SP-ACTA-2017-04-07-CEXP · 2017-04-07
7 April 2017 · 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.
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.
No documented event-specific capacity
The controlled sources for this family do not prove an event-specific capacity.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
Signed minutes of the CEXP General Meeting held at Sun Park; personal identifiers are publicly protected.
Classification basis
The CEXP lane of the Aweswell/LPB–Gil project, separate from the Owners' Community and its June 2017 meeting.
Open public redacted textText-edition PDFRedacted source facsimileIntegrity manifestProvenanceRedaction logMachine continuity indexSource and communications register
Boundary: The public control and registered Drive export are each 84,535 bytes but have different SHA-256 values; they remain separate binaries.
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.
SP-EVT-2017-04-07-CEXP-MEETING
2017-04-07 · acta
- Issuer / sender
- CEXP
- Capacity
- CEXP General Meeting body; individual capacities protected/incomplete
- 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 revision/signature review, participants, authority and effective-operation evidence 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
- —
SP-SRC-ACTA-2017-04-07-CEXP
2017-04-07 · 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 native signature relation remain open.
- Provenance
- located two-page CEXP working export; same-size hash conflict 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
- same-size hash conflict, native revision/signature and package 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
SP-SRC-ACTA-2017-04-07-CEXP-PUBLIC-CONTROL
2017-04-07 · 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 native signature relation remain open.
- Provenance
- actual two-page public-package control; 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.
| Before | The August 2014 CEXP record and the 2016 professional workstream precede this event. |
|---|---|
| Knowledge | Complete pre-meeting knowledge evidence is not located. |
| Notice and service | Native notice and service records are incomplete. |
| Omitted / excluded allegation | CEXP participation/accession and omitted-person denominators remain open. |
| Convener | The signed working record identifies a CEXP General Meeting; individual notice authority is not publicly closed. |
| Body | CEXP General Meeting, separate from the Owners' Community. |
| Attendance and representation | Participants, capacities, signatures and accession status require native verification. |
| Proposals and voting | Organisational continuity is recorded; exact voting and authority require native review. |
| Objections and reservations | Complete objection/reservation evidence is not located. |
| Minutes and versions | Two-page working export digitised; native revision/signature relation remains open. |
| Circulation, receipt or withholding | Original circulation and receipt remain unproved. |
| Implementation or non-implementation | No complete evidence proves effective bookings, operation, possession or universal authority. |
| Later reliance | The record supplies CEXP organisational continuity alongside the separate June 2017 Community meeting. |
| Contradictory evidence | CEXP continuity is not Owners' Community authority and does not prove effective operation. |
| Unproved | Notice, participation, signatures, entitlement, native authenticity, 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 de la Comunidad de Explotación - 7 abril 2017
**Digitalización pública redactada, OCR-asistida y secuenciada por cada página de la copia localizada.**
- ID: `SP-ACTA-2017-04-07-CEXP`
- Fecha atribuida: `2017-04-07`
- Órgano: CEXP
- Fuente de control: `copia digital de trabajo`
- Páginas fuente: 2
- SHA-256 de la fuente privada: `da872ab6f5d4dd810342a3d24772e9bce42db37572f82afb2c743fd44b3f7f23`
- 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 localizada; no es el libro diligenciado ni una copia certificada.
## Página fuente 1 de 2
ACTA DE JUNTA GENERAL DE PROPIETARIOS DE
LA COMUNIDAD DE EXPLOTACIÓN SUN PARK
Lanzarote, a 7 de Abril de 2017
REUNIDOS
En el Hotel Sun Park de Lanzarote, siendo las 15.00 horas del 7 de Abril de 2017, se
reúne la Junta General de la Comunidad de Explotación del Complejo Sun Park, con
[LÍNEA REDACTADA - IDENTIFICADOR, CONTACTO O DOMICILIO]
Lanzarote;
[RELACIÓN NOMINAL, FINCAS Y REPRESENTACIONES REDACTADA]
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 28 de agosto del 2014.
Segundo.- Elección de cargos y duración de los mismos.
## Página fuente 2 de 2
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 28 de agosto del 2014.
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 7 de abril del 2020, 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
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
15.30 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]
LUCHY PLAYA BLANCA SL
MATKATOR SL
2 de 2
Page-by-page facsimile
Every public redacted source page.
The images are irreversibly redacted raster derivatives; they are neither the original nor a certified copy.
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.
Continuity