RCD / RCDEPORTIVO / GENERAL INFORMATION / TRANSPARENCY LAW

TRANSPARENCY LAW

As Act 19/2013, of 9 December, on Transparency, Access to Public Information, and Good Governance has come into effect, Real Club Deportivo de La Coruña SAD, presents the following information as a continuity of its open communication policy.

INSTITUTIONAL, ORGANISATIONAL AND PLANNING INFORMATION

Institutional Information

Real Club Deportivo de La Coruña, SAD is a centenary football club which was founded in the city of A Coruña in 1906. Some of its remarkable accomplishments include winning the Spanish First Division  League Championship (2000), two Spanish Cups - Copa del Rey (1995 and 2002) and three Spanish Super Cups (1995, 2000 and 2002)

Real Club Deportivo de La Coruña SAD social purpose is the following:

1.- Taking part in professional sports competitions involving football.
2.- Promoting and developing sporting activities of one or several sports.
3.- The commercial use and marketing of sporting events, products and all kinds of rights linked to, or related to, the sport, the professional team and the team's means.

All these events may be developed, in whole or in part, through subsidiary companies in which the Company holds the ownership of shares or any type of participation and which have an identical or similar corporate purpose.

Organisational Information

Chairman:

Francisco Martínez Zas

presidencia@rcdeportivo.es

The Board:

Juan Manuel Sánchez-Padrós (secretary)

Jorge Borrajo Dios

Jesús Chapela Rey

Alberto Méndez Rodríguez

Pablo Ruiz Cuadrado

protocolo@rcdeportivo.es

Managing Director:

José González-Dans Vázquez

Sporting Director:

Carmelo del Pozo Escribano

direccion.deportiva@rcdeportivo.es

Operations Manager:

Pablo Pereiro González  

Academy Director:

Alberto Gil Gálvez

Communications Director:

Gabriel Barrós Blanco

comunicacion@rcdeportivo.es

Commercial Director:

Ignacio Martínez Dopico

comercial@rcdeportivo.es

Security Director:

Vicente M. Aparicio Cañadas

seguridad@rcdeportivo.es

Social Responsibility Director:

Gelines Romero Díaz

responsabilidadsocial@rcdeportivo.es

Legal Advisor:

Óscar Rama Penas

legal@rcdeportivo.es

Applicable Regulations

As a football club, Real Club Deportivo de La Coruña SAD is subject to the following rules and regulations:

  • Ley 10/1990, de 15 de octubre, del Deporte -estatal-.
  • Ley 3/2012, de 2 de abril, del Deporte de Galicia.
  • Real Decreto 177/1981, de 16 de enero.
  • Real Decreto 1251/1999, de 16 de julio sobre Sociedades Anónimas Deportivas.
  • Real Decreto Legislativo 1/2010, de 2 de julio, por el que se aprueba el texto refundido de la Ley de Sociedades de Capital.
  • Normativa propia de la Real Federación Española de Fútbol.
  • Normativa propia de la Liga de Fútbol Profesional.
  • Ley 19/2007 de 11 de julio, contra la violencia, el racismo, la xenofobia y la intolerancia en el deporte, y en el Real Decreto 203/2010, de 26 de febrero, por el que se aprueba el Reglamento de prevención de la violencia, el racismo, la xenofobia y la intolerancia en el deporte.
  • Restante normativa aplicable a un Club/SAD profesional (Estatutos, Reglamento General y Código Disciplinario de la RFEF, Estatutos Sociales, Reglamento General y Normas para la elaboración de presupuestos de la LFP)
  • Estatutos Sociales del Real Club Deportivo de La Coruña SAD.
  • Reglamentos internos del Real Club Deportivo de La Coruña SAD.

Specific regulations regarding conduct, the prevention of violence and intolerance in sports:

ECONOMIC, BUDGETARY AND STATISTICAL INFORMATION

Contracts with Administrations

  1. Single Agreement signed with Inland Revenue for the refinancing and payment of the privileged debt signed on 7 March 2014.

Public Administration Concessions

  1. Administrative concession of the Municipal Facilities corresponding to the Riazor Stadium signed on 7 August 2000, by which its use of is conceded until 7 August 2025.

Public Administration Subsidies

  1. A subsidy of 6,216.65 euros granted by the Secretaría Xeral para o Deporte in 2014 under the heading "Subsidy to Galician clubs, public limited sports companies and school sports groups".
  2. Programa Re-acciona, servicio de implementación de control de gestión por procesos. Cofinanciado por la Unión Europea - Programa Operativo FEDER-Galicia

The Season Budget:

Budget for the 2018-2019 Season approved at the Shareholders' Meeting on 28 of November 2018

RC Deportivo's Individual Annual Accounts

Consolidated Annual Accounts of RC Deportivo and its subsidiaries

Sustainability Report 2016-2017

  • The deposit of the Club's last Annual Accounts in the Public Registry of Commerce was on 31 December 2018
  • The Club handed in its latest Annual Accounts to the High Sports Council (CSD) on 3 December 2018
  • The Club sent the Professional Football League (LFP) its Annual Accounts and remaining economic-financial information as required on 3 December 2018

Remuneration of Senior Officers and Directors

As of 22 January 2014, no Board member receives any type of financial compensation.

The Public Limited Sports Company has signed top management contracts with the directors of the Sports Management Department.

Corporate Bylaws

Real Club Deportivo de La Coruña SAD bylaws, updated on 27 October 2017

Ethics Code

Real Club Deportivo de La Coruña, SAD, carrying out its  responsibilities and in   keeping with its values and culture of compliance, and prevention of gross misconduct, fraudulent and/or criminal behaviour, has developed a compliance manual that includes The Board's commitment to the Club's system and policy, the necessary processes for its correct implementation and the internal policies developed as specific control points for the prevention of compliance risks.

If you witness any type of gross misconduct, fraudulent and/or criminal behaviour, please inform us through the Anonymous Mailbox enabled by the Club, which guarantees the confidentiality and anonymity of the people who make use of this channel, where the Club   prohibits any type of retaliation, taking all necessary measures to protect those members of the organization or third parties who inform us in good faith and, on the basis of reasonable evidence, or, where appropriate, you can contact us on canal.etico@rcdeportivo.es

RC Deportivo Ethics Code

Internal Rules and Regulations

Internal regulations of the sports venue

International Transparency

Indicadores INFUT 2015

Indicadores INFUT 2016