Directiva (UE) 2019/1151 del Parlamento Europeo y del Consejo, de 20 de junio de 2019, por la que se modifica la Directiva (UE) 2017/1132 en lo que respecta a la utilización de herramientas y procesos digitales en el ámbito del Derecho de sociedades (Texto pertinente a efectos del EEE)

Afectaciones

MODIFICA

• Directiva (UE) 2017/1132 del Parlamento Europeo y del Consejo, de 14 de junio de 2017, sobre determinados aspectos del Derecho de sociedades - Artículos : 1 13 16 17.1 18.1 18.3.a 19 22.4 22.5 24.d 24.e 24.n 31 161 163 anexo I anexo II

AÑADE

• Directiva (UE) 2017/1132 del Parlamento Europeo y del Consejo, de 14 de junio de 2017, sobre determinados aspectos del Derecho de sociedades - Artículos : 13.bis..13.undecies 16.bis 24.o 28.bis..28.quater 30.bis 162.bis anexo II.bis

SUPRIME

• Directiva (UE) 2017/1132 del Parlamento Europeo y del Consejo, de 14 de junio de 2017, sobre determinados aspectos del Derecho de sociedades - Artículos : 20.3 43

TRANSPUESTA POR por

• Ley 11/2023, de 8 de mayo, de trasposición de Directivas de la Unión Europea en materia de accesibilidad de determinados productos y servicios, migración de personas altamente cualificadas, tributaria y digitalización de actuaciones notariales y registrales; y por la que se modifica la Ley 12/2011, de 27 de mayo, sobre responsabilidad civil por daños nucleares o producidos por materiales radiactivos.

INCORPORADA por

• Real Decreto 442/2023, de 13 de junio, por el que se modifica el Reglamento del Registro Mercantil, aprobado por el Real Decreto 1784/1996, de 19 de julio, y por el que se traspone parcialmente la Directiva (UE) 2019/1151 del Parlamento Europeo y del Consejo, de 20 de junio de 2019, por la que se modifica la Directiva (UE) 2017/1132 en lo que respecta a la utilización de herramientas y procesos digitales en el ámbito del Derecho de sociedades.

Documentos citados

• DIRECTIVE 1999/93/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 13 December 1999 on a Community framework for electronic signatures
• Regulation (EU) No 1024/2012 of the European Parliament and of the Council of 25 October 2012 on administrative cooperation through the Internal Market Information System and repealing Commission Decision 2008/49/EC ( ‘the IMI Regulation’ ) Text with EEA relevance
• Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data
• Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
• Directive 2009/101/EC of the European Parliament and of the Council of 16 September 2009 on coordination of safeguards which, for the protection of the interests of members and third parties, are required by Member States of companies within the meaning of the second paragraph of Article 48 of the Treaty, with a view to making such safeguards equivalent (codified version) (Text with EEA relevance)



Ver todas las citas

• Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data
• Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
• Charter of fundamental rights of the European Union
• Consolidated version of the Treaty on the Functioning of the European Union 2016/C 202/01
• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)Text with EEA relevance
• Tratado de la Unión Europea
• Commission Implementing Regulation (EU) 2015/884 of 8 June 2015 establishing technical specifications and procedures required for the system of interconnection of registers established by Directive 2009/101/EC of the European Parliament and of the Council (Text with EEA relevance)
• Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)
• Directive (EU) 2017/1132 of the European Parliament and of the Council of 14 June 2017 relating to certain aspects of company law (codification) (Text with EEA relevance)Text with EEA relevance
• Regulation (EU) 2018/1724 of the European Parliament and of the Council of 2 October 2018 establishing a single digital gateway to provide access to information, to procedures and to assistance and problem-solving services and amending Regulation (EU) No 1024/2012 (Text with EEA relevance.)
• Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic transactions in the internal market and repealing Directive 1999/93/EC
• Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (Text with EEA relevance)