{"id":7956,"date":"2018-05-07T00:00:00","date_gmt":"2018-05-07T00:00:00","guid":{"rendered":"https:\/\/centregestor.es\/es-obligatoria-lassistencia-dels-administradors-a-la-junta-general\/"},"modified":"2020-11-17T22:54:51","modified_gmt":"2020-11-17T22:54:51","slug":"es-obligatoria-lassistencia-dels-administradors-a-la-junta-general","status":"publish","type":"post","link":"https:\/\/centregestor.es\/ca\/es-obligatoria-lassistencia-dels-administradors-a-la-junta-general\/","title":{"rendered":"\u00c9s obligat\u00f2ria l’assist\u00e8ncia dels administradors a la junta general?"},"content":{"rendered":"

En la pr\u00e0ctica, s\u00f3n freq\u00fcents les consultes sobre la possibilitat que els administradors assisteixin a les juntes representats per altres persones (altres administradors o tercers), aix\u00ed com sobre els efectes que podria tenir l’abs\u00e8ncia dels administradors sobre la validesa de la junta i en altres \u00e0mbits, com el de les eventuals responsabilitats que podrien sorgir.<\/p>\n

Assist\u00e8ncia a la junta<\/strong><\/p>\n

La Llei de societats de capital estableix de forma imperativa que els administradors hauran d’assistir a les juntes generals. Aquest deure t\u00e9 la seva justificaci\u00f3 en qu\u00e8 en la junta es desenvolupen funcions essencials per al correcte desenvolupament de la societat. En primer lloc, la funci\u00f3 controladora o fiscalitzadora que t\u00e9 la junta general respecte del propi \u00f2rgan d’administraci\u00f3, que dif\u00edcilment es pot donar si els administradors no hi s\u00f3n. En segon lloc, \u00e9s en la junta general on pot exercitar-se una de les facetes del dret d’informaci\u00f3 dels socis el compliment dels quals correspon als administradors, per la qual cosa la seva inassist\u00e8ncia pot impossibilitar l’exercici del dret d’informaci\u00f3 en aquest acte.<\/p>\n

L’assist\u00e8ncia dels administradors forma part de les seves compet\u00e8ncies org\u00e0niques i no pot ser objecte de delegaci\u00f3. Que el soci pugui ser representat no implica que l’administrador, com a tal, tamb\u00e9 pugui ser-ho.<\/p>\n

El Tribunal Suprem rebutja (per exemple, en la seva sent\u00e8ncia de 19 d’abril de 2016) la possibilitat que els administradors puguin ser representats v\u00e0lidament per altres persones en la seva condici\u00f3 d\u2019administradors (s\u00ed que podrien ser representats, si escau com a socis), perqu\u00e8 l’assist\u00e8ncia dels administradors a les juntes forma part de les compet\u00e8ncies org\u00e0niques, que no s\u00f3n delegables.<\/p>\n

Per tant, \u00e9s important que s’asseguri que l’assist\u00e8ncia dels administradors a la junta (o tots els administradors o un si n\u2019hi ha un \u00fanic administrador). L’administrador est\u00e0 obligat a assistir a les juntes i ha de fer-ho personalment. No pot ser representat per un tercer.<\/p>\n

Quines conseq\u00fc\u00e8ncies t\u00e9 la seva abs\u00e8ncia en juntes?<\/strong><\/p>\n

Els tribunals consideren que si l’administrador no assisteix a la junta i la seva pres\u00e8ncia era necess\u00e0ria perqu\u00e8 els socis poguessin exercir el seu dret d’informaci\u00f3, aquesta junta pot ser anul\u00b7lada.<\/p>\n

El Tribunal Suprem, en la seva sent\u00e8ncia de 19 d’abril de 2016, estableix, com a regla general, que l’abs\u00e8ncia dels administradors no ha de comportar la nul\u00b7litat de la junta, ja que, sense perjudici de les responsabilitats que podrien derivar-se de l’incompliment del seu deure, els administradors podrien limitar-se a no assistir a les juntes per impedir l’expressi\u00f3 de la voluntat dels socis (o fins i tot\u00a0 la seva pr\u00f2pia separaci\u00f3 per acord de la junta).<\/p>\n

Com a excepci\u00f3 a la regla general, el TS considera que, quan com a conseq\u00fc\u00e8ncia de l’abs\u00e8ncia de tots els administradors, quedi completament retallat el dret d’informaci\u00f3 dels socis (aspecte f\u00e0ctic a enjudiciar cas per cas), llavors s\u00ed que cal declarar la nul\u00b7litat de la junta.<\/p>\n

Per tant, si l’administrador no assisteix a la pr\u00f2xima junta, algun soci podria intentar impugnar-la al\u00b7legant que no va poder sol\u00b7licitar-li aclariments o informacions sobre els comptes i que, per tant, no ha pogut votar amb la informaci\u00f3 necess\u00e0ria. Per evitar aquest risc, deixin const\u00e0ncia de la pres\u00e8ncia de tots els administradors en l’acta de la reuni\u00f3, i recullin la signatura de tots ells.<\/p>\n

A Centre Gestor Lleida comptem amb experi\u00e8ncia contrastada gestionant a aut\u00f2noms i pimes sobre mat\u00e8ries fiscals, que dipositen la seva confian\u00e7a en nosaltres.<\/p>\n

Busquem la millor soluci\u00f3 pel seu cas concret sense cap tipus de cost ni comprom\u00eds, truqui\u2019ns al 973 279 700 o contacteu-nos a trav\u00e9s del correu electr\u00f2nic lleida@centregestor.es<\/a>.<\/p>\n

Pot apropar-se a les nostres oficines al centre de Lleida i Tremp. Per a m\u00e9s informaci\u00f3 pot visitar la nostra p\u00e0gina web https:\/\/centregestor.es.<\/a><\/p>","protected":false},"excerpt":{"rendered":"

En la pr\u00e0ctica, s\u00f3n freq\u00fcents les consultes sobre la possibilitat que els administradors assisteixin a les juntes representats<\/p>","protected":false},"author":1,"featured_media":6990,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[],"tags":[],"class_list":["post-7956","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"yoast_head":"\n\u00c9s obligat\u00f2ria l'assist\u00e8ncia dels administradors a la junta general? - Centre Gestor<\/title>\n<meta name=\"description\" content=\"ASESORIA ASSESSORIA FISCAL LABORAL CONTABLE COMPTABLE TAX BARCELONA GESTORIA PARA PYME PYMES AUTONOMO AUTONOMOS LLEIDA INMOBILIARIA IMMOBILIARIA RENTA RENDA TECNOLOGIA SEGUROS ASSEGURANCES ADMINISTRACION FINCAS FINQUES TREMP VIELLA IMPUESTO IVA INSPECCION CONTRATO NOMINA IRPF AUTONOMS ADMINISTRACIO IMPOSTOS CONTRACTE INSPECCIO\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/centregestor.es\/ca\/es-obligatoria-lassistencia-dels-administradors-a-la-junta-general\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c9s obligat\u00f2ria l'assist\u00e8ncia dels administradors a la junta general? 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