POR DERECHO · SOURCE SNAPSHOT 2026-08-30 · RECOVERED 2026-09-12

Recovered Case Prism

Nineteen questions across twelve legally separate tracks. Select a reader perspective, search a proposition, or inspect one track. Every cell retains its source status, contrary record and decisive evidence test.

19Propositions
12Tracks
228Recorded intersections
9Reader perspectives

This is a navigation and cross-record verification layer. A cell marked contextual or open does not prove joinder, notice, admissibility, coordination, wrongdoing or liability. Material relied upon in a live proceeding must reach the competent organ by the lawful procedural route.

Complete original matrix JSON

Reading the cells

DIRECT: Direct in lane · CONTEXT: Material context · OPEN: Bridge to test · NOT_LOCATED: Treatment not located · OUTSIDE: Outside this lane

Which factual dependencies cross legally separate files, and what is the controlled status of each connection? Start with the finite question, then open the source and contrary record.

What materially connected record should be tested before treating the isolated file as factually complete? Prioritise procedural availability, the decision dependency and the strongest contrary explanation.

How do calificación, removal and remuneration treat the common insolvency-administration facts without implying joinder? Compare the three appellate objects and keep each transmitted record separate.

What did each office receive, examine, refer or leave unresolved, and is any cross-file acknowledgment located? Follow the office/file chronology and actor-specific receipt trail.

Did the supervisory record consider the relevant institutional handling while remaining outside the merits? Separate judicial remedies, supervisory competence and LAJ registration objects.

Which finite proposition lies within this authority's competence and which primary file answers it? Lead with competence, source needed, confirm/refute consequences and public-money dependencies.

Which propositions are documented, attributed, contested or open, and where is the primary trail? Keep allegations, authority statements, inferences and contrary records visibly separate.

Which authority, title, debt, voting, income or estate-value proposition affects this legal position? Start with capacity and unit/credit/title records; do not infer authority from possession or later title.

Which mandate, knowledge, reliance, source-of-funds or decision-control record is actually actor-specific? Follow engagement, conflict, KYC, representation and transaction-level records.

19 propositions shown

P10 · 2011–present

Community authority must be proved act by act

PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE · OPEN_AUTHORITY_QUESTION

Question
Who acted, for which exact Community/legal person, in what capacity, and what contemporaneous instrument established authority?
Decision dependency
Standing, notice, reliance and legal effect of any act presented as a Community act.
Strongest contrary record

A valid ACTA, office, proxy, owner right, creditor right or later ratification may explain an act; association, possession or later title alone does not.

Decisive source needed
Complete ACTA, notice, attendance/proxy, coefficient, office, power and personación package for the date and act.
Competent organ / custodian
The deciding court, Community records custodian or competent registry for the specific act.
If confirmed
The act can be attributed to a legally authorised person/body.
If refuted
Any procedural or patrimonial effect based on that asserted authority requires reassessment.

Source routes: Concurso 36/2012 community-authority audit · Community instrumentalisation chronology · Public-authority unitary reconstruction

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Treatment not located
NOT_RAISED_OR_NOT_LOCATED
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETEStanding, notice, reliance and legal effect of any act presented as a Community act.

Lane-specific treatment has not been located in the controlled corpus. This does not mean that no treatment exists.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Treatment not located
NOT_RAISED_OR_NOT_LOCATED
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETEStanding, notice, reliance and legal effect of any act presented as a Community act.

Lane-specific treatment has not been located in the controlled corpus. This does not mean that no treatment exists.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

GC-APP-005 · GC-APP-006

Material context
MATERIALLY_RELEVANT_CONTEXT
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETEStanding, notice, reliance and legal effect of any act presented as a Community act.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P10 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

LZ-JUD-003

Material context
MATERIALLY_RELEVANT_CONTEXT
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETEStanding, notice, reliance and legal effect of any act presented as a Community act.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P10 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P10 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P10 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-013 · GC-FIS-017

Material context
MATERIALLY_RELEVANT_CONTEXT
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETEStanding, notice, reliance and legal effect of any act presented as a Community act.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

GC-GOV-019 · GC-GOV-020

Treatment not located
NOT_RAISED_OR_NOT_LOCATED
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETEStanding, notice, reliance and legal effect of any act presented as a Community act.

Lane-specific treatment has not been located in the controlled corpus. This does not mean that no treatment exists.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Historical possession / exploitation

LZ-JUD-001 · LZ-JUD-FAM-006

Bridge to test
STATUS_UNRESOLVED
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETEStanding, notice, reliance and legal effect of any act presented as a Community act.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P10 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P10",
  "cells": {
    "concurso": {
      "status": "NOT_LOCATED",
      "treatment": "NOT_RAISED_OR_NOT_LOCATED",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "Lane-specific treatment has not been located in the controlled corpus. This does not mean that no treatment exists.",
      "note_es": "No se ha localizado tratamiento específico de esta vía en el corpus controlado. Esto no significa que no exista.",
      "decision_en": "Standing, notice, reliance and legal effect of any act presented as a Community act.",
      "decision_es": "Legitimación, conocimiento, confianza y efecto jurídico de cualquier acto presentado como comunitario.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "NOT_LOCATED",
      "treatment": "NOT_RAISED_OR_NOT_LOCATED",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "Lane-specific treatment has not been located in the controlled corpus. This does not mean that no treatment exists.",
      "note_es": "No se ha localizado tratamiento específico de esta vía en el corpus controlado. Esto no significa que no exista.",
      "decision_en": "Standing, notice, reliance and legal effect of any act presented as a Community act.",
      "decision_es": "Legitimación, conocimiento, confianza y efecto jurídico de cualquier acto presentado como comunitario.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Standing, notice, reliance and legal effect of any act presented as a Community act.",
      "decision_es": "Legitimación, conocimiento, confianza y efecto jurídico de cualquier acto presentado como comunitario.",
      "master_ids": [
        "GC-APP-005",
        "GC-APP-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "No decision dependency is asserted between P10 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P10 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Standing, notice, reliance and legal effect of any act presented as a Community act.",
      "decision_es": "Legitimación, conocimiento, confianza y efecto jurídico de cualquier acto presentado como comunitario.",
      "master_ids": [
        "LZ-JUD-003"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "No decision dependency is asserted between P10 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P10 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "No decision dependency is asserted between P10 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P10 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "No decision dependency is asserted between P10 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P10 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Standing, notice, reliance and legal effect of any act presented as a Community act.",
      "decision_es": "Legitimación, conocimiento, confianza y efecto jurídico de cualquier acto presentado como comunitario.",
      "master_ids": [
        "GC-FIS-013",
        "GC-FIS-017"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "NOT_LOCATED",
      "treatment": "NOT_RAISED_OR_NOT_LOCATED",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "Lane-specific treatment has not been located in the controlled corpus. This does not mean that no treatment exists.",
      "note_es": "No se ha localizado tratamiento específico de esta vía en el corpus controlado. Esto no significa que no exista.",
      "decision_en": "Standing, notice, reliance and legal effect of any act presented as a Community act.",
      "decision_es": "Legitimación, conocimiento, confianza y efecto jurídico de cualquier acto presentado como comunitario.",
      "master_ids": [
        "GC-GOV-019",
        "GC-GOV-020"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "historical": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Standing, notice, reliance and legal effect of any act presented as a Community act.",
      "decision_es": "Legitimación, conocimiento, confianza y efecto jurídico de cualquier acto presentado como comunitario.",
      "master_ids": [
        "LZ-JUD-001",
        "LZ-JUD-FAM-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
      "note_en": "No decision dependency is asserted between P10 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P10 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "sort": 2011.0,
  "period_en": "2011–present",
  "period_es": "2011–actualidad",
  "title_en": "Community authority must be proved act by act",
  "title_es": "La autoridad comunitaria debe probarse acto por acto",
  "question_en": "Who acted, for which exact Community/legal person, in what capacity, and what contemporaneous instrument established authority?",
  "question_es": "¿Quién actuó, para qué Comunidad/persona jurídica exacta, en qué capacidad y qué instrumento contemporáneo acreditó la autoridad?",
  "source_status": "PARTLY_DOCUMENTED_AUTHORITY_CHAIN_INCOMPLETE",
  "attribution": "OPEN_AUTHORITY_QUESTION",
  "contrary_record": {
    "en": "A valid ACTA, office, proxy, owner right, creditor right or later ratification may explain an act; association, possession or later title alone does not.",
    "es": "Un ACTA, cargo, poder, derecho de propietario/acreedor o ratificación posterior válidos pueden explicar un acto; la asociación, posesión o título posterior por sí solos no."
  },
  "decision_dependency": {
    "en": "Standing, notice, reliance and legal effect of any act presented as a Community act.",
    "es": "Legitimación, conocimiento, confianza y efecto jurídico de cualquier acto presentado como comunitario."
  },
  "actionability": {
    "source_needed": {
      "en": "Complete ACTA, notice, attendance/proxy, coefficient, office, power and personación package for the date and act.",
      "es": "Paquete completo de ACTA, convocatoria, asistencia/poder, coeficiente, cargo, poder y personación para fecha y acto."
    },
    "competent_organ": {
      "en": "The deciding court, Community records custodian or competent registry for the specific act.",
      "es": "El juzgado decisor, custodio comunitario o registro competente para el acto específico."
    },
    "if_confirmed": {
      "en": "The act can be attributed to a legally authorised person/body.",
      "es": "El acto puede atribuirse a una persona/órgano jurídicamente autorizado."
    },
    "if_refuted": {
      "en": "Any procedural or patrimonial effect based on that asserted authority requires reassessment.",
      "es": "Todo efecto procesal o patrimonial basado en esa autoridad afirmada requiere reevaluación."
    }
  },
  "source_ids": [
    "SRC-COMMUNITY",
    "SRC-HISTORICAL",
    "SRC-CLEANROOM"
  ],
  "audience_priority": {
    "all": 20110,
    "court": 2,
    "appellate": 20112,
    "fiscal": 20113,
    "supervision": 20114,
    "authority": 20115,
    "research": 20116,
    "owner": 0,
    "professional": 20118
  }
}
P11 · 2008–2018

Debt and voting require a unit-level denominator

OPEN_UNIT_LEVEL_RECONCILIATION · OPEN_ACCOUNTING_AND_AUTHORITY_QUESTION

Question
Which units, owners, coefficients, debts, proxies and exclusions formed the asserted majority or creditor position?
Decision dependency
Authority, creditor standing, quorum/majority and any consequence attributed to Community decisions.
Strongest contrary record

The asserted debts, exclusions and votes may be valid once the complete unit ledger and resolutions are produced.

Decisive source needed
Unit ownership/completion ledger, debt basis, notices, proxies, exclusions, coefficients and counterfactual vote calculation.
Competent organ / custodian
The competent Community/civil/insolvency organ for the exact decision.
If confirmed
The majority and resulting authority can be reproduced.
If refuted
The relied-upon resolution or creditor position may lack the asserted denominator.

Source routes: Concurso 36/2012 community-authority audit · Community instrumentalisation chronology · Public-authority unitary reconstruction

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Bridge to test
STATUS_UNRESOLVED
OPEN_UNIT_LEVEL_RECONCILIATIONAuthority, creditor standing, quorum/majority and any consequence attributed to Community decisions.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Treatment not located
NOT_RAISED_OR_NOT_LOCATED
OPEN_UNIT_LEVEL_RECONCILIATIONAuthority, creditor standing, quorum/majority and any consequence attributed to Community decisions.

Lane-specific treatment has not been located in the controlled corpus. This does not mean that no treatment exists.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

GC-APP-005 · GC-APP-006

Material context
MATERIALLY_RELEVANT_CONTEXT
OPEN_UNIT_LEVEL_RECONCILIATIONAuthority, creditor standing, quorum/majority and any consequence attributed to Community decisions.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
OPEN_UNIT_LEVEL_RECONCILIATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P11 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
OPEN_UNIT_LEVEL_RECONCILIATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P11 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
OPEN_UNIT_LEVEL_RECONCILIATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P11 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
OPEN_UNIT_LEVEL_RECONCILIATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P11 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
OPEN_UNIT_LEVEL_RECONCILIATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P11 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-013

Material context
MATERIALLY_RELEVANT_CONTEXT
OPEN_UNIT_LEVEL_RECONCILIATIONAuthority, creditor standing, quorum/majority and any consequence attributed to Community decisions.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
OPEN_UNIT_LEVEL_RECONCILIATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P11 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

LZ-JUD-001 · LZ-JUD-FAM-006

Bridge to test
STATUS_UNRESOLVED
OPEN_UNIT_LEVEL_RECONCILIATIONAuthority, creditor standing, quorum/majority and any consequence attributed to Community decisions.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
OPEN_UNIT_LEVEL_RECONCILIATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P11 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P11",
  "cells": {
    "concurso": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Authority, creditor standing, quorum/majority and any consequence attributed to Community decisions.",
      "decision_es": "Autoridad, legitimación acreedora, quórum/mayoría y toda consecuencia atribuida a decisiones comunitarias.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "NOT_LOCATED",
      "treatment": "NOT_RAISED_OR_NOT_LOCATED",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "Lane-specific treatment has not been located in the controlled corpus. This does not mean that no treatment exists.",
      "note_es": "No se ha localizado tratamiento específico de esta vía en el corpus controlado. Esto no significa que no exista.",
      "decision_en": "Authority, creditor standing, quorum/majority and any consequence attributed to Community decisions.",
      "decision_es": "Autoridad, legitimación acreedora, quórum/mayoría y toda consecuencia atribuida a decisiones comunitarias.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Authority, creditor standing, quorum/majority and any consequence attributed to Community decisions.",
      "decision_es": "Autoridad, legitimación acreedora, quórum/mayoría y toda consecuencia atribuida a decisiones comunitarias.",
      "master_ids": [
        "GC-APP-005",
        "GC-APP-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "No decision dependency is asserted between P11 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P11 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "No decision dependency is asserted between P11 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P11 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "No decision dependency is asserted between P11 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P11 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "No decision dependency is asserted between P11 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P11 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "No decision dependency is asserted between P11 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P11 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Authority, creditor standing, quorum/majority and any consequence attributed to Community decisions.",
      "decision_es": "Autoridad, legitimación acreedora, quórum/mayoría y toda consecuencia atribuida a decisiones comunitarias.",
      "master_ids": [
        "GC-FIS-013"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "No decision dependency is asserted between P11 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P11 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Authority, creditor standing, quorum/majority and any consequence attributed to Community decisions.",
      "decision_es": "Autoridad, legitimación acreedora, quórum/mayoría y toda consecuencia atribuida a decisiones comunitarias.",
      "master_ids": [
        "LZ-JUD-001",
        "LZ-JUD-FAM-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
      "note_en": "No decision dependency is asserted between P11 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P11 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "sort": 2011.2,
  "period_en": "2008–2018",
  "period_es": "2008–2018",
  "title_en": "Debt and voting require a unit-level denominator",
  "title_es": "Deuda y voto requieren un denominador por unidad",
  "question_en": "Which units, owners, coefficients, debts, proxies and exclusions formed the asserted majority or creditor position?",
  "question_es": "¿Qué unidades, propietarios, coeficientes, deudas, poderes y exclusiones formaron la mayoría o posición acreedora afirmada?",
  "source_status": "OPEN_UNIT_LEVEL_RECONCILIATION",
  "attribution": "OPEN_ACCOUNTING_AND_AUTHORITY_QUESTION",
  "contrary_record": {
    "en": "The asserted debts, exclusions and votes may be valid once the complete unit ledger and resolutions are produced.",
    "es": "Las deudas, exclusiones y votaciones afirmadas pueden ser válidas cuando se aporte el mayor completo por unidad y las resoluciones."
  },
  "decision_dependency": {
    "en": "Authority, creditor standing, quorum/majority and any consequence attributed to Community decisions.",
    "es": "Autoridad, legitimación acreedora, quórum/mayoría y toda consecuencia atribuida a decisiones comunitarias."
  },
  "actionability": {
    "source_needed": {
      "en": "Unit ownership/completion ledger, debt basis, notices, proxies, exclusions, coefficients and counterfactual vote calculation.",
      "es": "Mayor de titularidad/cierre por unidad, base de deuda, convocatorias, poderes, exclusiones, coeficientes y cálculo contrafactual."
    },
    "competent_organ": {
      "en": "The competent Community/civil/insolvency organ for the exact decision.",
      "es": "El órgano comunitario/civil/concursal competente para la decisión exacta."
    },
    "if_confirmed": {
      "en": "The majority and resulting authority can be reproduced.",
      "es": "La mayoría y la autoridad resultante pueden reproducirse."
    },
    "if_refuted": {
      "en": "The relied-upon resolution or creditor position may lack the asserted denominator.",
      "es": "La resolución o posición acreedora utilizada puede carecer del denominador afirmado."
    }
  },
  "source_ids": [
    "SRC-COMMUNITY",
    "SRC-HISTORICAL",
    "SRC-CLEANROOM"
  ],
  "audience_priority": {
    "all": 20112,
    "court": 20113,
    "appellate": 20114,
    "fiscal": 20115,
    "supervision": 20116,
    "authority": 20117,
    "research": 20118,
    "owner": 1,
    "professional": 20120
  }
}
P01 · 2012–present

Concurso 36/2012 is the central insolvency spine

VERIFIED_PROCEDURAL · DOCUMENTED_FACT

Question
Which later decisions, appeals and asset consequences depend on the same insolvency estate and administration?
Decision dependency
Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.
Strongest contrary record

A shared insolvency origin does not make later civil, criminal, appellate or supervisory files one proceeding.

Decisive source needed
Certified docket, transmitted record and the exact originating act.
Competent organ / custodian
The court or organ competent for the selected file.
If confirmed
The connected act can be tested through the lawful route.
If refuted
The asserted dependency should be removed or narrowed.

