# Concurso 36/2012 — digitised digest of the located court file (2016–2021)

**Controlled baseline denominator:** 65 docket items + 1 connected external complaint.  
**Principal limit:** no signed electronic index under article 47.3 of RDL 6/2023, official relation of procedural acts under article 46.2, or equivalent certified per-piece export for Concurso 36/2012 has been produced to us or located in the corpus. This is the complete digest of the sources currently located, not yet a legally complete docket denominator. Non-production does not establish nonexistence, loss, suppression or alteration. “Filing” means a party/AC position, not a proved fact.  
**24-Aug-2026 refresh:** the searchable 37-page body of the 15-Jan-2013 Article 75 report is located; an 8-Feb-2019 conclusion application is located pending receipt/disposition; and 105 unique LexNET provider-package filenames from a bounded 2021–2022 sweep are queued for reconciliation. Package filename ≠ unique judicial act.
**Detailed source:** `assets/data/concurso36-court-file-v1.json`.

## 2016 — definitive texts

| ID | Verifiable control |
|---|---|
| `C36-FIL-2016-04-28-AC-DEFTEXT` | AC asked that the definitive texts be treated as filed; annexes and disposition remain separate. |
| `C36-FIL-2016-06-16-LPB-OPPOSE` | LPB opposed the list/texts; the filing does not prove that an objection succeeded. |

## 2017 — convenio and opening of liquidation

| ID | Verifiable control |
|---|---|
| `C36-JUD-2017-01-20-COMMUNITY` | Included a pre-insolvency ordinary contingent Community credit without its own amount; did not fix every later debt. |
| `C36-JUD-2017-03-22-OPEN-CONVENIO` | Ended the common phase, opened convenio and called a 28-Jun-2017 creditors' meeting. |
| `C36-FIL-2017-04-19-VIABILITY` | LPB viability plan; party assumptions, not a judicial valuation or feasibility finding. |
| `C36-FIL-2017-04-27-CONVENIO-PRESENT` | Filed the convenio package; does not prove adhesion or approval. |
| `C36-FIL-2017-04-27-CONVENIO-PROPOSAL` | No haircut; ordinary claims after one year; subordinated later; Aweswell guarantee; privileged claims excluded absent adhesion. Redacted OCR available. |
| `C36-JUD-2017-05-05-AC-REMUNERATION` | Located order fixing definitive common-phase AC remuneration. |
| `C36-FIL-2017-05-15-PH122-REPO` | Promontoria reconsideration; privileged-creditor position, not outcome. |
| `C36-FIL-2017-11-06-AC-CREDIT` | AC requested that transfer of Promontoria credits to CAM be recorded. |
| `C36-JUD-2017-12-19-OPEN-LIQ` | Opened LPB liquidation, suspended its powers over its patrimony, dissolved LPB and required a plan and quarterly reports. |

