{"id":4911,"date":"2025-02-14T08:51:27","date_gmt":"2025-02-14T08:51:27","guid":{"rendered":"https:\/\/gemap.es\/?p=4911"},"modified":"2025-02-14T08:51:28","modified_gmt":"2025-02-14T08:51:28","slug":"delegacio-de-facultats-i-contracte-del-conseller-delegat-en-societats-mercantils","status":"publish","type":"post","link":"https:\/\/gemap.es\/ca\/delegacio-de-facultats-i-contracte-del-conseller-delegat-en-societats-mercantils\/","title":{"rendered":"Delegaci\u00f3 de facultats i contracte del conseller delegat en societats mercantils"},"content":{"rendered":"\n

D’acord amb la Llei de Societats de Capital, quan un membre del consell d’administraci\u00f3 sigui nomenat conseller delegat <\/strong>o se li atribueixin funcions executives mitjan\u00e7ant un poder general, caldr\u00e0 que se celebri un contracte entre aquest i la societat <\/strong>que haur\u00e0 de ser aprovat pr\u00e8viament pel consell d’administraci\u00f3 amb el vot favorable de les dues terceres parts dels seus membres.<\/p>\n\n\n\n

Us recordem que l’article 249.3 de la Llei de Societats de Capital, estableix amb relaci\u00f3 a la delegaci\u00f3 de facultats del consell d’administraci\u00f3, que quan un membre del consell d’administraci\u00f3 sigui nomenat conseller delegat o se li atribueixin funcions executives en virtut d’un altre t\u00edtol (per exemple, mitjan\u00e7ant un poder aprovat amb el membres.<\/p>\n\n\n\n

El conseller afectat haur\u00e0 d’abstenir-se d’assistir a la deliberaci\u00f3 i participar en la votaci\u00f3. El contracte aprovat s’haur\u00e0 d’incorporar com a annex a l’acta de la sessi\u00f3.<\/p>\n\n\n\n

Delegaci\u00f3 de facultats del Consell d’Administraci\u00f3<\/h2>\n\n\n\n


Hem de recordar que quan els estatuts de la societat no disposessin el contrari i sense perjudici dels apoderaments que pugui conferir a qualsevol persona, el consell d’administraci\u00f3 podr\u00e0 designar d’entre els seus membres un o m\u00e9s consellers delegats o comissions executives, establint-ne el contingut, els l\u00edmits i les modalitats de delegaci\u00f3.<\/p>\n\n\n\n

Nom\u00e9s si hi ha Consell d’Administraci\u00f3 es pot parlar de delegaci\u00f3 de facultats. L’administrador \u00fanic o els administradors solidaris poden apoderar per\u00f2 no delegar-ne les facultats en altres \u00f2rgans.<\/p>\n\n\n\n

Atenci\u00f3. <\/strong>La delegaci\u00f3 permanent d’alguna facultat del consell d’administraci\u00f3 a la comissi\u00f3 executiva o al conseller delegat i la designaci\u00f3 dels administradors que hagin d’ocupar aquests c\u00e0rrecs requeriran per a la seva validesa el vot favorable de les dues terceres parts dels components del consell i no produiran cap efecte fins a la seva inscripci\u00f3 al Registre Mercantil.
<\/p>\n\n\n\n

En cap cas no podran ser objecte de delegaci\u00f3:<\/strong><\/p>\n\n\n\n

a) La supervisi\u00f3 de l’efectiu funcionament de les comissions que hagi constitu\u00eft i de l’actuaci\u00f3 dels \u00f2rgans delegats i dels directius que hagi designat.<\/p>\n\n\n\n

b) La determinaci\u00f3 de les pol\u00edtiques i estrat\u00e8gies generals de la societat<\/p>\n\n\n\n

c) L’autoritzaci\u00f3 o la dispensa de les obligacions derivades del deure de lleialtat<\/p>\n\n\n\n

d) La pr\u00f2pia organitzaci\u00f3 i funcionament.<\/p>\n\n\n\n

e) La formulaci\u00f3 dels comptes anuals i la presentaci\u00f3 a la junta general.<\/p>\n\n\n\n

