SP-ACTA-2008-07-25 · 2008-07-25

25 July 2008 · costs and operation

Multimatrix/LPB · post-acquisition phase

B Project · Multimatrix/LPB → Aweswell/LPB–GilProject-side succession. The label does not attribute acts to Gil before his documented entry.
Body / typeowners · acta
Attribution statusdocumented context; lineage label · medium
Documented date / range2008-07-25
Document typeacta
Issuer / senderOwners' Community/cost and exploitation record, exact characterization open
Stated capacitymeeting body or recorded event; individual capacities remain source-specific
Recipientsowners/participants and later recipients as separately documented; complete denominator not located
Meeting body, if anyOwners' Community/cost and exploitation record, exact characterization open
Documented convenerFormal convener unresolved; LPB representation also linked to CEXP is recorded.
Source / provenancelocated working copy; date/body authentication and variant history open
Public / private statusprivate native/public redacted derivatives

Capacity and attributed sequence

Separate mandates; visible transitions.

Sequence attributed by Gil Marer and the project's documentary classification. Every person, company, office, representation and act remains separate and must be proved source by source. It is not an adjudicated finding of conspiracy, fraud, criminal purpose, liability or guilt.

reserved declarant capacity in this eventNo event-specific capacity is documented for Patricia Isabel Domínguez Montelongo in this event.

No documented event-specific capacity

The controlled sources for this family do not prove an event-specific capacity.
Attributed adverse-sequence stageProject-lane event; no adverse stage is assigned.

project-lane-no-adverse-stage · Not applicable

Identity control: Patricia Isabel Domínguez Montelongo and Laura Patricia Acosta Matos are different people; 'Patricia' is never used to merge them. Inference boundary: A Pink Canary Services role, personal participation or a later statement does not become representation of the Community, CEXP, LPB, Aweswell or another entity for this event.

Authorship and documentary control

Calling, chairing, drafting and custody are not the same function.

B · LPB project → Aweswell/LPB · Gil and PatriciaB0 · Documentary project-side succession. B0 identifies Multimatrix/LPB before Gil and Patricia's documented entry; B1 identifies the Aweswell/LPB phase. No B0 act is attributed personally to Gil or Patricia.
Who called / convenedFormal convener not identified.unresolved
Who chaired or managedThe source records LPB's representative also acting for CEXP; this is the Multimatrix/LPB phase, not a personal act by Gil or Patricia.documented-with-limitations
Who drafted, authorised or attestedDrafting, reading, approval and signatures by attendees are recorded; no separate individual drafter is established.documented-with-limitations
Who kept or circulatedWorking copy located; original, book, annexes and native message remain open.open

Rule: Attendance, representation, finance, later benefit or signature does not by itself make a person the convener, chair, author or custodian.

Who called or generated the record

The copy does not by itself settle the formal convener's identity; it records LPB's representative also acting for CEXP.

Classification basis

Post-acquisition record from the Multimatrix/LPB phase. It is placed in the project succession later led through Aweswell/LPB; Gil is not presented as directing this 2008 meeting.

Boundary: Four-page copy; the three-page variant is partial.

Document family

Every notice, ACTA, annex, circulation, implementation and reliance keeps its own ID.

An entry does not turn an email into minutes or receipt into authority, validity or intent.

BProject · Multimatrix/LPB → Aweswell/LPB–GilMeeting / ACTA

SP-EVT-2008-07-25-COST-ARRANGEMENT

2008-07-25 · acta-or-cost-arrangement-record

Issuer / sender
recorded Community/project participants
Capacity
LPB representation and CEXP connection recorded; exact capacities source-sensitive
Recipients
participants; complete list not located
Body / convener
Owners' Community/cost-exploitation event, exact characterization open · formal convener unresolved
Provenance
recovered four-page working copy; later filename/date issue preserved
Public / private
private native/public-safe metadata or redacted derivative
Open issues
date/body authentication, complete message locator, notice, annexes and 15 July relationship remain open
Page / reason
The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
Relationships
BProject · Multimatrix/LPB → Aweswell/LPB–GilMeeting / ACTA

