Established
The controlled public record identifies the EU/ERDF connection for the MYND/GC/836/P06 project.
COMPETENCE → KNOWLEDGE → VERIFICATION → DECISION → ACTION
One strong question for each function. No issue should disappear through fragmentation.
Updated rule: received ≠ examined ≠ verified ≠ decided. Different entity ≠ no relationship. RICPE→Orion includes documented finance architecture. ERDF is identified for MYND. Criminal characterization requires more proof; the network does not disappear because of that.
ERDF / FEDER · evidence → traceability → action
ERDF / EU funds: what is established, what remains open and what to do next
How to use this page. Competence map: assign each body a finite question, a native file and a verifiable result.
Still to produce
Exact operation and percentage, eligible expenditure, invoices, payment/certification, verifications, audits, corrections and recovery.
Keep separate
RIC tax relief, RICPE investment, Regional Incentives, State aid and FEDER/ERDF are not one funding source.
Minimum production needed to close the ERDF question
- operation identifier and programme/fund
- beneficiary and title/availability record
- eligible-cost schedule and invoices/supporting records
- funding sources and other aid declared
- certifications, payments and verified employment
- verifications, audits, issues, corrections or recoveries
Directive (EU) 2024/1260 · FEDER/ERDF · EPPO/OLAF: Editorial action-routing aid; it does not establish fraud, corruption, duplicate funding, EU-budget loss, a PIF nexus, EPPO/OLAF competence or individual liability.
Justice / insolvency / supervision
CGPJ / Prosecution / DP1901
What was cumulatively examined and which originals/metadata/title records remain to verify?
LAJ / Judge / Administrator
Can each testimony/external use and each patrimonial/accounting step be reconstructed?
Investment / governance / market
RICPE
JDAM was director before Sun Park 2020. What conflicts, abstentions, DD, approvals and finance followed?
AGM / Orion
How did JDAM, FMMM, Pamalexsha, Shaila and Antonio enter the perimeter; what RICPE finance was executed; what Sun Park value can be traced?
Portfolio
It investigated, collected data and examined sources. Which, what conclusion and what authority/action followed?
CNMV
How do 2021 RICPE supervision, missing July-2021 documents and 2024 Orion consultation connect?
RIC / incentives / ERDF
AEAT + Canary Government · RIC
What beneficiary, investment, title/availability/perimeter and finance facts were verified?
DGF / GC/836/P06 / ERDF
ERDF is identified. What percentage, certified/paid expenditure, control, audit and recovery is recorded?
Property / tourism / private perimeter
CAM / Pamalexsha / HNT / MYND
Who held title, authority, access, governance, finance, works, operation and revenue at each date?