{"id":7359,"date":"2024-07-05T05:32:42","date_gmt":"2024-07-05T05:32:42","guid":{"rendered":"https:\/\/news.sap.com\/spain\/?p=7359"},"modified":"2024-07-05T05:36:10","modified_gmt":"2024-07-05T05:36:10","slug":"publicacion-legal-sobre-la-fusion-de-sybase-iberia-s-l-u-con-sap-espana-s-a","status":"publish","type":"post","link":"https:\/\/news.sap.com\/spain\/2024\/07\/publicacion-legal-sobre-la-fusion-de-sybase-iberia-s-l-u-con-sap-espana-s-a\/","title":{"rendered":"Publicaci\u00f3n legal sobre la fusi\u00f3n de Sybase Iberia, S.L.U. con 麻豆原创 Espa\u00f1a S.A."},"content":{"rendered":"<p>En cumplimiento de lo dispuesto en los art\u00edculos 4, 39 y 40 del Real Decreto-ley 5\/2023, de 28 de junio, por el que se transpone la Directiva de la Uni\u00f3n Europea en materia de modificaciones estructurales de sociedades mercantiles (en adelante, \u201c<strong>RDL 5\/2023<\/strong>\u201d) se hace p\u00fablico que con fecha 24 de junio de 2024, se han reunido los \u00f3rganos de administraci\u00f3n de las sociedades 麻豆原创 Espa\u00f1a Sistemas Aplicaciones Y Productos En La Inform\u00e1tica, S.A. (en adelante, la \u201c<strong>Sociedad Absorbente<\/strong>\u201d) y Sybase Iberia, S.L.U. (en adelante, la \u201c<strong>Sociedad Absorbida<\/strong>\u201d) \u00a0para suscribir y firmar el Proyecto Com\u00fan de Fusi\u00f3n por absorci\u00f3n entre ambas entidades. En este sentido, la Sociedad Absorbente adquirir\u00e1 por sucesi\u00f3n universal el patrimonio de la Sociedad Absorbida que se extinguir\u00e1 sin liquidaci\u00f3n, de conformidad con el Proyecto Com\u00fan de Fusi\u00f3n que est\u00e1 a disposici\u00f3n de los socios, representantes de los trabajadores y acreedores de las sociedades intervinientes en la fusi\u00f3n, al igual que el resto de documentaci\u00f3n exigida que pueden descargarse en este apartado con posibilidad de imprimirlos.<\/p>\n<p>Asimismo, se hace constar expresamente el derecho que asiste a los socios, obligacionistas y representantes de los trabajadores de las sociedades intervinientes en la presente fusi\u00f3n de examinar en el domicilio social copia \u00edntegra de los documentos previstos en el RDL 5\/2023, as\u00ed como a la entrega o al env\u00edo gratuitos, por medios electr\u00f3nicos, de un ejemplar de cada uno de ellos.<\/p>\n<ul class=\"TextStandard__listSpacings--C7jM6 List__bullet--cvv9t\">\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/sap-espa%C3%B1a-sybase-iberia-joint-merger-project-vf-not.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"Step 2.4 - 麻豆原创 Espa\u00f1a and Sybase Iberia - Joint Merger Project vf NOT\">Step 2.4 &#8211; 麻豆原创 Espa\u00f1a and Sybase Iberia &#8211; Joint Merger Project vf NOT<\/a><\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/sap-espa%C3%B1a-joint-merger-plan-directors-resolution-vf-signed.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"Step 2.4.1 - 麻豆原创 Espa\u00f1a - Joint Merger Plan Directors'&amp;nbsp; Resolution vf signed\">Step 2.4.1 &#8211; 麻豆原创 Espa\u00f1a &#8211; Joint Merger Plan Directors&#8217;\u00a0 Resolution vf signed<\/a><\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/sybase-iberia-joint-merger-plan-directors-resolution-vf-signed.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"Step 2.4.2 - Sybase Iberia - Joint Merger Plan Directors' Resolution vf signed\">Step 2.4.2 &#8211; Sybase Iberia &#8211; Joint Merger Plan Directors&#8217; Resolution vf signed<\/a><\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/sap-espa%C3%B1a-sybase-iberia-preparatory-publication-arts-7-and-46-vf-not.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"Step 2.5 (a) - 麻豆原创 Espa\u00f1a and Sybase Iberia - Preparatory publication Arts 7 and 46 vf NOT\">Step 2.5 (a) &#8211; 麻豆原创 Espa\u00f1a and Sybase Iberia &#8211; Preparatory publication Arts 7 and 46 vf NOT<\/a><\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/sap-espa%C3%B1a-sybase-iberia-common-directors-report-vf-not.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"Step 2.8 - 麻豆原创 Espa\u00f1a and Sybase Iberia - Common Directors' Report vf NOT\">Step 2.8 &#8211; 麻豆原创 Espa\u00f1a and Sybase Iberia &#8211; Common Directors&#8217; Report vf NOT<\/a><\/span><\/li>\n<\/ul>\n<h3 class=\"Body__root--FCOOV Body__s--WnySF Body__color--Aj694\"><b>Informaci\u00f3n financiera y legal:<\/b><\/h3>\n<p class=\"Body__root--FCOOV Body__s--WnySF Body__color--Aj694\">Las cuentas anuales y los informes de gesti\u00f3n de los \u00faltimos tres ejercicios fiscales, as\u00ed como los correspondientes informes de auditor de las empresas cuando as\u00ed lo requiera la ley.