Sociedades anónimas - Validez de los poderes generales de administración y disposición
Published date | 31 March 2004 |
Author | Pablo García Morillo |
Date | 31 March 2004 |
Law Firm | Marval O'Farrell Mairal |
La Inspección General de Justicia (“IGJ”) ha dictado la Resolución Particular Nº 1504/2003 (la “Resolución”) mediante la cual denegó la inscripción en el Registro Público de Comercio de un poder general de administración y disposición. La Resolución fue dictada en el expediente de la sociedad Agromanía S.A. (la “Sociedad”). Si bien la Resolución es aplicable al caso decidido, esta Resolución establece criterios y lineamientos que la IGJ aplicará a casos análogos.
1. Antecedentes
La Sociedad solicitó la inscripción de un poder general de administración y disposición con facultades cambiarias, bancarias y para gestiones administrativas, incluyendo la facultad de disponer y gravar bienes muebles e inmuebles. El poder fue otorgado por acta de directorio y posteriormente elevado a escritura pública. Dentro de las personas apoderadas se encontraban el presidente y el vicepresidente de la Sociedad.
2. Fundamentos de la denegatoria
La IGJ sostuvo que el otorgamiento de poderes generales de administración y disposición implica una verdadera delegación de las funciones de administración lo que es inadmisible en el ordenamiento societario argentino. Las funciones de administración están reservadas en forma exclusiva al directorio de acuerdo con lo establecido en el artículo 255 de la Ley de Sociedades Comerciales N° 19.550 (la “LSC”).
Asimismo, fundó su decisión en el artículo 266 de la LSC, que establece que el cargo de director es personal e indelegable, agregando que la delegación de la totalidad de las funciones reservadas al directorio implica frustrar la voluntad de los órganos que han participado en la designación de los...
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