Document reader · 8 September 2026

Documents, submissions and decisions

18 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.

View the register of located submissions and acts (18)

Source date	Submission / act	Recorded status	Public copy
2019-07-30	Cambiario demand, promissory notes and initial embargo request Source identification and status `F360-CAMB-DEMAND-2019` LEXNET_RECEIPT_PRESENT_WITH_COMPILED_DEMAND RECEIPT_WITH_COMPILED_DEMAND_SEPARATE_ORIGINAL_OPEN Earlier and later acts Later act: 2019-09-04 · Auto admitting cambiario and ordering payment and preventive embargo	Receipt present in a compiled copy; the separate original remains outstanding. Receipt present in a compiled copy; the separate original remains outstanding.	Public copy not linked
2019-09-04	Auto admitting cambiario and ordering payment and preventive embargo Source identification and status `F360-CAMB-ADMISSION-2019` ISSUED_JUDICIAL_COPY ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING Earlier and later acts Earlier act: 2019-07-30 · Cambiario demand, promissory notes and initial embargo request Later act: 2019-10-04 · Negative first domicile service record	Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading.	Public copy not linked
2019-10-04	Negative first domicile service record Source identification and status `F360-CAMB-FIRST-SERVICE-NEGATIVE-2019` SOURCE_SERVICE_RECORD ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING Earlier and later acts Earlier act: 2019-09-04 · Auto admitting cambiario and ordering payment and preventive embargo Later act: 2019-10-14 · DIOR ordering integral domicile inquiry	Service record; consult the outcome recorded in the source. Authority act or service record; it is not a party pleading.	Public copy not linked
2019-10-14	DIOR ordering integral domicile inquiry Source identification and status `F360-CAMB-DOMICILE-SEARCH-2019` ISSUED_JUDICIAL_COPY ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING Earlier and later acts Earlier act: 2019-10-04 · Negative first domicile service record Later act: 2019-10-31 · Claimant requests service at five further door addresses	Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading.	Public copy not linked
2019-10-31	Claimant requests service at five further door addresses Source identification and status `F360-CAMB-FIVE-DOOR-SERVICE-REQUEST-2019` SIGNED_COPY_RECEIPT_UNVERIFIED NO_DOCUMENT_LINKED_RECEIPT_VERIFIED Earlier and later acts Earlier act: 2019-10-14 · DIOR ordering integral domicile inquiry Later act: 2019-12-03 · DIOR ordering service through Arrecife judicial assistance	Signed copy; filing is not yet established by a linked receipt. This control has no verified document-linked receipt.	Public copy not linked
2019-12-03	DIOR ordering service through Arrecife judicial assistance Source identification and status `F360-CAMB-ARRECIFE-EXHORTO-2019` ISSUED_JUDICIAL_COPY ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING Earlier and later acts Earlier act: 2019-10-31 · Claimant requests service at five further door addresses Later act: 2019-12-18 · Auxilio judicial nacional 176/2019: forwarding service to Yaiza	Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading.	Public copy not linked
2019-12-05	Claimant reiterates preventive embargo request Source identification and status `F360-CAMB-EMBARGO-REITERATION-2019` SIGNED_COPY_RECEIPT_UNVERIFIED NO_DOCUMENT_LINKED_RECEIPT_VERIFIED	Signed copy; filing is not yet established by a linked receipt. This control has no verified document-linked receipt.	Public copy not linked
2020-01-24	Decree ordering preventive embargo and registry annotation Source identification and status `F360-CAMB-PREVENTIVE-EMBARGO-DECREE-2020` ISSUED_JUDICIAL_COPY ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING	Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading.	Public copy not linked
2020-03-05	Claimant asserts exhaustion of avenues and requests edictal service Source identification and status `F360-CAMB-EDICT-REQUEST-2020` SIGNED_COPY_RECEIPT_UNVERIFIED NO_DOCUMENT_LINKED_RECEIPT_VERIFIED Earlier and later acts Earlier act: 2020-02-10 · Return of unexecuted judicial assistance Later act: 2020-05-08 · Edict reproducing the cambiario admission order	Signed copy; filing is not yet established by a linked receipt. This control has no verified document-linked receipt.	Public copy not linked
