LEGAL PRACTICE · COMMUNITY · COMPANIES

Juan Carlos Prieto Puente: legal functions and corporate offices, date by date

Internal records place him representing Asunción Aizpurúa / Roque Prieto in 2014 and as a Community-side lawyer in later sources. The BORME separately establishes his offices at MILLAN AND MINERS and SANTA LUCIA REAL ESTATE. Those layers do not by themselves prove client identity, conflict or common purpose.

Search variants: Juan Carlos Prieto · Juan Carlos Roque Prieto · Juan Carlos Esloque Prieto. They do not replace the canonical identity.

Documented

Documented

Notarial record of 10-Apr-2014: representation of AAS / Roque Prieto. BORME: professional partner and joint administrator of MILLAN AND MINERS; several administrator and later attorney-in-fact of SANTA LUCIA REAL ESTATE.

Attributed account

Attributed account

The declarant says that after Campanario, Prieto and Esteban López Noriega acted for dissenting owners while also appearing as Community lawyers, which she characterises as a conflict of interest.

Open proof

Open proof

Determining a conflict requires retainers, matter-by-matter client identity, scope, dates, consent or waiver, instructions, billing and pleadings. A later corporate office does not prove a legal handover in 2011.

READING METHOD

One chronology, three evidence lanes

This record does not convert professional proximity, a shared corporate office or chronological succession into a mandate, knowledge, conflict, agreement or responsibility. Every proposition retains its date, source and limit.

CONTROLLED CHRONOLOGY

What is recorded, when and with what scope

Internal control

Documented representation

The Community notarial record identifies him representing Asunción Aizpurúa / Roque Prieto, S.L.

See source ↓
Official record

MILLAN AND MINERS

The BORME records operations from 2-Apr-2014 and incorporation, with Prieto and López Noriega as professional partners and joint administrators, on 21-May-2015.

See source ↓
Internal control

Community-side lawyer

The minutes control includes him, together with López Noriega, among the Community-side lawyers. The label describes that specific source, not a universal mandate.

See source ↓
Official record

SANTA LUCIA REAL ESTATE

The BORME identifies him as one of three several administrators at incorporation, together with Antonio Cogolludo Rojas and Atilio Alberto Maddonni Citara.

See source ↓
Official record

Cessation and power of attorney

The BORME records his cessation as several administrator and, in a separate act, appointment as attorney-in-fact of SANTA LUCIA REAL ESTATE.

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Official record

Sole administrator of MILLAN AND MINERS

The BORME records the cessation of the joint administrators and his appointment as sole administrator.

See source ↓

RELATIONSHIPS

This record's links within the network

RelationshipPeriodStatusControlled proposition and limit
Álvaro Campanario Hernández2011–2014Attributed accountThe declarant describes a practical handover from Campanario to Prieto and López Noriega.Limit: No file transfer, succession letter or client instruction proving the handover has been located. · 1, 2
Esteban López Noriega2014–2022Official recordProfessional partners and joint administrators of MILLAN AND MINERS; both ceased as joint administrators in 2022.Limit: The corporate link does not automatically identify client, matter, knowledge or intent. · 1, 2
MILLAN AND MINERS SOCIEDAD LIMITADA PROFESIONAL2014–2022+Official recordProfessional partner and joint administrator; sole administrator from the change registered in 2022.Limit: No current status beyond the latest reviewed filing is asserted, nor that every legal matter ran through the company. · 1, 2
SANTA LUCIA REAL ESTATE, SOCIEDAD LIMITADA2017–2021+Official recordInitial several administrator and attorney-in-fact from the act registered in 2021.Limit: The office does not prove activity at Sun Park or a direct connection with NOALPA or PAMALEXSHA. · 1, 2
Asunción Aizpurúa Sánchez^2014–2015Internal controlThe 2014 record identifies Prieto representing AAS/Roque Prieto.Limit: It does not prove a universal retainer, indefinite continuity or professional conflict. · 1

OUTSTANDING PROOF

Finite questions capable of confirming, limiting or refuting

  1. Whom did he represent at each meeting and in each proceeding?
  2. Who retained and paid for each service attributed to the Community?
  3. Was there informed consent or a waiver for clients with potentially divergent interests?

SOURCES

Official, internal and attributed sources

Official sources prove the content of their publication, not facts outside it. Internal controls summarise the Sun Park corpus and must be read with their limits and underlying sources.

Public source review: 25 August 2026.