## 2018 — plan, quantification, publicity and appeals

| ID | Verifiable control |
|---|---|
| `C36-JUD-2018-02-15-CREDITOR` | The current three-page primary control dates the order to 15 Feb and recognizes CAM as transferee of two specified specially privileged principals and contingent costs. The 8/9/14-Feb layers are superseded and await reinspection, not published as facts. |
| `C36-FIL-2018-02-09-AC-PLAN` | AC plan proposal; judicial approval/modifications are separate sources. |
| `C36-FIL-2018-02-15-AC-CLARIFY` | AC request to clarify interest treatment. |
| `C36-FIL-2018-03-06-LPB-OBS` | LPB observations on the plan. |
| `C36-FIL-2018-03-16-LPB-CLARIFY-OBS` | Supplemental LPB observations. |
| `C36-JUD-2018-04-16-INTEREST` | Distinct order: specially privileged interest only up to contractual mortgage limits. |
| `C36-JUD-2018-04-16-PLAN` | Distinct order: listed-apartment dation + separate EUR 400,000 premises/pools sale, publicity and improvement; did not adopt Actúa figures. |
| `C36-FIL-2018-05-23-CAM-DEBT` | CAM calculation with deeds/annexes; not a final judicial amount. |
| `C36-FIL-2018-06-01-LPB-OPPOSE` | LPB argued security/value ceilings and subordination of excess; AP accepted only part of the ceiling branch. |
| `C36-JUD-2018-06-04-CLARIFY` | Clarified a judicial appearance with successive bids. |
| `C36-LAJ-2018-06-15-NOTIFY` | Ordered publicity and ten days for improvement; performance returns remain open. |
| `C36-FIL-2018-06-18-LPB-APPEAL` | LPB appeal; 23-Jul-2019 AP order controls the result. |
| `C36-JUD-2018-06-26-SUSPEND` | Suspended realization of mortgaged apartments pending appeal; liquidation of other assets continued. |
| `C36-FIL-2018-06-27-LPB-REPO` | LPB reconsideration against LAJ procedure. |
| `C36-FIL-2018-07-11-CAM-APPEAL` | CAM appellate position; not a holding. |
| `C36-FIL-2018-07-16-AC-APPEAL` | AC appellate position; not a holding. |
| `C36-FIL-2018-09-10-AW-CERT` | Aweswell requested an updated certificate; does not prove issuance or amount. |
| `C36-FIL-2018-11-21-AC-OPPOSE-CAM` | AC opposition to CAM reconsideration. |
| `C36-LAJ-2018-12-12-PRECLUSION` | Closed the period and directed premises/pools formalization; set aside on 24-Oct-2019. |
| `C36-FIL-2018-12-20-LPB-REPO` | LPB challenged the post-publicity route. |

## 2019 — AP control, possession and non-validation

| ID | Verifiable control |
|---|---|
| `C36-FIL-2019-01-24-AC-OBREM` | AC position on premises sale/ob-rem linkage; title/debt effects require their own sources. |
| `C36-FIL-2019-02-01-GM-POLICY` | Gil Marer requested AC insurance information; does not prove responsibility or coverage. |
| `C36-FIL-2019-02-25-AC-AWESWELL` | AC/CAM asked to limit/exclude Aweswell; later acts control standing. |
| `C36-FIL-2019-05-04-AC-NOPOSSESSION` | Contemporaneous AC statement that possession had not been delivered to CAM; does not resolve every access/control fact. |
| `C36-JUD-2019-07-23-AP` | Correct date 23 Jul: maintained dation/sale and partly allowed interest ceilings for the improvement threshold; did not fix all final interest. |
| `C36-JUD-2019-10-24-NONVALIDATE` | Set aside 12-Dec-2018 Diligencia, refused to validate the 28-Nov-2018 deed for lack of prior authorization/plan compliance and restarted improvement. |
| `C36-FIL-2019-11-04-LPB-REPO` | LPB reconsideration on interest/res judicata and implementation; dismissed 12-May-2020. |
| `C36-FIL-2019-11-05-AC-COMMUNITY` | AC filing + Community certificate located; reliable public OCR still pending. |

## 2020 — amount submissions and new facts

| ID | Verifiable control |
|---|---|
| `C36-JUD-2020-05-12-INTEREST` | Dismissed LPB reconsideration; promised submissions before final amounts; did not entertain demolition/access in that motion as untimely. |
| `C36-FIL-2020-06-05-LPB-CLARIFY` | LPB submission in the amount-setting sequence. |
| `C36-FIL-2020-06-08-LPB-CLARIFY-ALIAS` | Near-duplicate/variant of the 5-Jun-dated filing; not a second position absent binary comparison. |
| `C36-ANN-2020-06-09-CAM-INTEREST` | CAM certificate located; OCR and accounting reconciliation remain. |
| `C36-FIL-2020-06-10-AC-COMMUNITY` | AC Community-quantification position; filename wording “false debt” is not a finding. |
| `C36-FIL-2020-06-12-CAM-DEBT` | CAM quantification; not a final judicial amount. |
| `C36-FIL-2020-12-01-COMMUNITY` | LPB submissions on Community credit. |
| `C36-FIL-2020-12-01-CAM` | LPB submissions on CAM interest. |