2020-05-08	Edict reproducing the cambiario admission order Source identification and status `F360-CAMB-EDICT-2020` SOURCE_SERVICE_RECORD ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING Earlier and later acts Earlier act: 2020-03-05 · Claimant asserts exhaustion of avenues and requests edictal service Later act: 2020-07-13 · Auto 268/2020: closure of cambiario and registration for execution	Service record; consult the outcome recorded in the source. Authority act or service record; it is not a party pleading.	Public copy not linked
2020-07-13	Communication to Decanato for judicial-title execution registration Source identification and status `F360-CAMB-EXECUTION-REGISTRATION-2020` ISSUED_JUDICIAL_COPY ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING	Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading.	Public copy not linked
2020-07-13	Auto 268/2020: closure of cambiario and registration for execution Source identification and status `F360-CAMB-TITLE-AUTO-2020` ISSUED_JUDICIAL_COPY ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING Earlier and later acts Earlier act: 2020-05-08 · Edict reproducing the cambiario admission order Later act: 2020-07-31 · ETJ 163/2020: Auto dispatching execution	Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading.	Public copy not linked
2025-05-05	Matkator exceptional nullity request Source identification and status `F360-CAMB-NULLITY-2025` MATCHING_RECEIPT_FOUND_BUT_PRINCIPAL_BYTES_DIFFER RECEIPT_LOCATED_NATIVE_VARIANT_UNMATCHED Earlier and later acts Later act: 2025-06-03 · Providencia inadmitting exceptional nullity	Receipt located; this copy does not match the submitted file. Receipt located; this copy does not match the submitted file.	Public copy not linked
2025-06-03	Providencia inadmitting exceptional nullity Source identification and status `F360-CAMB-NULLITY-INADMISSION-2025` ISSUED_JUDICIAL_COPY ISSUED_OR_SOURCE_ACT_NOT_A_PARTY_FILING Earlier and later acts Earlier act: 2025-05-05 · Matkator exceptional nullity request Later act: 2025-06-05 · Aclaración de la providencia de inadmisión de nulidad	Copy of a judicial or court-office act. Authority act or service record; it is not a party pleading.	Public copy not linked
2025-06-05	Aclaración de la providencia de inadmisión de nulidad Source identification and status `F360-LL-JCB-20250605` RECEIPT_VERIFIED_PRINCIPAL_FIRST_PAGE_ONLY RECEIPT_VERIFIED_FINAL_DOCUMENT_INCOMPLETE Earlier and later acts Earlier act: 2025-06-03 · Providencia inadmitting exceptional nullity Later act: 2025-07-28 · Impulso procesal y denuncia de dilaciones Later act: 2025-07-28 · Solicitud de información y copia auténtica de pagarés	Receipt verified; the available principal-document copy remains incomplete. Receipt verified; the available principal-document copy remains incomplete.	Public copy not linked
2025-06-06	Draft clarification of nullity inadmission Source identification and status `F360-CAMB-CLARIFICATION-DRAFT-2025` DRAFT_NOT_FILING_PROOF DRAFT_NOT_FILING_PROOF	Draft; it does not establish filing. Draft; it does not establish filing.	Public copy not linked
2025-07-28	Impulso procesal y denuncia de dilaciones Source identification and status `F360-LL-JCB-20250728-IMPULSO` RECEIPT_VERIFIED_PRINCIPAL_FIRST_PAGE_ONLY RECEIPT_VERIFIED_FINAL_DOCUMENT_INCOMPLETE Earlier and later acts Earlier act: 2025-06-05 · Aclaración de la providencia de inadmisión de nulidad	Receipt verified; the available principal-document copy remains incomplete. Receipt verified; the available principal-document copy remains incomplete.	Public copy not linked
2025-07-28	Solicitud de información y copia auténtica de pagarés Source identification and status `F360-LL-JCB-20250728-INFORMACION` RECEIPT_VERIFIED_PRINCIPAL_FIRST_PAGE_ONLY RECEIPT_VERIFIED_FINAL_DOCUMENT_INCOMPLETE Earlier and later acts Earlier act: 2025-06-05 · Aclaración de la providencia de inadmisión de nulidad	Receipt verified; the available principal-document copy remains incomplete. Receipt verified; the available principal-document copy remains incomplete.	Public copy not linked

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.

