Reference and chronology
Secondary reference: Querella Fiscalía 273-2013 dated 27-Dec-2013
Period: 2013-2014
Latest known event: —
Appeal/review: —
Document reader · 8 September 2026
Documents, submissions and decisions
0 registered acts0 viewable documents
No public document copy is linked from this record. This does not mean that the original does not exist: recovery, custody and public release are verified separately.
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.
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 · LZ-FIS-049 · 02-SEP-2026
273/2013
Fiscalía investigation/querella concerning alleged corporate/asset-concealment offences; exact judicial conversion requires primary linkage
Open documentary gap
Assigned Fiscal/signatory extraction; judicial destination/NIG; complete investigation file; disposition/finality
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
Canonical connection
Precursor Fiscalía frame later associated in historical inventory with DP 332/2014
Current custodian: Historical destination court/file pending certified linkage
Express procedural relations and backlinks
Cross-references in canonical fields
Navigation derived from express mentions of other references inside canonical fields; it is not promoted to a formal procedural relationship.
—
Related proceedings · contextual navigation
Links calculated from shared canonical fields. They help reconstruct the perimeter and discover neighbouring files, but they do not prove joinder, identical parties, a formal procedural connection, shared knowledge, causation or liability.
GC-FIS-011DI 273/2013same_origin_organ · shared_canonical_terms:fiscalia,frameGC-FIS-013DI 248/2018same_origin_organ · shared_canonical_terms:fiscalia,investigationGC-FIS-014DI 113/2022same_origin_organ · shared_canonical_terms:fiscalia,investigationGC-FIS-016DI 22/2026same_origin_organ · shared_canonical_terms:fiscalia,investigationLZ-FIS-051302/2018same_origin_organ · shared_canonical_terms:inventoryGC-FIS-017DIP 2/2026shared_canonical_terms:fiscalia,investigationLZ-FIS-045DI preprocesal 114/2025shared_canonical_terms:fiscalia,investigationTF-FIS-007DIP 20/2026shared_canonical_terms:fiscalia,investigationNavigation: same originating organ
Shared originating organ only; it does not imply a connection between files.
GC-FIS-011DI 273/2013Fiscalía Provincial de Las PalmasGC-FIS-013DI 248/2018Fiscalía Provincial de Las PalmasGC-FIS-014DI 113/2022Fiscalía Provincial de Las PalmasGC-FIS-016DI 22/2026Fiscalía Provincial de Las PalmasGC-FIS-034Expediente Gubernativo 33/2025Fiscalía Provincial de Las PalmasLZ-FIS-051302/2018Fiscalía Provincial de Las Palmas