{ "schemaVersion": "1.0", "controlDate": "2026-08-17", "status": "PUBLIC-SEED-NOT-COMPLETE", "purpose": "Machine-readable seed for the Por Derecho public-authority and independent-review case reconstruction interface. Absence from this file does not mean absence from the evidence base.", "method": { "rule": "One underlying fact = one canonical proposition; one primary document = one canonical evidence object; one unit/finca = one canonical asset identity.", "criminalParallelCommand": true, "civilInvalidityIsNotCriminality": true, "formalValidityDoesNotExcludeSeparateCriminalRelevance": true, "negativeEvidenceRule": "Use 'not yet located' unless non-existence is itself established." }, "statusLabels": [ "VERIFIED", "VERIFIED_WITH_LIMITATION", "STRONGLY_SUPPORTED", "WORKING_HYPOTHESIS", "CONTESTED", "CONTRADICTED", "SUPERSEDED", "OPEN" ], "publicationLabels": [ "PUBLIC-READY", "PUBLIC-READY-WITH-QUALIFICATION", "LEGAL-REVIEW-RECOMMENDED", "REPOSITORY-ONLY", "DO-NOT-PUBLISH-YET" ], "entities": [ {"id":"ENT-LPB","name":"Luchy Playa Blanca, S.L.U.","type":"company","note":"Debtor in Concurso 36/2012; keep distinct from other owners and operators."}, {"id":"ENT-MATKATOR","name":"Matkator, S.L.","type":"company","note":"Extraconcursal unit owner; never merge its units into LPB solely because of group relationship."}, {"id":"ENT-CAM","name":"Construcciones Acosta Matos, S.A.","type":"company","note":"Creditor/acquirer actor in relevant records; distinguish creditor status, material control and later title by date."}, {"id":"ENT-HNT","name":"Hotel New Trend, S.L.","type":"company","note":"Later CAM successor/transferee perimeter; maintain separate legal identity."}, {"id":"ENT-CEXP","name":"Comunidad de Explotación del Complejo Sun Park","type":"community/operator","note":"Do not conflate with Comunidad de Propietarios."}, {"id":"ENT-COMPROP","name":"Comunidad de Propietarios / relevant Sun Park property-community perimeter","type":"community","note":"Exact body and legal capacity must be identified document by document."}, {"id":"ENT-RICPE","name":"RIC Private Equity Investment Partners, S.C.R., S.A.","type":"regulated-investment-entity","note":"Keep separate from CAM/HNT and from public funding bodies."}, {"id":"ENT-MYND","name":"MYND Yaiza / relevant operating-brand perimeter","type":"hotel-operation","note":"Brand/operation does not itself determine unit title."} ], "assets": [ { "id":"ASSET-001", "labelEs":"Hotel Sun Park / MYND Yaiza — complejo de titularidad fragmentada y explotación hotelera unitaria", "labelEn":"Sun Park / MYND Yaiza — mixed-title complex and unitary hotel operation", "status":"VERIFIED_WITH_LIMITATION", "note":"The project record treats the physical/economic hotel as unitary while requiring finca-by-finca legal ownership reconciliation." } ], "propositions": [ { "id":"AUTH-2011-001", "kind":"authority", "labelEs":"Validez y raíz de autoridad de la transición de gobierno comunitario controvertida de 2011", "labelEn":"Validity and root of authority of the disputed 2011 community-governance transition", "status":"WORKING_HYPOTHESIS", "publication":"PUBLIC-READY-WITH-QUALIFICATION", "dependsOn":["ACTA-2011-001","VOTE-2011-001","OWN-2008-001"], "criminalForensic":"INVESTIGATIVE-QUESTION-NOT-FINDING", "whatWouldChangeOurMind":"Complete contemporaneous notice, attendance/proxy, title/coefficient, voting and appointment records proving an independently valid root, or primary evidence positively disproving the alleged transition defect.", "gap":"Complete 2011 source package and unit-level vote reconstruction remain keystone evidence." }, { "id":"ACTA-2011-001", "kind":"acta", "labelEs":"Primer ACTA material de 2011 identificado por el proyecto como posible punto de ruptura de autoridad", "labelEn":"First material 2011 ACTA identified by the project as a possible authority breakpoint", "status":"OPEN", "publication":"REPOSITORY-ONLY", "criminalForensic":"NO-OFFENCE-CONCLUSION; authentication, provenance, authority and subsequent use require source-led testing", "gap":"Canonical complete