Source routes: Public Proceedings Master Register · Public-authority unitary reconstruction · Calificación / RPL 2523 evidence map · AC removal and remuneration record

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURALWhether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.

Canonical core proceeding GC-JUD-001.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-CAL-002 · GC-APP-004

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURALWhether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.

Calificación and its appeal arise from Concurso 36/2012.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

GC-APP-005 · GC-APP-006

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURALWhether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.

The removal appeals concern the insolvency administration in the same concurso.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC remuneration · RPL 421/2026

GC-CIV-027 · GC-APP-028

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURALWhether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.

The remuneration claim and appeal concern sums sought for return to the insolvency estate.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Arrecife · authority / control / mortgage / title

LZ-JUD-005

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURALWhether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.

Separate enforcement/title routes must be cross-checked for estate, secured-credit and title effects.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Valencia · CaixaBank

VAL-CIV-001

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURALWhether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.

The separate banking claim concerns the historic financing package intersecting with the insolvency history.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Meeting Point 357/2024 · FTI bridge open

GC-CONT-025

Bridge to test
STATUS_UNRESOLVED
VERIFIED_PROCEDURALWhether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.

Operator/restructuring relevance is contextual and any actual Sun Park transaction bridge remains to be source-completed.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Tenerife · separate Matkator / Cuatrecasas files

TF-CIV-001 · TF-CIV-002

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURALWhether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.

Matkator remains a separate legal person; the wider analysis tests professional-work, enforcement and alleged patrimonial bridges.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-013 · GC-FIS-017

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURALWhether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.

Fiscalía files are separate but include overlapping concurso-related allegations and chronology.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

GC-GOV-019 · GC-GOV-020 · GC-LAJ-021

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURALWhether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.

Judicial-governance and LAJ routes concern the institutional handling of the concurso record, without becoming merits appeals.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Historical possession / exploitation

LZ-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURALWhether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.

Historical possession/exploitation litigation forms part of the hotel-control genealogy to be tested against the concurso record.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURALNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P01 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P01",
  "sort": 2012,
  "title_en": "Concurso 36/2012 is the central insolvency spine",
  "title_es": "Concurso 36/2012 es la columna concursal central",
  "question_en": "Which later decisions, appeals and asset consequences depend on the same insolvency estate and administration?",
  "question_es": "¿Qué decisiones, recursos y consecuencias patrimoniales posteriores dependen de la misma masa y administración concursal?",
  "source_status": "VERIFIED_PROCEDURAL",
  "audience_priority": {
    "all": 1,
    "court": 1,
    "fiscal": 4,
    "supervision": 2,
    "authority": 3,
    "research": 1,
    "appellate": 2,
    "owner": 20127,
    "professional": 20128
  },
  "cells": {
    "concurso": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "Canonical core proceeding GC-JUD-001.",
      "note_es": "Procedimiento núcleo canónico GC-JUD-001.",
      "decision_en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
      "decision_es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "Calificación and its appeal arise from Concurso 36/2012.",
      "note_es": "La calificación y su recurso nacen del Concurso 36/2012.",
      "decision_en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
      "decision_es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012.",
      "master_ids": [
        "GC-CAL-002",
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "The removal appeals concern the insolvency administration in the same concurso.",
      "note_es": "Los recursos de separación conciernen a la administración concursal del mismo concurso.",
      "decision_en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
      "decision_es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012.",
      "master_ids": [
        "GC-APP-005",
        "GC-APP-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fees": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "The remuneration claim and appeal concern sums sought for return to the insolvency estate.",
      "note_es": "La reclamación y el recurso sobre remuneración se refieren a cantidades reclamadas para su reintegro a la masa.",
      "decision_en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
      "decision_es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012.",
      "master_ids": [
        "GC-CIV-027",
        "GC-APP-028"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "arrecife": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "Separate enforcement/title routes must be cross-checked for estate, secured-credit and title effects.",
      "note_es": "Las vías separadas de ejecución/título deben contrastarse por sus efectos sobre masa, crédito garantizado y título.",
      "decision_en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
      "decision_es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012.",
      "master_ids": [
        "LZ-JUD-005"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "valencia": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "The separate banking claim concerns the historic financing package intersecting with the insolvency history.",
      "note_es": "La reclamación bancaria separada afecta al paquete histórico de financiación que se cruza con la historia concursal.",
      "decision_en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
      "decision_es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012.",
      "master_ids": [
        "VAL-CIV-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "meetingpoint": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "Operator/restructuring relevance is contextual and any actual Sun Park transaction bridge remains to be source-completed.",
      "note_es": "La relevancia operador/restructuración es contextual y cualquier puente transaccional real con Sun Park sigue pendiente de completar por fuente.",
      "decision_en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
      "decision_es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012.",
      "master_ids": [
        "GC-CONT-025"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "tenerife": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "Matkator remains a separate legal person; the wider analysis tests professional-work, enforcement and alleged patrimonial bridges.",
      "note_es": "Matkator sigue siendo persona jurídica separada; el análisis amplio contrasta trabajo profesional, ejecución y puentes patrimoniales alegados.",
      "decision_en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
      "decision_es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012.",
      "master_ids": [
        "TF-CIV-001",
        "TF-CIV-002"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fiscalia": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "Fiscalía files are separate but include overlapping concurso-related allegations and chronology.",
      "note_es": "Los expedientes de Fiscalía son separados pero incluyen alegaciones y cronología solapadas relacionadas con el concurso.",
      "decision_en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
      "decision_es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012.",
      "master_ids": [
        "GC-FIS-013",
        "GC-FIS-017"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "Judicial-governance and LAJ routes concern the institutional handling of the concurso record, without becoming merits appeals.",
      "note_es": "Las vías de gobierno judicial y LAJ se refieren al tratamiento institucional del expediente concursal sin convertirse en recursos de fondo.",
      "decision_en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
      "decision_es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012.",
      "master_ids": [
        "GC-GOV-019",
        "GC-GOV-020",
        "GC-LAJ-021"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "historical": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "Historical possession/exploitation litigation forms part of the hotel-control genealogy to be tested against the concurso record.",
      "note_es": "Los litigios históricos de posesión/explotación forman parte de la genealogía de control del hotel que debe contrastarse con el concurso.",
      "decision_en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
      "decision_es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012.",
      "master_ids": [
        "LZ-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL",
      "note_en": "No decision dependency is asserted between P01 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P01 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "period_en": "2012–present",
  "period_es": "2012–actualidad",
  "attribution": "DOCUMENTED_FACT",
  "contrary_record": {
    "en": "A shared insolvency origin does not make later civil, criminal, appellate or supervisory files one proceeding.",
    "es": "Un origen concursal común no convierte los expedientes civiles, penales, apelativos o supervisores posteriores en un único procedimiento."
  },
  "decision_dependency": {
    "en": "Whether a later decision depends on an act, asset, credit or administration event within Concurso 36/2012.",
    "es": "Si una decisión posterior depende de un acto, activo, crédito o evento de administración del Concurso 36/2012."
  },
  "actionability": {
    "source_needed": {
      "en": "Certified docket, transmitted record and the exact originating act.",
      "es": "Expediente certificado, testimonio remitido y acto de origen exacto."
    },
    "competent_organ": {
      "en": "The court or organ competent for the selected file.",
      "es": "El juzgado u órgano competente para el expediente seleccionado."
    },
    "if_confirmed": {
      "en": "The connected act can be tested through the lawful route.",
      "es": "El acto conectado puede contrastarse por la vía legal."
    },
    "if_refuted": {
      "en": "The asserted dependency should be removed or narrowed.",
      "es": "La dependencia afirmada debe eliminarse o limitarse."
    }
  },
  "source_ids": [
    "SRC-MASTER",
    "SRC-CLEANROOM",
    "SRC-CAL",
    "SRC-AC"
  ]
}
P19 · 2014

3205/2014 is an access, key and Community-authority verification event, not a procedural bridge

PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN · PARTY_SUBMISSION_AND_PROCEDURAL_RECORD

Question
What authority supported the reported entry and inspection, what happened in the key dispute, and what do the complaint, summons and missing outcome permit the reader to conclude?
Decision dependency
Authority for the reported entry and inspection, actor-specific conduct and capacity, injury corroboration, and the hearing and outcome within 3205/2014.
Strongest contrary record

The complaint records attributed allegations and the summons records a procedural step; neither proves the incident, injury, agency, guilt or outcome. A contrary account exists, while decisive corroboration and the outcome remain unlocated.

Decisive source needed
Certified docket, hearing, decision and finality records; contemporaneous medical, independent-witness and CCTV evidence; and actor-specific role, instruction and authority records.
Competent organ / custodian
The historic file custodian and the competent deciding organ for each distinct issue.
If confirmed
The event can be characterised act by act inside its own file without extension to another proceeding.
If refuted
Unsupported authority, agency, injury or cross-file propositions must be narrowed or removed.

Source routes: 3205/2014 Arrecife controlled record · Public Proceedings Master Register · Concurso 36/2012 community-authority audit

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P19 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Calificación · RPL 2523/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P19 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC removal · RPL 3304 + 3319/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P19 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P19 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

LZ-JUD-043

Direct in lane
DIRECTLY_IN_FILE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENAuthority for the reported entry and inspection, actor-specific conduct and capacity, injury corroboration, and the hearing and outcome within 3205/2014.

LZ-JUD-043 has a contemporaneous complaint and official summons. The summons says Juicio de faltas; a later summary says DP. One complainant and one affected party are recorded, the complaint attributes no direct physical act to Gil, and authority, corroboration, hearing occurrence and outcome remain open. This cell creates no procedural relationship or Concurso 36/2012 bridge.

PROCEEDING_SPECIFIC_DENOMINATOR_OPEN CP-GAP-008
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P19 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P19 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P19 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P19 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P19 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P19 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P19 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P19",
  "cells": {
    "concurso": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "No decision dependency is asserted between P19 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P19 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "calificacion": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "No decision dependency is asserted between P19 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P19 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "removal": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "No decision dependency is asserted between P19 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P19 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "No decision dependency is asserted between P19 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P19 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "LZ-JUD-043 has a contemporaneous complaint and official summons. The summons says Juicio de faltas; a later summary says DP. One complainant and one affected party are recorded, the complaint attributes no direct physical act to Gil, and authority, corroboration, hearing occurrence and outcome remain open. This cell creates no procedural relationship or Concurso 36/2012 bridge.",
      "note_es": "LZ-JUD-043 cuenta con denuncia contemporánea y citación oficial. La citación dice Juicio de faltas; un resumen posterior dice DP. Constan una denunciante y un perjudicado, la denuncia no atribuye acto físico directo a Gil y siguen abiertos autoridad, corroboración, celebración de la vista y resultado. Esta celda no crea relación procesal ni puente con el Concurso 36/2012.",
      "decision_en": "Authority for the reported entry and inspection, actor-specific conduct and capacity, injury corroboration, and the hearing and outcome within 3205/2014.",
      "decision_es": "Autoridad para la entrada e inspección comunicadas, conducta y capacidad específicas de cada actor, corroboración de lesiones y celebración y resultado dentro de 3205/2014.",
      "master_ids": [
        "LZ-JUD-043"
      ],
      "representation_lineage_status": "PROCEEDING_SPECIFIC_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-008"
      ]
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "No decision dependency is asserted between P19 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P19 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "No decision dependency is asserted between P19 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P19 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "No decision dependency is asserted between P19 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P19 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "No decision dependency is asserted between P19 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P19 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "No decision dependency is asserted between P19 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P19 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "No decision dependency is asserted between P19 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P19 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
      "note_en": "No decision dependency is asserted between P19 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P19 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "sort": 2014.0,
  "period_en": "2014",
  "period_es": "2014",
  "title_en": "3205/2014 is an access, key and Community-authority verification event, not a procedural bridge",
  "title_es": "3205/2014 es un evento de verificación de acceso, llave y autoridad comunitaria, no un puente procesal",
  "question_en": "What authority supported the reported entry and inspection, what happened in the key dispute, and what do the complaint, summons and missing outcome permit the reader to conclude?",
  "question_es": "¿Qué autoridad sustentó la entrada e inspección comunicadas, qué ocurrió en la disputa por la llave y qué permiten concluir la denuncia, la citación y el resultado ausente?",
  "source_status": "PRIMARY_COMPLAINT_AND_OFFICIAL_SUMMONS_LOCATED_OUTCOME_OPEN",
  "attribution": "PARTY_SUBMISSION_AND_PROCEDURAL_RECORD",
  "contrary_record": {
    "en": "The complaint records attributed allegations and the summons records a procedural step; neither proves the incident, injury, agency, guilt or outcome. A contrary account exists, while decisive corroboration and the outcome remain unlocated.",
    "es": "La denuncia registra alegaciones atribuidas y la citación registra un acto procesal; ninguna prueba el incidente, la lesión, la agencia, la culpabilidad ni el resultado. Existe un relato contrario, mientras siguen sin localizarse la corroboración decisiva y el resultado."
  },
  "decision_dependency": {
    "en": "Authority for the reported entry and inspection, actor-specific conduct and capacity, injury corroboration, and the hearing and outcome within 3205/2014.",
    "es": "Autoridad para la entrada e inspección comunicadas, conducta y capacidad específicas de cada actor, corroboración de lesiones y celebración y resultado dentro de 3205/2014."
  },
  "actionability": {
    "source_needed": {
      "en": "Certified docket, hearing, decision and finality records; contemporaneous medical, independent-witness and CCTV evidence; and actor-specific role, instruction and authority records.",
      "es": "Expediente certificado, acta de vista, resolución y firmeza; prueba médica contemporánea, testigo independiente y CCTV; y registros de función, instrucción y autoridad específicos de cada actor."
    },
    "competent_organ": {
      "en": "The historic file custodian and the competent deciding organ for each distinct issue.",
      "es": "El custodio del expediente histórico y el órgano decisor competente para cada cuestión distinta."
    },
    "if_confirmed": {
      "en": "The event can be characterised act by act inside its own file without extension to another proceeding.",
      "es": "El evento puede caracterizarse acto por acto dentro de su propio expediente sin extenderlo a otro procedimiento."
    },
    "if_refuted": {
      "en": "Unsupported authority, agency, injury or cross-file propositions must be narrowed or removed.",
      "es": "Deben limitarse o retirarse las proposiciones no respaldadas de autoridad, agencia, lesión o conexión entre expedientes."
    }
  },
  "source_ids": [
    "SRC-DP3205",
    "SRC-MASTER",
    "SRC-COMMUNITY"
  ],
  "audience_priority": {
    "all": 4,
    "court": 2,
    "appellate": 190,
    "fiscal": 1,
    "supervision": 5,
    "authority": 0,
    "research": 9,
    "owner": 3,
    "professional": 8
  }
}
P02 · 2012–2027

Secured credit, enforcement and title form a shared asset-history question

MIXED_VERIFIED_AND_CONTEXTUAL · MIXED_DOCUMENTED_AND_OPEN

Question
How did the same financing/security history appear in the concurso, Arrecife enforcement and the later Valencia banking claim?
Decision dependency
The legal and accounting life of the secured credit, its satisfaction and the asset-title consequences.
Strongest contrary record

Enforcement, creditor rights, satisfaction, title and later banking claims may each be lawful and analytically distinct; the exact Arrecife EH 90 identity remains incomplete.

Decisive source needed
Certified EH 90/2012 file, deeds, registry history, credit ledger and Valencia pleadings.
Competent organ / custodian
The respective insolvency, Arrecife, registry and Valencia organs.
If confirmed
A common credit/title dependency can be reconciled without merging proceedings.
If refuted
The corridor must remain only historical context.

Source routes: Public Proceedings Master Register · CaixaBank Valencia claim · 2022 adjudication documentary reconstruction

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
MIXED_VERIFIED_AND_CONTEXTUALThe legal and accounting life of the secured credit, its satisfaction and the asset-title consequences.

Credit, liquidation and title are recorded within the core insolvency connection fields.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Bridge to test
STATUS_UNRESOLVED
MIXED_VERIFIED_AND_CONTEXTUALThe legal and accounting life of the secured credit, its satisfaction and the asset-title consequences.

Any appellate relevance must come from the procedurally usable calificación record, not from this public visualization.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MIXED_VERIFIED_AND_CONTEXTUALNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P02 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MIXED_VERIFIED_AND_CONTEXTUALNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P02 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

LZ-JUD-005

Bridge to test
STATUS_UNRESOLVED
MIXED_VERIFIED_AND_CONTEXTUALThe legal and accounting life of the secured credit, its satisfaction and the asset-title consequences.

The generic Arrecife mortgage/dación/title row is relevant, but the exact EH 90/2012 identity, organ and complete primary file remain open.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Valencia · CaixaBank

VAL-CIV-001

Direct in lane
DIRECTLY_IN_FILE
MIXED_VERIFIED_AND_CONTEXTUALThe legal and accounting life of the secured credit, its satisfaction and the asset-title consequences.