f) La formulaci\u00f3 de qualsevol classe dinforme exigit per la llei a l\u00f2rgan dadministraci\u00f3 sempre que loperaci\u00f3 a qu\u00e8 es refereix linforme no pugui ser delegada.<\/p>\n\n\n\n

g) El nomenament i la destituci\u00f3 dels consellers delegats de la societat, aix\u00ed com l’establiment de les condicions del seu contracte.<\/p>\n\n\n\n

h) El nomenament i la destituci\u00f3 dels directius que tinguin depend\u00e8ncia directa del consell o d’algun dels seus membres, aix\u00ed com l’establiment de les condicions b\u00e0siques dels seus contractes, incloent-hi la retribuci\u00f3.<\/p>\n\n\n\n

i) Les decisions relatives a la remuneraci\u00f3 dels consellers, dins del marc estatutari i, si escau, de la pol\u00edtica de remuneracions aprovada per la junta general.<\/p>\n\n\n\n

j) La convocat\u00f2ria de la junta general daccionistes i lelaboraci\u00f3 de lordre del dia i la proposta dacords.<\/p>\n\n\n\n

k) La pol\u00edtica relativa a les accions o participacions pr\u00f2pies.<\/p>\n\n\n\n

l) Les facultats que la junta general hagi delegat al consell d’administraci\u00f3, llevat que hagi estat expressament autoritzat per ella per subdelegar-les.<\/p>\n\n\n\n

Posici\u00f3 del Registre Mercantil<\/h2>\n\n\n\n

El Registre Mercantil <\/strong>ha comen\u00e7at a rebutjar la inscripci\u00f3 del nomenament de Consellers Delegats<\/strong> si a la certificaci\u00f3 de l’acord o a l’escriptura no consta la subscripci\u00f3 del contracte corresponent. Per tant, \u00e9s essencial que:<\/p>\n\n\n\n

    \n
  • Es documenti adequadament el contracte i s’adjunti a l’acta del Consell.<\/li>\n\n\n\n
  • S’hi inclogui una refer\u00e8ncia expressa a l’escriptura de nomenament.<\/li>\n\n\n\n
  • Es verifiqui el compliment dels requisits legals per evitar demores a la inscripci\u00f3.<\/li>\n<\/ul>\n\n\n\n

    Excepci\u00f3 en cas de gratu\u00eftat
    <\/h2>\n\n\n\n

    L’Audi\u00e8ncia Provincial de Madrid ha resolt en la Sent\u00e8ncia 311\/2024, de 4 d’octubre de 2024, que l’obligaci\u00f3 de subscriure un contracte entre la societat i el Conseller Delegat no es justifica quan aquest c\u00e0rrec no \u00e9s remunerat. Aquest criteri contrav\u00e9 la postura del Registre Mercantil i podria obrir la porta a futures interpretacions m\u00e9s flexibles.<\/p>\n\n\n\n

    Per qualsevol dubte o aclariment, quedem a la vostra disposici\u00f3.<\/p>\n","protected":false},"excerpt":{"rendered":"

    D’acord amb la Llei de Societats de Capital, quan un membre del consell d’administraci\u00f3 sigui nomenat conseller delegat o se li atribueixin funcions executives mitjan\u00e7ant un poder general, caldr\u00e0 que se celebri un contracte entre aquest i la societat que haur\u00e0 de ser aprovat pr\u00e8viament pel consell d’administraci\u00f3 amb el vot favorable de les dues […]<\/p>\n","protected":false},"author":3,"featured_media":4908,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[38],"tags":[],"class_list":["post-4911","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-empresas-ca"],"acf":[],"yoast_head":"\nDelegaci\u00f3 de facultats i contracte del conseller delegat en societats mercantils - Gemap<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gemap.es\/ca\/delegacio-de-facultats-i-contracte-del-conseller-delegat-en-societats-mercantils\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Delegaci\u00f3 de facultats i contracte del conseller delegat en societats mercantils - 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