primary ACTA plus annexes not yet bound in this public seed." }, { "id":"VOTE-2011-001", "kind":"vote", "labelEs":"Mayoría/quórum real de la reunión material de 2011", "labelEn":"Actual majority/quorum of the material 2011 meeting", "status":"OPEN", "publication":"REPOSITORY-ONLY", "gap":"Requires unit ownership/completion, proxies, exclusions, coefficients and counterfactual vote calculation." }, { "id":"OWN-2008-001", "kind":"ownership", "labelEs":"Mapa unitario de cierre/compraventa y titularidad tras la operación de 2008", "labelEn":"Unit-level 2008 sale-completion and post-transaction ownership map", "status":"OPEN", "publication":"REPOSITORY-ONLY", "gap":"Unit/finca sale-completion master reconciliation is not yet complete." }, { "id":"JUD-2018-001", "kind":"judicial-act", "labelEs":"Auto de 16-abr-2018 sobre plan de liquidación y alternativas de realización", "labelEn":"16-Apr-2018 liquidation-plan Auto and realisation alternatives", "status":"VERIFIED", "publication":"PUBLIC-READY-WITH-QUALIFICATION", "evidence":["EVID-2018-AUTO-001"], "criminalForensic":"FORMAL-COURT-ACT; does not by itself prove the truth or criminal character of every upstream private proposition" }, { "id":"JUD-2018-002", "kind":"judicial-act", "labelEs":"Auto separado de 16-abr-2018 sobre aclaración de intereses del crédito CAM", "labelEn":"Separate 16-Apr-2018 Auto clarifying interest on CAM credit", "status":"VERIFIED", "publication":"PUBLIC-READY-WITH-QUALIFICATION", "evidence":["EVID-2018-AUTO-002"], "criminalForensic":"FORMAL-COURT-ACT; separate from JUD-2018-001" }, { "id":"JUD-2018-003", "kind":"judicial-act", "labelEs":"Auto de 4-jun-2018 — copia disponible incompleta", "labelEn":"4-Jun-2018 Auto — available copy incomplete", "status":"VERIFIED_WITH_LIMITATION", "publication":"PUBLIC-READY-WITH-QUALIFICATION", "evidence":["EVID-2018-AUTO-003"], "criminalForensic":"NO ACTOR/INTENT INFERENCE FROM INCOMPLETE COPY", "gap":"Complete continuation/dispositive/signature copy remains P1." }, { "id":"JUD-2018-004", "kind":"laj-act", "labelEs":"Diligencia de Ordenación de 15-jun-2018 — Águeda Reyes Almeida, LAJ", "labelEn":"15-Jun-2018 Diligencia de Ordenación — Águeda Reyes Almeida, LAJ", "status":"VERIFIED", "publication":"PUBLIC-READY-WITH-QUALIFICATION", "dependsOn":["JUD-2018-001","JUD-2018-003"], "evidence":["EVID-2018-LAJ-001"], "criminalForensic":"FORMAL-LAJ-ACT; do not attribute to the Judge merely because it implemented judicial Autos" }, { "id":"JUD-2018-005", "kind":"judicial-act", "labelEs":"Auto de 26-jun-2018 suspendiendo la realización de determinadas fincas durante el recurso", "labelEn":"26-Jun-2018 Auto suspending realisation of specified properties pending appeal", "status":"VERIFIED", "publication":"PUBLIC-READY-WITH-QUALIFICATION", "dependsOn":["JUD-2018-001","JUD-2018-003"], "evidence":["EVID-2018-AUTO-004"], "criminalForensic":"FORMAL-COURT-ACT; downstream factual/legal consequences require separate analysis" }, { "id":"OWN-2021-001", "kind":"ownership-representation", "labelEs":"Registro controlado de julio de 2021 que describe 262 fincas: 54 CAM, 190 LPB y 18 terceros, con condicionalidad de título CAM", "labelEn":"Controlled July-2021 record describing 262 properties: 54 CAM, 190 LPB and 18 third-party, with CAM title conditionality", "status":"VERIFIED_WITH_LIMITATION", "publication":"PUBLIC-READY-WITH-QUALIFICATION", "criminalForensic":"REPRESENTATION-VERSUS-REALITY TEST REQUIRED; no criminal inference from the split alone", "gap":"Dedicated canonical primary evidence object/hash/source binding should be completed before treating this seed as a full evidence manifest." }, { "id":"FUND-2022-001", "kind":"public-funding", "labelEs":"GC/836/P06 — inversión publicada de €11.469.714, subvención de €3.440.914,20 y compromiso de 60 empleos", "labelEn":"GC/836/P06 — published €11,469,714 investment, €3,440,914.20 grant and 60-job commitment", "status":"VERIFIED_WITH_LIMITATION", "publication":"PUBLIC-READY-WITH-QUALIFICATION", "criminalForensic":"FUNDING-RECONCILIATION-QUESTION; published award does