VAL-CIV-001 is the separate Aweswell–CaixaBank banking/financial-products claim; the public correction identifies ORD 1859/2023-9 and its current hearing.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MIXED_VERIFIED_AND_CONTEXTUALNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P02 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MIXED_VERIFIED_AND_CONTEXTUALNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P02 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MIXED_VERIFIED_AND_CONTEXTUALNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P02 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MIXED_VERIFIED_AND_CONTEXTUALNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P02 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MIXED_VERIFIED_AND_CONTEXTUALNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P02 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MIXED_VERIFIED_AND_CONTEXTUALNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P02 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P02",
  "sort": 2017,
  "title_en": "Secured credit, enforcement and title form a shared asset-history question",
  "title_es": "Crédito garantizado, ejecución y título forman una cuestión común de historia patrimonial",
  "question_en": "How did the same financing/security history appear in the concurso, Arrecife enforcement and the later Valencia banking claim?",
  "question_es": "¿Cómo aparece la misma historia de financiación/garantía en el concurso, la ejecución de Arrecife y la posterior reclamación bancaria de Valencia?",
  "source_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
  "audience_priority": {
    "all": 3,
    "court": 4,
    "fiscal": 6,
    "supervision": 6,
    "authority": 5,
    "research": 3,
    "appellate": 20172,
    "owner": 20177,
    "professional": 20178
  },
  "cells": {
    "concurso": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "Credit, liquidation and title are recorded within the core insolvency connection fields.",
      "note_es": "Crédito, liquidación y título figuran en los campos de conexión del concurso núcleo.",
      "decision_en": "The legal and accounting life of the secured credit, its satisfaction and the asset-title consequences.",
      "decision_es": "La vida jurídica y contable del crédito garantizado, su satisfacción y las consecuencias sobre el título del activo.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "Any appellate relevance must come from the procedurally usable calificación record, not from this public visualization.",
      "note_es": "Cualquier relevancia para la apelación debe derivar del expediente procesalmente utilizable de calificación, no de esta visualización pública.",
      "decision_en": "The legal and accounting life of the secured credit, its satisfaction and the asset-title consequences.",
      "decision_es": "La vida jurídica y contable del crédito garantizado, su satisfacción y las consecuencias sobre el título del activo.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "No decision dependency is asserted between P02 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P02 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "No decision dependency is asserted between P02 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P02 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "The generic Arrecife mortgage/dación/title row is relevant, but the exact EH 90/2012 identity, organ and complete primary file remain open.",
      "note_es": "La fila genérica hipotecaria/dación/título de Arrecife es relevante, pero siguen abiertos la identidad exacta EH 90/2012, el órgano y el expediente primario completo.",
      "decision_en": "The legal and accounting life of the secured credit, its satisfaction and the asset-title consequences.",
      "decision_es": "La vida jurídica y contable del crédito garantizado, su satisfacción y las consecuencias sobre el título del activo.",
      "master_ids": [
        "LZ-JUD-005"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "valencia": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "VAL-CIV-001 is the separate Aweswell–CaixaBank banking/financial-products claim; the public correction identifies ORD 1859/2023-9 and its current hearing.",
      "note_es": "VAL-CIV-001 es la reclamación separada Aweswell–CaixaBank sobre banca/productos financieros; la corrección pública identifica ORD 1859/2023-9 y su vista actual.",
      "decision_en": "The legal and accounting life of the secured credit, its satisfaction and the asset-title consequences.",
      "decision_es": "La vida jurídica y contable del crédito garantizado, su satisfacción y las consecuencias sobre el título del activo.",
      "master_ids": [
        "VAL-CIV-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "No decision dependency is asserted between P02 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P02 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "No decision dependency is asserted between P02 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P02 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "No decision dependency is asserted between P02 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P02 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "No decision dependency is asserted between P02 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P02 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "No decision dependency is asserted between P02 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P02 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MIXED_VERIFIED_AND_CONTEXTUAL",
      "note_en": "No decision dependency is asserted between P02 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P02 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "period_en": "2012–2027",
  "period_es": "2012–2027",
  "attribution": "MIXED_DOCUMENTED_AND_OPEN",
  "contrary_record": {
    "en": "Enforcement, creditor rights, satisfaction, title and later banking claims may each be lawful and analytically distinct; the exact Arrecife EH 90 identity remains incomplete.",
    "es": "La ejecución, los derechos del acreedor, la satisfacción, el título y la reclamación bancaria posterior pueden ser lícitos y analíticamente distintos; la identidad exacta de la EH 90 de Arrecife sigue incompleta."
  },
  "decision_dependency": {
    "en": "The legal and accounting life of the secured credit, its satisfaction and the asset-title consequences.",
    "es": "La vida jurídica y contable del crédito garantizado, su satisfacción y las consecuencias sobre el título del activo."
  },
  "actionability": {
    "source_needed": {
      "en": "Certified EH 90/2012 file, deeds, registry history, credit ledger and Valencia pleadings.",
      "es": "Expediente certificado EH 90/2012, escrituras, historial registral, mayor del crédito y escritos de Valencia."
    },
    "competent_organ": {
      "en": "The respective insolvency, Arrecife, registry and Valencia organs.",
      "es": "Los respectivos órganos concursales, de Arrecife, registrales y de Valencia."
    },
    "if_confirmed": {
      "en": "A common credit/title dependency can be reconciled without merging proceedings.",
      "es": "Puede conciliarse una dependencia común crédito/título sin fusionar procedimientos."
    },
    "if_refuted": {
      "en": "The corridor must remain only historical context.",
      "es": "El corredor debe quedar solo como contexto histórico."
    }
  },
  "source_ids": [
    "SRC-MASTER",
    "SRC-VALENCIA",
    "SRC-ADJ"
  ]
}
P12 · 2017–7 June 2018

The funded ONA exit is a separate recovery and counterfactual record

PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION · DOCUMENTED_RECOVERY_POSITION_AND_OPEN_CAUSATION

Question
What finance, operator, viability, creditor and implementation steps existed before the 7 June 2018 event, and what happened to them?
Decision dependency
Viability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.
Strongest contrary record

A proposed exit or term sheet does not prove binding finance, completed recovery, causation or that an alternative would have succeeded.

Decisive source needed
Executed finance/operator documents, conditions precedent, creditor consents, implementation trail and contemporaneous valuations.
Competent organ / custodian
The insolvency court/AC and any organ deciding a causation or damage proposition.
If confirmed
A viable financed alternative and its lost consequence can be measured.
If refuted
The record remains a proposal, not a proved counterfactual loss.

Source routes: Pre-7 June 2018 funded ONA exit · Before, during and after 7 June 2018 · Public-authority unitary reconstruction

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Direct in lane
DIRECTLY_IN_FILE
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONViability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.

The proposition is directly present in the controlled lane; the treatment label states no more than the located record.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Material context
MATERIALLY_RELEVANT_CONTEXT
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONViability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

GC-APP-005 · GC-APP-006

Material context
MATERIALLY_RELEVANT_CONTEXT
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONViability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P12 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

LZ-JUD-003

Material context
MATERIALLY_RELEVANT_CONTEXT
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONViability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P12 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P12 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P12 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-013 · GC-FIS-017

Material context
MATERIALLY_RELEVANT_CONTEXT
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONViability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P12 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

LZ-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONViability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P12 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P12",
  "cells": {
    "concurso": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "The proposition is directly present in the controlled lane; the treatment label states no more than the located record.",
      "note_es": "La proposición está directamente presente en la vía controlada; la etiqueta de tratamiento no afirma más que el registro localizado.",
      "decision_en": "Viability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.",
      "decision_es": "Viabilidad, contrafactual de valor de la masa, causalidad del daño y completitud de caracterizaciones posteriores de la posición previa.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Viability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.",
      "decision_es": "Viabilidad, contrafactual de valor de la masa, causalidad del daño y completitud de caracterizaciones posteriores de la posición previa.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Viability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.",
      "decision_es": "Viabilidad, contrafactual de valor de la masa, causalidad del daño y completitud de caracterizaciones posteriores de la posición previa.",
      "master_ids": [
        "GC-APP-005",
        "GC-APP-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "No decision dependency is asserted between P12 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P12 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Viability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.",
      "decision_es": "Viabilidad, contrafactual de valor de la masa, causalidad del daño y completitud de caracterizaciones posteriores de la posición previa.",
      "master_ids": [
        "LZ-JUD-003"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "No decision dependency is asserted between P12 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P12 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "No decision dependency is asserted between P12 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P12 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "No decision dependency is asserted between P12 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P12 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Viability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.",
      "decision_es": "Viabilidad, contrafactual de valor de la masa, causalidad del daño y completitud de caracterizaciones posteriores de la posición previa.",
      "master_ids": [
        "GC-FIS-013",
        "GC-FIS-017"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "No decision dependency is asserted between P12 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P12 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Viability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.",
      "decision_es": "Viabilidad, contrafactual de valor de la masa, causalidad del daño y completitud de caracterizaciones posteriores de la posición previa.",
      "master_ids": [
        "LZ-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
      "note_en": "No decision dependency is asserted between P12 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P12 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "sort": 2017.6,
  "period_en": "2017–7 June 2018",
  "period_es": "2017–7 de junio de 2018",
  "title_en": "The funded ONA exit is a separate recovery and counterfactual record",
  "title_es": "La salida ONA financiada es un registro separado de recuperación y contrafactual",
  "question_en": "What finance, operator, viability, creditor and implementation steps existed before the 7 June 2018 event, and what happened to them?",
  "question_es": "¿Qué pasos de financiación, operador, viabilidad, acreedores y ejecución existían antes del 7 de junio de 2018 y qué ocurrió con ellos?",
  "source_status": "PUBLIC_CONTROLLED_RECOVERY_RECORD_WITH_OPEN_IMPLEMENTATION",
  "attribution": "DOCUMENTED_RECOVERY_POSITION_AND_OPEN_CAUSATION",
  "contrary_record": {
    "en": "A proposed exit or term sheet does not prove binding finance, completed recovery, causation or that an alternative would have succeeded.",
    "es": "Una salida propuesta o term sheet no prueba financiación vinculante, recuperación completada, causalidad ni que la alternativa hubiera prosperado."
  },
  "decision_dependency": {
    "en": "Viability, estate-value counterfactual, loss causation and the completeness of later characterisations of the pre-event position.",
    "es": "Viabilidad, contrafactual de valor de la masa, causalidad del daño y completitud de caracterizaciones posteriores de la posición previa."
  },
  "actionability": {
    "source_needed": {
      "en": "Executed finance/operator documents, conditions precedent, creditor consents, implementation trail and contemporaneous valuations.",
      "es": "Documentos ejecutados de financiación/operador, condiciones, consentimientos, trazabilidad de ejecución y valoraciones contemporáneas."
    },
    "competent_organ": {
      "en": "The insolvency court/AC and any organ deciding a causation or damage proposition.",
      "es": "El juzgado/AC concursal y cualquier órgano que decida causalidad o daño."
    },
    "if_confirmed": {
      "en": "A viable financed alternative and its lost consequence can be measured.",
      "es": "Puede medirse una alternativa financiada viable y su consecuencia perdida."
    },
    "if_refuted": {
      "en": "The record remains a proposal, not a proved counterfactual loss.",
      "es": "El registro queda como propuesta, no como pérdida contrafactual probada."
    }
  },
  "source_ids": [
    "SRC-ONA",
    "SRC-ACCESS",
    "SRC-CLEANROOM"
  ],
  "audience_priority": {
    "all": 20176,
    "court": 20177,
    "appellate": 20178,
    "fiscal": 20179,
    "supervision": 20180,
    "authority": 20181,
    "research": 20182,
    "owner": 2,
    "professional": 3
  }
}
P03 · 7 June 2018

Access and material-control event must be distinguished from later legal title

SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS · MIXED_DOCUMENTED_AND_PARTY_ALLEGATION

Question
Which files address the 2018 access/control event, and which later routes only encounter its consequences or context?
Decision dependency
Whether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.
Strongest contrary record

The located DI 1103/2018-00 → DP 1132/2018 → Rollo 1010/2018 / Auto 804/2018 route ended in provisional archive confirmed on appeal; the AC/CEXP record contains a contrary position, and the main witness did not place José Daniel Acosta Matos on site.

Decisive source needed
Court-certified complete DP 1132/2018 and Rollo 1010/2018 files, witness record, authority instruments and contemporaneous access/operation evidence.
Competent organ / custodian
The competent criminal/civil/insolvency organ for each distinct issue.
If confirmed
Actor-specific authority, conduct and consequences can be determined.
If refuted
The control allegation must be withdrawn or reframed as an unresolved event.

Source routes: Before, during and after 7 June 2018 · Public Proceedings Master Register · Public-authority unitary reconstruction

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSWhether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.

The event is tested for estate, productive-unit and control consequences; this cell does not assert a particular judicial finding within the concurso.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Bridge to test
STATUS_UNRESOLVED
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSWhether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.

The project argues material relevance, but appellate use depends on the actual transmitted/admitted record.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

GC-APP-005 · GC-APP-006

Material context
MATERIALLY_RELEVANT_CONTEXT
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSWhether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.

The removal route is cross-read against disputed administration and consequences, without treating the access case as the same proceeding.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P03 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

LZ-JUD-003 · LZ-APP-004

Direct in lane
CONTRADICTED
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSWhether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.

The event was directly examined in DI 1103/2018-00 → DP 1132/2018 and Rollo 1010/2018 / Auto 804/2018 before AP Las Palmas Section Two; the confirmed provisional dismissal is adverse treatment, not confirmation of the allegation.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P03 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P03 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P03 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-013

Material context
MATERIALLY_RELEVANT_CONTEXT
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSWhether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.

Fiscalía chronology includes complaints concerning AC/CAM and requested diligences; actor-specific knowledge and treatment must remain source-led.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P03 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P03 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
SOURCE_SUPPORTED_WITH_PERIMETER_LIMITSNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P03 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P03",
  "sort": 2018,
  "title_en": "Access and material-control event must be distinguished from later legal title",
  "title_es": "El evento de acceso y control material debe distinguirse del título jurídico posterior",
  "question_en": "Which files address the 2018 access/control event, and which later routes only encounter its consequences or context?",
  "question_es": "¿Qué expedientes tratan el evento de acceso/control de 2018 y cuáles solo encuentran posteriormente sus consecuencias o contexto?",
  "source_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
  "audience_priority": {
    "all": 2,
    "court": 3,
    "fiscal": 2,
    "supervision": 3,
    "authority": 4,
    "research": 2,
    "appellate": 20182,
    "owner": 20187,
    "professional": 20188
  },
  "cells": {
    "concurso": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "The event is tested for estate, productive-unit and control consequences; this cell does not assert a particular judicial finding within the concurso.",
      "note_es": "El evento se contrasta por consecuencias sobre masa, unidad productiva y control; esta celda no afirma una conclusión judicial concreta dentro del concurso.",
      "decision_en": "Whether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.",
      "decision_es": "Si el evento fue acceso lícito, control material o ninguno de ellos y qué consecuencias siguieron para la masa/unidad productiva.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "The project argues material relevance, but appellate use depends on the actual transmitted/admitted record.",
      "note_es": "El proyecto sostiene relevancia material, pero su uso apelativo depende del expediente realmente transmitido/admitido.",
      "decision_en": "Whether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.",
      "decision_es": "Si el evento fue acceso lícito, control material o ninguno de ellos y qué consecuencias siguieron para la masa/unidad productiva.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "The removal route is cross-read against disputed administration and consequences, without treating the access case as the same proceeding.",
      "note_es": "La vía de separación se contrasta con la administración discutida y sus consecuencias, sin tratar el expediente de acceso como el mismo procedimiento.",
      "decision_en": "Whether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.",
      "decision_es": "Si el evento fue acceso lícito, control material o ninguno de ellos y qué consecuencias siguieron para la masa/unidad productiva.",
      "master_ids": [
        "GC-APP-005",
        "GC-APP-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "No decision dependency is asserted between P03 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P03 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "DIRECT",
      "treatment": "CONTRADICTED",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "The event was directly examined in DI 1103/2018-00 → DP 1132/2018 and Rollo 1010/2018 / Auto 804/2018 before AP Las Palmas Section Two; the confirmed provisional dismissal is adverse treatment, not confirmation of the allegation.",
      "note_es": "El evento fue examinado directamente en DI 1103/2018-00 → DP 1132/2018 y Rollo 1010/2018 / Auto 804/2018 ante la Sección Segunda de la AP de Las Palmas; el sobreseimiento provisional confirmado es tratamiento adverso, no confirmación de la alegación.",
      "decision_en": "Whether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.",
      "decision_es": "Si el evento fue acceso lícito, control material o ninguno de ellos y qué consecuencias siguieron para la masa/unidad productiva.",
      "master_ids": [
        "LZ-JUD-003",
        "LZ-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "No decision dependency is asserted between P03 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P03 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "No decision dependency is asserted between P03 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P03 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "No decision dependency is asserted between P03 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P03 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "Fiscalía chronology includes complaints concerning AC/CAM and requested diligences; actor-specific knowledge and treatment must remain source-led.",
      "note_es": "La cronología de Fiscalía incluye denuncias relativas a AC/CAM y diligencias solicitadas; conocimiento y tratamiento por actor deben seguir siendo guiados por fuente.",
      "decision_en": "Whether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.",
      "decision_es": "Si el evento fue acceso lícito, control material o ninguno de ellos y qué consecuencias siguieron para la masa/unidad productiva.",
      "master_ids": [
        "GC-FIS-013"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "No decision dependency is asserted between P03 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P03 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "No decision dependency is asserted between P03 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P03 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "SOURCE_SUPPORTED_WITH_PERIMETER_LIMITS",
      "note_en": "No decision dependency is asserted between P03 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P03 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "period_en": "7 June 2018",
  "period_es": "7 de junio de 2018",
  "attribution": "MIXED_DOCUMENTED_AND_PARTY_ALLEGATION",
  "contrary_record": {
    "en": "The located DI 1103/2018-00 → DP 1132/2018 → Rollo 1010/2018 / Auto 804/2018 route ended in provisional archive confirmed on appeal; the AC/CEXP record contains a contrary position, and the main witness did not place José Daniel Acosta Matos on site.",
    "es": "La vía localizada DI 1103/2018-00 → DP 1132/2018 → Rollo 1010/2018 / Auto 804/2018 terminó en sobreseimiento provisional confirmado en apelación; el registro AC/CEXP contiene una posición contraria y el testigo principal no situó a José Daniel Acosta Matos en el lugar."
  },
  "decision_dependency": {
    "en": "Whether the event was lawful access, material control, or neither, and what estate/productive-unit consequences followed.",
    "es": "Si el evento fue acceso lícito, control material o ninguno de ellos y qué consecuencias siguieron para la masa/unidad productiva."
  },
  "actionability": {
    "source_needed": {
      "en": "Court-certified complete DP 1132/2018 and Rollo 1010/2018 files, witness record, authority instruments and contemporaneous access/operation evidence.",
      "es": "Expedientes completos certificados de DP 1132/2018 y Rollo 1010/2018, testimonio, instrumentos de autoridad y pruebas contemporáneas de acceso/explotación."
    },
    "competent_organ": {
      "en": "The competent criminal/civil/insolvency organ for each distinct issue.",
      "es": "El órgano penal/civil/concursal competente para cada cuestión distinta."
    },
    "if_confirmed": {
      "en": "Actor-specific authority, conduct and consequences can be determined.",
      "es": "Pueden determinarse autoridad, conducta y consecuencias específicas por actor."
    },
    "if_refuted": {
      "en": "The control allegation must be withdrawn or reframed as an unresolved event.",
      "es": "La alegación de control debe retirarse o reformularse como evento no resuelto."
    }
  },
  "source_ids": [
    "SRC-ACCESS",
    "SRC-MASTER",
    "SRC-CLEANROOM"
  ]
}
P04 · 2023–present

The three Audiencia appellate objects share an insolvency-administration dependency

VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE · DOCUMENTED_PROCEDURAL_COMPARISON

Question
What common facts concerning the insolvency administration recur across calificación, removal and remuneration without making them one appeal?
Decision dependency
Common AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.
Strongest contrary record

The first-instance removal applications were dismissed; the 11 November order recorded no indication for ex officio removal; the fees judgment decided standing, not fee legality or quantum; later appellate merits outcomes are not located.

