SP-ACTA-2014-08-28-CEXP · 2014-08-28

28 August 2014 · CEXP minutes

CEXP · Aweswell/LPB project perimeter

B Project · Multimatrix/LPB → Aweswell/LPB–GilProject-side succession. The label does not attribute acts to Gil before his documented entry.
Body / typecexp · acta
Attribution statusdocumented · high
Documented date / range2014-08-28
Document typeacta
Issuer / senderCEXP General Meeting
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 anyCEXP General Meeting
Documented convenerCEXP meeting recorded; individual notice authority and signed/native relation remain open.
Source / provenancelocated working export; public redacted digitisation; native revision/signature review 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 CEXP minutes; 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.

Who called or generated the record

Minutes of the CEXP General Meeting held at Sun Park; names and signatures are protected in the public edition.

Classification basis

The CEXP lane of the Aweswell/LPB–Gil project. It is not an Owners' Community meeting and does not by itself prove effective possession or operation.

Boundary: Three-page CEXP instrument; the 104,006-byte public control, 90,821-byte conversion and registered 90,821-byte Drive export are distinct binaries. It is not Owners' Community minutes.

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-2014-08-28-CEXP-MEETING

2014-08-28 · acta

Issuer / sender
CEXP
Capacity
CEXP General Meeting body; individual capacities/signatures require native review
Recipients
CEXP participants; complete accession/attendance list not located
Body / convener
CEXP General Meeting · individual convener not publicly closed
Provenance
located control source/derivative; public package status is governed by the linked event manifest
Public / private
private native/public-safe metadata or redacted derivative
Open issues
native export/revisions, participants, authority, signatures and later acts 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-2014-08-28-CEXP

2014-08-28 · source-copy-of-acta

Issuer / sender
CEXP General Meeting
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
CEXP General Meeting · CEXP meeting recorded; individual notice authority and signed/native relation remain open.
Provenance
located three-page CEXP working export; conversion conflicts preserved
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
native revisions/signatures, same-size hash conflict and package-to-native mapping 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-2014-08-28-CEXP-PUBLIC-CONTROL

2014-08-28 · source-copy-of-acta

Issuer / sender
CEXP General Meeting
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
CEXP General Meeting · CEXP meeting recorded; individual notice authority and signed/native relation remain open.
Provenance
actual three-page public-package control 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
BProject · Multimatrix/LPB → Aweswell/LPB–GilMeeting / ACTA

SP-SRC-ACTA-2014-08-28-CEXP-PDF-CONVERSION-02

2014-08-28 · source-copy-of-acta

Issuer / sender
CEXP General Meeting
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
CEXP General Meeting · CEXP meeting recorded; individual notice authority and signed/native relation remain open.
Provenance
second 90,821-byte conversion; SHA differs from registered Drive export
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.

BeforeCEXP instruments and earlier project-side records precede the same-day CEXP meeting.
KnowledgeComplete notice and knowledge evidence is not located.
Notice and serviceNative notice/service records are incomplete.
Omitted / excluded allegationParticipation, accession and omission denominators remain open.
ConvenerThe working export records a CEXP General Meeting; individual notice authority is not publicly closed.
BodyCEXP General Meeting, not the Owners' Community.
Attendance and representationParticipants, capacities, signatures and accession status require native review.
Proposals and votingOffice continuity is recorded; exact authority, voting and implementation require native verification.
Objections and reservationsComplete objections/reservations are not located.
Minutes and versionsThree-page working PDF export digitised; native revision history and signed/native relation remain open.
Circulation, receipt or withholdingOriginal distribution and receipt are unproved.
Implementation or non-implementationThe record does not itself prove effective operation, bookings or possession.
Later relianceThe CEXP continuity is later referenced by the April 2017 CEXP record.
Contradictory evidenceIt must remain distinct from the Owners' Community meeting and cannot prove universal whole-hotel authority.
UnprovedNotice, participation, voting entitlement, signatures, native authenticity, validity and effective operation 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 de la Comunidad de Explotación - 28 agosto 2014

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

- ID: `SP-ACTA-2014-08-28-CEXP`
- Fecha atribuida: `2014-08-28`
- Órgano: CEXP
- Fuente de control: `copia digital de trabajo`
- Páginas fuente: 3
- SHA-256 de la fuente privada: `e0b9c621ff560bf714b79d225f943a74f3b5b7bb83929b1d07725ded78952ac5`
- 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:** Instrumento CEXP de tres páginas; no es un acta de la Comunidad de Propietarios.

