Secretary of the Board

Competence to appoint the auditor and documents comprising the financial statements
According to Royal Legislative Decree 1/2010, of July 2, 2010, which approves the revised text of the Capital Companies Act (LSC), the power to appoint the auditor lies with the…

Which companies are required to have their accounts audited in accordance with Spanish corporate law?
Under the Spanish Companies Act, not all companies are required to have their accounts audited. This obligation falls mainly on companies that meet certain specific requirements

Financial Statements: keys to avoid incurring in equity imbalance causes
In the business world, financial statements are an essential tool for strategic decision-making. These documents not only reflect the economic health of a company, but also make it possible to…

Avoid Legal Mistakes in your Board: Expert Advice on Secretarial Services
Introduction In the complex world of business, one of the fundamental pillars for the success and stability of an organisation is the proper management of its Board of Directors. However,…

Outsource your Board Secretariat, free up time and gain peace of mind
What is the Secretary of Board of Directors? The Board Secretariat is carried out through the position of Secretary (or, as the case may be, Deputy Secretary/s) of the Board…

Efficiency and Compliance Legal Counsel Secretary of Board of Directors: keys to success
In today's complex business environment, boards of directors play a key role in the success of organisations. In order for these collegial bodies to perform their functions effectively and efficiently,…

Financial Peace of Mind: Auditing Accounts and Financial Statements
Auditing is an essential process for verifying the accuracy and veracity of a company's financial statements. The audit of accounts ensures regulatory compliance and provides a clear and objective view…

Council Secretariats 2.0: Digitalisation and automation for the modern era
Digitalisation has become an essential tool for competitiveness and efficiency in business processes, and Boards of Directors cannot be left behind.

Optimise your Council’s management: A Complete Guide for Secretariats
The effective management of the Board of Directors, regardless of the size of the company, is fundamental to the success of any company.

Chairman or the Board of Directors? Who convenes the Meeting?
If the call does not meet the legally required requirements, the general meeting will void. The reason is that the power to call the meeting is a non-delegable power of…
