Reference and chronology
Secondary reference: 0000020/2026
Period: 2026
Latest known event: Official decree and notice sent 30 Jan 2026
Appeal/review: —
Document reader · 8 September 2026
Documents, submissions and decisions
0 registered acts0 viewable documents
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MASTER PROCEEDINGS · TF-FIS-007 · 02-SEP-2026
DIP 20/2026
Fiscalía pre-procedural investigation and territorial referral
Open documentary gap
Receiving reference, complete transferred corpus, assigned fiscal and differentiated treatment in Las Palmas
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Identified authority
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Canonical connection
RIC hotel-investment representations and possible falsity/Public Treasury allegations
Current custodian: Fiscalía Provincial de Las Palmas
Express procedural relations and backlinks
Cross-references in canonical fields
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Related proceedings · contextual navigation
Links calculated from shared canonical fields. They help reconstruct the perimeter and discover neighbouring files, but they do not prove joinder, identical parties, a formal procedural connection, shared knowledge, causation or liability.
LZ-FIS-036EG 19/26same_stream · shared_canonical_terms:fiscalia,referral,territorialLZ-FIS-045DI preprocesal 114/2025same_stream · shared_canonical_terms:falsity,fiscalia,hotel,investigationGC-FIS-011DI 273/2013same_stream · shared_canonical_terms:fiscalia,referralGC-FIS-012Fiscalía 39/2014same_stream · shared_canonical_terms:fiscalia,referralGC-FIS-013DI 248/2018same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-014DI 113/2022same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-015EG 352/2025same_stream · shared_canonical_terms:fiscalia,referralGC-FIS-017DIP 2/2026same_stream · shared_canonical_terms:fiscalia,investigationGC-FIS-032Expediente Gubernativo 44/2026same_stream · shared_canonical_terms:fiscalia,possibleGC-FIS-033Expediente Gubernativo 112/2026same_stream · shared_canonical_terms:fiscalia,territorialLZ-FIS-007Expediente Gubernativo 86/2026same_stream · shared_canonical_terms:referral,territorialLZ-FIS-049273/2013shared_canonical_terms:fiscalia,investigationNavigation: same originating organ
Shared originating organ only; it does not imply a connection between files.
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