not itself establish misuse, payment, eligible-cost overlap or fraud", "gap":"Reconcile eligible costs, payment/certification, other finance, employment definitions and control records." }, { "id":"FUND-2023-001", "kind":"eu-funding", "labelEs":"Identificación FEDER asociada al proyecto/hotel en el registro público controlado", "labelEn":"ERDF/FEDER identification associated with the project/hotel in the controlled public record", "status":"VERIFIED_WITH_LIMITATION", "publication":"PUBLIC-READY-WITH-QUALIFICATION", "criminalForensic":"IDENTIFICATION-ONLY; exact amount, expenditure, payment, verification and any alleged misuse remain separate unresolved questions", "gap":"Exact financing/certification/control chain." }, { "id":"TXN-2022-001", "kind":"transaction", "labelEs":"Umbral formal de adjudicación del perímetro LPB en 2022", "labelEn":"2022 formal adjudication threshold for the LPB perimeter", "status":"VERIFIED_WITH_LIMITATION", "publication":"PUBLIC-READY-WITH-QUALIFICATION", "criminalForensic":"LATER-TITLE-DOES-NOT-RETROACTIVELY-PROVE-EARLIER-AUTHORITY", "gap":"Continue finca-by-finca reconciliation and conditions/surplus/finality consequences." } ], "evidence": [ { "id":"EVID-2018-AUTO-001", "date":"2018-04-16", "type":"AUTO", "description":"Seven-page liquidation-plan Auto", "actor":"Alberto López Villarrubia", "pages":7, "sha256":"2de1527a738658252f81fd3e402622f677280aaed735e5ef117d44c4a06dcd05", "completeness":"COMPLETE", "copyStatus":"PRIMARY / ELECTRONIC COURT COPY", "notification":"2018-04-20", "sourceControl":"archive/CONCURSO_36_2012_BATCH_B_2018_VERIFIED_ACT_REGISTER_17AUG2026.md" }, { "id":"EVID-2018-AUTO-002", "date":"2018-04-16", "type":"AUTO", "description":"Separate two-page clarification Auto concerning CAM privileged-credit interest", "actor":"Alberto López Villarrubia", "pages":2, "sha256":"4748ad85af54dac606104e8f93cd71299cfd5878fc32be0bf1d4f236325e59ff", "completeness":"COMPLETE", "copyStatus":"PRIMARY / ELECTRONIC COURT COPY", "notification":"2018-04-20", "sourceControl":"archive/CONCURSO_36_2012_BATCH_B_2018_VERIFIED_ACT_REGISTER_17AUG2026.md" }, { "id":"EVID-2018-AUTO-003", "date":"2018-06-04", "type":"AUTO", "description":"Available two-page clarification copy ending mid-analysis", "actor":"NOT PROMOTED FROM INCOMPLETE COPY", "pages":2, "sha256":"867d80f99efc029411a0baef80467a27ceacb649ea41d1ff70f57726f33551c0", "completeness":"INCOMPLETE", "copyStatus":"PRIMARY EXTRACT / INCOMPLETE COURT COPY", "notification":"2018-06-08", "sourceControl":"archive/CONCURSO_36_2012_BATCH_B_2018_VERIFIED_ACT_REGISTER_17AUG2026.md" }, { "id":"EVID-2018-LAJ-001", "date":"2018-06-15", "type":"DILIGENCIA_DE_ORDENACION", "description":"LAJ act implementing 16-Apr and 4-Jun rulings and better-offer/licitation process", "actor":"Águeda Reyes Almeida, LAJ", "pages":2, "sha256":"1298d03daca48284de642299ddb86c6b8ed2900f95d5ce05edf2d491e5f8ade5", "completeness":"COMPLETE", "copyStatus":"PRIMARY / LAJ COURT COPY", "notification":"2018-06-20", "sourceControl":"archive/CONCURSO_36_2012_BATCH_B_2018_VERIFIED_ACT_REGISTER_17AUG2026.md" }, { "id":"EVID-2018-AUTO-004", "date":"2018-06-26", "type":"AUTO", "description":"Suspension Auto for specified properties pending appeal", "actor":"Alberto López Villarrubia", "pages":2, "sha256":"4f23ad7e30191b1d32c8708851729f42151c3b095476255d5fe1a5fc43509099", "completeness":"COMPLETE", "copyStatus":"PRIMARY / ELECTRONIC COURT COPY", "notification":"2018-06-28", "sourceControl":"archive/CONCURSO_36_2012_BATCH_B_2018_VERIFIED_ACT_REGISTER_17AUG2026.md" } ], "dependencyEdges": [ {"from":"JUD-2018-004","to":"JUD-2018-001","relation":"IMPLEMENTS","foundation":"DEPENDENT"}, {"from":"JUD-2018-004","to":"JUD-2018-003","relation":"IMPLEMENTS","foundation":"DEPENDENT","note":"Underlying 4-Jun source copy remains incomplete."}, {"from":"JUD-2018-005","to":"JUD-2018-001","relation":"SUSPENDS_REALISATION_CHAIN_FROM","foundation":"DEPENDENT"}, {"from":"JUD-2018-005","to":"JUD-2018-003","relation":"REFERS_TO_CLARIFICATION","foundation":"DEPENDENT","note":"Underlying 4-Jun source copy remains incomplete."