{ "schema": "por-derecho.matter-identity-registry.part.v1", "registry_id": "PD-SP-IDENTITY-REGISTRY-001", "type": "ORGANISATION", "records": [ { "id": "PD-SP-O-0001", "type": "ORGANISATION", "name": "Aweswell Limited", "aliases": [ "Aweswell", "AWESWELL LIMITED", "AWESWELL LTD.", "Aweswell Ltd." ], "legacy": [ "E005" ], "source_mentions": [ { "source_key": "SRC-360-AC-20130115-REPORT", "source_literal": "Monterecco Sun Park Limited", "role": "UK shareholder source name; ops same-company rule to Aweswell07716847; preserve MONTERECO variant", "location": null, "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" }, { "source_key": "SRC-360-CAM-20180520, SRC-360-PROMONTORIA-20170515, SRC-360-AWESWELL-20180309", "source_literal": "Aweswell Limited", "role": "Shareholder/creditor/represented party as stated; historic-source roles kept dated", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-CAM-20180520", "source_literal": "Aweswell Limited", "role": "Shareholder/creditor/represented party as stated; historic-source roles kept dated", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "BM-SRC-0889c02f3cbb2c0b", "source_literal": "Aweswell Limited", "role": "Acknowledged recipient of legal services in original claim; 2019-07-30", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "BM-SRC-be55e05ef6da6431", "source_literal": "Monterecco Sun Park Limited", "role": "Company named in AC classification allegations; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "VAL-SRC-1cda7c38e64a327e", "source_literal": "Aweswell Limited", "role": "Solicitante", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "VAL-SRC-d786ccd59c131023", "source_literal": "Aweswell Limited", "role": "Peticionario/solicitante", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "VAL-SRC-f81b0bcf41e92361", "source_literal": "Aweswell Limited", "role": "Rendered cover/client headers say AWESWELL LTD. / Aweswell Ltd.", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-CAM-20180520", "pages": [ 1, 2, 3, 7 ], "role": "Shareholder/creditor/represented party as stated; historic-source roles kept dated", "source_literal_forms": [ "Aweswell" ] }, { "source_key": "SRC-360-PROMONTORIA-20170515", "pages": [ 5, 6 ], "role": "Shareholder/creditor/represented party as stated; historic-source roles kept dated", "source_literal_forms": [ "Aweswell" ] }, { "source_key": "SRC-360-AWESWELL-20180309", "pages": [ 1, 3, 6 ], "role": "Shareholder/creditor/represented party as stated; historic-source roles kept dated", "source_literal_forms": [ "Aweswell" ] }, { "source_key": "BM-SRC-0889c02f3cbb2c0b", "pages": [ 4, 9, 22, 51 ], "role": "Acknowledged recipient of legal services in original claim", "source_literal_forms": [] }, { "source_key": "BM-SRC-be55e05ef6da6431", "pages": [ 12, 15, 24 ], "role": "Company named in AC classification allegations", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0002", "type": "ORGANISATION", "name": "Luchy Playa Blanca, S.L.U.", "aliases": [ "Luchy Playa Blanca, S.L.", "LPB" ], "legacy": [ "E003" ], "source_mentions": [ { "source_key": "SRC-360-AC-20130115-REPORT", "source_literal": "Luchy Playa Blanca, S.L.U.", "role": "Debtor/report subject", "location": null, "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" }, { "source_key": "SRC-360-CAM-20180520, SRC-360-CAM-20180320, SRC-360-PROMONTORIA-20170515, SRC-360-LPB-20180306, SRC-360-AWESWELL-20180309", "source_literal": "Luchy Playa Blanca, S.L.U.", "role": "Concursada; one legal person despite LPB/Luchy source forms", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-CAM-20180520", "source_literal": "Luchy Playa Blanca, S.L.U.", "role": "Concursada; one legal person despite LPB/Luchy source forms", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "BM-SRC-0889c02f3cbb2c0b", "source_literal": "Luchy Playa Blanca, S.L.U.", "role": "Acknowledged recipient of legal services in original claim; 2019-07-30", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "VAL-SRC-1cda7c38e64a327e", "source_literal": "Luchy Playa Blanca S.L.", "role": "Report describes entity as majority registered owner", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "VAL-SRC-d786ccd59c131023", "source_literal": "Luchy Playa Blanca S.L.", "role": "Same majority registered-owner assertion", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-CAM-20180520", "pages": [ 1, 6, 7 ], "role": "Concursada; one legal person despite LPB/Luchy source forms", "source_literal_forms": [ "Luchy Playa Blanca", "LUCHY PLAYA" ] }, { "source_key": "SRC-360-CAM-20180320", "pages": [ 1, 2, 3 ], "role": "Concursada; one legal person despite LPB/Luchy source forms", "source_literal_forms": [ "Luchy Playa Blanca", "LUCHY PLAYA" ] }, { "source_key": "SRC-360-PROMONTORIA-20170515", "pages": [ 1 ], "role": "Concursada; one legal person despite LPB/Luchy source forms", "source_literal_forms": [ "Luchy Playa Blanca", "LUCHY PLAYA" ] }, { "source_key": "SRC-360-LPB-20180306", "pages": [ 1 ], "role": "Concursada; one legal person despite LPB/Luchy source forms", "source_literal_forms": [ "Luchy Playa Blanca", "LUCHY PLAYA" ] }, { "source_key": "SRC-360-AWESWELL-20180309", "pages": [ 1, 2, 3, 4, 5, 6, 9 ], "role": "Concursada; one legal person despite LPB/Luchy source forms", "source_literal_forms": [ "Luchy Playa Blanca", "LUCHY PLAYA" ] }, { "source_key": "BM-SRC-0889c02f3cbb2c0b", "pages": [ 4, 9, 22, 51 ], "role": "Acknowledged recipient of legal services in original claim", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0003", "type": "ORGANISATION", "name": "Matkator, S.L.U.", "aliases": [ "Matkator", "Matkator, S.L.", "MATKATOR SL" ], "identity_resolution": "CARET_CONFIRMED", "tax_identifier": "B76621689", "registry_sheet": "TF 52875", "identity_sources": [ "BORME-A-2013-246-38, entry 551984: incorporation, declaration of single-member status and registry sheet", "Repository canonical entity-name control for NIF B76621689; current primary NIF/status certificate remains open" ], "source_urls": [ "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2013-246-38" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret", "en": "/por-derecho-setup-or-gitlab-setup/en/pwc-canarias-carlos-saavedra-sun-park/#caret-register" }, "capacity_boundary": "Exact incorporated single-member company identity only. The current primary NIF/status certificate, historic and current ownership, particular unit title, mandate, authority, benefit, knowledge, wrongdoing and liability remain separate proof questions.", "legacy": [ "E004" ], "source_mentions": [ { "source_key": "BM-SRC-0889c02f3cbb2c0b", "source_literal": "Matkator, S.L.", "role": "Cambiario defendant, alleged note issuer and owner in historical registry information; 2019-07-30", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-0889c02f3cbb2c0b", "pages": [ 4, 9, 22, 51 ], "role": "Cambiario defendant, alleged note issuer and owner in historical registry information", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0004", "type": "ORGANISATION", "name": "Pink Canary Services, S.L.U.", "aliases": [ "Monterecco Sun Park, S.L.U.", "Pink Canary Services" ], "legacy": [ "E006" ], "source_mentions": [ { "source_key": "SRC-360-AC-20130115-REPORT", "source_literal": "Monterecco Sun Park, S.L.", "role": "Spanish operator source name; preserve distinct UK company; ops historical continuity to Pink", "location": null, "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" }, { "source_key": "SRC-360-AC-20130115-REPORT", "source_literal": "Pink Canary Services SL", "role": "Named2019 fiscal allegation; use controlled SLU narrative outside quotation", "location": null, "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" }, { "source_key": "BM-SRC-fd87b9818a845067", "source_literal": "Pink Canary Services, S.L.", "role": "Classification opponent; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "BM-SRC-be55e05ef6da6431", "source_literal": "Monterecco Sun Park, S.L.", "role": "Company named in AC classification allegations; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "VAL-SRC-d786ccd59c131023", "source_literal": "Monterecco Sun Park S.L.", "role": "Valuer notes 2012 tourism-register holder", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "VAL-SRC-d786ccd59c131023", "source_literal": "Monterecco Sun Park S.L.", "role": "23 February 2012 tourism letter and registration name this Spanish company; CIF B76564517", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-fd87b9818a845067", "pages": [ 1 ], "role": "Classification opponent", "source_literal_forms": [] }, { "source_key": "BM-SRC-be55e05ef6da6431", "pages": [ 14, 15, 23 ], "role": "Company named in AC classification allegations", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0005", "type": "ORGANISATION", "name": "Comunidad de Propietarios Sun Park", "aliases": [ "Owners' Community Sun Park", "Comunidad Sun Park", "Comunidad de Propietarios del Complejo Sun Park" ], "identity_resolution": "CARET_CONFIRMED", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/comunidad-instrumentalizacion/", "en": "/por-derecho-setup-or-gitlab-setup/en/community-instrumentalisation/" }, "not_same_as": [ "PD-SP-O-0006" ], "identity_boundary": "The Owners' Community is distinct from the Exploitation Community; identity does not establish valid organs, notice, resolutions, authority, capture, instrumentalisation or liability.", "legacy": [ "E001" ], "source_mentions": [ { "source_key": "SRC-360-AC-20130115-REPORT", "source_literal": "Comunidad de Propietario del Complejo Sun Park", "role": "Source-named defendant inORD1355/2011; exact source literal preserved", "location": null, "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" }, { "source_key": "SRC-360-CAM-20180520", "source_literal": "Comunidad de Propietarios Sun Park", "role": "Community whose asserted contingent debt is described inCAMMay2018", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-CAM-20180520", "source_literal": "Comunidad de Propietarios Sun Park", "role": "Community whose asserted contingent debt is described inCAMMay2018", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Comunidad de Propietarios del Complejo Sun Park", "role": "Property community described in Gil opposition; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "VAL-SRC-d786ccd59c131023", "source_literal": "Comunidad de Propietarios Sun Park", "role": "Report describes community/current operator assertion following 2015 judgment", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "VAL-SRC-d786ccd59c131023", "source_literal": "Comunidad de Propietarios Sun Park", "role": "Annex heading and historic actas-book margin", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "VAL-SRC-d786ccd59c131023", "source_literal": "Comunidad de Propietarios Sun Park", "role": "Historical tourism sheet says pending change in favour of the community", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-CAM-20180520", "pages": [ 6 ], "role": "Community whose asserted contingent debt is described inCAMMay2018", "source_literal_forms": [ "Comunidad de Propietarios del Complejo Sun Park" ] }, { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11, 46 ], "role": "Property community described in Gil opposition", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0006", "type": "ORGANISATION", "name": "Comunidad de Explotación Sun Park", "aliases": [ "CEXP", "Exploitation Community" ], "not_same_as": [ "PD-SP-O-0005" ], "formal_name": "Comunidad de Explotación del Complejo Sun Park", "tax_identifier": "H35997568", "tax_identifier_status": "DOCUMENTED_IN_2008_MODELO_036", "tax_identity_review_date": "2026-09-07", "current_tax_status": "NOT_VERIFIED_WITH_AEAT", "identity_sources": [ "2008 Modelo 036, pages 1-2: exact name and H35997568; receipt stamp 21 May 2008; private source copy visually re-read 7 September 2026", "Iberinform and Cinco Dias business-directory listings retrieved through public web search on 7 September 2026; shared Iberinform data provenance, not two independent tax certificates" ], "source_urls": [ "https://www.iberinform.es/empresa/5728940/comunidad-de-explotacion-del-complejo-sun-park", "https://cincodias.elpais.com/directorio-empresas/empresa/5728940/comunidad-de-explotacion-del-complejo-sun-park" ], "directory_name_literal": "COMUNIDAD DE EXPLOTACION DEL COMPLEJO SUN PARK CPRPH", "directory_form_literal": "Comunidad de Propietarios en Regimen de Propiedad Horizontal", "form_reconciliation_status": "DIRECTORY_CLASSIFICATION_AND_CONSTITUTIVE_COMUNIDAD_CIVIL_RETAINED_SEPARATELY", "email_first_reference": "Comunidad de Explotación del Complejo Sun Park (CEXP), NIF H35997568", "communication_rule_ref": "ops/recovery-cross-thread/CEXP_TAX_IDENTITY_EMAIL_RULE_07SEP2026.md", "capacity_boundary": "Tax-identity evidence only. Directory labels, active status and web presence do not certify current AEAT validity, legal personality, lawful operation, title, universal mandate or continuity. This is not the separate Owners' Community PD-SP-O-0005 or Monterecco/Pink PD-SP-O-0004. No new caret certification is made.", "legacy": [ "E002" ], "source_mentions": [ { "source_key": "SRC-360-AC-20130115-REPORT", "source_literal": "Comunidad de Explotación Sun Park", "role": "Source-named exploitation community; source report allegations do not establish debt", "location": null, "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" }, { "source_key": "BM-SRC-fd87b9818a845067", "source_literal": "Comunidad de Explotación del Complejo Sun Park", "role": "Exploitation community described in opposition; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-fd87b9818a845067", "pages": [ 3, 6 ], "role": "Exploitation community described in opposition", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0007", "type": "ORGANISATION", "name": "Construcciones Acosta Matos, S.A.", "aliases": [ "CAM", "Construcciones Acosta Matos SA" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/acosta-matos-perimetro/", "en": "/por-derecho-setup-or-gitlab-setup/en/acosta-matos-perimeter/" }, "not_same_as": [ "PD-SP-O-0008", "PD-SP-O-0074", "PD-SP-O-0082" ], "legacy": [ "cam", "E021" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "AEAT Canarias INF 90-24 / REF 0025DKH1", "BORME-C-2023-6637" ], "source_mentions": [ { "source_key": "SRC-360-CAM-20180520, SRC-360-CAM-20180320, SRC-360-PROMONTORIA-20170515, SRC-360-LPB-20180306, SRC-360-AWESWELL-20180309", "source_literal": "Construcciones Acosta Matos, S.A.", "role": "SA is represented CAM entity in body and receipt; mis-spelled ACOTAS/CONSTRUCIIONES source strings retained", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-CAM-20180520", "source_literal": "Construcciones Acosta Matos, S.A.", "role": "SA is represented CAM entity in body and receipt; mis-spelled ACOTAS/CONSTRUCIIONES source strings retained", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "BM-SRC-76f5ba3210b9a78d", "source_literal": "Construcciones Acosta Matos, S.A.", "role": "Concurso creditor and author of 2021 filing; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-CAM-20180520", "pages": [ 1, 2, 3, 4 ], "role": "SA is represented CAM entity in body and receipt; mis-spelled ACOTAS/CONSTRUCIIONES source strings retained", "source_literal_forms": [ "Construcciones Acosta Matos", "CAM", "CONSTRUCCIONES ACOTAS MATOS", "CONSTRUCIIONES ACOSTA MATOS" ] }, { "source_key": "SRC-360-CAM-20180320", "pages": [ 1, 2, 3, 4, 5 ], "role": "SA is represented CAM entity in body and receipt; mis-spelled ACOTAS/CONSTRUCIIONES source strings retained", "source_literal_forms": [ "Construcciones Acosta Matos", "CAM", "CONSTRUCCIONES ACOTAS MATOS", "CONSTRUCIIONES ACOSTA MATOS" ] }, { "source_key": "SRC-360-PROMONTORIA-20170515", "pages": [ 9, 10 ], "role": "SA is represented CAM entity in body and receipt; mis-spelled ACOTAS/CONSTRUCIIONES source strings retained", "source_literal_forms": [ "Construcciones Acosta Matos", "CAM", "CONSTRUCCIONES ACOTAS MATOS", "CONSTRUCIIONES ACOSTA MATOS" ] }, { "source_key": "SRC-360-LPB-20180306", "pages": [ 2, 3, 4, 5, 6 ], "role": "SA is represented CAM entity in body and receipt; mis-spelled ACOTAS/CONSTRUCIIONES source strings retained", "source_literal_forms": [ "Construcciones Acosta Matos", "CAM", "CONSTRUCCIONES ACOTAS MATOS", "CONSTRUCIIONES ACOSTA MATOS" ] }, { "source_key": "SRC-360-AWESWELL-20180309", "pages": [ 1, 2, 3, 4, 5, 6, 7, 9 ], "role": "SA is represented CAM entity in body and receipt; mis-spelled ACOTAS/CONSTRUCIIONES source strings retained", "source_literal_forms": [ "Construcciones Acosta Matos", "CAM", "CONSTRUCCIONES ACOTAS MATOS", "CONSTRUCIIONES ACOSTA MATOS" ] }, { "source_key": "BM-SRC-76f5ba3210b9a78d", "pages": [ 1, 4 ], "role": "Concurso creditor and author of 2021 filing", "source_literal_forms": [] } ], "unresolved_source_identity_controls": [ { "candidate_key": "VAL-O-ACOSTA-LITERAL", "source_literal": "ACOSTA MATOS S.L. — critical-report literal", "occurrences": [ { "source_key": "VAL-SRC-f81b0bcf41e92361", "pdf_pages": [ 12, 20 ], "role_literal_or_paraphrase": "Critic quotes/attributes commissioning and presentation of ACTUA valuation to ACOSTA MATOS S.L.", "review_mode": "NATIVE_TEXT_AND_VISUAL_REVIEW" } ], "status": "POSSIBLE_IDENTITY_LINK_NOT_ADMITTED_ALIAS", "boundary": "This shortened S.L. literal cannot be silently promoted to Construcciones Acosta Matos S.A. or another similarly named company. Determine the actual commissioning entity from original ACTUA engagement/report and filing. Neither candidate is selected by this lane." } ] }, { "id": "PD-SP-O-0008", "type": "ORGANISATION", "name": "Construcciones Acosta Matos, S.L.", "aliases": [ "Construcciones Acosta Matos SL" ], "not_same_as": [ "PD-SP-O-0007", "PD-SP-O-0074", "PD-SP-O-0082" ], "status": "REFERENCED_LEGAL_FORM_VARIANT_UNRESOLVED", "source_mentions": [ { "source_key": "SRC-360-CAM-20180320", "source_literal": "Construcciones Acosta Matos, S.L.", "role": "Quoted8Mar2018 DIOR uses SL; do not merge with SA or transfer exact-entity eligibility.", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-CAM-20180320-VARIANT", "source_literal": "Construcciones Acosta Matos, S.L.", "role": "Quoted8Mar2018 DIOR uses SL; do not merge with SA or transfer exact-entity eligibility.", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-CAM-20180320", "pages": [ 1 ], "role": "Quoted8Mar2018 DIOR uses SL; do not merge with SA or transfer exact-entity eligibility.", "source_literal_forms": [ "CONSTRUCCIONES ACOSTA MATOS, S.L." ] } ], "unresolved_source_identity_controls": [ { "candidate_key": "VAL-O-ACOSTA-LITERAL", "source_literal": "ACOSTA MATOS S.L. — critical-report literal", "occurrences": [ { "source_key": "VAL-SRC-f81b0bcf41e92361", "pdf_pages": [ 12, 20 ], "role_literal_or_paraphrase": "Critic quotes/attributes commissioning and presentation of ACTUA valuation to ACOSTA MATOS S.L.", "review_mode": "NATIVE_TEXT_AND_VISUAL_REVIEW" } ], "status": "POSSIBLE_IDENTITY_LINK_NOT_ADMITTED_ALIAS", "boundary": "This shortened S.L. literal cannot be silently promoted to Construcciones Acosta Matos S.A. or another similarly named company. Determine the actual commissioning entity from original ACTUA engagement/report and filing. Neither candidate is selected by this lane." } ] }, { "id": "PD-SP-O-0009", "type": "ORGANISATION", "name": "Amenem, S.L.", "aliases": [ "AMENEM" ], "legacy": [ "E012" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Amenem, S.L.", "role": "Historical ownership narrative, source spelling; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11 ], "role": "Historical ownership narrative, source spelling", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0010", "type": "ORGANISATION", "name": "Tengolf, S.L.", "aliases": [ "TENGOLF" ], "legacy": [ "E013" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Tengolf, S.L.", "role": "Historical ownership narrative; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11 ], "role": "Historical ownership narrative", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0011", "type": "ORGANISATION", "name": "Muruga, S.L.", "aliases": [ "MURUGA" ], "legacy": [ "E009" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Muruga, S.L.", "role": "Historical ownership narrative; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11 ], "role": "Historical ownership narrative", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0012", "type": "ORGANISATION", "name": "Roque Prieto, S.L.", "aliases": [ "ROQUE PRIETO" ], "not_same_as": [ "PD-SP-P-0004" ], "legacy": [ "E008" ], "source_mentions": [ { "source_key": "BM-SRC-1d9e52e1845ee09a", "source_literal": "Roque Prieto, S.L.", "role": "DP332 creditor-side submitting party; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-1d9e52e1845ee09a", "pages": [ 1 ], "role": "DP332 creditor-side submitting party", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0013", "type": "ORGANISATION", "name": "Explotaciones Oasis, S.L.", "legacy": [ "E017" ] }, { "id": "PD-SP-O-0014", "type": "ORGANISATION", "name": "Montelanza, S.L.", "aliases": [ "Monte Lanza, S.L.", "MONTE LANZA" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/montelanza-monte-lanza-sl/", "en": "/por-derecho-setup-or-gitlab-setup/en/montelanza-monte-lanza-sl/" }, "legacy": [ "E016" ], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Montelanza, S.L.", "role": "Historical exploitation company described by Gil; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11 ], "role": "Historical exploitation company described by Gil", "source_literal_forms": [] } ], "unresolved_source_identity_controls": [ { "candidate_key": "VAL-O-MONTELANZA", "source_literal": "Montelanza", "occurrences": [ { "source_key": "VAL-SRC-d786ccd59c131023", "pdf_pages": [ 94 ], "role_literal_or_paraphrase": "Historical tourism sheet states Montelanza requested cessation of tourism exploitation", "review_mode": "OCR_SCREEN" } ], "status": "POSSIBLE_IDENTITY_LINK_NOT_ADMITTED_ALIAS", "boundary": "Source short-name occurrence, not proof of current operations or legal corporate acts beyond the historical statement." } ] }, { "id": "PD-SP-O-0015", "type": "ORGANISATION", "name": "Acciones Canarias, S.L.", "aliases": [], "source_mentions": [ { "source_key": "BM-SRC-f442b6856ee73e24", "source_literal": "Acciones Canarias, S.L.", "role": "Historical ownership narrative; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-f442b6856ee73e24", "pages": [ 11 ], "role": "Historical ownership narrative", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0016", "type": "ORGANISATION", "name": "Inversiones Salinetas, S.L.", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/inversiones-salinetas-sl/", "en": "/por-derecho-setup-or-gitlab-setup/en/inversiones-salinetas-sl/" }, "legacy": [ "E010" ], "aliases": [], "source_mentions": [ { "source_key": "BM-SRC-1d9e52e1845ee09a", "source_literal": "Inversiones Salinetas, S.L.", "role": "DP332 creditor-side submitting party; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-1d9e52e1845ee09a", "pages": [ 1 ], "role": "DP332 creditor-side submitting party", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0017", "type": "ORGANISATION", "name": "Inmobiliaria Betancurt, S.L.", "legacy": [ "E018" ] }, { "id": "PD-SP-O-0018", "type": "ORGANISATION", "name": "Hotel New Trend, S.L.", "aliases": [ "HNT" ], "legacy": [ "ricpe_hnt_mynd", "E022" ] }, { "id": "PD-SP-O-0019", "type": "ORGANISATION", "name": "Canarian Hospitality, S.L.", "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "Canarian Hospitality official company website, accessed 28-Aug-2026", "RIC Private Equity MYND Yaiza and Radisson Blu Lanzarote project pages, accessed 28-Aug-2026" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/irea-colliers-meridian-sun-park/#laura-aguiar-acosta", "en": "/por-derecho-setup-or-gitlab-setup/en/irea-colliers-meridian-sun-park/#laura-aguiar-acosta" }, "capacity_boundary": "Hotel manager identified for MYND Yaiza and Radisson Blu Lanzarote. Corporate management and an internship do not transfer RICPE financing decisions, historical Sun Park knowledge, intent, control, wrongdoing or liability to staff.", "legacy": [ "E023" ] }, { "id": "PD-SP-O-0020", "type": "ORGANISATION", "name": "RIC Private Equity Investment Partners SCR, S.A.", "aliases": [ "RICPE", "RIC Private Equity" ], "legacy": [ "ricpe_hnt_mynd", "E024" ], "source_mentions": [ { "source_key": "BM-SRC-7c746d9987807755", "source_literal": "RIC Private Equity Investment Partners, S.C.R., S.A.", "role": "Issuer of certificate; prior name RIC Capital Investment Partners; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-7c746d9987807755", "pages": [ 1, 2 ], "role": "Issuer of certificate; prior name RIC Capital Investment Partners", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0021", "type": "ORGANISATION", "name": "Promontoria Holding 122 B.V.", "aliases": [ "PH122" ], "legacy": [ "E032" ], "source_mentions": [ { "source_key": "SRC-360-CAM-20180320, SRC-360-PROMONTORIA-20170515, SRC-360-LPB-20180306, SRC-360-AWESWELL-20180309", "source_literal": "Promontoria Holding 122 B.V.", "role": "Creditor/assignor and litigant source roles", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-CAM-20180320-VARIANT", "source_literal": "Promontoria Holding 122 B.V.", "role": "Creditor/assignor and litigant source roles", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "BM-SRC-40eadbd957a62728", "source_literal": "Promontoria Holding 122, B.V.", "role": "Creditor in court party table; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-CAM-20180320", "pages": [ 2, 4, 5 ], "role": "Creditor/assignor and litigant source roles", "source_literal_forms": [ "Promontoria Holding 122", "PROMONTORIA" ] }, { "source_key": "SRC-360-PROMONTORIA-20170515", "pages": [ 1, 3, 7, 8 ], "role": "Creditor/assignor and litigant source roles", "source_literal_forms": [ "Promontoria Holding 122", "PROMONTORIA" ] }, { "source_key": "SRC-360-LPB-20180306", "pages": [ 5 ], "role": "Creditor/assignor and litigant source roles", "source_literal_forms": [ "Promontoria Holding 122", "PROMONTORIA" ] }, { "source_key": "SRC-360-AWESWELL-20180309", "pages": [ 2 ], "role": "Creditor/assignor and litigant source roles", "source_literal_forms": [ "Promontoria Holding 