TRANSPARENCY
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:
1- Law 10/1990, of October 15, on Sports.Royal Decree 1251/1999, of 16 July on joint stock companies.
2- Statutes Royal Spanish Football Federation
3- General Regulation of the RFEF.
4- Disciplinary Code of the RFEF
5- Statutes of the Professional Football League.
6- Regulation of the Professional Football League.
7- Rules and criteria elaborate budgets of the League of Professional Football.
8- Social Statutes of Girona Football Club, SAD.
ORGANISATION CHART:
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.
SUBSIDIES AND PUBLIC GRANTS:
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:
EXPENSES:
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::
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.