Reference and chronology
Secondary reference: 28/09/2023; calificación of Concurso 36/2012
Period: 2023-present
Latest known event: —
Appeal/review: Appeal pending/under appellate treatment
Document reader · 8 September 2026
Documents, submissions and decisions
19 registered acts15 viewable documents
- Insolvency Administrator classification report — 11 February 20192019-02-11 · 47 pp.Insolvency Administrator’s report; not a judgment
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Public-copy SHA-256:
539df448a36bb73fdfd8a6976e696fd0670eee713b846fe01e3f89705c158251Original SHA-256:
d27236438d293e8c70f3558507fc4293efb1a1ffb123cd87dd755a7eae904844 - Public Prosecutor opinion — 12 March 20192019-03-12 · 2 pp.Prosecutor’s opinion; not a judgment
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Public-copy SHA-256:
c63f51a12988785fe7fab90f0b33030f59f8f4f9583b5dbe4f7d92014f156ea4Original SHA-256:
0fa9c15c5c33fb6bd98b9c94b2f70d01590ddb4ea964c69c337c7d26ad8999fc - 2 April 2019 direction: prosecution opinion and summons2019-04-02 · 2 pp.Public document copy; consult its limitations
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Public-copy SHA-256:
fe4bec20e67cdd5b27c87159d1181ff32f868ce6c28d5c56a8368c22051c3a6fOriginal SHA-256:
df31044638dcdfb8fa695ea75ff6e76e16afa160ef8cd42337fe6b5044205513 - Judgment 163/2023 — 28 September 20232023-09-28 · 27 pp.Appealed first-instance judgment
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31bef81113bc23de08a7181dd777ffb345e486b7c19bb31f9ac551a9573f564eOriginal SHA-256:
a7886232be40f8b67bc6323c1a392352486810f35bddac81afe1c951ce25db93 - GIL: filed appeal2023-10-30 · 29 pp.Public document copy; consult its limitations
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2f579188610ac7743cd85a873e1700063c69191b42da1cbd8a75dc5be3b77cdfOriginal SHA-256:
75d933e92fcb4313eb180c0a702b422b2b6dbca3d7c7e9b86071c611bd625cc3 - GIL: filing receipt2023-10-30 · 2 pp.Public document copy; consult its limitations
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Public-copy SHA-256:
28d8156b3b1f5dd8d74bae9275c27c7bbf11049f479aaa42654e1e7df3a1ed77Original SHA-256:
0bb37f6d0ceaa6de1e95db73d0498d30d38144c84e4e7cd9ee84fd1a1f24e9ca - Gil: deposit-submission receipt — 31 October 20232023-10-31 · 2 pp.Public document copy; consult its limitations
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09aa1809de5b4e1ab6643225c0fa3379a01c06a3233ce168ae0567545eb4654aOriginal SHA-256:
41d658e4ec9dead633c745f5754fd5478a2019cb72b4db9d3e235d0d4982b611 - Gil: deposit submission — 31 October 20232023-10-31 · 1 pp.Public document copy; consult its limitations
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f442dee2d09bbdef6d63d2841f165d5d82fac0f778e0077718767a535d6376c2Original SHA-256:
4758a672f1782a5e926d89ad46118f184fd7d4b273edfb14d009125374e132bc - PINK: filed appeal2023-10-31 · 17 pp.Public document copy; consult its limitations
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f637904a3c14d3d141d7be23bdb53cbf7adc94ec13cc8f55ea08b17cdd1ca4c1Original SHA-256:
c40603b3d38fb825256f277321655e274a24d66b3f40c264dd44c708f845df79 - PINK: filing receipt2023-10-31 · 2 pp.Public document copy; consult its limitations
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Public-copy SHA-256:
970573279cc4002aacd6e5da666076922a17c31952c2a5d13b252e9db2364693Original SHA-256:
4e41bb87e9a51c2a117beb5bf17e36e2fcb101c71fc973a9c0c9b85f34b4f00e - LPB: filed appeal2023-11-02 · 17 pp.Public document copy; consult its limitations
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39bd18240375469163ba0ae17789f3370780eb198d77497d33a7293a41bea9c5Original SHA-256:
88af767a2268a3f0f3bdde92ba69ecc0170518cf3454c3617247a9fef6f4a2a6 - LPB: filing receipt2023-11-02 · 2 pp.Public document copy; consult its limitations
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adbc6f632fec00c95f800e11e45c95f2cfa89beb75eedc1d0d685c279152a7c3Original SHA-256:
a903f9aaff7ddbe5258ea3a7f3657f5175bd50442c3b36b2118180ec67f9ddd1 - Gil: appearance recognised — 6 November 20232023-11-06 · 1 pp.Public document copy; consult its limitations
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Public-copy SHA-256:
2e1fe23903eb73acb7e3e3f41d2b0272371ee6a38fec3c0c04f91ebda3911b17Original SHA-256:
a9739ab1f0aa9759c2a2fc24961297865bea8699330d8acced31f27d740f4f34 - Gil and Patricia/PINK: appeals timely and interposed — 6 November 20232023-11-06 · 2 pp.Public document copy; consult its limitations
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Public-copy SHA-256:
287972699382053ba1444248c52ee03a79548e8496f159baa3994d517a838f9fOriginal SHA-256:
8c309e7faf6ec95653dd83c9941f565b54956cd529322ab8eb7d88120b9e35c5 - LPB: direction to prove the deposit — 6 November 20232023-11-06 · 1 pp.Public document copy; consult its limitations
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Public-copy SHA-256:
74560347d9381f27a5d6afe0017ae81b348a0726304a3b8510af4fa475d86622Original SHA-256:
dcd27bb4dc7cc0e361805a76e3dec2bded2a23a9a2d3c01713fb76cd80116fe0
Partial coverage: the complete docket and every annex are not certified. A pleading copy does not by itself prove filing; a party report or prosecutorial opinion is not a judicial decision.