Decisive source needed
Complete certified records and signed merits/finality outcomes for RPL 2523, 3304+3319 and 421.
Competent organ / custodian
Audiencia Provincial de Las Palmas, competent section for each roll.
If confirmed
The comparison can identify a legally material common fact and its different treatment.
If refuted
Any claimed cross-appeal dependency should be narrowed to context.

Source routes: Calificación / RPL 2523 evidence map · AC removal and remuneration record · Public Proceedings Master Register

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULECommon AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.

All three appellate objects arise from the same Concurso 36/2012 administration.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULECommon AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.

RPL 2523/2025 is the calificación appellate lane.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

GC-APP-005 · GC-APP-006

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULECommon AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.

RPL 3304/2025 and accumulated/linked RPL 3319/2025 are the AC separation/removal lane.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC remuneration · RPL 421/2026

GC-APP-028

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULECommon AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.

RPL 421/2026 is the remuneration/standing appeal from Sentencia 4/2026.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Arrecife · authority / control / mortgage / title

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P04 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P04 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P04 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P04 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P04 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
CGPJ supervision / LAJ registrations

GC-GOV-019 · GC-GOV-020

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULECommon AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.

Supervisory routes can test institutional handling but do not adjudicate the merits of these appeals.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P04 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P04 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P04",
  "sort": 2018.5,
  "title_en": "The three Audiencia appellate objects share an insolvency-administration dependency",
  "title_es": "Los tres objetos apelativos de la Audiencia comparten una dependencia de administración concursal",
  "question_en": "What common facts concerning the insolvency administration recur across calificación, removal and remuneration without making them one appeal?",
  "question_es": "¿Qué hechos comunes sobre la administración concursal reaparecen en calificación, separación y remuneración sin convertirlos en un único recurso?",
  "source_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
  "audience_priority": {
    "all": 0,
    "court": 0,
    "fiscal": 3,
    "supervision": 1,
    "authority": 2,
    "research": 0,
    "appellate": 0,
    "owner": 20192,
    "professional": 20193
  },
  "cells": {
    "concurso": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "All three appellate objects arise from the same Concurso 36/2012 administration.",
      "note_es": "Los tres objetos apelativos nacen de la misma administración del Concurso 36/2012.",
      "decision_en": "Common AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.",
      "decision_es": "Hechos comunes del AC pueden recibir tratamiento distinto en calificación, separación y remuneración manteniéndose separado cada recurso.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "RPL 2523/2025 is the calificación appellate lane.",
      "note_es": "RPL 2523/2025 es la vía apelativa de calificación.",
      "decision_en": "Common AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.",
      "decision_es": "Hechos comunes del AC pueden recibir tratamiento distinto en calificación, separación y remuneración manteniéndose separado cada recurso.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "RPL 3304/2025 and accumulated/linked RPL 3319/2025 are the AC separation/removal lane.",
      "note_es": "RPL 3304/2025 y RPL 3319/2025 acumulado/vinculado forman la vía de separación/remoción del AC.",
      "decision_en": "Common AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.",
      "decision_es": "Hechos comunes del AC pueden recibir tratamiento distinto en calificación, separación y remuneración manteniéndose separado cada recurso.",
      "master_ids": [
        "GC-APP-005",
        "GC-APP-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fees": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "RPL 421/2026 is the remuneration/standing appeal from Sentencia 4/2026.",
      "note_es": "RPL 421/2026 es el recurso sobre remuneración/legitimación frente a Sentencia 4/2026.",
      "decision_en": "Common AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.",
      "decision_es": "Hechos comunes del AC pueden recibir tratamiento distinto en calificación, separación y remuneración manteniéndose separado cada recurso.",
      "master_ids": [
        "GC-APP-028"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "arrecife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "No decision dependency is asserted between P04 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P04 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "No decision dependency is asserted between P04 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P04 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "No decision dependency is asserted between P04 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P04 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "No decision dependency is asserted between P04 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P04 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "No decision dependency is asserted between P04 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P04 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "supervision": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "Supervisory routes can test institutional handling but do not adjudicate the merits of these appeals.",
      "note_es": "Las vías supervisoras pueden examinar el tratamiento institucional pero no resuelven el fondo de estos recursos.",
      "decision_en": "Common AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.",
      "decision_es": "Hechos comunes del AC pueden recibir tratamiento distinto en calificación, separación y remuneración manteniéndose separado cada recurso.",
      "master_ids": [
        "GC-GOV-019",
        "GC-GOV-020"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "No decision dependency is asserted between P04 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P04 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_PLUS_CROSS_READING_RULE",
      "note_en": "No decision dependency is asserted between P04 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P04 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "period_en": "2023–present",
  "period_es": "2023–actualidad",
  "attribution": "DOCUMENTED_PROCEDURAL_COMPARISON",
  "contrary_record": {
    "en": "The first-instance removal applications were dismissed; the 11 November order recorded no indication for ex officio removal; the fees judgment decided standing, not fee legality or quantum; later appellate merits outcomes are not located.",
    "es": "Las solicitudes de separación fueron desestimadas en primera instancia; el auto de 11 de noviembre no apreció indicios para separación de oficio; la sentencia de honorarios resolvió legitimación, no legalidad ni cuantía; no se han localizado decisiones apelativas de fondo posteriores."
  },
  "decision_dependency": {
    "en": "Common AC facts may receive different treatment in calificación, removal and remuneration while each appeal remains separate.",
    "es": "Hechos comunes del AC pueden recibir tratamiento distinto en calificación, separación y remuneración manteniéndose separado cada recurso."
  },
  "actionability": {
    "source_needed": {
      "en": "Complete certified records and signed merits/finality outcomes for RPL 2523, 3304+3319 and 421.",
      "es": "Expedientes certificados completos y resoluciones firmadas de fondo/firmeza para RPL 2523, 3304+3319 y 421."
    },
    "competent_organ": {
      "en": "Audiencia Provincial de Las Palmas, competent section for each roll.",
      "es": "Audiencia Provincial de Las Palmas, sección competente para cada rollo."
    },
    "if_confirmed": {
      "en": "The comparison can identify a legally material common fact and its different treatment.",
      "es": "La comparación puede identificar un hecho común jurídicamente material y su tratamiento diferente."
    },
    "if_refuted": {
      "en": "Any claimed cross-appeal dependency should be narrowed to context.",
      "es": "Toda dependencia afirmada entre recursos debe limitarse a contexto."
    }
  },
  "source_ids": [
    "SRC-CAL",
    "SRC-AC",
    "SRC-MASTER"
  ]
}
P16 · 2018–present

Productive-unit, income and value consequences require accounting

MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE · OPEN_ACCOUNTING_AND_CAUSATION_QUESTION

Question
Which operator controlled which productive assets, contracts, bookings, income and expenditure, and what entered or left the estate?
Decision dependency
Estate conservation, counterfactual value, damages, benefit and any public/private funding dependency.
Strongest contrary record

Changes in operation, value or income may follow lawful contracts, market/COVID conditions, maintenance needs or independent business decisions.

Decisive source needed
Operator/booking contracts, bank and booking ledgers, taxes, payroll, utilities, occupancy, capex, valuations and estate accounts.
Competent organ / custodian
The insolvency court/AC, tax/public-funds organs and any damages court within competence.
If confirmed
Income, value, benefit and loss can be quantified and attributed.
If refuted
The economic-consequence theory must be narrowed to what the accounts support.

Source routes: Pre-7 June 2018 funded ONA exit · Meeting Point 357/2024 judicial trace · RIC / EU / incentives institutionalisation chain · 2022 adjudication documentary reconstruction

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Direct in lane
DIRECTLY_IN_FILE
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETEEstate conservation, counterfactual value, damages, benefit and any public/private funding dependency.

The proposition is directly present in the controlled lane; the treatment label states no more than the located record.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Bridge to test
STATUS_UNRESOLVED
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETEEstate conservation, counterfactual value, damages, benefit and any public/private funding dependency.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

GC-APP-005 · GC-APP-006

Material context
MATERIALLY_RELEVANT_CONTEXT
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETEEstate conservation, counterfactual value, damages, benefit and any public/private funding dependency.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC remuneration · RPL 421/2026

GC-CIV-027 · GC-APP-028

Material context
MATERIALLY_RELEVANT_CONTEXT
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETEEstate conservation, counterfactual value, damages, benefit and any public/private funding dependency.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Arrecife · authority / control / mortgage / title

LZ-JUD-003 · LZ-JUD-005

Material context
MATERIALLY_RELEVANT_CONTEXT
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETEEstate conservation, counterfactual value, damages, benefit and any public/private funding dependency.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P16 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

GC-CONT-025

Bridge to test
STATUS_UNRESOLVED
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETEEstate conservation, counterfactual value, damages, benefit and any public/private funding dependency.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P16 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-013 · GC-FIS-018

Material context
MATERIALLY_RELEVANT_CONTEXT
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETEEstate conservation, counterfactual value, damages, benefit and any public/private funding dependency.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P16 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

LZ-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETEEstate conservation, counterfactual value, damages, benefit and any public/private funding dependency.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Administrative / public-money routes

NAT-AID-001

Bridge to test
STATUS_UNRESOLVED
MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETEEstate conservation, counterfactual value, damages, benefit and any public/private funding dependency.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Complete preserved proposition data
{
  "id": "P16",
  "cells": {
    "concurso": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "The proposition is directly present in the controlled lane; the treatment label states no more than the located record.",
      "note_es": "La proposición está directamente presente en la vía controlada; la etiqueta de tratamiento no afirma más que el registro localizado.",
      "decision_en": "Estate conservation, counterfactual value, damages, benefit and any public/private funding dependency.",
      "decision_es": "Conservación de la masa, valor contrafactual, daños, beneficio y cualquier dependencia de financiación pública/privada.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Estate conservation, counterfactual value, damages, benefit and any public/private funding dependency.",
      "decision_es": "Conservación de la masa, valor contrafactual, daños, beneficio y cualquier dependencia de financiación pública/privada.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Estate conservation, counterfactual value, damages, benefit and any public/private funding dependency.",
      "decision_es": "Conservación de la masa, valor contrafactual, daños, beneficio y cualquier dependencia de financiación pública/privada.",
      "master_ids": [
        "GC-APP-005",
        "GC-APP-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fees": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Estate conservation, counterfactual value, damages, benefit and any public/private funding dependency.",
      "decision_es": "Conservación de la masa, valor contrafactual, daños, beneficio y cualquier dependencia de financiación pública/privada.",
      "master_ids": [
        "GC-CIV-027",
        "GC-APP-028"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "arrecife": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Estate conservation, counterfactual value, damages, benefit and any public/private funding dependency.",
      "decision_es": "Conservación de la masa, valor contrafactual, daños, beneficio y cualquier dependencia de financiación pública/privada.",
      "master_ids": [
        "LZ-JUD-003",
        "LZ-JUD-005"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "No decision dependency is asserted between P16 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P16 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Estate conservation, counterfactual value, damages, benefit and any public/private funding dependency.",
      "decision_es": "Conservación de la masa, valor contrafactual, daños, beneficio y cualquier dependencia de financiación pública/privada.",
      "master_ids": [
        "GC-CONT-025"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "No decision dependency is asserted between P16 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P16 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Estate conservation, counterfactual value, damages, benefit and any public/private funding dependency.",
      "decision_es": "Conservación de la masa, valor contrafactual, daños, beneficio y cualquier dependencia de financiación pública/privada.",
      "master_ids": [
        "GC-FIS-013",
        "GC-FIS-018"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "No decision dependency is asserted between P16 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P16 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Estate conservation, counterfactual value, damages, benefit and any public/private funding dependency.",
      "decision_es": "Conservación de la masa, valor contrafactual, daños, beneficio y cualquier dependencia de financiación pública/privada.",
      "master_ids": [
        "LZ-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "publicmoney": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Estate conservation, counterfactual value, damages, benefit and any public/private funding dependency.",
      "decision_es": "Conservación de la masa, valor contrafactual, daños, beneficio y cualquier dependencia de financiación pública/privada.",
      "master_ids": [
        "NAT-AID-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    }
  },
  "sort": 2018.8,
  "period_en": "2018–present",
  "period_es": "2018–actualidad",
  "title_en": "Productive-unit, income and value consequences require accounting",
  "title_es": "Las consecuencias sobre unidad productiva, ingresos y valor requieren contabilidad",
  "question_en": "Which operator controlled which productive assets, contracts, bookings, income and expenditure, and what entered or left the estate?",
  "question_es": "¿Qué operador controló qué activos productivos, contratos, reservas, ingresos y gastos y qué entró o salió de la masa?",
  "source_status": "MIXED_PUBLIC_RECORD_TRANSACTION_ACCOUNTING_INCOMPLETE",
  "attribution": "OPEN_ACCOUNTING_AND_CAUSATION_QUESTION",
  "contrary_record": {
    "en": "Changes in operation, value or income may follow lawful contracts, market/COVID conditions, maintenance needs or independent business decisions.",
    "es": "Los cambios de explotación, valor o ingresos pueden derivar de contratos lícitos, mercado/COVID, mantenimiento o decisiones empresariales independientes."
  },
  "decision_dependency": {
    "en": "Estate conservation, counterfactual value, damages, benefit and any public/private funding dependency.",
    "es": "Conservación de la masa, valor contrafactual, daños, beneficio y cualquier dependencia de financiación pública/privada."
  },
  "actionability": {
    "source_needed": {
      "en": "Operator/booking contracts, bank and booking ledgers, taxes, payroll, utilities, occupancy, capex, valuations and estate accounts.",
      "es": "Contratos de operador/reservas, mayores bancarios/de reservas, impuestos, nóminas, suministros, ocupación, capex, valoraciones y cuentas de masa."
    },
    "competent_organ": {
      "en": "The insolvency court/AC, tax/public-funds organs and any damages court within competence.",
      "es": "El juzgado/AC concursal, órganos fiscales/de fondos y cualquier juzgado de daños competente."
    },
    "if_confirmed": {
      "en": "Income, value, benefit and loss can be quantified and attributed.",
      "es": "Pueden cuantificarse y atribuirse ingresos, valor, beneficio y pérdida."
    },
    "if_refuted": {
      "en": "The economic-consequence theory must be narrowed to what the accounts support.",
      "es": "La teoría de consecuencia económica debe limitarse a lo respaldado por las cuentas."
    }
  },
  "source_ids": [
    "SRC-ONA",
    "SRC-MEETING",
    "SRC-FUNDS",
    "SRC-ADJ"
  ],
  "audience_priority": {
    "all": 20188,
    "court": 20189,
    "appellate": 20190,
    "fiscal": 20191,
    "supervision": 20192,
    "authority": 3,
    "research": 20194,
    "owner": 4,
    "professional": 20196
  }
}
P05 · 2013–2026

Ministerio Fiscal responses should be readable as one institutional-response chronology

MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES · DOCUMENTED_SELECTED_SUBSET

Question
What did each office/file receive, refer, narrow or decide, and where is cross-file relevance expressly acknowledged or not located?
Decision dependency
What each office/file actually received, examined, referred or answered and whether it acknowledged cross-file relevance.
Strongest contrary record

Different Fiscalía offices may have independently and lawfully narrowed, referred or archived the material before them; the current Prism is a selected subset, not the complete cross-office denominator.

Decisive source needed
Stamped submissions, annex inventories, referral records, decrees and current file-status certifications office by office.
Competent organ / custodian
The Fiscalía office holding each file and any competent judicial recipient.
If confirmed
A unitary or file-limited institutional treatment can be shown from the record.
If refuted
The claimed institutional-memory bridge must remain not located.

Source routes: Fiscalía communications/proceedings register · Public Proceedings Master Register · Public-authority unitary reconstruction

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESWhat each office/file actually received, examined, referred or answered and whether it acknowledged cross-file relevance.

The Fiscalía chronology includes concurso-related conduct and allegations; each file's actual received corpus must be proved separately.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Material context
MATERIALLY_RELEVANT_CONTEXT
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESWhat each office/file actually received, examined, referred or answered and whether it acknowledged cross-file relevance.