122", "PROMONTORIA" ] }, { "source_key": "BM-SRC-40eadbd957a62728", "pages": [ 1 ], "role": "Creditor in court party table", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0022", "type": "ORGANISATION", "name": "Pamanil, S.L.", "aliases": [ "PAMANIL SOCIEDAD LIMITADA" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/pamanil-sl/", "en": "/por-derecho-setup-or-gitlab-setup/en/pamanil-sl/" }, "not_same_as": [ "PD-SP-O-0023" ], "legacy": [ "pamanil", "E007" ] }, { "id": "PD-SP-O-0023", "type": "ORGANISATION", "name": "Pamalexsha Servicios Integrales, S.L.", "aliases": [ "PAMALEXSHA" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/pamalexsha-servicios-integrales-sl/", "en": "/por-derecho-setup-or-gitlab-setup/en/pamalexsha-servicios-integrales-sl/" }, "not_same_as": [ "PD-SP-O-0022", "PD-SP-O-0024" ], "legacy": [ "pamalexsha", "E052" ] }, { "id": "PD-SP-O-0024", "type": "ORGANISATION", "name": "Explotaciones Noalpa, S.L.", "aliases": [ "NOALPA" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/explotaciones-noalpa-sl/", "en": "/por-derecho-setup-or-gitlab-setup/en/explotaciones-noalpa-sl/" }, "not_same_as": [ "PD-SP-O-0023" ], "legacy": [ "noalpa", "E053" ] }, { "id": "PD-SP-O-0025", "type": "ORGANISATION", "name": "Santa Lucia Real Estate, S.L.", "aliases": [ "SANTA LUCIA REAL ESTATE" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/santa-lucia-real-estate-sl/", "en": "/por-derecho-setup-or-gitlab-setup/en/santa-lucia-real-estate-sl/" }, "legacy": [ "santa_lucia", "E054" ] }, { "id": "PD-SP-O-0026", "type": "ORGANISATION", "name": "Millan and Miners, S.L.P.", "aliases": [ "MILLAN AND MINERS" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/millan-and-miners-slp/", "en": "/por-derecho-setup-or-gitlab-setup/en/millan-and-miners-slp/" }, "legacy": [ "E044" ] }, { "id": "PD-SP-O-0027", "type": "ORGANISATION", "name": "ORION Rental SOCIMI, S.A.", "aliases": [ "ORION RENTAL SOCIMI", "Orion Sosimi Rental" ], "legacy": [ "orion_agm" ] }, { "id": "PD-SP-O-0028", "type": "ORGANISATION", "name": "AGM Canary Asset Management, S.L.", "aliases": [ "AGM" ], "legacy": [ "orion_agm" ] }, { "id": "PD-SP-O-0029", "type": "ORGANISATION", "name": "Bankia, S.A.", "aliases": [ "Bankia" ], "legacy": [ "E030" ], "source_mentions": [ { "source_key": "SRC-360-AC-20130115-REPORT", "source_literal": "BANKIA", "role": "Source-named lender/enforcement claimant; exact credit chain separate", "location": null, "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" }, { "source_key": "SRC-360-AWESWELL-20180309", "source_literal": "Bankia, S.A.", "role": "Named lender inAweswell principal; source statement concerning original mortgage lender is not independently adopted", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-AWESWELL-20180309-VARIANT", "source_literal": "Bankia, S.A.", "role": "Named lender inAweswell principal; source statement concerning original mortgage lender is not independently adopted", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-AWESWELL-20180309", "pages": [ 2 ], "role": "Named lender inAweswell principal; source statement concerning original mortgage lender is not independently adopted", "source_literal_forms": [ "BANKIA" ] } ] }, { "id": "PD-SP-O-0030", "type": "ORGANISATION", "name": "Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria, S.A.", "aliases": [ "SAREB" ], "legacy": [ "E028" ] }, { "id": "PD-SP-O-0031", "type": "ORGANISATION", "name": "Cajasiete, Caja Rural, S.C.C.", "aliases": [ "Cajasiete" ] }, { "id": "PD-SP-O-0032", "type": "ORGANISATION", "name": "CaixaBank, S.A.", "aliases": [ "CaixaBank" ] }, { "id": "PD-SP-O-0033", "type": "ORGANISATION", "name": "Ona Hotels", "aliases": [ "ONA Hotels" ], "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE" }, { "id": "PD-SP-O-0034", "type": "ORGANISATION", "name": "Stoneweg", "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE" }, { "id": "PD-SP-O-0035", "type": "ORGANISATION", "name": "Varia", "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE" }, { "id": "PD-SP-O-0036", "type": "ORGANISATION", "name": "Elaia", "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE" }, { "id": "PD-SP-O-0037", "type": "ORGANISATION", "name": "Lagune", "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE" }, { "id": "PD-SP-O-0038", "type": "ORGANISATION", "name": "Meeting Point Hotels", "aliases": [ "Meeting Point", "Meeting Point International" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/lava-verde-club-sei-meeting-point/#meeting-point", "en": "/por-derecho-setup-or-gitlab-setup/en/lava-verde-club-sei-meeting-point/#meeting-point" }, "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE", "identity_boundary": "Commercial perimeter only; not an identified Club Sei contracting entity and not any one 357/2024 debtor" }, { "id": "PD-SP-O-0039", "type": "ORGANISATION", "name": "FTI Touristik", "aliases": [ "FTI" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/fti-touristik-meeting-point-insolvencia-preconcurso-bluesea/", "en": "/por-derecho-setup-or-gitlab-setup/en/fti-touristik-meeting-point-insolvency-preinsolvency-bluesea/" } }, { "id": "PD-SP-O-0040", "type": "ORGANISATION", "name": "Club Sei", "aliases": [ "Club SEI" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/lava-verde-club-sei-meeting-point/", "en": "/por-derecho-setup-or-gitlab-setup/en/lava-verde-club-sei-meeting-point/" }, "identity_boundary": "Brand/project object; not a legal person" }, { "id": "PD-SP-O-0041", "type": "ORGANISATION", "name": "Labranda" }, { "id": "PD-SP-O-0042", "type": "ORGANISATION", "name": "MYND Yaiza", "aliases": [ "MYND", "Sun Park", "Hotel Sun Park" ], "legacy": [ "ricpe_hnt_mynd", "E025" ], "canonical_site_name": "Sun Park", "current_commercial_name": "MYND Yaiza", "object_kind": "HOTEL_ESTABLISHMENT_AND_PHYSICAL_SITE", "profile_ref": "/por-derecho-setup-or-gitlab-setup/assets/data/sun-park-mynd-yaiza-site-v1.json", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/sun-park-mynd-yaiza/", "en": "/por-derecho-setup-or-gitlab-setup/en/sun-park-mynd-yaiza/" }, "canonical_address": { "display": "Calle Janubio 3, Playa Blanca, Lanzarote 35580, Spain", "street": "Calle Janubio 3", "locality": "Playa Blanca", "municipality": "Yaiza", "island": "Lanzarote", "postal_code": "35580", "province": "Las Palmas", "region": "Canary Islands", "country": "Spain", "locked_on": "2026-09-05", "rule": "SUN_PARK_MYND_YAIZA_SITE_ADDRESS_LOCK_05SEP2026.md", "authority": "Explicit project address lock, corroborated by the indexed official Lanzarote tourism accommodation listing; not a new cadastral/title