<\/p>\n<ul class=\"TextStandard__listSpacings--C7jM6 List__bullet--cvv9t\">\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/informe-audit-firmado-y-ccaa-sap-espa%C3%B1a-2023.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"麻豆原创 Espa\u00f1a 2023\">麻豆原创 Espa\u00f1a 2023<\/a><\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/sap-espa%C3%B1a-ccaa-31-12-2022.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"麻豆原创 Espa\u00f1a 2022\">麻豆原创 Espa\u00f1a 2022<\/a><\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/sap-espa%C3%B1a-ccaa-31-12-2021.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"麻豆原创 Espa\u00f1a 2021\">麻豆原创 Espa\u00f1a 2021<\/a><\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/sybase-iberia-modelo-ccaas-fy2023.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"Sybase Iberia 2023\">Sybase Iberia 2023<\/a><\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/sybase-iberia-modelo-ccaa-2022.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"Sybase Iberia 2022\">Sybase Iberia 2022<\/a><\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/nuevo-balances-abreviado-ccaa-2021-sybase-firmado.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"Sybase Iberia 2021\">Sybase Iberia 2021<\/a><\/span><\/li>\n<\/ul>\n<p class=\"Body__root--FCOOV Body__s--WnySF Body__color--Aj694\">Los estatutos actuales de 麻豆原创 y Sybase incorporados a una escritura p\u00fablica y, si corresponde, los contratos relevantes que se incluir\u00e1n en un documento p\u00fablico (incluida la escritura relativa al cambio de domicilio corporativo)<\/p>\n<ul class=\"TextStandard__listSpacings--C7jM6 List__bullet--cvv9t\">\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/sap-espa%C3%B1a-20220511-eess.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"麻豆原创 Espa\u00f1a\">麻豆原创 Espa\u00f1a<\/a><\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\"><a href=\"https:\/\/www.sap.com\/dmc\/policies\/legal\/spain\/sybase-iberia-sl-certificaci%C3%B3n-de-estatutos-sociales.pdf\" target=\"_blank\" rel=\"noopener\" data-title=\"Sybase Iberia\">Sybase Iberia<\/a><\/span><\/li>\n<\/ul>\n<p class=\"Body__root--FCOOV Body__s--WnySF Body__color--Aj694\">La identidad de los directores de las empresas participantes en la Fusi\u00f3n y la fecha a partir de la cual han desempe\u00f1ado sus cargos\u00a0:<\/p>\n<ul class=\"TextStandard__listSpacings--C7jM6 List__bullet--cvv9t\">\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\">麻豆原创<\/span>\n<ul class=\"TextStandard__listSpacings--C7jM6 List__bulletNested--r_10Q\">\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\">Claudio Andrea Stefano Marino: mayor de edad, nacionalidad italiana, n\u00famero de identificaci\u00f3n extranjero (N.I.E.) Y8176987H. Ocupa su cargo de director a partir del 30\/09\/2020.<\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\">Carlos Filipe Pires de Gouveia Correia de Lacerda: mayor de edad, nacionalidad portuguesa, n\u00famero de identificaci\u00f3n extranjero (N.I.E.) Y1624150L. Ocupa su cargo de director a partir del 27\/10\/2023.<\/span><\/li>\n<\/ul>\n<\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\">Sybase<\/span>\n<ul class=\"TextStandard__listSpacings--C7jM6 List__bulletNested--r_10Q\">\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\">Jes\u00fas Alfonso Gonz\u00e1lez Linaje: mayor de edad, nacionalidad espa\u00f1ola, D.N.I. n\u00famero 50442473-T. Ocupa su cargo de director a partir del 31\/07\/2020.<\/span><\/li>\n<li class=\"List__item--dF17N\"><span class=\"List__content--gqTv5\">Leticia Alejandra Macciardi: mayor de edad, nacionalidad italiana, N\u00famero de Identificaci\u00f3n Extranjero (N.I.E.) Y9308016E. Ocupa su cargo de director a partir del 17\/11\/2022.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"Body__root--FCOOV Body__s--WnySF Body__color--Aj694\">\n","protected":false},"excerpt":{"rendered":"<p>En cumplimiento de lo dispuesto en los art\u00edculos 4, 39 y 40 del Real Decreto-ley 5\/2023, de 28 de junio, por el que se transpone&#8230;<\/p>\n","protected":false},"author":4873,"featured_media":7358,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[41591],"tags":[],"sapn-display":[],"sapn-type":[5563772],"class_list":["post-7359","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corporativo","sapn-type-declaracion"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.9 (Yoast SEO v26.9) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Publicaci\u00f3n legal sobre la fusi\u00f3n de Sybase Iberia, S.L.U. con 麻豆原创 Espa\u00f1a S.A. - 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