The calificación evidence map identifies a Fiscal opinion and DI 248 circularity question, while preserving separate procedural use and source gaps.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P05 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P05 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P05 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P05 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P05 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P05 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

LZ-FIS-007 · GC-FIS-011 · GC-FIS-012 · GC-FIS-013 · GC-FIS-014 · GC-FIS-015 · GC-FIS-016 · GC-FIS-017 · GC-FIS-018 · LZ-FIS-036 · LZ-FIS-045 · TF-FIS-007 · GC-FIS-032 · TF-FIS-008 · GC-FIS-033 · NAT-FIS-004 · GC-FIS-034 · NAT-FIS-005 · GC-FIS-035 · NAT-FIS-006 · NAT-FIS-007 · LZ-FIS-049 · LZ-FIS-051 · TF-FIS-009 · TF-FIS-010 · UNK-FIS-001

Direct in lane
DIRECTLY_IN_FILE
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESWhat each office/file actually received, examined, referred or answered and whether it acknowledged cross-file relevance.

Complete current public denominator: 23 exact Fiscalía files plus three controlled unresolved references. References do not merge files or prove cross-file examination.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

GC-GOV-019 · GC-GOV-020

Bridge to test
STATUS_UNRESOLVED
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESWhat each office/file actually received, examined, referred or answered and whether it acknowledged cross-file relevance.

Whether supervisory review considered the complete prosecutorial chronology remains a finite record question.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P05 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P05 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P05",
  "sort": 2019,
  "title_en": "Ministerio Fiscal responses should be readable as one institutional-response chronology",
  "title_es": "Las respuestas del Ministerio Fiscal deben poder leerse como una cronología institucional única",
  "question_en": "What did each office/file receive, refer, narrow or decide, and where is cross-file relevance expressly acknowledged or not located?",
  "question_es": "¿Qué recibió, remitió, acotó o decidió cada oficina/expediente y dónde se reconoce expresamente la relevancia entre expedientes o no se ha localizado?",
  "source_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
  "audience_priority": {
    "all": 5,
    "court": 6,
    "fiscal": 0,
    "supervision": 4,
    "authority": 6,
    "research": 5,
    "appellate": 20192,
    "owner": 20197,
    "professional": 20198
  },
  "cells": {
    "concurso": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "The Fiscalía chronology includes concurso-related conduct and allegations; each file's actual received corpus must be proved separately.",
      "note_es": "La cronología de Fiscalía incluye conductas y alegaciones relacionadas con el concurso; el corpus realmente recibido por cada expediente debe probarse por separado.",
      "decision_en": "What each office/file actually received, examined, referred or answered and whether it acknowledged cross-file relevance.",
      "decision_es": "Qué recibió, examinó, remitió o respondió realmente cada oficina/expediente y si reconoció relevancia entre expedientes.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "The calificación evidence map identifies a Fiscal opinion and DI 248 circularity question, while preserving separate procedural use and source gaps.",
      "note_es": "El mapa de prueba de calificación identifica un dictamen Fiscal y una cuestión de circularidad con DI 248, preservando el uso procesal separado y las brechas de fuente.",
      "decision_en": "What each office/file actually received, examined, referred or answered and whether it acknowledged cross-file relevance.",
      "decision_es": "Qué recibió, examinó, remitió o respondió realmente cada oficina/expediente y si reconoció relevancia entre expedientes.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "No decision dependency is asserted between P05 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P05 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "No decision dependency is asserted between P05 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P05 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "No decision dependency is asserted between P05 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P05 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "No decision dependency is asserted between P05 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P05 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "No decision dependency is asserted between P05 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P05 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "No decision dependency is asserted between P05 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P05 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "Complete current public denominator: 23 exact Fiscalía files plus three controlled unresolved references. References do not merge files or prove cross-file examination.",
      "note_es": "Denominador público actual completo: 23 expedientes exactos de Fiscalía y tres referencias no resueltas controladas. Las referencias no fusionan expedientes ni prueban examen entre ellos.",
      "decision_en": "What each office/file actually received, examined, referred or answered and whether it acknowledged cross-file relevance.",
      "decision_es": "Qué recibió, examinó, remitió o respondió realmente cada oficina/expediente y si reconoció relevancia entre expedientes.",
      "master_ids": [
        "LZ-FIS-007",
        "GC-FIS-011",
        "GC-FIS-012",
        "GC-FIS-013",
        "GC-FIS-014",
        "GC-FIS-015",
        "GC-FIS-016",
        "GC-FIS-017",
        "GC-FIS-018",
        "LZ-FIS-036",
        "LZ-FIS-045",
        "TF-FIS-007",
        "GC-FIS-032",
        "TF-FIS-008",
        "GC-FIS-033",
        "NAT-FIS-004",
        "GC-FIS-034",
        "NAT-FIS-005",
        "GC-FIS-035",
        "NAT-FIS-006",
        "NAT-FIS-007",
        "LZ-FIS-049",
        "LZ-FIS-051",
        "TF-FIS-009",
        "TF-FIS-010",
        "UNK-FIS-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "Whether supervisory review considered the complete prosecutorial chronology remains a finite record question.",
      "note_es": "Si la supervisión consideró la cronología fiscal completa sigue siendo una cuestión documental concreta.",
      "decision_en": "What each office/file actually received, examined, referred or answered and whether it acknowledged cross-file relevance.",
      "decision_es": "Qué recibió, examinó, remitió o respondió realmente cada oficina/expediente y si reconoció relevancia entre expedientes.",
      "master_ids": [
        "GC-GOV-019",
        "GC-GOV-020"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "No decision dependency is asserted between P05 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P05 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "MULTIPLE_VERIFIED_AND_OPEN_FISCALIA_FILES",
      "note_en": "No decision dependency is asserted between P05 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P05 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "period_en": "2013–2026",
  "period_es": "2013–2026",
  "attribution": "DOCUMENTED_SELECTED_SUBSET",
  "contrary_record": {
    "en": "Different Fiscalía offices may have independently and lawfully narrowed, referred or archived the material before them; the current Prism is a selected subset, not the complete cross-office denominator.",
    "es": "Distintas Fiscalías pueden haber acotado, remitido o archivado lícitamente y de forma independiente el material recibido; el Prisma actual es una selección, no el denominador completo entre oficinas."
  },
  "decision_dependency": {
    "en": "What each office/file actually received, examined, referred or answered and whether it acknowledged cross-file relevance.",
    "es": "Qué recibió, examinó, remitió o respondió realmente cada oficina/expediente y si reconoció relevancia entre expedientes."
  },
  "actionability": {
    "source_needed": {
      "en": "Stamped submissions, annex inventories, referral records, decrees and current file-status certifications office by office.",
      "es": "Escritos sellados, inventarios de anexos, remisiones, decretos y certificaciones actuales expediente por expediente."
    },
    "competent_organ": {
      "en": "The Fiscalía office holding each file and any competent judicial recipient.",
      "es": "La Fiscalía titular de cada expediente y cualquier receptor judicial competente."
    },
    "if_confirmed": {
      "en": "A unitary or file-limited institutional treatment can be shown from the record.",
      "es": "Puede acreditarse un tratamiento institucional unitario o limitado al expediente."
    },
    "if_refuted": {
      "en": "The claimed institutional-memory bridge must remain not located.",
      "es": "El puente de memoria institucional afirmado debe seguir como no localizado."
    }
  },
  "source_ids": [
    "SRC-FISCALIA",
    "SRC-MASTER",
    "SRC-CLEANROOM"
  ]
}
P06 · 2019–present

Matkator / Cuatrecasas enforcement is separate but may share professional-work and alleged-harm context

VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES · DOCUMENTED_SEPARATE_FILES_WITH_OPEN_CONTEXT

Question
Which links are direct within the Tenerife chain and which are only contextual bridges back to Sun Park / the concurso?
Decision dependency
Whether a specific mandate, enforcement act, asset/right or alleged harm creates a source-backed contextual bridge.
Strongest contrary record

Juicio Cambiario 1048/2019, ETJ 163/2020 and DP 748/2026 are separate files; no parent/continuation edge is established, and Matkator remains a separate legal person.

Decisive source needed
Complete pleadings, enforcement record, mandate/engagement files and actor-specific receipt/instruction evidence.
Competent organ / custodian
The separate Tenerife civil/criminal organs and any competent professional regulator.
If confirmed
A precise professional-work or patrimonial bridge can be tested.
If refuted
The files remain merely separate matters with thematic overlap.

Source routes: Tenerife / Matkator connected-proceedings route · Public Proceedings Master Register · Public-authority unitary reconstruction

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESWhether a specific mandate, enforcement act, asset/right or alleged harm creates a source-backed contextual bridge.

Any Sun Park/concurso bridge must preserve Matkator's separate legal personality and identify the exact professional-work, asset/right or alleged-harm connection.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P06 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC removal · RPL 3304 + 3319/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P06 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P06 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P06 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P06 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P06 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

TF-CIV-001 · TF-CIV-002 · TF-CRI-003

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESWhether a specific mandate, enforcement act, asset/right or alleged harm creates a source-backed contextual bridge.

Juicio Cambiario 1048/2019, ETJ 163/2020 and DP 748/2026 are separately registered files; no parent/continuation edge is asserted.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-018

Bridge to test
STATUS_UNRESOLVED
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESWhether a specific mandate, enforcement act, asset/right or alleged harm creates a source-backed contextual bridge.

Any prosecutorial cross-file relevance must be shown by the material actually received or referred, not assumed from topic overlap.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P06 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P06 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGESNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P06 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P06",
  "sort": 2019.5,
  "title_en": "Matkator / Cuatrecasas enforcement is separate but may share professional-work and alleged-harm context",
  "title_es": "La ejecución Matkator / Cuatrecasas es separada pero puede compartir contexto de trabajo profesional y daño alegado",
  "question_en": "Which links are direct within the Tenerife chain and which are only contextual bridges back to Sun Park / the concurso?",
  "question_es": "¿Qué vínculos son directos dentro de la cadena de Tenerife y cuáles son solo puentes contextuales hacia Sun Park / el concurso?",
  "source_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
  "audience_priority": {
    "all": 7,
    "court": 8,
    "fiscal": 7,
    "supervision": 8,
    "authority": 8,
    "research": 7,
    "appellate": 20197,
    "owner": 20202,
    "professional": 20203
  },
  "cells": {
    "concurso": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "Any Sun Park/concurso bridge must preserve Matkator's separate legal personality and identify the exact professional-work, asset/right or alleged-harm connection.",
      "note_es": "Cualquier puente con Sun Park/concurso debe preservar la personalidad jurídica separada de Matkator e identificar el trabajo profesional, activo/derecho o conexión de daño alegado exacta.",
      "decision_en": "Whether a specific mandate, enforcement act, asset/right or alleged harm creates a source-backed contextual bridge.",
      "decision_es": "Si un encargo, acto de ejecución, activo/derecho o daño alegado específico crea un puente contextual respaldado por fuente.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "No decision dependency is asserted between P06 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P06 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "removal": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "No decision dependency is asserted between P06 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P06 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "No decision dependency is asserted between P06 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P06 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "No decision dependency is asserted between P06 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P06 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "No decision dependency is asserted between P06 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P06 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "No decision dependency is asserted between P06 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P06 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "Juicio Cambiario 1048/2019, ETJ 163/2020 and DP 748/2026 are separately registered files; no parent/continuation edge is asserted.",
      "note_es": "Juicio Cambiario 1048/2019, ETJ 163/2020 y DP 748/2026 son expedientes registrados por separado; no se afirma relación padre/continuación.",
      "decision_en": "Whether a specific mandate, enforcement act, asset/right or alleged harm creates a source-backed contextual bridge.",
      "decision_es": "Si un encargo, acto de ejecución, activo/derecho o daño alegado específico crea un puente contextual respaldado por fuente.",
      "master_ids": [
        "TF-CIV-001",
        "TF-CIV-002",
        "TF-CRI-003"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fiscalia": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "Any prosecutorial cross-file relevance must be shown by the material actually received or referred, not assumed from topic overlap.",
      "note_es": "Cualquier relevancia fiscal entre expedientes debe mostrarse por el material realmente recibido o remitido, no presumirse por coincidencia temática.",
      "decision_en": "Whether a specific mandate, enforcement act, asset/right or alleged harm creates a source-backed contextual bridge.",
      "decision_es": "Si un encargo, acto de ejecución, activo/derecho o daño alegado específico crea un puente contextual respaldado por fuente.",
      "master_ids": [
        "GC-FIS-018"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "No decision dependency is asserted between P06 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P06 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "No decision dependency is asserted between P06 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P06 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_BRIDGES",
      "note_en": "No decision dependency is asserted between P06 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P06 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "period_en": "2019–present",
  "period_es": "2019–actualidad",
  "attribution": "DOCUMENTED_SEPARATE_FILES_WITH_OPEN_CONTEXT",
  "contrary_record": {
    "en": "Juicio Cambiario 1048/2019, ETJ 163/2020 and DP 748/2026 are separate files; no parent/continuation edge is established, and Matkator remains a separate legal person.",
    "es": "Juicio Cambiario 1048/2019, ETJ 163/2020 y DP 748/2026 son expedientes separados; no se ha establecido una relación padre/continuación y Matkator sigue siendo persona jurídica separada."
  },
  "decision_dependency": {
    "en": "Whether a specific mandate, enforcement act, asset/right or alleged harm creates a source-backed contextual bridge.",
    "es": "Si un encargo, acto de ejecución, activo/derecho o daño alegado específico crea un puente contextual respaldado por fuente."
  },
  "actionability": {
    "source_needed": {
      "en": "Complete pleadings, enforcement record, mandate/engagement files and actor-specific receipt/instruction evidence.",
      "es": "Escritos completos, expediente de ejecución, archivos de encargo y pruebas específicas de recepción/instrucción por actor."
    },
    "competent_organ": {
      "en": "The separate Tenerife civil/criminal organs and any competent professional regulator.",
      "es": "Los órganos civiles/penales separados de Tenerife y cualquier regulador profesional competente."
    },
    "if_confirmed": {
      "en": "A precise professional-work or patrimonial bridge can be tested.",
      "es": "Puede contrastarse un puente preciso de trabajo profesional o patrimonial."
    },
    "if_refuted": {
      "en": "The files remain merely separate matters with thematic overlap.",
      "es": "Los expedientes quedan como asuntos separados con coincidencia temática."
    }
  },
  "source_ids": [
    "SRC-MATKATOR",
    "SRC-MASTER",
    "SRC-CLEANROOM"
  ]
}
P13 · 11 November 2020

The 2020 project promotion is an attributed representation

CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST · SOURCE_AUTHORED_STATEMENT

Question
Who represented title, availability, due diligence, project cost and investment status, to whom, and from which underlying records?
Decision dependency
Investor/regulator/funder reliance and reconciliation of the promoted asset/title picture with the underlying record.
Strongest contrary record

Promotional language may have been shorthand, conditional, corrected or based on information reasonably supplied at the time; it is not itself proof of falsehood or intent.

Decisive source needed
Native webinar, presentation pack, source/title/DD pack, approvals, attendee distribution and later corrections.
Competent organ / custodian
The competent regulator, funder or court for the specific reliance proposition.
If confirmed
The exact representation, recipient and reliance path can be tested.
If refuted
The promotion should be treated as conditional, corrected or unsupported rather than knowingly false.

Source routes: 11 November 2020 RICPE webinar · RIC Private Equity / Sun Park controlled chronology · Public-authority unitary reconstruction

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTInvestor/regulator/funder reliance and reconciliation of the promoted asset/title picture with the underlying record.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P13 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC removal · RPL 3304 + 3319/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P13 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P13 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P13 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P13 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

GC-CONT-025

Bridge to test
STATUS_UNRESOLVED
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTInvestor/regulator/funder reliance and reconciliation of the promoted asset/title picture with the underlying record.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P13 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-018

Bridge to test
STATUS_UNRESOLVED
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTInvestor/regulator/funder reliance and reconciliation of the promoted asset/title picture with the underlying record.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P13 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P13 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

X-REG-001

Material context
MATERIALLY_RELEVANT_CONTEXT
CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TESTInvestor/regulator/funder reliance and reconciliation of the promoted asset/title picture with the underlying record.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Complete preserved proposition data
{
  "id": "P13",
  "cells": {
    "concurso": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Investor/regulator/funder reliance and reconciliation of the promoted asset/title picture with the underlying record.",
      "decision_es": "Confianza de inversores/reguladores/financiadores y conciliación de la imagen promovida de activo/título con el registro subyacente.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "No decision dependency is asserted between P13 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P13 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "removal": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "No decision dependency is asserted between P13 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P13 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "No decision dependency is asserted between P13 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P13 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "No decision dependency is asserted between P13 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P13 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "No decision dependency is asserted between P13 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P13 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Investor/regulator/funder reliance and reconciliation of the promoted asset/title picture with the underlying record.",
      "decision_es": "Confianza de inversores/reguladores/financiadores y conciliación de la imagen promovida de activo/título con el registro subyacente.",
      "master_ids": [
        "GC-CONT-025"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "No decision dependency is asserted between P13 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P13 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Investor/regulator/funder reliance and reconciliation of the promoted asset/title picture with the underlying record.",
      "decision_es": "Confianza de inversores/reguladores/financiadores y conciliación de la imagen promovida de activo/título con el registro subyacente.",
      "master_ids": [
        "GC-FIS-018"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "No decision dependency is asserted between P13 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P13 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "No decision dependency is asserted between P13 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P13 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Investor/regulator/funder reliance and reconciliation of the promoted asset/title picture with the underlying record.",
      "decision_es": "Confianza de inversores/reguladores/financiadores y conciliación de la imagen promovida de activo/título con el registro subyacente.",
      "master_ids": [
        "X-REG-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    }
  },
  "sort": 2020.0,
  "period_en": "11 November 2020",
  "period_es": "11 de noviembre de 2020",
  "title_en": "The 2020 project promotion is an attributed representation",
  "title_es": "La promoción del proyecto de 2020 es una manifestación atribuida",
  "question_en": "Who represented title, availability, due diligence, project cost and investment status, to whom, and from which underlying records?",
  "question_es": "¿Quién manifestó título, disponibilidad, due diligence, coste y estado de inversión, ante quién y desde qué registros subyacentes?",
  "source_status": "CONTEMPORANEOUS_PUBLIC_REPRESENTATION_REQUIRES_REALITY_TEST",
  "attribution": "SOURCE_AUTHORED_STATEMENT",
  "contrary_record": {
    "en": "Promotional language may have been shorthand, conditional, corrected or based on information reasonably supplied at the time; it is not itself proof of falsehood or intent.",
    "es": "El lenguaje promocional puede haber sido abreviado, condicionado, corregido o basado razonablemente en información entonces suministrada; no prueba por sí solo falsedad ni intención."
  },
  "decision_dependency": {
    "en": "Investor/regulator/funder reliance and reconciliation of the promoted asset/title picture with the underlying record.",
    "es": "Confianza de inversores/reguladores/financiadores y conciliación de la imagen promovida de activo/título con el registro subyacente."
  },
  "actionability": {
    "source_needed": {
      "en": "Native webinar, presentation pack, source/title/DD pack, approvals, attendee distribution and later corrections.",
      "es": "Webinar nativo, presentación, paquete fuente/título/DD, aprobaciones, distribución y correcciones posteriores."
    },
    "competent_organ": {
      "en": "The competent regulator, funder or court for the specific reliance proposition.",
      "es": "El regulador, financiador o juzgado competente para la proposición específica de confianza."
    },
    "if_confirmed": {
      "en": "The exact representation, recipient and reliance path can be tested.",
      "es": "Puede contrastarse la manifestación exacta, su receptor y la vía de confianza."
    },
    "if_refuted": {
      "en": "The promotion should be treated as conditional, corrected or unsupported rather than knowingly false.",
      "es": "La promoción debe tratarse como condicionada, corregida o no respaldada y no como falsedad consciente."
    }
  },
  "source_ids": [
    "SRC-WEBINAR",
    "SRC-RICPE",
    "SRC-CLEANROOM"
  ],
  "audience_priority": {
    "all": 20200,
    "court": 20201,
    "appellate": 20202,
    "fiscal": 20203,
    "supervision": 20204,
    "authority": 20205,
    "research": 3,
    "owner": 20207,
    "professional": 0
  }
}
P07 · 2008–present

Historical possession and exploitation litigation is part of the control genealogy, not proof of later wrongdoing

HISTORICAL_PRIMARY_COMPLETION_PENDING · MIXED_VERIFIED_AND_UNVERIFIED_FAMILY

Question
What party, capacity, possession or exploitation changes are documented, and what was or was not carried forward into later files?
Decision dependency
Which legal person held which capacity, possession or exploitation right at each material date.
Strongest contrary record

Possession, exploitation and party-substitution decisions may reflect valid title, standing or procedural discretion; AP 89/2014 is verified, while the broader family remains unverified case by case.