certification." }, "historical_address_variants": [ { "literal": "AVENIDA JANUBIO s/n-URB. SUN PARK- Playa Blanca-T.M. YAIZA- 35580, Lanzarote", "source": "COA Lanzarote Hoja de Dirección, 25/02/2022, 22/000036/7800", "status": "HISTORICAL_DOCUMENT_LITERAL_PRESERVED" }, { "literal": "Avda. Janubio S/N, 35580 Playa Blanca - Lanzarote", "source_url": "https://www.myndhotels.com/en/hotels/lanzarote/mynd-yaiza/map/", "checked_on": "2026-09-05", "status": "CURRENT_OPERATOR_SOURCE_VARIANT_PRESERVED_NOT_SILENTLY_REWRITTEN" } ], "cadastral_reference": { "literal": "5137001FS1953N", "status": "DOCUMENTED_PROJECT_REFERENCE", "source": "COA Lanzarote 22/000036/7800, first sheet", "boundary": "Not a cadastral validation of all individual fincas, ownership, the estate perimeter, or comprehensive current boundaries." }, "capacity_boundary": "Connections enable navigation and actor-specific source review; they do not merge people, companies, estates, proceedings, ownership, authority, knowledge or responsibility. The hotel site has no assigned single legal owner in this record.", "record_semantics": "Enrichment of the existing hotel/establishment identity, not a new registry or a new legal person. Immutable legacy ORGANISATION storage category is retained; object_kind controls site interpretation.", "source_mentions": [ { "source_key": "SRC-360-AC-20130115-REPORT", "source_literal": "Hotel Sun Park", "role": "Only brand/hotel-asset reference; do not treat source hotel as proof of laterMYND operator identity", "location": null, "assertion_status": "SOURCE_STATEMENT_NOT_JUDICIAL_FINDING" } ] }, { "id": "PD-SP-O-0043", "type": "ORGANISATION", "name": "PricewaterhouseCoopers professional perimeter — Canarias", "aliases": [ "PwC Canarias", "PwC Tenerife", "Landwell-PwC" ], "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE", "not_same_as": [ "PD-SP-O-0080", "PD-SP-O-0081" ], "legacy": [ "E037" ] }, { "id": "PD-SP-O-0044", "type": "ORGANISATION", "name": "RSM Spain professional perimeter", "aliases": [ "RSM" ], "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE", "legacy": [ "E042" ] }, { "id": "PD-SP-O-0045", "type": "ORGANISATION", "name": "Grant Thornton professional perimeter", "aliases": [ "Grant Thornton" ], "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE" }, { "id": "PD-SP-O-0046", "type": "ORGANISATION", "name": "Auren professional perimeter", "aliases": [ "Auren" ], "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE" }, { "id": "PD-SP-O-0047", "type": "ORGANISATION", "name": "FTI Consulting" }, { "id": "PD-SP-O-0048", "type": "ORGANISATION", "name": "Afisca Canarias, S.L.", "aliases": [ "AFISCA" ] }, { "id": "PD-SP-O-0049", "type": "ORGANISATION", "name": "Cuatrecasas Legal, S.L.P.", "aliases": [ "Cuatrecasas", "Cuatrecasas, Gonçalves Pereira, S.L.P." ], "identity_sources": [ "SRC-360-ETJ-20260903; same NIF B59942110 and former-name statement" ], "source_refinements": [ { "as_of": "2026-09-07", "name": "Cuatrecasas Legal, S.L.P.", "basis": "SRC-360-ETJ-20260903; same NIF B59942110 and former-name statement", "boundary": "Historical Cuatrecasas, Gonçalves Pereira, S.L.P. retained as same-company name. An Auto party table wraps the name across rows; do not create a second entity or infer third-party assignee." } ], "legacy": [ "E036" ], "source_mentions": [ { "source_key": "SRC-360-AWESWELL-20180309", "source_literal": "Cuatrecasas, Gonçalves Pereira, S.L.P.", "role": "Historical exact firm form onAweswell9Mar2018 principal", "assertion_status": "SOURCE_SPECIFIC_NOT_COLLECTIVE_LIABILITY" }, { "source_key": "SRC-360-AWESWELL-20180309-VARIANT", "source_literal": "Cuatrecasas, Gonçalves Pereira, S.L.P.", "role": "Historical exact firm form onAweswell9Mar2018 principal", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" }, { "source_key": "BM-SRC-86a0007367ced7fe", "source_literal": "Cuatrecasas Legal, S.L.P.", "role": "2026 ETJ claimant; former name in historical title; 2019 to 2026", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "SRC-360-AWESWELL-20180309", "pages": [ 10 ], "role": "Historical exact firm form onAweswell9Mar2018 principal", "source_literal_forms": [ "CUATRECASAS GONÇALVES P EREIRA", "CUATRECASAS GONÇALVES PEREIRA" ] }, { "source_key": "BM-SRC-86a0007367ced7fe", "pages": [ 1, 2, 3 ], "role": "2026 ETJ claimant; former name in historical title", "source_literal_forms": [ "Cuatrecasas Gonçalves Pereira, S.L.P.", "Cuatrecasas" ] } ] }, { "id": "PD-SP-O-0050", "type": "ORGANISATION", "name": "J&A Garrigues, S.L.P.", "aliases": [ "Garrigues" ], "legacy": [ "E043" ] }, { "id": "PD-SP-O-0051", "type": "ORGANISATION", "name": "SLJ Abogados", "aliases": [ "SLJ" ] }, { "id": "PD-SP-O-0052", "type": "ORGANISATION", "name": "Alas Legal Advisors, S.L.", "aliases": [ "Alas Legal" ] }, { "id": "PD-SP-O-0053", "type": "ORGANISATION", "name": "Kepler–Karst", "aliases": [ "Kepler Karst" ] }, { "id": "PD-SP-O-0054", "type": "ORGANISATION", "name": "Bufete Ruiz de Infante" }, { "id": "PD-SP-O-0055", "type": "ORGANISATION", "name": "López Castelo Abogados", "aliases": [ "Lopez Castelo Abogados" ] }, { "id": "PD-SP-O-0056", "type": "ORGANISATION", "name": "Pimentel Servicios Legales" }, { "id": "PD-SP-O-0057", "type": "ORGANISATION", "name": "Expert Witness Forensic & Compliance", "aliases": [ "eXW", "Expert Witness" ], "source_mentions": [ { "source_key": "BM-SRC-750b1b344389c6e7", "source_literal": "Expert Witness Forensic and Compliance", "role": "Expert affiliation/brand named in LPB opposition; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-750b1b344389c6e7", "pages": [ 5, 14, 26 ], "role": "Expert affiliation/brand named in LPB opposition", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0058", "type": "ORGANISATION", "name": "Four Mirror Advisors, S.L." }, { "id": "PD-SP-O-0059", "type": "ORGANISATION", "name": "Andbank Luxembourg", "aliases": [ "Andbank" ], "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE", "alias_scope_control": { "Andbank": "Only resolve this shorthand to this Luxembourg record when the source proves jurisdiction and legal person. Legacy generic term has separate pending ID PD-SP-O-0097." } }, { "id": "PD-SP-O-0060", "type": "ORGANISATION", "name": "Actyus", "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE" }, { "id": "PD-SP-O-0067", "type": "ORGANISATION", "name": "Meeting Point Hotelmanagement (Canaries), S.L.U.", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/#documentos", "en": "/por-derecho-setup-or-gitlab-setup/en/legal-notebook/meeting-point-357-2024-judicial-traceability/#documents" }, "identity_resolution": "CARET_CONFIRMED", "capacity_boundary": "Exact