023-9
Aweswell Limited v CAIXABANK, S.A.
Aweswell alleges that the linked loans, swap, pledge and account treatment harmed Luchy Playa Blanca, S.L.U. (LPB) and contributed to its insolvency. The claim is pending and contested.
Latest located hearing date
Listing noticeAweswell Limited invokes its creditor status to pursue a patrimonial action at its own expense in the interest of the insolvency estate of Luchy Playa Blanca, S.L.U. (LPB). CaixaBank disputes that standing and scope.
Source and limits →The located copy seeks nullity of the swap and linked transactions, restitution and subsidiary damages. It states €1,124,445.84 as a provisional procedural amount, plus interest and costs. This is not an obtained recovery or a valuation of all hotel losses.
Source and limits →Its defence raises standing, the prior request and scope, insolvency credit recognition, time bars, information and consent, causation and quantum. These are the defendant’s positions, not findings adopted by this site.
Source and limits →The located claim and expert-report copies differ from the fingerprints in their receipts. The defence, index and ten exhibits match. The complete court file and exact versions of all relevant pleadings and annexes remain open.
Source and limits →Claims, chronology, banking instruments, contrary evidence and the full existing analysis.
Read the complete dossier 0235 source records · 5 public PDFs. Browse availability and verification limits.
Open the inventory 03How the banking claim connects to LPB’s estate, the lender chain and wider recovery objectives.
Explore the connections 04The located court listing for January 2027, on its existing dedicated page in Spanish.
View the notice · ESThe 12 defence documents match their filing receipt. The recovered collection is not the complete court file; remaining filed versions and public-release decisions are tracked in the document inventory.