Document reader · 8 September 2026

Documents, submissions and decisions

9 registered acts4 viewable documents

Financial-risk contract — copy with blank signature fields2008 · 5 pp.
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Contextual contract; signature and execution not certified
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Public-copy SHA-256: 0f3d03c41959cc7743e17634b214a289dbe36177ca4827f8660df214393325d8
Original SHA-256: f26c548962cdd27df81133e7833b8efbdc03c702bc4dcd57c4d2074f92fd35e5
Claim: 13 October copy; correspondence with the 11 October receipt remains open2023-10-13 · 27 pp.
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Claim copy; receipt matching remains open
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Public-copy SHA-256: 989971300339303fcc362765c1591907f58472dbd198164e82ee7c14594cbd8c
Original SHA-256: f44121b7ac9026d2478d82974641c9da11fe497aacd999188ada3d495fe34a77
CaixaBank defence — public copy2024-01-25 · 47 pp.
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Defence; redacted public copy
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Public-copy SHA-256: 62416d456fa285c7a0b6e99abda01b18f1b64873a9c27d4d0380d21e43343bbf
Original SHA-256: abbaf13c655058635fbd37395ad2e8699c1c91918b6ef75c8a07b90b9b97b73b
Trial-listing direction — 6 November 20252025-11-06 · 2 pp.
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Listing; no merits determination
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Public-copy SHA-256: bd41276ccf6099d260799e64b8fa6b0bc3349f1522d816de1e6295c7c01c0c53
Original SHA-256: e87dacfd8214fd18860571112b490b27eb0bbcfd077e42eb3d6028dbbddc9103

Partial coverage: the complete docket and every annex are not certified. A pleading copy does not by itself prove filing; a party report or prosecutorial opinion is not a judicial decision.

View the register of located submissions and acts (9)