debtor named in signed Auto 97/2025 only; not thereby the Club Sei contracting entity", "source_literal_variants_pending": [ "Meeting Point Hotel Management, S.L." ] }, { "id": "PD-SP-O-0068", "type": "ORGANISATION", "name": "Meeting Point Spain, S.L.U.", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/#documentos", "en": "/por-derecho-setup-or-gitlab-setup/en/legal-notebook/meeting-point-357-2024-judicial-traceability/#documents" }, "identity_resolution": "CARET_CONFIRMED", "capacity_boundary": "Exact debtor named in signed Auto 97/2025 only; not thereby the Club Sei contracting entity", "source_literal_variants_pending": [ "Meeting Point Spain, S.L." ] }, { "id": "PD-SP-O-0069", "type": "ORGANISATION", "name": "Meeting Point Investment, S.L.U.", "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/cuaderno-juridico/meeting-point-357-2024-trazabilidad-judicial/#documentos", "en": "/por-derecho-setup-or-gitlab-setup/en/legal-notebook/meeting-point-357-2024-judicial-traceability/#documents" }, "identity_resolution": "CARET_CONFIRMED", "capacity_boundary": "Exact debtor named in signed Auto 97/2025 only; not thereby the Club Sei contracting entity", "source_literal_variants_pending": [ "Meeting Point Investment, S.L." ] }, { "id": "PD-SP-O-0071", "type": "ORGANISATION", "name": "Fondo de Apoyo a la Solvencia de Empresas Estratégicas", "aliases": [ "FASEE" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/fti-touristik-meeting-point-insolvencia-preconcurso-bluesea/#sepi", "en": "/por-derecho-setup-or-gitlab-setup/en/fti-touristik-meeting-point-insolvency-preinsolvency-bluesea/#sepi" }, "identity_resolution": "CARET_CONFIRMED", "legal_personality": false, "managed_by": "PD-SP-I-0017", "identity_boundary": "Statutory fund distinct from SEPI; identity does not prove recipient, drawdown, use, omission, current balance or loss" }, { "id": "PD-SP-O-0072", "type": "ORGANISATION", "name": "IREA Corporate Finance, S.L.", "aliases": [ "IREA", "Irea Corporate Finance" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/acreedor-de-registro/#irea-sun-park-2017", "en": "/por-derecho-setup-or-gitlab-setup/en/lender-of-record/#irea-sun-park-2017" }, "identity_resolution": "CARET_CONFIRMED", "capacity_boundary": "Financial adviser named by SAREB for Project Meridian and prospective Sun Park/LPB debt adviser in September 2017; no completed Sun Park mandate or wrongdoing is established." }, { "id": "PD-SP-O-0073", "type": "ORGANISATION", "name": "Colliers International Spain, S.L.", "aliases": [ "Colliers Spain", "Colliers International Spain", "Colliers" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/acreedor-de-registro/#continuidad-asesores-meridian", "en": "/por-derecho-setup-or-gitlab-setup/en/lender-of-record/#meridian-adviser-continuity" }, "identity_resolution": "CARET_CONFIRMED", "capacity_boundary": "Post-2018 legal and operational continuity of IREA in Spain; no automatic transfer of knowledge, responsibility or custody of a particular Sun Park or Meridian file." }, { "id": "PD-SP-O-0074", "type": "ORGANISATION", "name": "Construcciones Acos-Matos, S.L.", "aliases": [ "Construcciones Acos-Matos Sociedad Limitada" ], "identity_resolution": "CARET_CONFIRMED", "registry_sheet": "GC 17613", "identity_sources": [ "BORME-A-2009-32-35, entry 84648", "SP-ACTA-2022-02-04, source page 2" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/toma-control-sun-park-7-junio-2018/", "en": "/por-derecho-setup-or-gitlab-setup/en/sun-park-takeover-7-june-2018/" }, "not_same_as": [ "PD-SP-O-0007", "PD-SP-O-0008", "PD-SP-O-0082" ], "capacity_boundary": "Exact legal person identified; it is not Construcciones Acosta Matos, S.A. or the unresolved Construcciones Acosta Matos, S.L. reference, and identity does not establish title, meeting power, vote, knowledge, benefit or liability." }, { "id": "PD-SP-O-0075", "type": "ORGANISATION", "name": "Clubotel La Dorada, S.L.", "aliases": [ "Clubotel La Dorada SL", "Clubotel" ], "identity_resolution": "CARET_CONFIRMED", "tax_identifier": "B61502035", "registry_sheet": "B 168866", "identity_sources": [ "BORME-A-2023-81-08, entry 198577", "BORME-A-2020-125-38, entry 201494", "ONA-FX-003 signed hotel-industry lease and suspensive annex, 6-Jun-2018", "ONA-FX-007 Clubotel personation record, 2019" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/ona-hotels-salida-concurso-36-2012/", "en": "/por-derecho-setup-or-gitlab-setup/en/ona-hotels-insolvency-exit-36-2012/" }, "capacity_boundary": "Exact legal person in the 6-Jun-2018 operating instrument and 2019 personation lane. The ONA Hotels label remains a distinct commercial perimeter; this identity does not prove satisfaction of conditions, funding, operation, acquisition, causation or liability.", "source_mentions": [ { "source_key": "BM-SRC-9ddecee18e4cc7ba", "source_literal": "Clubotel La Dorada, S.L.", "role": "Applicant for personation and reposición; Source date", "assertion_status": "SOURCE_BOUND_ROLE_NOT_FINDING_OF_WRONGDOING" } ], "source_census_occurrences": [ { "source_key": "BM-SRC-9ddecee18e4cc7ba", "pages": [ 1, 7 ], "role": "Applicant for personation and reposición", "source_literal_forms": [] } ] }, { "id": "PD-SP-O-0076", "type": "ORGANISATION", "name": "Meeting Point Hotelmanagement Holding GmbH", "aliases": [ "MP Hotels holding company" ], "identity_resolution": "CARET_CONFIRMED", "registry_court": "Amtsgericht München", "registry_number": "HRB 217383", "identity_sources": [ "Amtsgericht München order in 1500 IN 10107/24, 26-Sep-2024", "2018 Club Sei trademark application/publication naming Meeting Point Hotelmanagement Holding GmbH", "Meeting Point Hotels imprint" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/lava-verde-club-sei-meeting-point/", "en": "/por-derecho-setup-or-gitlab-setup/en/lava-verde-club-sei-meeting-point/" }, "capacity_boundary": "Exact Club Sei brand-holder/trademark-side legal person. It is not thereby the Sun Park contracting party, inventory controller, booking recipient, beneficiary, any Spanish 357/2024 debtor or FTI Touristik GmbH." }, { "id": "PD-SP-O-0077", "type": "ORGANISATION", "name": "ACHM Spain Management, S.L.", "aliases": [ "ACHM Spain Management SL", "ACHM Hotels by Marriott", "ACHM" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "AEAT Canarias INF 90-24 / REF 0025DKH1", "BORME-A-2018-173-28, entry 367586" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife", "en": "/por-derecho-setup-or-gitlab-setup/en/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife" }, "capacity_boundary": "Management/operator