Decisive source needed
Certified historical dockets, party-substitution acts, deeds, registry entries, contracts and implementation records.
Competent organ / custodian
The organ competent for each historical file and the relevant registry.
If confirmed
A lawful lineage or a material break can be proved date by date.
If refuted
The later-control narrative must not rely on the historical family.

Source routes: Community instrumentalisation chronology · Public Proceedings Master Register · Concurso 36/2012 community-authority audit

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
HISTORICAL_PRIMARY_COMPLETION_PENDINGWhich legal person held which capacity, possession or exploitation right at each material date.

The unitary audit asks what historical control/exploitation facts were reflected, omitted or unresolved in the concurso; this is a question, not a finding of concealment.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
HISTORICAL_PRIMARY_COMPLETION_PENDINGNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P07 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC removal · RPL 3304 + 3319/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
HISTORICAL_PRIMARY_COMPLETION_PENDINGNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P07 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
HISTORICAL_PRIMARY_COMPLETION_PENDINGNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P07 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

LZ-JUD-003 · LZ-JUD-005

Material context
MATERIALLY_RELEVANT_CONTEXT
HISTORICAL_PRIMARY_COMPLETION_PENDINGWhich legal person held which capacity, possession or exploitation right at each material date.

Later access/control and enforcement routes should preserve the historical legal-person and possession lineage rather than merge it by narrative convenience.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
HISTORICAL_PRIMARY_COMPLETION_PENDINGNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P07 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
HISTORICAL_PRIMARY_COMPLETION_PENDINGNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P07 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
HISTORICAL_PRIMARY_COMPLETION_PENDINGNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P07 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
HISTORICAL_PRIMARY_COMPLETION_PENDINGNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P07 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
HISTORICAL_PRIMARY_COMPLETION_PENDINGNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P07 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

LZ-JUD-001 · LZ-JUD-FAM-006

Bridge to test
STATUS_UNRESOLVED
HISTORICAL_PRIMARY_COMPLETION_PENDINGWhich legal person held which capacity, possession or exploitation right at each material date.

AP 89/2014 is verified; the broader Community/CEXP/unit family is unverified and requires case-by-case primary completion.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
HISTORICAL_PRIMARY_COMPLETION_PENDINGNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P07 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P07",
  "sort": 2021,
  "title_en": "Historical possession and exploitation litigation is part of the control genealogy, not proof of later wrongdoing",
  "title_es": "Los litigios históricos de posesión y explotación forman parte de la genealogía de control, no prueban ilicitud posterior",
  "question_en": "What party, capacity, possession or exploitation changes are documented, and what was or was not carried forward into later files?",
  "question_es": "¿Qué cambios de parte, capacidad, posesión o explotación están documentados y qué se trasladó o no a expedientes posteriores?",
  "source_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
  "audience_priority": {
    "all": 8,
    "court": 7,
    "fiscal": 8,
    "supervision": 7,
    "authority": 7,
    "research": 6,
    "appellate": 20212,
    "owner": 20217,
    "professional": 20218
  },
  "cells": {
    "concurso": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "The unitary audit asks what historical control/exploitation facts were reflected, omitted or unresolved in the concurso; this is a question, not a finding of concealment.",
      "note_es": "La auditoría unitaria pregunta qué hechos históricos de control/explotación quedaron reflejados, omitidos o no resueltos en el concurso; es una pregunta, no una conclusión de ocultación.",
      "decision_en": "Which legal person held which capacity, possession or exploitation right at each material date.",
      "decision_es": "Qué persona jurídica ostentaba qué capacidad, posesión o derecho de explotación en cada fecha material.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "No decision dependency is asserted between P07 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P07 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "removal": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "No decision dependency is asserted between P07 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P07 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "No decision dependency is asserted between P07 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P07 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "Later access/control and enforcement routes should preserve the historical legal-person and possession lineage rather than merge it by narrative convenience.",
      "note_es": "Las posteriores vías de acceso/control y ejecución deben preservar la genealogía de personas jurídicas y posesión sin fusionarla por conveniencia narrativa.",
      "decision_en": "Which legal person held which capacity, possession or exploitation right at each material date.",
      "decision_es": "Qué persona jurídica ostentaba qué capacidad, posesión o derecho de explotación en cada fecha material.",
      "master_ids": [
        "LZ-JUD-003",
        "LZ-JUD-005"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "No decision dependency is asserted between P07 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P07 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "No decision dependency is asserted between P07 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P07 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "No decision dependency is asserted between P07 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P07 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "No decision dependency is asserted between P07 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P07 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "No decision dependency is asserted between P07 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P07 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "AP 89/2014 is verified; the broader Community/CEXP/unit family is unverified and requires case-by-case primary completion.",
      "note_es": "AP 89/2014 está verificado; la familia más amplia Comunidad/CEXP/unidades no está verificada y exige completitud primaria caso por caso.",
      "decision_en": "Which legal person held which capacity, possession or exploitation right at each material date.",
      "decision_es": "Qué persona jurídica ostentaba qué capacidad, posesión o derecho de explotación en cada fecha material.",
      "master_ids": [
        "LZ-JUD-001",
        "LZ-JUD-FAM-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "HISTORICAL_PRIMARY_COMPLETION_PENDING",
      "note_en": "No decision dependency is asserted between P07 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P07 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "period_en": "2008–present",
  "period_es": "2008–actualidad",
  "attribution": "MIXED_VERIFIED_AND_UNVERIFIED_FAMILY",
  "contrary_record": {
    "en": "Possession, exploitation and party-substitution decisions may reflect valid title, standing or procedural discretion; AP 89/2014 is verified, while the broader family remains unverified case by case.",
    "es": "Las decisiones de posesión, explotación y sustitución procesal pueden reflejar título, legitimación o discreción válidos; AP 89/2014 está verificado, mientras la familia más amplia sigue sin verificar caso por caso."
  },
  "decision_dependency": {
    "en": "Which legal person held which capacity, possession or exploitation right at each material date.",
    "es": "Qué persona jurídica ostentaba qué capacidad, posesión o derecho de explotación en cada fecha material."
  },
  "actionability": {
    "source_needed": {
      "en": "Certified historical dockets, party-substitution acts, deeds, registry entries, contracts and implementation records.",
      "es": "Expedientes históricos certificados, actos de sustitución, escrituras, asientos registrales, contratos y registros de ejecución."
    },
    "competent_organ": {
      "en": "The organ competent for each historical file and the relevant registry.",
      "es": "El órgano competente para cada expediente histórico y el registro correspondiente."
    },
    "if_confirmed": {
      "en": "A lawful lineage or a material break can be proved date by date.",
      "es": "Puede probarse fecha por fecha una línea lícita o una ruptura material."
    },
    "if_refuted": {
      "en": "The later-control narrative must not rely on the historical family.",
      "es": "La narrativa de control posterior no debe apoyarse en la familia histórica."
    }
  },
  "source_ids": [
    "SRC-HISTORICAL",
    "SRC-MASTER",
    "SRC-COMMUNITY"
  ]
}
P14 · July 2021

The 54 / 190 / 18 ownership record is a knowledge checkpoint

VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN · DOCUMENTED_RECORD_WITH_PROVENANCE_GAP

Question
Was the native certification authentic, who received it, how was the split treated and what correction or decision followed?
Decision dependency
Knowledge of fragmented title before later investment, finance, adjudication or public-support decisions.
Strongest contrary record

The split may reflect a transitional, conditional or incomplete title position and does not itself prove any false prior statement or improper later decision.

Decisive source needed
Native signed certification, drafts, circulation/receipt trail, underlying registry extract, minutes and correction/decision record.
Competent organ / custodian
The receiving corporate bodies, regulator/funder and any deciding court within competence.
If confirmed
The decision-maker's knowledge and response to fragmented title can be established.
If refuted
The knowledge checkpoint must be removed or reduced to an unauthenticated report.

Source routes: RIC Private Equity / Sun Park controlled chronology · Public-authority unitary reconstruction · RIC / EU / incentives institutionalisation chain

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENKnowledge of fragmented title before later investment, finance, adjudication or public-support decisions.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Treatment not located
NOT_RAISED_OR_NOT_LOCATED
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENKnowledge of fragmented title before later investment, finance, adjudication or public-support decisions.

Lane-specific treatment has not been located in the controlled corpus. This does not mean that no treatment exists.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P14 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P14 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P14 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P14 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

GC-CONT-025

Bridge to test
STATUS_UNRESOLVED
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENKnowledge of fragmented title before later investment, finance, adjudication or public-support decisions.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P14 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-018

Bridge to test
STATUS_UNRESOLVED
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENKnowledge of fragmented title before later investment, finance, adjudication or public-support decisions.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P14 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P14 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

X-REG-001

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPENKnowledge of fragmented title before later investment, finance, adjudication or public-support decisions.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Complete preserved proposition data
{
  "id": "P14",
  "cells": {
    "concurso": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Knowledge of fragmented title before later investment, finance, adjudication or public-support decisions.",
      "decision_es": "Conocimiento de título fragmentado antes de decisiones posteriores de inversión, financiación, adjudicación o apoyo público.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "NOT_LOCATED",
      "treatment": "NOT_RAISED_OR_NOT_LOCATED",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "Lane-specific treatment has not been located in the controlled corpus. This does not mean that no treatment exists.",
      "note_es": "No se ha localizado tratamiento específico de esta vía en el corpus controlado. Esto no significa que no exista.",
      "decision_en": "Knowledge of fragmented title before later investment, finance, adjudication or public-support decisions.",
      "decision_es": "Conocimiento de título fragmentado antes de decisiones posteriores de inversión, financiación, adjudicación o apoyo público.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "No decision dependency is asserted between P14 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P14 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "No decision dependency is asserted between P14 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P14 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "No decision dependency is asserted between P14 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P14 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "No decision dependency is asserted between P14 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P14 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Knowledge of fragmented title before later investment, finance, adjudication or public-support decisions.",
      "decision_es": "Conocimiento de título fragmentado antes de decisiones posteriores de inversión, financiación, adjudicación o apoyo público.",
      "master_ids": [
        "GC-CONT-025"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "No decision dependency is asserted between P14 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P14 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Knowledge of fragmented title before later investment, finance, adjudication or public-support decisions.",
      "decision_es": "Conocimiento de título fragmentado antes de decisiones posteriores de inversión, financiación, adjudicación o apoyo público.",
      "master_ids": [
        "GC-FIS-018"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "No decision dependency is asserted between P14 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P14 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "No decision dependency is asserted between P14 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P14 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Knowledge of fragmented title before later investment, finance, adjudication or public-support decisions.",
      "decision_es": "Conocimiento de título fragmentado antes de decisiones posteriores de inversión, financiación, adjudicación o apoyo público.",
      "master_ids": [
        "X-REG-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    }
  },
  "sort": 2021.55,
  "period_en": "July 2021",
  "period_es": "julio de 2021",
  "title_en": "The 54 / 190 / 18 ownership record is a knowledge checkpoint",
  "title_es": "El registro de titularidad 54 / 190 / 18 es un punto de conocimiento",
  "question_en": "Was the native certification authentic, who received it, how was the split treated and what correction or decision followed?",
  "question_es": "¿Era auténtica la certificación nativa, quién la recibió, cómo se trató el reparto y qué corrección o decisión siguió?",
  "source_status": "VERIFIED_WITH_LIMITATION_NATIVE_BINDING_OPEN",
  "attribution": "DOCUMENTED_RECORD_WITH_PROVENANCE_GAP",
  "contrary_record": {
    "en": "The split may reflect a transitional, conditional or incomplete title position and does not itself prove any false prior statement or improper later decision.",
    "es": "El reparto puede reflejar una situación transitoria, condicional o incompleta y no prueba por sí solo falsedad previa ni decisión posterior impropia."
  },
  "decision_dependency": {
    "en": "Knowledge of fragmented title before later investment, finance, adjudication or public-support decisions.",
    "es": "Conocimiento de título fragmentado antes de decisiones posteriores de inversión, financiación, adjudicación o apoyo público."
  },
  "actionability": {
    "source_needed": {
      "en": "Native signed certification, drafts, circulation/receipt trail, underlying registry extract, minutes and correction/decision record.",
      "es": "Certificación nativa firmada, borradores, trazabilidad de circulación/recepción, nota registral, actas y registro de corrección/decisión."
    },
    "competent_organ": {
      "en": "The receiving corporate bodies, regulator/funder and any deciding court within competence.",
      "es": "Los órganos societarios receptores, regulador/financiador y cualquier juzgado competente."
    },
    "if_confirmed": {
      "en": "The decision-maker's knowledge and response to fragmented title can be established.",
      "es": "Puede establecerse el conocimiento y respuesta del decisor ante el título fragmentado."
    },
    "if_refuted": {
      "en": "The knowledge checkpoint must be removed or reduced to an unauthenticated report.",
      "es": "El punto de conocimiento debe eliminarse o reducirse a un informe no autenticado."
    }
  },
  "source_ids": [
    "SRC-RICPE",
    "SRC-CLEANROOM",
    "SRC-FUNDS"
  ],
  "audience_priority": {
    "all": 20215,
    "court": 20216,
    "appellate": 20217,
    "fiscal": 20218,
    "supervision": 20219,
    "authority": 2,
    "research": 20221,
    "owner": 20222,
    "professional": 1
  }
}
P15 · 2022–2025

Adjudication, deed and registration must remain date-specific

VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN · DOCUMENTED_TRANSACTION_THRESHOLD

Question
What exactly was adjudicated, on what conditions and value, when did title pass, what was registered and what remained third-party owned?
Decision dependency
Title, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.
Strongest contrary record

A valid adjudication/deed/registration may establish later title and creditor satisfaction; later title does not retroactively establish earlier authority or possession.

Decisive source needed
Signed adjudication order/deed, schedules, price/accounting, conditions, registry implementation and finca-by-finca ownership map.
Competent organ / custodian
The insolvency court, notary/registry and any organ relying on title/availability.
If confirmed
Later title/value/condition consequences can be reconciled finca by finca.
If refuted
The asserted adjudication perimeter or downstream title consequence must be corrected.

Source routes: 2022 adjudication documentary reconstruction · Public Proceedings Master Register · RIC / EU / incentives institutionalisation chain

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENTitle, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.

