Thanks for your input on the situation. It is appreciated. I always learn something.
Well, somebody must have signed and Oked whatever statements he presented.
The administrator has not signed any of the liquidations in three years, as was the case with two previous administrators of our consorcio. Thanks for mentioning it.
In the way I see this, you have two problems: An admin you do not trust and feel is up to something shady, and the need to replace him.
I try to get the owners together to talk, but they refuse either to participate or to talk with me about consorcio matters. I am dealing with a group of uneducated people who aren't interested in how their money is being managed, when it concerns where they live.
Your best bet is to talk to the other owners, even if it is just 2 or 3 of you, shop for a different admin, call a meeting and vote to remove the current one ( doesn't matter how many people go or vote, but certainly it cannot be just you ).
There is total apathy regarding consorcio matters among the owners who live in the building. One who appointed herself to the owners' council for the last ten years has yet to sign the book of signatures of owners. She's been in the building for 21 years.
Then you continue with your lawyer and try to pursue legal action against the current one, but in no way you should be left with an unmanaged building.
I am committed to pursuing whatever action is necessary through the lawyer. I don't consider our building managed for three years.
Chances are the current admin will simply resign and dump all the papers for the next one to take over.
That would be a relief, but I am waiting for other legal action to terminate the administrator from working for any consorcio.
It is usually very difficult to prove an admin's fraud via consumer's defense he will get a small and ridiculous fine ( that is if it ever happens ).
And our administrator commented to that effect about fines during a consorcio meeting. Obviously she knows the fine is nothing from personal experience.
If you are serious about this, you need to formally accuse him of fraud and pursue ( criminal law ).
Refusal to comply with the CD request confirms that there are many things yet to be uncovered in three years. Our hands are tied until the lawyer has access to our consorcio records in the administrator's possession. Fraud will be proven and put her out of business.
It is just easier to replace this admin and move on, he will not give you money back ( never heard about this in my whole life here ).
The course to become an administrator is 3-6 months. Do they have to pass a test to be registered? Their mafia cooperates, and the RPA gives them a slap on the hand for disobeying the law. The lack of sanctions is what keeps the mafia working and committing fraud on any consorcio that looks the other way or doesn't know any better.