entity identified in the AC Hotel Tenerife management contract; identity does not prove that every ACHM employee worked on that hotel or that knowledge, records, intent or liability transferred to Fernando Aguiar Acosta." }, { "id": "PD-SP-O-0078", "type": "ORGANISATION", "name": "Belagua 2013, S.A.", "aliases": [ "BELAGUA 2013, S.A.", "Belagua 2013" ], "identity_resolution": "CARET_CONFIRMED", "identity_sources": [ "BORME-C-2017-3661", "BORME-C-2024-1876" ], "source_literal_variants": [ "BELAGUA 2013 SL — AEAT Canarias INF 90-24 / REF 0025DKH1" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife", "en": "/por-derecho-setup-or-gitlab-setup/en/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife" }, "capacity_boundary": "Current official identity is resolved as S.A.; the 2020 AEAT report's SL wording remains an explicit source-form discrepancy and is not treated as a second entity. Identity does not transfer hotel-specific knowledge or responsibility to an employee." }, { "id": "PD-SP-O-0079", "type": "ORGANISATION", "name": "Hotel Project Tenerife, S.L.", "aliases": [ "HOTEL PROJECT TENERIFE SL" ], "identity_resolution": "CARET_CONFIRMED", "tax_id": "B76337070", "identity_sources": [ "AEAT Canarias INF 90-24 / REF 0025DKH1" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife", "en": "/por-derecho-setup-or-gitlab-setup/en/irea-colliers-meridian-sun-park/#achm-ac-hotel-tenerife" }, "capacity_boundary": "Project operating/lessee entity for AC Hotel Tenerife in the official report; it is distinct from the property owner, manager, brand and hotel establishment." }, { "id": "PD-SP-O-0080", "type": "ORGANISATION", "name": "Landwell-PricewaterhouseCoopers Tax & Legal Services, S.L.", "aliases": [ "Landwell-PwC Tax & Legal", "PricewaterhouseCoopers Tax & Legal, S.L." ], "identity_resolution": "CARET_CONFIRMED", "tax_identifier": "B80909278", "registry_sheet": "M-131818", "current_name": "PricewaterhouseCoopers Tax & Legal, S.L.", "identity_sources": [ "BOE-B-2021-14718 official company-name change notice", "PwC Spain legal notice, accessed 1-Sep-2026", "BORME-A-2015-171-28, Carlos-Gabriel Saavedra appointment entry" ], "source_urls": [ "https://www.boe.es/diario_boe/txt.php?id=BOE-B-2021-14718", "https://www.pwc.es/es/quienes-somos/aviso-legal.html", "https://www.boe.es/borme/dias/2015/09/08/pdfs/BORME-A-2015-171-28.pdf" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret", "en": "/por-derecho-setup-or-gitlab-setup/en/pwc-canarias-carlos-saavedra-sun-park/#caret-register" }, "not_same_as": [ "PD-SP-O-0081", "PD-SP-O-0043" ], "capacity_boundary": "Exact legal entity and official name lineage only. Identity does not establish the scope or execution of any particular mandate, conflict, knowledge transfer, later engagement or liability." }, { "id": "PD-SP-O-0081", "type": "ORGANISATION", "name": "PricewaterhouseCoopers Auditores, S.L.", "aliases": [ "PwC Auditores" ], "identity_resolution": "CARET_CONFIRMED", "tax_identifier": "B79031290", "registry_sheet": "M-63988", "roac_number": "S0242", "identity_sources": [ "PwC Spain legal notice, accessed 1-Sep-2026", "CNMV official RICPE auditor history", "BORME-A-2023-222-35 RICPE auditor reappointment" ], "source_urls": [ "https://www.pwc.es/es/quienes-somos/aviso-legal.html", "https://www.cnmv.es/portal/consultas/ecr/sociedad.aspx?fs=08%2F11%2F2021&nif=A76335900&vista=38", "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2023-222-35" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret", "en": "/por-derecho-setup-or-gitlab-setup/en/pwc-canarias-carlos-saavedra-sun-park/#caret-register" }, "not_same_as": [ "PD-SP-O-0080", "PD-SP-O-0043" ], "capacity_boundary": "Exact audit legal entity only. Its RICPE appointment does not establish Carlos or the legal/tax firm as auditor, approval of Sun Park material, information sharing, conflict, causation or liability." }, { "id": "PD-SP-O-0082", "type": "ORGANISATION", "name": "Grupo Acosta Matos, S.L.", "aliases": [ "Grupo Acosta Matos" ], "identity_resolution": "CARET_CONFIRMED", "registry_sheet": "GC 62169", "identity_sources": [ "BORME-A-2024-30-35 formation and board entry", "BORME-A-2024-72-35 correction entry" ], "source_urls": [ "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2024-30-35", "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2024-72-35" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/acosta-matos-perimetro/", "en": "/por-derecho-setup-or-gitlab-setup/en/acosta-matos-perimeter/" }, "not_same_as": [ "PD-SP-O-0007", "PD-SP-O-0008", "PD-SP-O-0074" ], "capacity_boundary": "Exact 2024 legal person only. It is not any similarly named Construcciones Acosta Matos entity; governance or public professional proximity does not prove a Sun Park mandate, knowledge transfer, compensation, wrongdoing or liability." }, { "id": "PD-SP-O-0083", "type": "ORGANISATION", "name": "Socios Inversores Canarios, S.L.", "aliases": [ "Socios Inversores Canarios" ], "identity_resolution": "CARET_CONFIRMED", "registry_sheet": "GC 65871", "identity_sources": [ "BORME-A-2026-32-35 governance entry", "BORME-A-2026-112-35 later power entry" ], "source_urls": [ "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2026-32-35", "https://www.boe.es/diario_borme/txt.php?id=BORME-A-2026-112-35" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/pwc-canarias-carlos-saavedra-sun-park/#registro-caret", "en": "/por-derecho-setup-or-gitlab-setup/en/pwc-canarias-carlos-saavedra-sun-park/#caret-register" }, "capacity_boundary": "Exact legal person and registered governance roles only. Carlos's non-director-secretary role and Grupo Acosta Matos's board role do not establish compensation, a Sun Park mandate, quid pro quo, information use, wrongdoing or liability." }, { "id": "PD-SP-O-0084", "type": "ORGANISATION", "name": "RAUDA", "aliases": [ "Rauda" ], "status": "CONTROLLED_PERIMETER_LABEL_EXACT_ENTITY_MAY_REQUIRE_SOURCE", "identity_resolution": "CARET_PENDING", "identity_sources": [ "PD-CR-COM-20220218", "PD-CR-COM-20220307" ], "routes": { "es": "/por-derecho-setup-or-gitlab-setup/es/cuatrecasas-sun-park/#cuatrecasas-rauda-revision-20260905", "en": "/por-derecho-setup-or-gitlab-setup/en/cuatrecasas-sun-park/#cuatrecasas-rauda-revision-20260905" }, "capacity_boundary": "Source-literal professional recovery label from 2022 correspondence. Exact legal entity and legal-form history remain unverified. No original advisory mandate, ownership of the debt, purchaser identity, confidentiality misuse, group-wide knowledge or liability is inferred." } ] }