The proposition is directly present in the controlled lane; the treatment label states no more than the located record.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENTitle, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

GC-APP-005 · GC-APP-006

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENTitle, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P15 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

LZ-JUD-005

Bridge to test
STATUS_UNRESOLVED
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENTitle, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P15 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P15 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P15 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-017 · GC-FIS-018

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENTitle, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P15 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

LZ-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENTitle, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Administrative / public-money routes

NAT-AID-001

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPENTitle, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Complete preserved proposition data
{
  "id": "P15",
  "cells": {
    "concurso": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "The proposition is directly present in the controlled lane; the treatment label states no more than the located record.",
      "note_es": "La proposición está directamente presente en la vía controlada; la etiqueta de tratamiento no afirma más que el registro localizado.",
      "decision_en": "Title, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.",
      "decision_es": "Título, valor de la masa, satisfacción del acreedor, sobrante/condiciones y perímetro disponible para decisiones posteriores de proyecto/financiación.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Title, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.",
      "decision_es": "Título, valor de la masa, satisfacción del acreedor, sobrante/condiciones y perímetro disponible para decisiones posteriores de proyecto/financiación.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Title, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.",
      "decision_es": "Título, valor de la masa, satisfacción del acreedor, sobrante/condiciones y perímetro disponible para decisiones posteriores de proyecto/financiación.",
      "master_ids": [
        "GC-APP-005",
        "GC-APP-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "No decision dependency is asserted between P15 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P15 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Title, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.",
      "decision_es": "Título, valor de la masa, satisfacción del acreedor, sobrante/condiciones y perímetro disponible para decisiones posteriores de proyecto/financiación.",
      "master_ids": [
        "LZ-JUD-005"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "No decision dependency is asserted between P15 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P15 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "No decision dependency is asserted between P15 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P15 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "No decision dependency is asserted between P15 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P15 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Title, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.",
      "decision_es": "Título, valor de la masa, satisfacción del acreedor, sobrante/condiciones y perímetro disponible para decisiones posteriores de proyecto/financiación.",
      "master_ids": [
        "GC-FIS-017",
        "GC-FIS-018"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "No decision dependency is asserted between P15 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P15 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Title, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.",
      "decision_es": "Título, valor de la masa, satisfacción del acreedor, sobrante/condiciones y perímetro disponible para decisiones posteriores de proyecto/financiación.",
      "master_ids": [
        "LZ-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "publicmoney": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Title, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.",
      "decision_es": "Título, valor de la masa, satisfacción del acreedor, sobrante/condiciones y perímetro disponible para decisiones posteriores de proyecto/financiación.",
      "master_ids": [
        "NAT-AID-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    }
  },
  "sort": 2022.1,
  "period_en": "2022–2025",
  "period_es": "2022–2025",
  "title_en": "Adjudication, deed and registration must remain date-specific",
  "title_es": "Adjudicación, escritura y registro deben mantenerse específicos por fecha",
  "question_en": "What exactly was adjudicated, on what conditions and value, when did title pass, what was registered and what remained third-party owned?",
  "question_es": "¿Qué se adjudicó exactamente, bajo qué condiciones y valor, cuándo pasó el título, qué se registró y qué siguió perteneciendo a terceros?",
  "source_status": "VERIFIED_WITH_LIMITATION_FINCA_RECONCILIATION_OPEN",
  "attribution": "DOCUMENTED_TRANSACTION_THRESHOLD",
  "contrary_record": {
    "en": "A valid adjudication/deed/registration may establish later title and creditor satisfaction; later title does not retroactively establish earlier authority or possession.",
    "es": "Una adjudicación/escritura/inscripción válida puede establecer título posterior y satisfacción del acreedor; el título posterior no acredita retroactivamente autoridad o posesión anterior."
  },
  "decision_dependency": {
    "en": "Title, estate value, creditor satisfaction, surplus/conditions and the perimeter available for later project/funding decisions.",
    "es": "Título, valor de la masa, satisfacción del acreedor, sobrante/condiciones y perímetro disponible para decisiones posteriores de proyecto/financiación."
  },
  "actionability": {
    "source_needed": {
      "en": "Signed adjudication order/deed, schedules, price/accounting, conditions, registry implementation and finca-by-finca ownership map.",
      "es": "Auto/escritura de adjudicación firmados, anexos, precio/contabilidad, condiciones, ejecución registral y mapa finca por finca."
    },
    "competent_organ": {
      "en": "The insolvency court, notary/registry and any organ relying on title/availability.",
      "es": "El juzgado concursal, notario/registro y cualquier órgano que dependa de título/disponibilidad."
    },
    "if_confirmed": {
      "en": "Later title/value/condition consequences can be reconciled finca by finca.",
      "es": "Pueden conciliarse finca por finca las consecuencias posteriores de título/valor/condición."
    },
    "if_refuted": {
      "en": "The asserted adjudication perimeter or downstream title consequence must be corrected.",
      "es": "Debe corregirse el perímetro de adjudicación o la consecuencia posterior de título afirmada."
    }
  },
  "source_ids": [
    "SRC-ADJ",
    "SRC-MASTER",
    "SRC-FUNDS"
  ],
  "audience_priority": {
    "all": 20221,
    "court": 5,
    "appellate": 20223,
    "fiscal": 20224,
    "supervision": 20225,
    "authority": 20226,
    "research": 20227,
    "owner": 3,
    "professional": 20229
  }
}
P18 · 2021–present

RIC, incentives and ERDF require programme-by-programme dependency tests

PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN · DOCUMENTED_PUBLIC_FUNDING_IDENTIFICATION_WITH_OPEN_CAUSATION

Question
What title/availability, eligible-cost, payment, job, source-of-funds and control representations were required and actually verified for each programme?
Decision dependency
Eligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.
Strongest contrary record

The published award and ERDF identification do not prove payment, overlap, misuse, fraud or criminal causation; each programme may have independently valid controls.

Decisive source needed
Complete applications, resolutions, eligible-cost schedules, payment/certification/control files, title declarations and source-and-use ledger.
Competent organ / custodian
The granting/controlling authority, AEAT/CNMV where competent, audit bodies and any judicial organ for a distinct legal issue.
If confirmed
A programme-specific review or recovery question may arise without implying criminality.
If refuted
The public-money allegation must be withdrawn for that programme.

Source routes: Regional incentives GC/836/P06 · Treasury transparency 7/2026 delivery control · RIC / EU / incentives institutionalisation chain · RIC Private Equity / Sun Park controlled chronology

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENEligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Bridge to test
STATUS_UNRESOLVED
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENEligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P18 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P18 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P18 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P18 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

GC-CONT-025

Bridge to test
STATUS_UNRESOLVED
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENEligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P18 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-018

Bridge to test
STATUS_UNRESOLVED
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENEligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.

A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

GC-GOV-019

Material context
MATERIALLY_RELEVANT_CONTEXT
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENEligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P18 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

NAT-AID-001 · NAT-TES-001

Direct in lane
DIRECTLY_IN_FILE
PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPENEligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.

NAT-TES-001 controls the first Treasury 7/2026 tranche, including 2024–2025 public RIC issue material; NAT-AID-001 remains the separate GC/836/P06 programme file. Their shared programme-dependency question is contextual across files and does not create procedural lineage.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Complete preserved proposition data
{
  "id": "P18",
  "cells": {
    "concurso": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Eligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.",
      "decision_es": "Elegibilidad, pago/certificación, confianza en título/disponibilidad, riesgo de doble financiación y eventual reintegro.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Eligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.",
      "decision_es": "Elegibilidad, pago/certificación, confianza en título/disponibilidad, riesgo de doble financiación y eventual reintegro.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "No decision dependency is asserted between P18 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P18 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "No decision dependency is asserted between P18 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P18 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "No decision dependency is asserted between P18 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P18 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "No decision dependency is asserted between P18 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P18 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Eligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.",
      "decision_es": "Elegibilidad, pago/certificación, confianza en título/disponibilidad, riesgo de doble financiación y eventual reintegro.",
      "master_ids": [
        "GC-CONT-025"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "No decision dependency is asserted between P18 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P18 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "A potentially material bridge is identified, but the source, receipt, treatment or procedural-availability chain is incomplete.",
      "note_es": "Se identifica un puente potencialmente material, pero está incompleta la cadena de fuente, recepción, tratamiento o disponibilidad procesal.",
      "decision_en": "Eligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.",
      "decision_es": "Elegibilidad, pago/certificación, confianza en título/disponibilidad, riesgo de doble financiación y eventual reintegro.",
      "master_ids": [
        "GC-FIS-018"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Eligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.",
      "decision_es": "Elegibilidad, pago/certificación, confianza en título/disponibilidad, riesgo de doble financiación y eventual reintegro.",
      "master_ids": [
        "GC-GOV-019"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "No decision dependency is asserted between P18 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P18 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
      "note_en": "NAT-TES-001 controls the first Treasury 7/2026 tranche, including 2024–2025 public RIC issue material; NAT-AID-001 remains the separate GC/836/P06 programme file. Their shared programme-dependency question is contextual across files and does not create procedural lineage.",
      "note_es": "NAT-TES-001 controla la primera entrega de Tesoro 7/2026, incluido material de emisiones públicas RIC 2024–2025; NAT-AID-001 sigue siendo el expediente separado del programa GC/836/P06. La cuestión compartida de dependencia del programa es contextual entre expedientes y no crea filiación procesal.",
      "decision_en": "Eligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.",
      "decision_es": "Elegibilidad, pago/certificación, confianza en título/disponibilidad, riesgo de doble financiación y eventual reintegro.",
      "master_ids": [
        "NAT-AID-001",
        "NAT-TES-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    }
  },
  "sort": 2022.5,
  "period_en": "2021–present",
  "period_es": "2021–actualidad",
  "title_en": "RIC, incentives and ERDF require programme-by-programme dependency tests",
  "title_es": "RIC, incentivos y FEDER requieren pruebas de dependencia programa por programa",
  "question_en": "What title/availability, eligible-cost, payment, job, source-of-funds and control representations were required and actually verified for each programme?",
  "question_es": "¿Qué manifestaciones de título/disponibilidad, coste elegible, pago, empleo, origen de fondos y control exigió y verificó realmente cada programa?",
  "source_status": "PUBLIC_FUNDING_LAYER_VERIFIED_DEPENDENCY_AND_USE_OPEN",
  "attribution": "DOCUMENTED_PUBLIC_FUNDING_IDENTIFICATION_WITH_OPEN_CAUSATION",
  "contrary_record": {
    "en": "The published award and ERDF identification do not prove payment, overlap, misuse, fraud or criminal causation; each programme may have independently valid controls.",
    "es": "La concesión publicada y la identificación FEDER no prueban pago, solapamiento, uso indebido, fraude ni causalidad penal; cada programa puede tener controles válidos independientes."
  },
  "decision_dependency": {
    "en": "Eligibility, payment/certification, title/availability reliance, double-funding risk and any recovery consequence.",
    "es": "Elegibilidad, pago/certificación, confianza en título/disponibilidad, riesgo de doble financiación y eventual reintegro."
  },
  "actionability": {
    "source_needed": {
      "en": "Complete applications, resolutions, eligible-cost schedules, payment/certification/control files, title declarations and source-and-use ledger.",
      "es": "Solicitudes, resoluciones, anexos de coste elegible, expedientes de pago/certificación/control, declaraciones de título y mayor de origen/uso."
    },
    "competent_organ": {
      "en": "The granting/controlling authority, AEAT/CNMV where competent, audit bodies and any judicial organ for a distinct legal issue.",
      "es": "La autoridad concedente/controladora, AEAT/CNMV según competencia, órganos de auditoría y cualquier órgano judicial para una cuestión distinta."
    },
    "if_confirmed": {
      "en": "A programme-specific review or recovery question may arise without implying criminality.",
      "es": "Puede surgir una revisión o reintegro específico del programa sin implicar criminalidad."
    },
    "if_refuted": {
      "en": "The public-money allegation must be withdrawn for that programme.",
      "es": "La alegación de fondos públicos debe retirarse para ese programa."
    }
  },
  "source_ids": [
    "SRC-INCENTIVES",
    "SRC-TREASURY",
    "SRC-FUNDS",
    "SRC-RICPE"
  ],
  "audience_priority": {
    "all": 20225,
    "court": 20226,
    "appellate": 20227,
    "fiscal": 20228,
    "supervision": 20229,
    "authority": 0,
    "research": 20231,
    "owner": 20232,
    "professional": 2
  }
}
P08 · 2020–2025

Meeting Point / FTI is a downstream operator/restructuring context with an unfinished Sun Park bridge

VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE · DOCUMENTED_CONTEXT_WITH_OPEN_TRANSACTION_BRIDGE

Question
Which operator, stock, exploitation, solvency/liquidity or public-money propositions are actually source-backed, and which remain project contentions?
Decision dependency
Whether any specific operator, stock, contract, booking, revenue or public-money flow connected Meeting Point/FTI to Sun Park.
Strongest contrary record

COVID disruption is a plausible explanation for restructuring; brochures do not prove a contract, booking, payment or revenue transfer, and the exact contracting legal person remains unresolved.

Decisive source needed
Contracting-entity records, operator agreements, booking/revenue ledgers, source-and-use records and the complete 357/2024 file.
Competent organ / custodian
The restructuring court, contracting entities and competent public-funds organs.
If confirmed
A transaction-level bridge can be stated with its amount, actor and source.
If refuted
The Meeting Point lane remains contextual only.

Source routes: Meeting Point 357/2024 judicial trace · Public Proceedings Master Register · RIC / EU / incentives institutionalisation chain

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Bridge to test
STATUS_UNRESOLVED
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGEWhether any specific operator, stock, contract, booking, revenue or public-money flow connected Meeting Point/FTI to Sun Park.

The actual Sun Park transaction/operator bridge remains to be completed from primary sources before any stronger inter-proceeding proposition is made.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P08 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC removal · RPL 3304 + 3319/2025

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P08 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
AC remuneration · RPL 421/2026

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P08 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Arrecife · authority / control / mortgage / title

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P08 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P08 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

GC-CONT-025

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGEWhether any specific operator, stock, contract, booking, revenue or public-money flow connected Meeting Point/FTI to Sun Park.

GC-CONT-025 records the three-debtor Meeting Point 357/2024 restructuring/pre-insolvency context as contextual only.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P08 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-018

Bridge to test
STATUS_UNRESOLVED
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGEWhether any specific operator, stock, contract, booking, revenue or public-money flow connected Meeting Point/FTI to Sun Park.

Any criminal or public-money relevance requires a specific source and actor/office receipt trail; topic proximity is insufficient.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P08 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P08 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGENo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P08 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P08",
  "sort": 2024,
  "title_en": "Meeting Point / FTI is a downstream operator/restructuring context with an unfinished Sun Park bridge",
  "title_es": "Meeting Point / FTI es un contexto posterior de operador/restructuración con un puente Sun Park aún incompleto",
  "question_en": "Which operator, stock, exploitation, solvency/liquidity or public-money propositions are actually source-backed, and which remain project contentions?",
  "question_es": "¿Qué proposiciones sobre operador, stock, explotación, solvencia/liquidez o fondos públicos están realmente respaldadas por fuente y cuáles siguen siendo posiciones del proyecto?",
  "source_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
  "audience_priority": {
    "all": 6,
    "court": 9,
    "fiscal": 5,
    "supervision": 9,
    "authority": 1,
    "research": 4,
    "appellate": 20242,
    "owner": 20247,
    "professional": 20248
  },
  "cells": {
    "concurso": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "The actual Sun Park transaction/operator bridge remains to be completed from primary sources before any stronger inter-proceeding proposition is made.",
      "note_es": "El puente transaccional/operador real con Sun Park debe completarse con fuentes primarias antes de formular una proposición más fuerte entre procedimientos.",
      "decision_en": "Whether any specific operator, stock, contract, booking, revenue or public-money flow connected Meeting Point/FTI to Sun Park.",
      "decision_es": "Si algún operador, stock, contrato, reserva, ingreso o flujo público específico conectó Meeting Point/FTI con Sun Park.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "No decision dependency is asserted between P08 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P08 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "removal": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "No decision dependency is asserted between P08 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P08 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fees": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "No decision dependency is asserted between P08 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P08 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "arrecife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "No decision dependency is asserted between P08 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P08 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "No decision dependency is asserted between P08 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P08 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "GC-CONT-025 records the three-debtor Meeting Point 357/2024 restructuring/pre-insolvency context as contextual only.",
      "note_es": "GC-CONT-025 registra el contexto preconcursal/restructuración de tres deudores Meeting Point 357/2024 como exclusivamente contextual.",
      "decision_en": "Whether any specific operator, stock, contract, booking, revenue or public-money flow connected Meeting Point/FTI to Sun Park.",
      "decision_es": "Si algún operador, stock, contrato, reserva, ingreso o flujo público específico conectó Meeting Point/FTI con Sun Park.",
      "master_ids": [
        "GC-CONT-025"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "No decision dependency is asserted between P08 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P08 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "OPEN",
      "treatment": "STATUS_UNRESOLVED",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "Any criminal or public-money relevance requires a specific source and actor/office receipt trail; topic proximity is insufficient.",
      "note_es": "Cualquier relevancia penal o de fondos públicos exige una fuente específica y trazabilidad de recepción por actor/oficina; la proximidad temática no basta.",
      "decision_en": "Whether any specific operator, stock, contract, booking, revenue or public-money flow connected Meeting Point/FTI to Sun Park.",
      "decision_es": "Si algún operador, stock, contrato, reserva, ingreso o flujo público específico conectó Meeting Point/FTI con Sun Park.",
      "master_ids": [
        "GC-FIS-018"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "No decision dependency is asserted between P08 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P08 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "No decision dependency is asserted between P08 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P08 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_CONTEXTUAL_PROCEEDING_WITH_OPEN_TRANSACTION_BRIDGE",
      "note_en": "No decision dependency is asserted between P08 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P08 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "period_en": "2020–2025",
  "period_es": "2020–2025",
  "attribution": "DOCUMENTED_CONTEXT_WITH_OPEN_TRANSACTION_BRIDGE",
  "contrary_record": {
    "en": "COVID disruption is a plausible explanation for restructuring; brochures do not prove a contract, booking, payment or revenue transfer, and the exact contracting legal person remains unresolved.",
    "es": "La disrupción COVID es una explicación plausible para la reestructuración; los folletos no prueban contrato, reserva, pago ni transferencia de ingresos y la persona jurídica contratante exacta sigue sin resolver."
  },
  "decision_dependency": {
    "en": "Whether any specific operator, stock, contract, booking, revenue or public-money flow connected Meeting Point/FTI to Sun Park.",
    "es": "Si algún operador, stock, contrato, reserva, ingreso o flujo público específico conectó Meeting Point/FTI con Sun Park."
  },
  "actionability": {
    "source_needed": {
      "en": "Contracting-entity records, operator agreements, booking/revenue ledgers, source-and-use records and the complete 357/2024 file.",
      "es": "Registros de entidad contratante, contratos de operador, mayores de reservas/ingresos, origen y uso de fondos y expediente 357/2024 completo."
    },
    "competent_organ": {
      "en": "The restructuring court, contracting entities and competent public-funds organs.",
      "es": "El juzgado de reestructuración, las entidades contratantes y órganos competentes de fondos públicos."
    },
    "if_confirmed": {
      "en": "A transaction-level bridge can be stated with its amount, actor and source.",
      "es": "Puede afirmarse un puente transaccional con cuantía, actor y fuente."
    },
    "if_refuted": {
      "en": "The Meeting Point lane remains contextual only.",
      "es": "La vía Meeting Point queda solo como contexto."
    }
  },
  "source_ids": [
    "SRC-MEETING",
    "SRC-MASTER",
    "SRC-FUNDS"
  ]
}
P17 · 2024–2026

AC conduct and remuneration are different appellate questions

VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN · PARTY_SUBMISSION_AND_PROCEDURAL_RECORD

Question
Which exact act/omission, duty, knowledge, capacity, consequence and remuneration item was put before each competent file?
Decision dependency
Separate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.
Strongest contrary record

Removal was refused at first instance; ex officio indications were not found in the located 11 November order; the fees judgment addressed standing rather than fee legality/quantum; appellate outcomes remain open.

