PD-CRIM-CORPUS-UCC-20260904-01 · CANONICAL CORPUS
One connected criminal and institutional record—not 97 isolated complaints.
This module organises the RedSARA/AGE presentations, complaints and annexes as a non-fragmented evidential and procedural sequence while keeping actors, companies, assets, proceedings and legal tests separate.
Evidence boundary. A complaint proves what was alleged; a receipt proves presentation. Neither proves the offence, reading of annexes, joinder, investigation, judicial referral or a merits decision. Unredacted receipts remain outside the public site.
REDSARA / AGE DENOMINATOR
Unitary reading: institutional notice → traceability → autonomous criminal modules → preservation → consolidation → extraconcursal separation → administrative evidence → hotel/RIC/funds integration → hierarchical fiscal review.
CORE CRIMINAL MODULES
| Registration | Presented module | Function in the chain | Mandatory connections | Status |
|---|---|---|---|---|
| 18 Jan · 04212180 | Obstruction / sabotage of funded insolvency exit | Alleges deliberate frustration of a funded solution and effects across Aweswell, LPB, Matkator and the hotel. | 36/2012 · ONA · 7-Jun-2018 · AC/judge · Acosta/HNT | REGISTERED ALLEGATION |
| 19 Jan · 04639835 | OB REM / funds / opacity | Requests tracing of the locales transaction, funds, payments and reporting. | AC · liquidation plan · DP 1901 · accounts | REGISTERED ALLEGATION |
| 20 Jan · 05026215 | Divergent liquidation-plan execution | Challenges material implementation against the authorised framework. | 2022 adjudication · CAM/HNT · productive unit | REGISTERED ALLEGATION |
| 20 Jan · 05031882 | Extra-procedural use of non-final decision | Alleges effects produced outside the decision’s proper procedural function. | culpability · DP 1956 · CGPJ · third parties | REGISTERED ALLEGATION |
| 23 Jan · 06380826 | AC management of LPB funds | Requests dates, origin, destination and accounting of funds and payments. | OB REM · DP 1901 · recovery | REGISTERED ALLEGATION |
| 24 Jan · 06889281 | Instrumentalisation of hotel units | Connects title, Community, tourism regime, debt, insolvency and operation. | hotel fincas · DP 711 · HNT/Canarian Hospitality | REGISTERED ALLEGATION |
| 31 Jan · 09989396 | AC acts and omissions | Supervision, preservation, reporting, assets, income and third-party rights. | DP 1901 · appeals · Matkator/LPB | REGISTERED ALLEGATION |
| 2 Feb · 10347207 / 10479093 | San Telmo / RICPE / investment and coordination | Adds a public event and pleaded financial inferences requiring separate verification. | RICPE · CNMV · AEAT · Intervención · Anticorruption | ALLEGATION + INFERENCE |
| 26 Feb · 20918896 / 20919686 | Autonomous extraconcursal nucleus | Preserves conduct, patrimonies and effects not absorbed by the insolvency case. | Aweswell · Matkator · La Laguna · Canary Fiscalía | PRESENTATION DOCUMENTED |
CUSTODY AND EFFICIENCY
One canonical source; every duplicate recorded as an alias.
Private native
Original PDF/DOCX/XLSX/CSV, byte size, pages, hash and protected locator.
Presentation authority
Registration, date, destination, status, annex name, pages and registered fingerprint.
Repository derivative
Minimised text, anchors, propositions, cautions and connections.
Public page
Navigable summary without NIE, address, signature, private metadata or strategy.
No duplication. Filename suffixes “(2)”, “(3)”, “(4)” or “(5)” do not establish a version. Only the hash and receipt link determine identity and authority.
INTERCONNECTION
Unitary criminal digestNon-fragmented criminal chain.Hotel-title systemTitle, operation, income and restitution.Finca 8584ETJ example and adjudication injury.DP 748/2026Cuatrecasas and alleged criminal use of execution.ETJ 163/2020Auction, adjudication and cession.Cuatrecasas / Sun ParkMandate, knowledge and enforcement.Concurso 36/2012Plan, estate, judicial control and accounting.ONA / funded exitCounterfactual and alleged obstruction.Acosta Matos / HNTControl, operation, titles and beneficiaries.
P0 GAPS
- Structured import of all 97 rows from the native XLSX.
- Recovery of the 22 missing detailed receipts.
- Complaint–annex–receipt hash matching.
- Fiscal assignment, joinder, referrals and actual corpus.
- Complete response, decree and decision register.
- DP 1901 fiscal report and later decision.
- Whole-hotel finca–room–title–operator–income map.
- Replacement routes for rejected registrations.