SP-SRC-ACTA-2008-07-25

2008-07-25 · source-copy-of-acta

Issuer / sender
Owners' Community/cost and exploitation record, exact characterization open
Capacity
meeting body or recorded event; individual capacities remain source-specific
Recipients
historical recipients/participants as separately recorded; complete original recipient/service denominator unresolved
Body / convener
Owners' Community/cost and exploitation record, exact characterization open · Formal convener unresolved; LPB representation also linked to CEXP is recorded.
Provenance
recovered four-page email-attachment working copy
Public / private
private native/control source; public irreversible redacted raster facsimile, source-page gallery, OCR text edition and text-edition PDF available through the linked event page
Open issues
date/body authentication, original book, annexes and 15 July relation open
Page / reason
The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
Relationships
BProject · Multimatrix/LPB → Aweswell/LPB–GilMeeting / ACTA

SP-SRC-ACTA-2008-07-25-PARTIAL-3P

2008-07-25 · source-copy-of-acta

Issuer / sender
Owners' Community/cost and exploitation record, exact characterization open
Capacity
meeting body or recorded event; individual capacities remain source-specific
Recipients
historical recipients/participants as separately recorded; complete original recipient/service denominator unresolved
Body / convener
Owners' Community/cost and exploitation record, exact characterization open · Formal convener unresolved; LPB representation also linked to CEXP is recorded.
Provenance
partial three-page sibling binary
Public / private
private native/control source; public irreversible redacted raster facsimile, source-page gallery, OCR text edition and text-edition PDF available through the linked event page
Open issues
material equivalence, provenance/authenticity and official-book relation remain open unless separately stated
Page / reason
The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
Relationships

Event-by-event audit

What happened, what was communicated and what remains open.

Occurrence, authority, quorum, voting, validity, implementation, knowledge, intent, causation and legal characterisation remain separate.

BeforeThe record follows the 15 July meeting and the reported June asset transaction.
KnowledgeThe complete message/attachment and pre-meeting knowledge chain is not closed.
Notice and serviceNotice, agenda and service records are not located.
Omitted / excluded allegationNo complete exclusion or service denominator is available.
ConvenerThe formal convener is unresolved; the copy records LPB representation also linked to CEXP.
BodyOwners' Community/cost and exploitation arrangement as recorded; exact body characterization remains source-sensitive.
Attendance and representationAttendance, representation, proxies and coefficients remain incomplete.
Proposals and votingThe four-page family is relevant to cost allocation; exact voting and annex detail still require verified transcription and authentication.
Objections and reservationsComplete objections are not located.
Minutes and versionsA recovered four-page working copy is digitised; a prior filename carried an erroneous 2011 label and must remain part of version history.
Circulation, receipt or withholdingRecovered from a later email attachment; original issuance, receipt and withholding are not established.
Implementation or non-implementationLater expense allocation is alleged to rely on the arrangement; complete invoices/accounts and performance evidence are missing.
Later relianceThe record is used as a baseline in later Community/CEXP cost and debt analysis.
Contradictory evidenceThe meeting is pre-Gil; later project succession cannot be used to attribute 2008 conduct to him.
UnprovedDate/body authentication, exact convener, notices, annexes, votes, relation to 15 July, validity and performance remain open.

Public redacted source text

Page-sequenced OCR with visible redactions.

This is not an expert transcription or line-by-line certification. Markers preserve withheld or illegible material; an OCR spelling incompatible with a controlled legal entity is normalised and marked.

