Control chronology · evidence, inference and missing proof
The 2022 deed was not the beginning. Control has its own chronology.
The record must separate formal title, legal possession, material possession and effective control of the hotel. Project Sun Rock's thesis is that a pre-existing machinery of debt, voting, keys, possession and authority existed by 2011 or earlier; that the Acosta Matos perimeter appears in physical access and project preparation from 2017–2018; and that 7 June 2018 marked a qualitative shift to practical control of access to the complex, years before formal title to the LPB properties.
The sequence requiring reconciliation
From predecessor machinery to an integrated hotel project.
- 2008–2011
Fragmentation and rupture
The unit sales left a physically unitary hotel over fragmented titles. By 2011 the record documents disputes over Community governance, debt, voting, maintenance, keys, possession and litigation. This does not make every predecessor act unlawful; it fixes the architecture later actors had to know and verify.
- 2011–2017
The machinery consolidates
Attributed debt, voting exclusion, administration, documentary custody, litigation and possession claims create an authority pathway capable of circulating to outsiders. For CAM, the question is its own knowledge, adoption, use, escalation and benefit.
- OCT 2017–MAR 2018
CAM's entry was not only financial
The corpus contains attributed evidence of access or attempted access from October 2017 and later JDAM visits with investors and advisers, measurements, ownership assertions, security planning, refurbishment and future possession. Each episode requires originals, metadata, witnesses and the certified judicial record.
- 8 MAY 2018
A hotel/Meeting Point connection was already under investigation
A first-phase private investigation, now published only as an anonymised derivative, had already isolated as an investigative lead a hotel professional with Meeting Point/Labranda background. A separate later communication records pre-takeover JDAM visits with investors/advisers including that person. The identities of the executive and investigator are withheld publicly and available to competent authorities.
- 7 JUN 2018
Practical access control changes hands
Direct evidence records the coded entrance being broken, chains or padlocks, uniformed security controlling entry and exclusion of the onsite responsible person. This supports an inference of effective access control over the hotel as an operating whole. Gil Marer alleges that it amounted to full material possession. No order granting CAM legal possession of the whole hotel has been located.
- 2018–2021
Control, works and blocked access
The question does not end on 7 June: control must be measured by what it enabled afterwards. In 2021 the court recorded allegations of works/demolition and access blocked by security, while CAM maintained that it owned 54 apartments and LPB and third-party properties coexisted.
- 2019–2020
Lava Verde → Club Sei / Meeting Point
CAM presented Lava Verde as a 279-room project; Meeting Point Hotels/FTI announced Club Sei Lanzarote; a supplier linked Sun Park with Lava Verde and confirmed a physical pilot. Promotion is documented. The contract, exact Meeting Point entity, inventory, authority, bookings and flows remain missing.
- 2022
Formal title comes later
The LPB adjudication and deed arrived in January–February 2022. They must remain separate from Matkator, third-party property and any earlier material authority.
- 2024–2025
357/2024: custody and disclosure
After compliance and preservation notices to the FTI/Meeting Point perimeter, Meeting Point Spain proceeding 357/2024 creates a finite question: what Sun Park/Lava Verde/Club Sei records existed, who preserved them, what contingencies were disclosed and what the Auren expert received. The successive judicial names are a separate procedural-traceability question.
The institutional question
What document authorised each step?
Access
Who ordered, paid for and implemented locks, chains, codes and security from 2017?
Perimeter
Which properties and spaces did each actor materially control and under what title?
Project
What access enabled measurement, pilots and an integrated hotel presentation before LPB title?
Meeting Point
Which entity contracted for or received the project, inventory or distribution?
357/2024
Where are the contracts, communications, inventories, bookings, claims and preservation records?
Restoration
Is there evidence that control was returned before adjudication? If not, who exercised it and for how long?
7 June dossier Lava Verde → Club Sei Anonymised 2018 investigation