Source date	Submission / act	Recorded status	Public copy
2023-10-11	Aweswell initiating claim receipt, 11 October 2023 Source identification and status `FVAL-AWESWELL-20231011-RECEIPT` NATIVE_TRANSMISSION_RECEIPT RECEIPT_LOCATED_NATIVE_PRINCIPAL_HASH_MISMATCH Earlier and later acts Earlier act: 2023-10-13 · Aweswell Article 122 TRLC claim — located copy	Transmission receipt located. Receipt located; this copy does not match the submitted file.	Public copy not linked
2023-10-13	Aweswell Article 122 TRLC claim — located copy Source identification and status `FVAL-AWESWELL-20231011-CLAIM-COPY` LOCATED_COPY_RECEIPT_HASH_MISMATCH RECEIPT_LOCATED_NATIVE_PRINCIPAL_HASH_MISMATCH Earlier and later acts Later act: 2023-10-11 · Aweswell initiating claim receipt, 11 October 2023	Receipt located; this copy does not match the submitted file. Receipt located; this copy does not match the submitted file.	Claim: 13 October copy; correspondence with the 11 October receipt remains open
2024-01-25	CaixaBank defence, 25 January 2024 Source identification and status `FVAL-CAIXABANK-20240125-DEFENCE` TWELVE_PAYLOADS_EXACT_RECEIPT_SHA256_MATCH VERIFIED_LINKED_RECEIPT Earlier and later acts Later act: 2024-01-25 · CaixaBank defence filing receipt, 25 January 2024 Later act: 2024-01-29 · Order receiving defence and listing preliminary hearing, 29 January 2024	Submitted files matched to the receipt. Filing established by a linked receipt.	CaixaBank defence — public copy
2024-01-25	CaixaBank defence filing receipt, 25 January 2024 Source identification and status `FVAL-CAIXABANK-20240125-DEFENCE-RECEIPT` TWELVE_PAYLOADS_EXACT_RECEIPT_SHA256_MATCH NATIVE_RECEIPT_EXACT_MATCHED_PAYLOAD_BUNDLE Earlier and later acts Earlier act: 2024-01-25 · CaixaBank defence, 25 January 2024	Submitted files matched to the receipt. Submitted files matched to the receipt.	Public copy not linked
2024-01-29	Order receiving defence and listing preliminary hearing, 29 January 2024 Source identification and status `FVAL-JPI27-20240129-DEFENCE-RECEIVED` NO_DOCUMENT_LINKED_RECEIPT_VERIFIED NO_DOCUMENT_LINKED_RECEIPT_VERIFIED Earlier and later acts Earlier act: 2024-01-25 · CaixaBank defence, 25 January 2024	This control has no verified document-linked receipt. This control has no verified document-linked receipt.	Public copy not linked
2024-10-17	PKF ATTEST expert report commissioned by CaixaBank — located copy Source identification and status `FVAL-CAIXABANK-20241017-EXPERT-COPY` LOCATED_COPY_RECEIPT_HASH_MISMATCH RECEIPT_LOCATED_EXPERT_REPORT_HASH_MISMATCH Earlier and later acts Earlier act: 2024-10-18 · Cover submitting the CaixaBank expert report — located copy Later act: 2024-10-18 · Expert submission receipt, 18 October 2024	Receipt located; this copy does not match the submitted file. Receipt located; this copy does not match the submitted file.	Public copy not linked
2024-10-18	Cover submitting the CaixaBank expert report — located copy Source identification and status `FVAL-CAIXABANK-20241018-EXPERT-COVER-COPY` LOCATED_COPY_RECEIPT_HASH_MISMATCH RECEIPT_LOCATED_COVER_HASH_MISMATCH Earlier and later acts Later act: 2024-10-17 · PKF ATTEST expert report commissioned by CaixaBank — located copy Later act: 2024-10-18 · Expert submission receipt, 18 October 2024	Receipt located; this copy does not match the submitted file. Receipt located; this copy does not match the submitted file.	Public copy not linked
2024-10-18	Expert submission receipt, 18 October 2024 Source identification and status `FVAL-CAIXABANK-20241018-EXPERT-RECEIPT` NATIVE_TRANSMISSION_RECEIPT NATIVE_RECEIPT_LOCATED_BOTH_PAYLOAD_HASHES_MISMATCH Earlier and later acts Earlier act: 2024-10-18 · Cover submitting the CaixaBank expert report — located copy Earlier act: 2024-10-17 · PKF ATTEST expert report commissioned by CaixaBank — located copy	Transmission receipt located. Receipt located; this copy does not match the submitted file.	Public copy not linked
2025-11-06	Trial relisting order, 6 November 2025 Source identification and status `FVAL-JPI27-20251106-TRIAL-RELISTED` NO_DOCUMENT_LINKED_RECEIPT_VERIFIED NO_DOCUMENT_LINKED_RECEIPT_VERIFIED	This control has no verified document-linked receipt. This control has no verified document-linked receipt.	Trial-listing direction — 6 November 2025

The historical record and its relationships are preserved below. Recovered contextual links describe historical navigation; they are not a new determination of a close legal connection.

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

ORD 1859/2023-9

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

Master IDVAL-CIV-001

TypeJUDICIAL_PROCEEDING · TRUE

Originating organJuzgado de Primera Instancia nº 27 de Valencia

NIG46250-42-1-2023-0049579

StatusPending and contested

Source statusVERIFIED_PRIMARY_DERIVED_PUBLIC_CONTROL

Reference and chronology

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

Period: 2023–2027

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

Appeal/review: —

Open documentary gap

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

Relationships on this page are separated by type. Only Parent_Master_ID and Linked_Proceedings generate formal procedural links. Text references and a shared originating court are navigation aids and do not prove joinder, identical parties, shared knowledge, causation or liability.

Identified authority

Specific named-authority coverage has not yet been incorporated into this control.

Open historic authority control

Canonical connection

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

Current custodian: Juzgado de Primera Instancia nº 27 de Valencia

Express procedural relations and backlinks

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Cross-references in canonical fields

Navigation derived from express mentions of other references inside canonical fields; it is not promoted to a formal procedural relationship.

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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-REF-05392/2012shared_canonical_terms:bankia,enforcement,mortgage GC-APP-006RPL 3319/2025shared_canonical_terms:aweswell,concurso GC-APP-007AC removal appeal familyshared_canonical_terms:aweswell,concurso LZ-JUD-005Mortgage enforcement / dación branchshared_canonical_terms:enforcement,mortgage LZ-REF-05249/2018shared_canonical_terms:bankia,swap

Navigation: same originating organ

Shared originating organ only; it does not imply a connection between files.

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