# Junta General Extraordinaria de la Comunidad - 25 julio 2008

**Digitalización pública redactada, OCR-asistida y secuenciada por cada página de la copia localizada.**

- ID: `SP-ACTA-2008-07-25`
- Fecha atribuida: `2008-07-25`
- Órgano: Comunidad de Propietarios
- Fuente de control: `copia digital de trabajo`
- Páginas fuente: 4
- SHA-256 de la fuente privada: `4939ffc2f5fada285918fac2a2b5f757d129121623c1fa4040992984c2ba6c38`
- Estado: copia localizada digitalizada y publicada con redacciones irreversibles

## Advertencia de uso

No es el original, el libro diligenciado, una copia certificada ni una transcripción pericial. El texto cubre secuencialmente todas las páginas de la copia de control, pero el OCR no ha sido certificado línea por línea. Los datos personales, firmas, domicilios, contactos, identificadores, cuentas, tablas por propietario/finca/deuda/voto y anexos reservados se sustituyen por marcadores expresos.

**Control de variante:** Copia de cuatro páginas; la variante de tres páginas es parcial.

## Página fuente 1 de 4

ACTA DE LA JUNTA DE LA COMUNIDAD DE PROPIETATIOS SUN PARK
 DE 25 DE JULIO DE 2008

En Lanzarote, Playa Blanca, término municipal de Yaiza, en el complejo de apartamentos
SUN PARK, siendo las 11730 horas del dia 25 de julio de 2008, comparecen los
propietarios que se relacionan en la

[CONTENIDO RESTANTE DE LA PÁGINA REDACTADO - LISTA NOMINAL/DEUDA/FINCA/FIRMA]

## Página fuente 2 de 4

1°.- Presentacién y aprobacién si procede del presupuesto de ingresos y gastos de la
 comunidad de propietarios SUN PARK correspondiente al ejercicio actual 2008.

 Tras un intercambio de opiniones, los asistentes acuerdan por mayoria absoluta con la
 abstencién de MURUGA y AMENEN aprobar el siguiente presupuesto de gastos anual
 referido al ejercicio 2008, por un importe total de 271.087 euros anuales.

| PRESUPUESTO €
 MATERIAL DE MANTENIMIENTO 35.000 €
 CONSUMOS DE AGUA, LUZ (‘4 del total del complejo) 48.000 €
 MANTENIMIENTO 2.986 €
 ADMINISTRACION 2227.€
 SEGURO MULTIRRIESGO 18.000 €
 COMISION BANCARIA 300 €
 CONTROL DE PLAGAS 1.500 €
 LIMPIEZA DE BOMBAS 2.300 €
 RETIRADA DE PODAS 6.000 €
 PERSONAL ASALARIADO 100.800 €
 CONTRATO DE MANTENIMIENTO ELECTRICO 4.000 €
 ENTIDAD URBANIZADORA COSTA PAPAGAYO D121 €
 ANTINCENDIOS (Extintores) 300 €

 SUTOTAL 263.178 €
 IGIC 5% 13.159€

 TOTAL 276.337 €

 Asimismo se aprueba por mayoria absoluta con la abstencién de MURUGA y AMENEN
 unanimidad aprobar una cuota mensual para cada apartamento de 88 € mensuales, con
 efectos a partir del proximo dia 1 de agosto de 2008.

 La cuota del resto de las fincas se calcularé conforme al coeficiente de participacién que
 tengan asignado en la comunidad.

 La referida cuota debera ser ingresada por los propietarios dentro de los cinco primeros
 dias de cada mes en la cuenta corriente de la comunidad que a tal efecto deberan abrir su
 Presidente y Secretaria, previa solicitud y obtencién del numero de identificacion fiscal de
 la comunidad de propietarios.

 La comunidad de explotacion prestara con personal propio los servicios de mantenimiento
 integral de las zonas comunes del complejo coincidiendo el precio total de dichos
 servicios con el importe total del presupuesto anual aprobado de la comunidad
 prorrateado por los cinco meses que restan hasta la finalizacion del afio natural por lo que
 el precio de los servicios de mantenimiento desde el 1 de agosto hasta el 31 de Diciembre
 de 2008 asciende a la cantidad de 138.169 euros.

 Por tanto, la duracién del contrato de mantenimiento con la comunidad de explotacién
 expirara el proximo dfa 31 de diciembre de 2008.