Decisive source needed
Complete applications/oppositions, underlying acts, accounts, fee decisions, insurance, appellate records and signed current outcomes.
Competent organ / custodian
The distinct first-instance and appellate organs for removal and remuneration.
If confirmed
Each act and remedy can be determined in its correct removal or remuneration lane.
If refuted
The challenged act or monetary consequence should be removed from that lane.

Source routes: AC removal and remuneration record · Calificación / RPL 2523 evidence map · Public Proceedings Master Register

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENSeparate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.

The proposition is directly present in the controlled lane; the treatment label states no more than the located record.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENSeparate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

GC-APP-005 · GC-APP-006

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENSeparate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.

The proposition is directly present in the controlled lane; the treatment label states no more than the located record.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC remuneration · RPL 421/2026

GC-CIV-027 · GC-APP-028

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENSeparate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.

The proposition is directly present in the controlled lane; the treatment label states no more than the located record.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Arrecife · authority / control / mortgage / title

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P17 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P17 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P17 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P17 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

GC-FIS-017 · GC-FIS-018

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENSeparate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
CGPJ supervision / LAJ registrations

GC-GOV-019 · GC-GOV-020

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENSeparate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.

This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P17 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPENNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P17 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P17",
  "cells": {
    "concurso": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "The proposition is directly present in the controlled lane; the treatment label states no more than the located record.",
      "note_es": "La proposición está directamente presente en la vía controlada; la etiqueta de tratamiento no afirma más que el registro localizado.",
      "decision_en": "Separate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.",
      "decision_es": "Determinaciones separadas de separación, conducta, legitimación, restitución y remuneración—nunca una conclusión global sobre el AC.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Separate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.",
      "decision_es": "Determinaciones separadas de separación, conducta, legitimación, restitución y remuneración—nunca una conclusión global sobre el AC.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "The proposition is directly present in the controlled lane; the treatment label states no more than the located record.",
      "note_es": "La proposición está directamente presente en la vía controlada; la etiqueta de tratamiento no afirma más que el registro localizado.",
      "decision_en": "Separate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.",
      "decision_es": "Determinaciones separadas de separación, conducta, legitimación, restitución y remuneración—nunca una conclusión global sobre el AC.",
      "master_ids": [
        "GC-APP-005",
        "GC-APP-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fees": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "The proposition is directly present in the controlled lane; the treatment label states no more than the located record.",
      "note_es": "La proposición está directamente presente en la vía controlada; la etiqueta de tratamiento no afirma más que el registro localizado.",
      "decision_en": "Separate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.",
      "decision_es": "Determinaciones separadas de separación, conducta, legitimación, restitución y remuneración—nunca una conclusión global sobre el AC.",
      "master_ids": [
        "GC-CIV-027",
        "GC-APP-028"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "arrecife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "No decision dependency is asserted between P17 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P17 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "No decision dependency is asserted between P17 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P17 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "No decision dependency is asserted between P17 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P17 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "No decision dependency is asserted between P17 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P17 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Separate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.",
      "decision_es": "Determinaciones separadas de separación, conducta, legitimación, restitución y remuneración—nunca una conclusión global sobre el AC.",
      "master_ids": [
        "GC-FIS-017",
        "GC-FIS-018"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "supervision": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "This lane contains materially relevant context only; no joinder, notice, reliance or merits treatment is inferred.",
      "note_es": "Esta vía contiene solo contexto materialmente relevante; no se infiere acumulación, conocimiento, confianza ni tratamiento de fondo.",
      "decision_en": "Separate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.",
      "decision_es": "Determinaciones separadas de separación, conducta, legitimación, restitución y remuneración—nunca una conclusión global sobre el AC.",
      "master_ids": [
        "GC-GOV-019",
        "GC-GOV-020"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "No decision dependency is asserted between P17 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P17 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
      "note_en": "No decision dependency is asserted between P17 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P17 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "sort": 2024.2,
  "period_en": "2024–2026",
  "period_es": "2024–2026",
  "title_en": "AC conduct and remuneration are different appellate questions",
  "title_es": "Conducta y remuneración del AC son cuestiones apelativas distintas",
  "question_en": "Which exact act/omission, duty, knowledge, capacity, consequence and remuneration item was put before each competent file?",
  "question_es": "¿Qué acto/omisión, deber, conocimiento, capacidad, consecuencia y partida retributiva exactos se sometieron a cada expediente competente?",
  "source_status": "VERIFIED_PROCEDURAL_OBJECTS_MERITS_AND_DENOMINATOR_OPEN",
  "attribution": "PARTY_SUBMISSION_AND_PROCEDURAL_RECORD",
  "contrary_record": {
    "en": "Removal was refused at first instance; ex officio indications were not found in the located 11 November order; the fees judgment addressed standing rather than fee legality/quantum; appellate outcomes remain open.",
    "es": "La separación fue denegada en primera instancia; el auto localizado de 11 de noviembre no apreció indicios de oficio; la sentencia de honorarios trató legitimación y no legalidad/cuantía; los resultados apelativos siguen abiertos."
  },
  "decision_dependency": {
    "en": "Separate determinations of removal, conduct, standing, restitution and remuneration—never a single global AC conclusion.",
    "es": "Determinaciones separadas de separación, conducta, legitimación, restitución y remuneración—nunca una conclusión global sobre el AC."
  },
  "actionability": {
    "source_needed": {
      "en": "Complete applications/oppositions, underlying acts, accounts, fee decisions, insurance, appellate records and signed current outcomes.",
      "es": "Solicitudes/oposiciones completas, actos subyacentes, cuentas, decisiones de honorarios, seguro, expedientes apelativos y resultados firmados actuales."
    },
    "competent_organ": {
      "en": "The distinct first-instance and appellate organs for removal and remuneration.",
      "es": "Los órganos distintos de primera instancia y apelación para separación y remuneración."
    },
    "if_confirmed": {
      "en": "Each act and remedy can be determined in its correct removal or remuneration lane.",
      "es": "Cada acto y remedio puede determinarse en su vía correcta de separación o remuneración."
    },
    "if_refuted": {
      "en": "The challenged act or monetary consequence should be removed from that lane.",
      "es": "El acto impugnado o consecuencia monetaria debe eliminarse de esa vía."
    }
  },
  "source_ids": [
    "SRC-AC",
    "SRC-CAL",
    "SRC-MASTER"
  ],
  "audience_priority": {
    "all": 20242,
    "court": 20243,
    "appellate": 1,
    "fiscal": 20245,
    "supervision": 20246,
    "authority": 20247,
    "research": 20248,
    "owner": 20249,
    "professional": 20250
  }
}
P09 · 2026

Supervisory files test institutional handling, not the merits of the underlying proceedings

VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION · DOCUMENTED_SUPERVISORY_AND_REGISTRATION_OBJECTS

Question
What wider procedural/evidential dependencies were actually before the supervisory body, and what remains outside its merits competence?
Decision dependency
Whether the supervisory body had and addressed the relevant institutional-handling record within its competence.
Strongest contrary record

DI 169/2026 was archived and maintained on 10 July; the Alzada 286 merits decision is not located; LAJ items are registrations, not proceedings or merits findings.

Decisive source needed
Complete supervisory submissions, annex indexes, decisions, service/finality and exact LAJ registration objects.
Competent organ / custodian
CGPJ supervisory/appeals bodies or the judicial-office authority within their respective competence.
If confirmed
The scope and completeness of the institutional response can be tested.
If refuted
The alleged omission must remain an open record question.

Source routes: Justice institutional record · Public Proceedings Master Register · Public-authority unitary reconstruction

Inspect the 12 recorded intersections
Track / recordRecorded treatmentEvidence stateDecision and explanation
Concurso 36/2012

GC-JUD-001

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONWhether the supervisory body had and addressed the relevant institutional-handling record within its competence.

The supervisory objects concern institutional handling connected to Concurso 36/2012, but do not replace judicial remedies or decide merits.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Calificación · RPL 2523/2025

GC-APP-004

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONWhether the supervisory body had and addressed the relevant institutional-handling record within its competence.

Any relevance is supervisory/institutional; RPL 2523/2025 remains governed by its own procedural record.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC removal · RPL 3304 + 3319/2025

GC-APP-005 · GC-APP-006

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONWhether the supervisory body had and addressed the relevant institutional-handling record within its competence.

The removal appeals remain separate merits proceedings notwithstanding institutional-supervision overlap.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
AC remuneration · RPL 421/2026

GC-APP-028

Material context
MATERIALLY_RELEVANT_CONTEXT
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONWhether the supervisory body had and addressed the relevant institutional-handling record within its competence.

RPL 421/2026 remains a separate civil appellate route.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Arrecife · authority / control / mortgage / title

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P09 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Valencia · CaixaBank

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P09 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Meeting Point 357/2024 · FTI bridge open

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P09 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Tenerife · separate Matkator / Cuatrecasas files

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P09 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Ministerio Fiscal · 23 exact + 3 unresolved

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P09 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
CGPJ supervision / LAJ registrations

GC-GOV-019 · GC-GOV-020

Direct in lane
DIRECTLY_IN_FILE
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONWhether the supervisory body had and addressed the relevant institutional-handling record within its competence.

DI 169/2026 and Alzada 286/2026 are the direct supervisory files. GC-LAJ-021 is a separate registration-only object and is not upgraded to a proceeding.

GLOBAL_DENOMINATOR_OPEN CP-GAP-004 · CP-GAP-005
Historical possession / exploitation

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P09 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Administrative / public-money routes

Outside this lane
OUTSIDE_PROCEDURAL_SCOPE
VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETIONNo decision dependency is asserted for this coordinate.

No decision dependency is asserted between P09 and this lane in the controlled public projection.

NOT_APPLICABLE_TO_THIS_COORDINATE
Complete preserved proposition data
{
  "id": "P09",
  "sort": 2026,
  "title_en": "Supervisory files test institutional handling, not the merits of the underlying proceedings",
  "title_es": "Los expedientes supervisores examinan el tratamiento institucional, no el fondo de los procedimientos subyacentes",
  "question_en": "What wider procedural/evidential dependencies were actually before the supervisory body, and what remains outside its merits competence?",
  "question_es": "¿Qué dependencias procesales/probatorias más amplias estuvieron realmente ante el órgano supervisor y qué queda fuera de su competencia sobre el fondo?",
  "source_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
  "audience_priority": {
    "all": 9,
    "court": 5,
    "fiscal": 9,
    "supervision": 0,
    "authority": 9,
    "research": 8,
    "appellate": 20262,
    "owner": 20267,
    "professional": 20268
  },
  "cells": {
    "concurso": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "The supervisory objects concern institutional handling connected to Concurso 36/2012, but do not replace judicial remedies or decide merits.",
      "note_es": "Los objetos supervisores se refieren al tratamiento institucional conectado con Concurso 36/2012, pero no sustituyen recursos judiciales ni deciden el fondo.",
      "decision_en": "Whether the supervisory body had and addressed the relevant institutional-handling record within its competence.",
      "decision_es": "Si el órgano supervisor recibió y trató el registro de actuación institucional relevante dentro de su competencia.",
      "master_ids": [
        "GC-JUD-001"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "calificacion": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "Any relevance is supervisory/institutional; RPL 2523/2025 remains governed by its own procedural record.",
      "note_es": "Cualquier relevancia es supervisora/institucional; RPL 2523/2025 sigue regido por su propio expediente procesal.",
      "decision_en": "Whether the supervisory body had and addressed the relevant institutional-handling record within its competence.",
      "decision_es": "Si el órgano supervisor recibió y trató el registro de actuación institucional relevante dentro de su competencia.",
      "master_ids": [
        "GC-APP-004"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "removal": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "The removal appeals remain separate merits proceedings notwithstanding institutional-supervision overlap.",
      "note_es": "Los recursos de separación siguen siendo procedimientos de fondo separados pese al solapamiento de supervisión institucional.",
      "decision_en": "Whether the supervisory body had and addressed the relevant institutional-handling record within its competence.",
      "decision_es": "Si el órgano supervisor recibió y trató el registro de actuación institucional relevante dentro de su competencia.",
      "master_ids": [
        "GC-APP-005",
        "GC-APP-006"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "fees": {
      "status": "CONTEXT",
      "treatment": "MATERIALLY_RELEVANT_CONTEXT",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "RPL 421/2026 remains a separate civil appellate route.",
      "note_es": "RPL 421/2026 sigue siendo una vía apelativa civil separada.",
      "decision_en": "Whether the supervisory body had and addressed the relevant institutional-handling record within its competence.",
      "decision_es": "Si el órgano supervisor recibió y trató el registro de actuación institucional relevante dentro de su competencia.",
      "master_ids": [
        "GC-APP-028"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "arrecife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "No decision dependency is asserted between P09 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P09 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "valencia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "No decision dependency is asserted between P09 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P09 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "meetingpoint": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "No decision dependency is asserted between P09 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P09 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "tenerife": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "No decision dependency is asserted between P09 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P09 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "fiscalia": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "No decision dependency is asserted between P09 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P09 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "supervision": {
      "status": "DIRECT",
      "treatment": "DIRECTLY_IN_FILE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "DI 169/2026 and Alzada 286/2026 are the direct supervisory files. GC-LAJ-021 is a separate registration-only object and is not upgraded to a proceeding.",
      "note_es": "DI 169/2026 y Alzada 286/2026 son los expedientes supervisores directos. GC-LAJ-021 es un objeto registral separado y no se eleva a procedimiento.",
      "decision_en": "Whether the supervisory body had and addressed the relevant institutional-handling record within its competence.",
      "decision_es": "Si el órgano supervisor recibió y trató el registro de actuación institucional relevante dentro de su competencia.",
      "master_ids": [
        "GC-GOV-019",
        "GC-GOV-020"
      ],
      "representation_lineage_status": "GLOBAL_DENOMINATOR_OPEN",
      "representation_gap_ids": [
        "CP-GAP-004",
        "CP-GAP-005"
      ]
    },
    "historical": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "No decision dependency is asserted between P09 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P09 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    },
    "publicmoney": {
      "status": "OUTSIDE",
      "treatment": "OUTSIDE_PROCEDURAL_SCOPE",
      "evidence_status": "VERIFIED_PROCEDURAL_WITH_OPEN_RECORD_COMPLETION",
      "note_en": "No decision dependency is asserted between P09 and this lane in the controlled public projection.",
      "note_es": "No se afirma dependencia decisoria entre P09 y esta vía en la proyección pública controlada.",
      "decision_en": "No decision dependency is asserted for this coordinate.",
      "decision_es": "No se afirma dependencia decisoria para esta coordenada.",
      "master_ids": [],
      "representation_lineage_status": "NOT_APPLICABLE_TO_THIS_COORDINATE",
      "representation_gap_ids": []
    }
  },
  "period_en": "2026",
  "period_es": "2026",
  "attribution": "DOCUMENTED_SUPERVISORY_AND_REGISTRATION_OBJECTS",
  "contrary_record": {
    "en": "DI 169/2026 was archived and maintained on 10 July; the Alzada 286 merits decision is not located; LAJ items are registrations, not proceedings or merits findings.",
    "es": "DI 169/2026 fue archivada y mantenida el 10 de julio; no se ha localizado decisión de fondo de Alzada 286; los elementos LAJ son registros, no procedimientos ni pronunciamientos de fondo."
  },
  "decision_dependency": {
    "en": "Whether the supervisory body had and addressed the relevant institutional-handling record within its competence.",
    "es": "Si el órgano supervisor recibió y trató el registro de actuación institucional relevante dentro de su competencia."
  },
  "actionability": {
    "source_needed": {
      "en": "Complete supervisory submissions, annex indexes, decisions, service/finality and exact LAJ registration objects.",
      "es": "Escritos supervisores completos, índices de anexos, decisiones, notificación/firmeza y objetos registrales LAJ exactos."
    },
    "competent_organ": {
      "en": "CGPJ supervisory/appeals bodies or the judicial-office authority within their respective competence.",
      "es": "Órganos supervisores/de recursos del CGPJ o autoridad de oficina judicial dentro de su competencia respectiva."
    },
    "if_confirmed": {
      "en": "The scope and completeness of the institutional response can be tested.",
      "es": "Puede contrastarse el alcance y completitud de la respuesta institucional."
    },
    "if_refuted": {
      "en": "The alleged omission must remain an open record question.",
      "es": "La omisión alegada debe seguir como cuestión documental abierta."
    }
  },
  "source_ids": [
    "SRC-SUPERVISION",
    "SRC-MASTER",
    "SRC-CLEANROOM"
  ]
}

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