{"id":9026588,"date":"2018-01-31T10:29:08","date_gmt":"2018-01-31T09:29:08","guid":{"rendered":"http:\/\/www.gremicat.es\/?p=10836"},"modified":"2018-01-31T10:29:08","modified_gmt":"2018-01-31T09:29:08","slug":"inassistencia-administradors-en-junta-general-de-socis","status":"publish","type":"post","link":"https:\/\/www.gremicat.es\/ca\/inassistencia-administradors-en-junta-general-de-socis\/","title":{"rendered":"Inassist\u00e8ncia administradors en junta general de socis"},"content":{"rendered":"

Com a regla general, l’abs\u00e8ncia dels administradors no pot ser considerada com a causa de suspensi\u00f3 o nul\u0095litat de la junta. <\/span><\/p>\n

No obstant aix\u00f2, com a excepci\u00f3, s\u00ed ha de donar-se lloc a la nul\u0095litat de la junta quan l’abs\u00e8ncia sigui decisiva per a la privaci\u00f3 d’algun dels drets dels socis.<\/span><\/p>\n

Demanda de nul\u0095litat de junta general de socis<\/span><\/strong><\/p>\n

Una s\u00f2cia minorit\u00e0ria de la companyia mercantil va presentar demanda de nul\u0095litat de junta general de socis amb fonament en qu\u00e8 no havien assistit a la mateixa els administradors de la societat.<\/p>\n

Les sent\u00e8ncies d’inst\u00e0ncia van estimar la demanda i el Tribunal Suprem desestima el recurs de cassaci\u00f3 interposat per la companyia.<\/p>\n

La Sala recorda que els arts. 183 de la Llei de Societats de Capital -LSC-, per a la societat limitada-, i 184 LSC<\/strong> -per a la societat an\u00f2nima- permeten que els socis puguin assistir a les juntes generals representats per altres persones.<\/strong> Per\u00f2 aquesta representaci\u00f3 \u00fanicament pot conferir-se en la seva qualitat de socis, no d’administradors que, a m\u00e9s, s\u00f3n socis, ja que l’administraci\u00f3 no pot ser exercida per representant, excepte en el cas d’administrador persona jur\u00eddica i amb les especificitats previstes en l’art. 212 bis LSC.<\/p>\n

D’altra banda, si b\u00e9 l’art. 180 LSC estableix de forma imperativa que els administradors hauran d’assistir a les juntes generals, el precepte no nua expressament cap conseq\u00fc\u00e8ncia a tal incompliment, i aix\u00f2 perqu\u00e8 si es preveia en tot caso la sanci\u00f3 de nul\u0095litat de la junta per inassist\u00e8ncia de l’\u00f2rgan d’administraci\u00f3, aix\u00f2 podria donar lloc a la impossibilitat de celebraci\u00f3 de juntes generals per la sola voluntat d’una o diverses persones (els administradors), que mitjan\u00e7ant el simple expedient de no acudir a les juntes, paralitzarien la societat.<\/p>\n

Per tant, l’abs\u00e8ncia dels administradors socials, com a regla general, no pot ser considerada com a causa de suspensi\u00f3 o nul\u0095litat de la junta general, sense perjudici de la responsabilitat en la qual, si escau, puguin inc\u00f3rrer, conforme a l’art. 236 LSC, per infracci\u00f3 del deure legal impost en l’art. 180.<\/p>\n

No obstant aix\u00f2, assenyala el Tribunal, aquesta regla general pot tenir excepcions, per la qual cosa no procedeix una soluci\u00f3 un\u00edvoca i terminant, ja que, enfront del sup\u00f2sit b\u00e0sic de no suspensi\u00f3 o nul\u0095litat, hi haur\u00e0 casos en qu\u00e8 l’abs\u00e8ncia dels administradors en la junta general podr\u00e0 ser decisiva per a la privaci\u00f3 d’algun dels drets dels socis que, precisament, es veuen satisfets a trav\u00e9s de la celebraci\u00f3 de la junta. Per aix\u00f2, caldr\u00e0 ponderar segons cada cas fins a quin punt la inassist\u00e8ncia dels administradors pot justificar la suspensi\u00f3 o fins i tot la nul\u0095litat de la junta que s’hagu\u00e9s celebrat en la seva abs\u00e8ncia.<\/p>\n

En aquest cas, la Sala ent\u00e9n que s’est\u00e0 davant un dels sup\u00f2sits que s’escapen a la regla general, en els quals s\u00ed ha de donar-se lloc a la nul\u0095litat de la junta general per no deixar indefensa a la s\u00f2cia minorit\u00e0ria. I aix\u00f2 perqu\u00e8, si s’at\u00e9n a l’ordre del dia que figura en la convocat\u00f2ria, s’observa que no solament es tractava gen\u00e8ricament de censurar la gesti\u00f3 social, sin\u00f3 que tamb\u00e9 calia deliberar i votar sobre una delegaci\u00f3 en el conseller delegat per a la subscripci\u00f3 d’operacions credit\u00edcies i novacions de pr\u00e9stecs, i si escau, negociaci\u00f3 per a alliberament als socis d’avals personals en pr\u00e9stecs. Pel que, en ser la demandada una societat patrimonial, era consubstancial a la naturalesa d’aquest punt de l’ordre del dia que hagu\u00e9s d’estar complementat amb un dret (per als socis) i haver de (per als administradors) d’informaci\u00f3 refor\u00e7at, a fi d’explicar adequadament les necessitats, caracter\u00edstiques i conseq\u00fc\u00e8ncies de tals operacions credit\u00edcies<\/p>\n

Per ampliar aquesta informaci\u00f3 consulti amb Assessoria jur\u00eddica<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Com a regla general, l’abs\u00e8ncia dels administradors no pot ser considerada com a causa de suspensi\u00f3 o nul\u0095litat de la …<\/span><\/p>\n","protected":false},"author":1,"featured_media":9026589,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-9026588","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"yoast_head":"\nInassist\u00e8ncia administradors en junta general de socis - gremicat<\/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:\/\/www.gremicat.es\/ca\/inassistencia-administradors-en-junta-general-de-socis\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Inassist\u00e8ncia administradors en junta general de socis - 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