 &

## Página fuente 3 de 4

Los propietarios asistentes aceptan por unanimidad contratar a la comunidad de
 explotacién para la prestacion de los servicios de mantenimiento integral de las zonas
 comunes del complejo en los términos y condiciones antes descritos.

 Asimismo se acuerda por unanimidad que en la proxima Junta General Ordinaria de la
 Comunidad que debera convocarse y celebrarse en el mes de enero de 2009, para la
 aprobacion del presupuesto de gastos correspondiente al ejercicio 2009, se decidira la
 prorroga, modificacién o extincién total o parcial del contrato de mantenimiento con la
 Comunidad de Explotacion y durante la celebracién de la misma cualquier propietario
 podré presentar ofertas de otras empresas para la prestacién de los servicios de
 mantenimiento de las zonas comunes sea éste integral o parcial de una cualesquiera de las
 partidas que se contemplan en el presupuesto. Finalizado este periodo y a la vista de los
 presupuestos presentados, se decidira la externalizacion o no de los servicios en parte o en
 su totalidad a través de otras empresas especializadas.

 2°.- Decision de los comuneros referente a la Comunidad de Explotacién del
 complejo.

 Los comuneros comunican que no desean integrarse en la comunidad de explotacién y
 proponen ceder sus apartamentos en arrendamiento a la comunidad de explotacion,
 incluso en condiciones favorables para esa comunidad, mediante la formalizacién de
 contratos individuales con cada propietario.

 La representante de Luchy Playa Blanca que a su vez lo es de la comunidad de
[LÍNEA REDACTADA - IDENTIFICADOR, CONTACTO O DOMICILIO]
 sdlo contempla una integracién en la comunidad de explotacién y tampoco puede
 garantizar el pago de ninguna renta en esta formula de integracion.

 Después de una larga discusién en la que se intentan acercar posiciones, se acuerda
 posponer la decisién sobre este punto del orden del dia durante quince dias. En el caso de
 que la comunidad de explotacién cambie de parecer los comuneros solicitan a la
 representante de la entidad Luchy Playa Blanca, que a su vez lo es de la comunidad de
 explotacién, que les haga entrega de un borrador del documento donde se detallen los
 términos y condiciones de la explotacién de los apartamentos a fin de estudiarlo y poder
 tomar una decision sobre este punto.

 3°.- Ruegos y preguntas.

 No existiendo ruego y preguntas y no habiendo mas asuntos que tratar, se da por
 finalizada la reunion en el lugar y fecha al principio indicados, siendo las 14°00 horas y se
 procede a la redaccién y lectura del acta de la reunion, cuyo contenido es aprobado por la
 unanimidad de los presentes que firman a continuaci6n en sefial de conformidad.

PROPIETARIO REPRESENTANTE FIRMA

LUCHY PLAYA BLANCA [NOMBRE DE PERSONA REDACTADO]

EXPLOTACIONES OASIS [NOMBRE DE PERSONA REDACTADO]
 (— =

 ey

## Página fuente 4 de 4

[PÁGINA PÚBLICAMENTE REDACTADA - RELACIÓN NOMINAL, REPRESENTACIONES, FINCAS, CUOTAS, DEUDAS, VOTOS INDIVIDUALIZADOS O FIRMAS. LA PÁGINA FUENTE PERMANECE CONTABILIZADA EN LA COPIA PRIVADA.]

4 source pages

Every page of the current public redacted source PDF

The complete public facsimile is available below and in the dedicated PDF viewer. This recovered reader uses the current reviewed public PDF; separate historical JPEG previews are not published. The source-language transcript above remains available, subject to its stated OCR and source limitations.

Open full PDF viewer · Open / download current public PDF

SHA-256: 67658df8261a5ec53be5c2cff1fcc6e6c556e5acaf787c7eb205cc4752f7b22b

Direct page links

Related actors and entities

Routes not produced

The link identifies an event-specific documentary relationship or an expressly labelled succession/context route. It does not by itself prove mandate, convocation, control, joint conduct, validity or guilt.