CLUB / CLUB / TRANSPARENCY LAW

TRANSPARENCY LAW

LEGAL NATURE AND SYSTEM

GIRONA FOOTBALL CLUB, S.A.D. is an entity with its own legal personality, domiciled in Girona (17003), Avenida Montilivi, nº.141, and CIF A-17.088.329. It was constituted for an indefinite period by writing authorized by the notary of Girona, Ramón Coll Figa, on July 30, 2009, with the 1976 number of his protocol. Registered in the Mercantile Registry of Girona, volume 2760, sheet 31, sheet GI-49.598, 1st Registration 1.

FUNCTIONS DEVELOPED BY THE S.A.D.

  1. Participation in official sports competitions of an amateur and professional nature of the sports modality FOOTBALL.
  2. The promotion and development of activities of one or more sports modalities, as well as other related or derived activities such as advertising, marketing, brands and organization of shows.
  3. The exploitation and commercialization of sports shows, products and rights of all kinds related to or linked to the sport mode, the professional team and the equipment's media.
  4. Acquire real estate for the development and promotion of the activities of the corporate purpose, and exploit it directly or lease them.
  5. The constitution, affiliation, acquisition and sale of shares, obligations or interests in other companies and foundations.
  6. Promotion and construction of sports equipment and facilities.
  7. Promotion and defence of the name of the team’s city in National Football.


APPLICABLE REGULATION:

  • Law 10/1990, of October 15, on Sports.
  • Royal Decree 1251/1999, of 16 July on joint stock companies.
  • Statutes Royal Spanish Football Federation • General Regulation of the RFEF.
  • Disciplinary Code of the RFEF · Statutes of the Professional Football League.
  • Regulation of the Professional Football League.
  • Rules and criteria elaborate budgets of the League of Professional Football.
  • Social Statutes of Girona Football Club, SAD.




ORGANISATION CHART:

BOARD OF DIRECTORS
PRESIDENT: Ignasi Mas-Bagà Saltor
VICE-PRESIDENT: Diego Gigliani Uriarte
SPOKESMEN:


Andrew Timothy Young

Borja López Sol

SECRETARY NON BOARD MEMBER: Simon Cliff
VICE-SECRETARY NON BOARD MEMBER: Ricard Capdevila Pla

 

 

AGREEMENTS:

In accordance with the wording of article 8 a) of Law 19/2013, of December 9, on transparency, access to public information and good governance, there are no contracts signed with Girona Football Club, SAD.

  1. Ayuntament de Girona



SUBSIDIES AND PUBLIC GRANTS:

In accordance with the wording of article 8 c) of Law 19/2013, of December 9, on transparency, access to public information and good governance, the following public grants and subsidies are granted, indicating their amount, purpose or reason and beneficiaries:

  1. Subsidies from the Higher Sports Council

Amount: 75.563,64€
Recipient: Girona Football Club, S.A.D.
Objective: Preventive maintenance in sports facilities.



BUDGETS:

In accordance with the provisions of article 8 d) of Law 19/2013, of December 9, of transparency, access to public information and good governance, a copy of the documentation there referenced is attached.



INCOME:

REVENUE FROM COMPETITIONS 133.000 
REVENUE FROM MEMBERS
720.000 
REVENUE FROM REBROADCAST
6.300.000 
REVENUE FROM COMMERCIALISATION 257.000 
REVENUE FROM PUBLICITY 646.000 
REVENUE FROM LFP 500.000 
REVENUE FROM RENTALS 36.000 
REVENUE FROM CESSION OF PLAYERS 258.000 
REVENUE FROM MISCELLANEOUS SERVICES 40.000 
SUBSIDIZATION PROMOTION IMMOBILIZED TO RESULTS 454.000 
PROFIT BENEFITS OF PLAYER TRANSFER 160.000 
TOTAL REVENUE
9.505.000 



EXPENSES:

PURCHASE OF SPORTS MATERIAL 90.000 
PURCHASES OF MEDICINES 25.000 
EXPENSES OF PERSONNEL NOT RELATED TO SPORTS 1.100.000 
EXPENSES SPORTSPEOPLE 5.600.000 
COMMUNICATIONS 23.000 
REPAIR AND CONSERVATION 100.000 
INSURANCE PREMIUMS 8.000 
SUPPLIES 24.000 
OUTSOURCE SERVICES 840.000 
TRIBUTES 9.000 
TRAVELLING EXPENSES 290.000 
QUOTES OF SPORTS ENTITIES 270.000 
HELPS TO DISCOUNT 220.500 
OTHER CURRENT MANAGEMENT EXPENSES 40.000 
EXPENSES FOR PLAYER ACQUISITION 100.000 
FINANCIAL EXPENSES 45.000 
AMORTIZATION OF IMMOBILIZED ASSETS 633.000 
TOTAL EXPENSES
9.417.5000 



ANNUAL ACCOUNTS AND AUDITORY REPORT:

In accordance with the provisions of article 8 d) of Law 19/2013, of December 9, on transparency, access to public information and good governance, a copy of the documentation referenced therein is attached::

Annual accounts and auditory report:

Etical Code

 

ETHICAL CODE::

The Girona Football Club has a compliance body that contemplates the consultations or accusation of violations that can be given in the framework of the Code of Ethics, by e-mail: gironafc@canaletico.eu

Training: on July 18, 2016, informative and training sessions are held for the Board Members, in order to inform the Girona Football Club Prevention Model.

 

RETRIBUTIONS OF THE HIGHEST CHARGES AND MAXIMUM RESPONSIBLE:

In accordance with the provisions of article 8 f) of Law 19/2013, of December 9, on transparency, access to public information and good governance, it is clear that the Board of Directors of GIRONA FC, SAD do not receive any salary.

* The club is not in a state of credit for creditors.

08 DEC

12:00 Estadio Municipal de Montilivi

Match

Day19 Girona FC - CD Lugo