View the register of located submissions and acts (19)
| Source date | Submission / act | Recorded status | Public copy |
|---|---|---|---|
| 2019-02-11 | AC calificación reportSource identification and statusF360-AC-CALIFICACION-2019SIGNED_COPY_RECEIPT_UNVERIFIED NO_DOCUMENT_LINKED_RECEIPT_VERIFIED Earlier and later acts
| Signed copy; filing is not yet established by a linked receipt. This control has no verified document-linked receipt. A newly recovered complete source copy is publicly readable; earlier registry limitations remain preserved. | Insolvency Administrator classification report — 11 February 2019 |
| 2019-03-12 | Public Prosecutor’s classification opinionSource identification and statusF360-FISCAL-20190312PRIMARY_REPORT_EXAMINED_NO_MATCHED_FILING_RECEIPT NO_MATCHING_RECEIPT_ESTABLISHED Earlier and later acts | Report examined; filing-receipt matching remains open. This control has no verified document-linked receipt. A newly recovered complete source copy is publicly readable; earlier registry limitations remain preserved. | Public Prosecutor opinion — 12 March 2019 |
| 2019-04-02 | Providencia de 2 de abril de 2019 — audiencia y emplazamiento en la sección de calificaciónSource identification and statusC36-JUD-2019-04-02-CALIFICACION-DIRECTIONISSUED_JUDICIAL_OR_LAJ_COPY NOT_APPLICABLE_TO_ISSUED_ACT Earlier and later acts
| Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading. | 2 April 2019 direction: prosecution opinion and summons |
| 2019-04-23 | LPB opposition to culpable classificationSource identification and statusF360-LPB-CALIFICACION-OPPOSITION-2019SIGNED_COPY_RECEIPT_UNVERIFIED NO_DOCUMENT_LINKED_RECEIPT_VERIFIED Earlier and later acts
| Signed copy; filing is not yet established by a linked receipt. This control has no verified document-linked receipt. | Public copy not linked |
| 2019-06-06 | Gil opposition to culpable classificationSource identification and statusF360-GIL-CALIFICACION-OPPOSITION-2019SIGNED_COPY_RECEIPT_UNVERIFIED NO_DOCUMENT_LINKED_RECEIPT_VERIFIED Earlier and later acts
| Signed copy; filing is not yet established by a linked receipt. This control has no verified document-linked receipt. | Public copy not linked |
| 2021-03-23 | Pink and Patricia opposition to culpable classificationSource identification and statusF360-PINK-CALIFICACION-OPPOSITION-2021SIGNED_COPY_RECEIPT_UNVERIFIED NO_DOCUMENT_LINKED_RECEIPT_VERIFIED Earlier and later acts
| Signed copy; filing is not yet established by a linked receipt. This control has no verified document-linked receipt. | Public copy not linked |
| 2023-03-23 | LPB application for its named lawyer to appear by WebexSource identification and statusF360-LPB-WEBEX-20230323filed_lexnet_receipt_verified VERIFIED_LINKED_RECEIPT Earlier and later acts | Filing established by a linked receipt. Filing established by a linked receipt. | Public copy not linked |
| 2023-03-31 | LAJ hearing direction for 25 and 26 July 2023Source identification and statusC36-LAJ-2023-03-31-001ISSUED_JUDICIAL_COPY ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING Earlier and later acts | Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading. | Public copy not linked |
| 2023-03-31 | Separate LAJ treatment of the LPB Webex applicationSource identification and statusC36-LAJ-2023-03-31-002ISSUED_JUDICIAL_COPY ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING Earlier and later acts | Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading. | Public copy not linked |
| 2023-07-11 | LPB application for its named lawyer to appear by WebexSource identification and statusF360-LPB-WEBEX-20230711filed_lexnet_receipt_verified VERIFIED_LINKED_RECEIPT Earlier and later acts | Filing established by a linked receipt. Filing established by a linked receipt. | Public copy not linked |
| 2023-07-14 | Providencia on remote attendance by the named LPB lawyerSource identification and statusC36-JUD-2023-07-14-001ISSUED_JUDICIAL_COPY ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING Earlier and later acts | Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading. | Public copy not linked |
