CAEPR · ^ · 8 SEPTEMBER 2026
La Laguna judicial perimeter^
Source-to-act denominator for judges/magistrates, LAJs and court organs safely identifiable in the recovered primary corpus for DP 748/2026, Cambiario 1048/2019, ETJ 163/2020 and PO 344/2013.
Rule: identity → proceeding → court organ → act/date → capacity. ^ registration does not attribute intent, responsibility or a merits position.
DP 748/2026 — TF-CRI-003 / PD-SP-R-0003
- PD-SP-P-0147 — Graciela Pérez-Valencia Díaz, Magistrate-Judge: 20-May-2026 order and 16-Jul-2026 order.
- PD-SP-P-0148 — María del Pilar Luis Medina, LAJ: 15-Jun-2026 procedural act and 1-Sep-2026 notification lane.
- PD-SP-I-0037 — Judicial Position No. 4, Court of Instance, Investigation Section, San Cristóbal de La Laguna.
Appeal posture: the subsidiary appeal filed on 17-Apr-2026 is verified, and the 20-May order records the reform and subsidiary appeal as filed in time and form at the originating court. No primary Article 766.4 transfer, remittal/transmission to the Provincial Court, or appellate roll has yet been located. TF-APP-004 remains an unverified placeholder.
Cambiario 1048/2019 / ETJ 163/2020 — TF-CIV-001 / TF-CIV-002
- PD-SP-P-0150 — Carmen Rosa Marrero Fumero, Magistrate-Judge.
- PD-SP-P-0151 — Juan Manuel Pérez Ramos, LAJ.
- PD-SP-P-0152 — María del Pilar Parrilla Martín, LAJ.
- PD-SP-P-0153 — Marco Eulogio Chiang Rebolledo, LAJ.
- PD-SP-P-0154 — Cristina María Hernández Díaz, LAJ on a source-verified July 2026 act.
- PD-SP-P-0155 — Francisco Martín Pozo, electronic LAJ signatory on the 28-Jul-2026 act. The body/header versus signature discrepancy is preserved without inferred explanation.
- PD-SP-I-0038 — historical JPI No. 3 → current Judicial Position No. 3, Civil Section.
Recovery of the original court file: on 9-Apr-2025 an 83-page, image-only court-file PDF for Cambiario 1048/2019, including later ETJ 163/2020 material, entered the current evidential corpus. Contemporaneous project correspondence described the event as finally obtaining the cambiario file. The source has been preserved by hash and on 8-Sep-2026 was fully digitised 83/83 with a searchable PDF, OCR text, positional/confidence data, page-indexed records, page images, manifest and checksums in controlled evidence storage. The original scan and full OCR are not public without document-level review/redaction.
Verified documentary link: the LexNET claim filed on 30-Jul-2019 identifies CUATRECASAS GONCALVES PEREIRA, S.L.P. as claimant and MATKATOR, S.L. as defendant; it seeks €182,517.72 principal documented by four promissory notes and requests preventive attachment over fincas 8.584 and 8.588. The file contains Auto 1390/2019 dated 4-Sep-2019 and the later location/service sequence, and then links to ETJ 163/2020. These links do not merge proceedings: the 2025 nullity incident and DP 748/2026 are recorded as later, separate tracks.
PO 344/2013 — TF-CIV-006
- PD-SP-P-0149 — María Mercedes Santana Rodríguez, deciding judge in Judgment 41/2014.
- PD-SP-I-0039 — Court of First Instance No. 5, San Cristóbal de La Laguna.
Judicial cooperation: registered, not La Laguna office-holders
- PD-SP-P-0156 — María del Mar Vidal Villagrasa, LAJ of JPI No. 2 Arrecife, only in Auxilio Nacional 176/2019.
- PD-SP-P-0157 — Juan Manuel Vivancos Hernández, LAJ of Yaiza Peace Court, only in the 8-Jan-2020 cooperation act.
- PD-SP-I-0040 — JPI No. 2 Arrecife, auxiliary organ.
- PD-SP-I-0041 — Yaiza Peace Court, auxiliary organ.
Three explicit source gaps
- LL-JUD-GAP-001: exact judicial signatory of Auto 454/2026 dated 24-Mar-2026. The later judge is not inferred as signer.
- LL-JUD-GAP-002: LAJ for the material PO 344/2013 acts. The recovered source does not identify that person.
- LL-JUD-GAP-003: downstream DP 748 appellate processing: transfer/remittal, organ, roll and any panel/LAJ. Origin-court admission is verified by the 20-May-2026 order.
Machine controls: gap audit · canonical interlink.