Key Benefits:
Article 9 (a) of Law 1/1994 of 11 March on legal status
of the Companies of Reciprocal Guarantee, previews the contribution by part
of the Public Administrations of non-reintegrable amounts with
to the funds of technical provisions of the companies. From
the entry into force of this Law has become manifest the convenience
to make this forecast effective in order to strengthen the solvency of
those operating in the road transport sector, lending
guarantees to companies and professional associations in the sector.
Consequently, regulatory bases need to be established
of the granting of these aids, in accordance with the provisions of the
Law 38/2003 of 17 November, General of Grants and in the
Rules of Procedure for the Concession of Public Grants,
approved by Royal Decree 2225/1993 of 17 December.
In its virtue, prior report of the State Advocate in the
Department, available:
Article 1. Purpose of the application and rules of application.
1. This order is intended to approve the regulatory bases of the
granting of aid to Reciprocal Guarantee Societies that operate
in the road transport sector.
2. The subsidies regulated in this order shall be governed, in the absence of
foreseen in it, by the general provisions for the aid and
public grants in Law 38/2003, of November 17, General
of Grants and, as soon as you do not object to it, in the Regulation
of the Public Grant Concession Procedure, approved
by Royal Decree 2225/1993 of 17 December.
Article 2. Subject to the aid.
It is the object of these aids to contribute to the solvency of the
Reciprocal guarantee companies operating in the transport sector
by road through non-reintegrable contributions to the fund
of technical provisions.
Article 3. General requirements of the beneficiaries.
1. People in
will not be able to get the payee statuswho are in any of the following circumstances:
a) Haber been sentenced by a firm sentence to the sentence of
loss of the possibility of obtaining grants or public aid.
b) Haber requested the contest declaration, have been declared
insolvent in any procedure, found in contest,
be subject to judicial intervention or have been disabled as
to the Insolvency Law without the end of the period of disablement
set in the contest qualification statement.
c) Haber given place, because of which they were declared
guilty, to the firm resolution of any contract concluded with the
Administration.
d) Be incourses for those who have the legal representation of
other legal persons in one of the assumptions of Law 12/1995,
of May 11, Incompatibilities of Government Members of
the Nation and the High Charges of the General Administration of the State,
of Law 53/1984, of December 26, of Incompatibilities of Personnel
to the Public Administrations Service, or be any of
elective charges regulated in Organic Law 5/1985, of June 19,
of the General Electoral Regime, in the terms set out in it
or in the autonomic regulations that regulate these matters.
e) Not being current in compliance with obligations
tax or social security imposed by the provisions
in force, in the terms set out in the Ministry Orders of
Economic and financial affairs of 28 April 1986 and 25 November 1987.
f) Having the tax residence in a qualified country or territory
regulated as a tax haven.
g) Not to be found in the payment of repayment obligations by
grants on the terms that are regulated.
h) Have been sanctioned by firm resolution with loss
of the possibility of obtaining grants as provided for in the Law
Grant General or Act 58/2003, December 17, General
Tax.
2. Without prejudice to the faculty of the General Management Subdirectorate
and Analysis of Road Transport to demand presentation
of other documents and the ability to credit it through testimony
judicial or administrative document, the justification for not being incourse;
in the prohibitions set in the previous number will be done by
responsible statement given to administrative or notary authority,
except in the case of the prohibition contained in paragraph e) that will be required
the administrative certification presentation.
Article 4. Requirements for the granting and payment.
The granting and payment of these aids will be conditional on the
compliance by Reciprocal Guarantee Societies, on the date of
submission of the request, of the following requirements:
(a) They must have a geographical scope not less than the national one.
b) 50 per 100 of the total of your social interests, such as
minimum, must correspond to road or
transport companiesancillary and complementary activities of road transport, to
professional associations of such companies and/or other entities without
the purpose of the project is to provide support to the transport sector.
c) 50 per 100 at least of total formalized operations
in the previous exercise must have had by object or related
with activities of road or ancillary transport companies and
complementary to or from professional associations of such
companies and/or other non-profit entities among whose purposes
this support for the transport sector.
Article 5. Applications.
1. Mutual Guarantee Societies who wish to obtain the
grants must be requested in writing, in accordance with the model
listed as Annex I of this order, addressed to the Director General of
Transport by Road of the Ministry of Public Works, which will have
accompany the documents listed in Annex II, which demonstrate the
compliance with the requirements necessary for the granting of the aid.
The deadline for submission of applications will be one month.
from the day following the publication of the call in the
"Official State Bulletin".
Applications may be submitted directly in the General Register
of the Ministry of Public Works, Paseo de la Castellana, 67, 28071 Madrid, or
through any of the forms provided in the
legislationadministrative procedure.
2. Together with the application, a responsible statement must be provided
in which the obtained, requested, or
aids are to be enteredgo to apply in the same calendar year for any other
Departments, Administrations or public or private entities, national and
international, intended for the fund of technical provisions or doing so
record that has not been obtained, nor requested or will be requested by any
in the year in question.
3. In addition to the documents expressly specified in the
annexes to this order, grant petitioners may
accompany your request with how many others consider that they can serve for
justify this.
4. Received the request with the appropriate documentation, the
Directorate General of Road Transport may require the
interested so that, within ten days, unless expressly
grant you another major, remedy the deficiencies observed, or contribute the
documentation and information deemed necessary for the appropriate
resolution of the request, indicating that, if it did not, it is
will have you down.
Article 6. Call and procedure.
Grant grant procedure will start
by convocation approved by the Director General of Transport
by Road by delegation of the Minister of Development, to be published
in the "Official State Gazette". The call may specify the form
of accrediting compliance with the requirements set forth in this order.