## 2021 — publicity, licitation, approval and classification

| ID | Verifiable control |
|---|---|
| `C36-FIL-2021-01-03-AFFECT-OFFERS` | Aweswell position on effect/conditions of offers. |
| `C36-JUD-2021-01-18-CLARIFY` | Refused clarification of the 12-May-2020 order. |
| `C36-JUD-2021-01-25-PUBLICITY` | Set quantified improvement framework: loans, EUR 400,000, costs/taxes and Community debt. |
| `C36-LAJ-2021-01-29-EDICT` | Published ten days for better offers. |
| `C36-FIL-2021-02-04-AW-REPO` | Aweswell reconsideration; dismissed 6 May. |
| `C36-FIL-2021-02-04-LPB-REPO` | LPB reconsideration; dismissed 6 May. |
| `C36-EXT-2021-02-10-DESTRUCTION-COMPLAINT` | **External to the Mercantile docket:** connected complaint/allegation; does not prove receipt, investigation, offence or authorship. |
| `C36-FIL-2021-02-19-NULLITY` | LPB nullity application; rejected 6 May. |
| `C36-JUD-2021-05-06-NULLITY` | Rejected LPB nullity. |
| `C36-JUD-2021-05-06-REPO` | Dismissed Aweswell/LPB reconsideration and confirmed 25-Jan order. |
| `C36-JUD-2021-05-12-LICITATION` | Opened 18-May appearance and set EUR 735,694.02 bond for improver; bank account omitted. |
| `C36-JUD-2021-05-18-APPROVAL` | Order 164/2021 approved CAM after recorded third-party nonappearance/no bond; implementation remains separate. |
| `C36-FIL-2021-05-18-AC-OBS` | Text is dated 20 Jul despite filename alias; AC opposition, not ruling. |
| `C36-FIL-2021-07-21-AC-REPORT` | AC Article 424 TRLC report; separate classification lane. |
| `C36-ANN-2021-07-21-CERT` | Certificate on prospective financing/project; did not prove closed acquisition or financing. |
| `C36-JUD-2021-10-15-A` | Dismissed challenges to 18-May order and confirmed it in full. |
| `C36-JUD-2021-10-15-B` | Distinct order dismissing challenges to 12-May Providencia; terminology clarified in 2022. |
| `C36-FIL-2021-10-25-AC-REPORT` | Further AC Article 424 report; not a liquidation account by itself. |
| `C36-LAJ-2021-10-27-DIOR` | Incorporated/transferred AC filing 7425/2021; did not adopt its allegations. |

## Pre-cutoff foundation — not counted in the 65

- 6-Jun-2012 opening order: image-only court copy located; public OCR pending.
- 15-Jan-2013 AC Article 75 report: complete 37-page body located and <a href="ARTICLE75_DIGITISED_DIGEST_EN.md">digested in a public-safe form</a>; certified/filed copy, Annex I, supporting records and page-by-page transcript remain open.
- Conclusion application dated 8-Feb-2019: party text located; LexNET receipt, five annexes, AC report, contradiction and disposition remain open. Later 2021 filename/circulation labels do not change the internal date.
- 2021–2022 LexNET queue: 105 unique provider-package filenames await deduplication, review and mapping to the official index; they are not automatically added to the 65 nodes.
- 9-Mar-2015 AC request and 30-Mar-2015 LPB opposition: sources located, OCR/completeness partial.
- 24-Nov-2015 Pink/Monterecco judgment: materially adverse result that must accompany later criticism; resolved the lease for non-payment, ordered vacation of 159 apartments, 29 premises and four pools and awarded EUR 2,733,923.64 plus interest, later rent and costs.

## Smallest next control

Obtain the master piece inventory, article 47.3 signed per-piece indexes, article 46.2 official act relations and legacy/non-electronic exception inventory, then reconcile them in both directions against these 65 nodes and the LexNET queue. Until then, “not located” is a source gap, not proof of non-existence.