| 2023-09-28 | Sentencia 163/2023 — calificación del Concurso 36/2012Source identification and statusC36-JUD-2023-09-28-163ISSUED_JUDICIAL_OR_LAJ_COPY NOT_APPLICABLE_TO_ISSUED_ACT Earlier and later acts
| Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading. | Judgment 163/2023 — 28 September 2023 |
| 2023-10-30 | Gil Marer — recurso de apelación contra Sentencia 163/2023Source identification and statusF360-GIL-CALIFICACION-APPEAL-20231030EXACT_NATIVE_APPEAL_PRINCIPAL_AND_LINKED_RECEIPT_VERIFIED EXACT_NATIVE_PRINCIPAL_SHA256_MATCH Earlier and later acts
| Original principal document matched to its filing receipt. Original principal document matched to its filing receipt. | GIL: filed appeal GIL: filing receipt |
| 2023-10-30 | Pink y Patricia — recurso de apelación contra Sentencia 163/2023Source identification and statusF360-PINK-PATRICIA-CALIFICACION-APPEAL-20231031EXACT_NATIVE_APPEAL_PRINCIPAL_AND_LINKED_RECEIPT_VERIFIED EXACT_NATIVE_PRINCIPAL_SHA256_MATCH Earlier and later acts | Original principal document matched to its filing receipt. Original principal document matched to its filing receipt. | PINK: filed appeal PINK: filing receipt |
| 2023-10-31 | Gil Marer — escrito aportando justificante del depósito del recurso de apelaciónSource identification and statusF360-GIL-DEPOSIT-SUBMISSION-20231031EXACT_NATIVE_DEPOSIT_PLEADING_AND_LINKED_RECEIPT_VERIFIED EXACT_NATIVE_PRINCIPAL_SHA256_MATCH Earlier and later acts | Detailed status retained in the verification record. Original principal document matched to its filing receipt. | Gil: deposit submission — 31 October 2023 Gil: deposit-submission receipt — 31 October 2023 |
| 2023-11-01 | LPB — recurso de apelación contra Sentencia 163/2023Source identification and statusF360-LPB-CALIFICACION-APPEAL-20231102EXACT_NATIVE_APPEAL_PRINCIPAL_AND_LINKED_RECEIPT_VERIFIED EXACT_NATIVE_PRINCIPAL_SHA256_MATCH Earlier and later acts | Original principal document matched to its filing receipt. Original principal document matched to its filing receipt. | LPB: filed appeal LPB: filing receipt |
| 2023-11-06 | Personación de Gil Marer — 6 de noviembre de 2023Source identification and statusC36-LAJ-2023-11-06-GIL-APPEARANCEISSUED_JUDICIAL_OR_LAJ_COPY NOT_APPLICABLE_TO_ISSUED_ACT Earlier and later acts | Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading. | Gil: appearance recognised — 6 November 2023 |
| 2023-11-06 | Recursos de Gil y Pink/Patricia tenidos por interpuestos — 6 de noviembre de 2023Source identification and statusC36-LAJ-2023-11-06-GIL-PINK-APPEALSISSUED_JUDICIAL_OR_LAJ_COPY NOT_APPLICABLE_TO_ISSUED_ACT Earlier and later acts | Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading. | Gil and Patricia/PINK: appeals timely and interposed — 6 November 2023 |
| 2023-11-06 | Requerimiento de acreditación del depósito de LPB — 6 de noviembre de 2023Source identification and statusC36-LAJ-2023-11-06-LPB-DEPOSITISSUED_JUDICIAL_OR_LAJ_COPY NOT_APPLICABLE_TO_ISSUED_ACT Earlier and later acts | Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading. | LPB: direction to prove the deposit — 6 November 2023 |
The historical record and its relationships are preserved below. Recovered contextual links describe historical navigation; they are not a new determination of a close legal connection.
MASTER PROCEEDINGS · GC-CAL-002 · 02-SEP-2026
Sentencia 163/2023
Culpable classification judgment
Open documentary gap
Full appellate record and current result
Relationships on this page are separated by type. Only Parent_Master_ID and Linked_Proceedings generate formal procedural links. Text references and a shared originating court are navigation aids and do not prove joinder, identical parties, shared knowledge, causation or liability.
Identified authority
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Canonical connection
LPB calificación
Current custodian: Audiencia Provincial de Las Palmas (appeal treatment)
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