9 SEPTEMBER 2026 · CURRENT CONTROL

Title-forming proceeding; later nullity clarification outcome remains unverified

The nullity application was inadmitted on 3 June 2025. Clarification was filed on 5 June and a progress request followed on 28 July. No later clarification ruling or subsequent Cambiario appeal has been verified in the controlled record.

MASTER PROCEEDING · TF-CIV-001

Juicio Cambiario 1048/2019

One judicial title-forming route inside a wider Cuatrecasas billing-and-recovery universe. It is not the whole claim and it is not defined by one apartment or finca.

Master ID
TF-CIV-001

Origin court
JPI nº 3 / current Plaza nº 3, San Cristóbal de La Laguna

NIG
3802342120190009565

Claimant / defendant
Cuatrecasas / Matkator

Claimed principal
€182,517.72

Instrument basis
Four Matkator promissory notes dated 21 November 2018

Whole-claim context

The €182,517.72 Cambiario principal is Claim 2 in the wider reconstruction, not the total Cuatrecasas economic claim. The controlled record also contains 22 issued invoices, unpaid invoices, WIP/unbilled work, a separate reconstructed Claim 1 principal of €189,830.72 and a February-2022 communication grouping two judicial claims at €441,463 including interest and costs.

Open the canonical invoice → WIP → pagaré → claims → enforcement architecture →

Why Matkator attribution must be tested

Controlled fact	Question
The located July-2019 schedule contains 20 Aweswell invoices and 2 LPB invoices, and no issued Matkator invoice.	What legal instrument or agreement moved relevant value to Matkator?
The Cambiario demand describes the four pagarés as payment for some work performed for Aweswell and LPB.	Which exact invoices, WIP, pro-formas or matters did each pagaré satisfy or secure?
Direct collection/settlement dialogue with Aweswell existed; LPB invoices were also chased.	How did those client/billing/collection records reconcile with Matkator becoming the judicial debtor?
An autonomous pagaré, guarantee, assumption or accommodation can create liability even where the underlying invoice recipient differs.	Produce original instruments, authority/capacity, causa and accounting bridge rather than assuming invalidity.

Instrument and cause

The four note numbers and aggregate principal are source-controlled. Original front/back instruments, signing authority, presentment, causa and exact work allocation remain separately auditable.

Service and title formation

The complete address-search, service/edict and title-formation sequence remains material. DP 748 and later nullity arguments must use certified acts rather than infer defect from outcome alone.

Claim overlap / single satisfaction

The repository has not established double recovery. It requires one ledger showing Claim 1, Claim 2, WIP/pro-formas, payments, credits, interest, costs and any later realization exactly once.

Not an asset-limit proceeding

The Cambiario created a claimed monetary title. Finca 8.584 becomes the exact current realization target downstream in ETJ 163/2020; it does not define the upstream claim universe.

Concurso / collection boundary

Cuatrecasas was active counsel in Concurso 36/2012 for the Aweswell/LPB side and withdrew in May 2020 citing unpaid fees. Current controlled searches have not located proof that Cuatrecasas lodged/proved its own fee credit as creditor in that insolvency, nor a separate judicial fee action against Aweswell for the same universe. Those absences are evidence gaps, not proof of non-existence.

Allegation boundary

Project Sun Rock alleges that debtor attribution, billing/WIP conversion, instrument cause, claim aggregation or court presentation may contain materially inaccurate, incomplete or duplicative elements with civil, professional and potentially criminal implications. No billing fraud, invoice fraud, procedural fraud or criminal offence is treated as proved by this page.

Linked proceedings and dossiers

TF-CIV-002 · ETJ 163/2020Direct enforcement successor TF-CRI-003 · DP 748/2026Separate criminal-evidentiary route La Laguna bridgeProcedural/evidentiary continuity Unitary Cuatrecasas dossierMandate, invoices, WIP and wider Sun Park context Concurso 36/2012Separate insolvency perimeter Acosta Matos perimeterAny beneficiary link remains source-gated