The procedure will be processed in competitive concurrency regime,
sorting and instruction will be performed by the General Subdirection of
Road Transport Management and Analysis. The assessment of
requests will be made by a composite assessment commission
by three vowels designated by the Managing and Analysis Subdirector General
of the Transports by Road between the staff dependent on that
Subdirection General with minimum level of service head.
Article 7. Individual maximum amount, valuation criteria
and weighting them.
The aids will be granted according to the consignations
available in each financial year, the maximum amount will be determined
in the call, not being able to exceed the one awarded annually to each
beneficiary of 300,000 euros.
All eligible applicants will be granted
set in this order. When the amount available is not sufficient
to grant each payee the one indicated in the preceding paragraph is
will weight the volume of operations performed with industry companies in the
public road transport in the previous year, being the amount
to be granted to each proportional to that volume of operations.
Article 8. Grant.
The aids will be granted by resolution dictated by the Director
General of Transport by Road, by delegation of the Minister of
Fomento. The resolution will be motivated by reference to the criteria
valuation that has been followed and its weight, will contain the
relationship of beneficiaries who have obtained the grant and the amount
that corresponds to each, including any requests that have
dismissed.
The deadline for resolving and reporting the resolution will be six months
from the date of publication of the call, after this deadline
without notification, stakeholders will be able to understand their
request.
The resolution of the Director General of Road Transport will put
end to the administrative path and against it the stakeholders will be able
interject restocking potestative resource or, directly,
administrative dispute.
Article 9. Obligations of the beneficiaries.
The beneficiaries of the grants will have to prove that they are
find the current of their tax obligations and the
Social Security, in the terms set out in the Ministry's orders
of Economics and Finance of April 28, 1986 and November 25
of 1987.
They will also be required to facilitate, at all times, how much
information required by the Court of Auditors and by the Directorate
General of Road Transport for the Control of the
grants awarded.
Article 10. Compatibility of the aid.
The supported aids in this order will be compatible with any
other granted by other departments, administrations or entities
public or private, national or international, without prejudice to the provisions
in the following paragraph.
When it comes to aid that comes from public funds, obtained
or requested for technical provisions funds, shall
to be previously reported. If the Reciprocal Guarantee Society is
would benefit from some input from those indicated within the same year
on request of the regulated aids in this order, their value is
shall bring the maximum laid down in Article 7.
Article 11. Default.
Any relevant changes to the conditions that are taken into account for
the grant of the grant and, in any case, concurrent procurement
of grants or aids from other Departments, Administrations or
Public, national, or international entities that have not been
previously reported may result in revocation or modification of
the grant resolution.
Full refund of the amounts received and the requirement will be made
of the interest of late payment from the time of payment of the grant, in
cases where the payee gets it without meeting the conditions
required for this. The amounts to be reintegrated will have the consideration of
revenue from public law.
In the event that concurrent aids are obtained with the same
purpose, the corresponding part will be reintegrated for the
total of the aid does not exceed the maximum amount established in the
article 7.
Single additional disposition. Delegation of powers.
Be delegated to the Director General of Road Transport the
competence to perform the call and grant of the aid,
as well as to resolve the drawback procedures.
Single repeal provision. Regulatory repeal.
ORDER FOM/55/2003 is hereby repealed, for which
the regulatory bases of the grant of aid to the
are approvedReciprocal guarantee companies operating in the transport sector by
road, as well as how many equal or lower range provisions are
oppose the provisions of this order.
Final disposition first. Execution.
The Director General of Road Transport is empowered to
adopt the necessary measures for the application of this order.
Final disposition second. Entry into force.
This order will take effect on the day following your publication in
the "Official State Bulletin".
Madrid, 28 October 2004.
ALVAREZ ARZA
ANNEX I
Request Model
Don .....................................................................................,
national identity document number .........................................,
on behalf of the Reciprocal Guarantee Society ................................,
with address at .........................................................................,
street ..........................................................................................
c o d i g o p o s t a l .................., t e l e f o n o ..................
Exposes:
What in the view of the ORDER FOM/ ...... /2004 of ......
of .................., which approves the
s regulatory basesgranting of aid to Reciprocal Guarantee Societies operating in
the road transport sector, considering that it brings together the
required requirements, as shown in the documents that are attached, and
with the express acceptance of all the terms of the aforementioned call.
Requests:
The granting of the corresponding contribution to the fund of
technical provisions of the Company.
(Place, date and signature of the requester)
Ilmo. Mr Director-General for Road Transport.
ANNEX II
Documentation to contribute at the time of the request
Along with the request the requester must contribute:
1. Copy of DNI and NIF (certified).
2. Power with which the representative or document acts that accredits
its representation.
3. Original or certified copy of the statutes of the Society of
Reciprocal guarantee and, where appropriate, any modifications that would have been made
produced.
4. Certification issued by the relevant tax office,
credited with being aware of tax obligations or
authorization to the Directorate General of Road Transport for
collect it.
5. Certification issued by the Territorial Security Treasury
Social, accredited to be aware of the payment of the fees.
6. Certified copy of the Guarantee Society partner book
Reciprocal corresponding to the year before the date of the request.
7. Partner's computerised relationship for the year
before the date of the request.
8. Computerized relationship of the operations performed in the year
prior to the date of the request with an indication of the CIF or NIF of
the supported entities.
9. Responsible declaration in which the aid is specified or
public grants, obtained or requested with target at the bottom of
technical provisions or that none has been obtained or requested.
10. Certification that the requirements listed in
are metArticle 4 issued by the Secretary of the Board of Directors
of the Reciprocal Guarantee Society.
11. Responsible declaration, granted to administrative authority
or notary, not to be broken into any of the prohibitions collected
in Article 3 (1). What is credited by testimony
court or administrative document shall not be included in the declaration.