}, {"from":"AUTH-2011-001","to":"ACTA-2011-001","relation":"ROOT_REQUIRES","foundation":"BROKEN"}, {"from":"AUTH-2011-001","to":"VOTE-2011-001","relation":"ROOT_REQUIRES","foundation":"BROKEN"}, {"from":"VOTE-2011-001","to":"OWN-2008-001","relation":"REQUIRES_UNIT_TITLE_COMPLETION_MAP","foundation":"BROKEN"} ], "institutions": [ { "id":"INST-YAIZA", "name":"Ayuntamiento de Yaiza", "routeEs":"/por-derecho-setup-or-gitlab-setup/es/yaiza-trazabilidad-institucional/", "routeEn":"/por-derecho-setup-or-gitlab-setup/en/yaiza-institutional-traceability/", "coreQuestionEs":"¿Quién solicitó, en qué capacidad, con qué título/autoridad y qué verificó independientemente el Ayuntamiento?", "coreQuestionEn":"Who applied, in what capacity, with what title/authority, and what did the municipality independently verify?" }, { "id":"INST-CABILDO", "name":"Cabildo de Lanzarote / Turismo", "routeEs":"/por-derecho-setup-or-gitlab-setup/es/cabildo-lanzarote-turismo-trazabilidad/", "routeEn":"/por-derecho-setup-or-gitlab-setup/en/cabildo-lanzarote-tourism-traceability/", "coreQuestionEs":"¿Qué establecimiento, operador, titularidad y perímetro fueron presentados y verificados en los expedientes turísticos?", "coreQuestionEn":"What establishment, operator, title and property perimeter were presented and verified in the tourism files?" }, { "id":"INST-CNMV", "name":"CNMV", "routeEs":"/por-derecho-setup-or-gitlab-setup/es/cnmv-ricpe-verificacion/", "routeEn":"/por-derecho-setup-or-gitlab-setup/en/cnmv-ricpe-verification/", "coreQuestionEs":"¿Qué conocían los órganos/gestores de RICPE sobre titularidad, control y litigios, qué se comunicó y qué se verificó?", "coreQuestionEn":"What did RICPE decision-makers know about title, control and litigation, what was communicated, and what was independently checked?" }, { "id":"INST-FUNDING", "name":"Public/EU funding control", "routeEs":"/por-derecho-setup-or-gitlab-setup/es/snca-fondos-europeos-trazabilidad/", "routeEn":"/por-derecho-setup-or-gitlab-setup/en/snca-eu-funds-traceability/", "coreQuestionEs":"¿Pueden reconciliarse activos, obras, costes, empleo y financiación sin doble cómputo ni perímetros incompatibles?", "coreQuestionEn":"Can assets, works, costs, employment and finance be reconciled without double counting or incompatible perimeters?" }, { "id":"INST-FISCALIA", "name":"Fiscalía / criminal investigation", "routeEs":"/por-derecho-setup-or-gitlab-setup/es/fiscalia-dip-2-2026/", "routeEn":"/por-derecho-setup-or-gitlab-setup/en/fiscalia-dip-2-2026/", "coreQuestionEs":"¿Qué cadenas factuales actor-específicas justifican investigación penal y cuáles siguen siendo civiles, concursales o no probadas?", "coreQuestionEn":"Which actor-specific factual chains justify criminal investigation, and which remain civil, insolvency-related or unproved?" }, { "id":"INST-CONCURSO", "name":"Concurso 36/2012 / independent insolvency review", "routeEs":"/por-derecho-setup-or-gitlab-setup/es/concurso-36-2012-responsabilidad-institucional/", "routeEn":"/por-derecho-setup-or-gitlab-setup/en/insolvency-36-2012-institutional-accountability/", "coreQuestionEs":"¿Fueron identificados, preservados, valorados y realizados correctamente los activos/derechos de LPB y se verificaron las proposiciones privadas de autoridad/deuda?", "coreQuestionEn":"Were LPB estate /por-derecho-setup-or-gitlab-setup/assets/rights correctly identified, preserved, valued and realised, and were private authority/debt propositions independently verified?" } ], "keystoneGaps": [ "2008 unit/finca sale-completion/title master map", "pre-2011 governance/ACTA baseline", "complete pivotal 2011 ACTA + notice + attendance/proxy + ownership/coefficient + debt/vote package", "administrator/office-holder/bank/books/records mandate and custody chain", "complete relevant 2018/2019/2022 ACTAs and annexes", "institutional receipt/reliance records proving or disproving independent verification", "funding DD/committee/waiver/source-and-use reconciliation", "complete 4-Jun-2018 Auto continuation/signature copy" ] }