## Página fuente 1 de 3

ACTA DE JUNTA GENERAL DE PROPIETARIOS DE
 LA COMUNIDAD DE EXPLOTACIÓN SUN PARK

 Lanzarote, a 28 de Agosto de 2014

 REUNIDOS

En el Hotel Sun Park de Lanzarote, siendo las 19.00 horas del 28 de Agosto de 2014, se
reúne la Junta General de la Comunidad de Explotación del Complejo Sun Park, con
[LÍNEA REDACTADA - IDENTIFICADOR, CONTACTO O DOMICILIO]
Lanzarote;

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

## Página fuente 2 de 3

REPRESENTAN

La totalidad de los propietarios de SUN PARK constituidos en Comunidad de Explotación, y a
tal efecto acuerdan, según los Estatutos vigentes:

 I. Constituirse en Junta General Extraordinaria, según el art. 12 de los Estatutos de la
 Comunidad de Explotación aprobados en la sesión constitutiva de 29 de abril de
 2008.
 II. Designar por unanimidad Presidente de la Junta General a D. [NOMBRE DE PERSONA REDACTADO] y
 duración efectiva del cargo, quien acepta el cargo.
 III. Aprobar por unanimidad el orden del día de la sesión, con los siguientes

 ASUNTOS

 Primero.- Aceptación de las dimisiones del Presidente, Tesorero y Secretario de la Junta
 Rectora designados el 15 de julio del 2008.

 Segundo.- Elección de cargos y duración de los mismos.

 Tercero.- Formalización de acuerdos.

 Cuarto.- Aprobación del Acta.

 Se pasa a continuación a examinar el orden del día.

 Primero.- Aceptación de las dimisiones de los cargos de la Junta Rectora
 designados el 15 de julio del 2008.

 Por unanimidad se acuerda aceptar la dimisión de los cargos existentes, proponiendo los
 mismos para su reelección en el punto siguiente.

 Segundo.- Elección de cargos y duración de los mismos.

 Por unanimidad se acuerda elegir Presidente de la Comunidad de Explotación del
 Complejo Sun Park a D. [NOMBRE DE PERSONA REDACTADO] durante un período de tres (3) años, que
 culminará el 28 de agosto del 2017, quien además detentará los poderes y facultades de
 la Junta Rectora incluídos en el art. 16 de los Estatutos sociales.

 Tercero.- Formalización de acuerdos.

 Por unanimidad se designa al Presidente, D. [NOMBRE DE PERSONA REDACTADO] para que comparezca

 2 de 3

## Página fuente 3 de 3

ante Notario público y formalice los acuerdos adoptados en esta Junta Universal
Extraordinaria y emita los documentos públicos o privados que exija la ejecución de tales
acuerdos.

Cuarto.- Aprobación del Acta.

Por unanimidad, y tras su redacción y lectura, se aprueba la presente Acta, siendo las
19.30 horas del día señalado y en el lugar indicado.

Lo que en prueba de conformidad firman los asistentes.

[NOMBRE DE PERSONA REDACTADO]

En nombre y representación de
[NOMBRE DE PERSONA REDACTADO]
[NOMBRE DE PERSONA REDACTADO]
[NOMBRE DE PERSONA REDACTADO]
[NOMBRE DE PERSONA REDACTADO]
[NOMBRE DE PERSONA REDACTADO]
[NOMBRE DE PERSONA REDACTADO]
[NOMBRE DE PERSONA REDACTADO]
[NOMBRE DE PERSONA REDACTADO]
LUCHY PLAYA BLANCA SL
MATKATOR SL

 3 de 3

3 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: 5f5d02d96a953b913174b6cb20ec5d7ad1857b53587ef066a4455a8cae7ddc67

Direct page links

Related actors and entities

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.