{"id":3985,"date":"2024-03-18T13:38:50","date_gmt":"2024-03-18T12:38:50","guid":{"rendered":"https:\/\/sirusa.es\/portal-de-transparencia\/consell-de-administracion-y-sociedades-participadas\/"},"modified":"2025-07-23T13:57:18","modified_gmt":"2025-07-23T11:57:18","slug":"consejo-de-administracion-y-sociedades-participadas","status":"publish","type":"page","link":"https:\/\/sirusa.es\/es\/portal-de-transparencia\/consejo-de-administracion-y-sociedades-participadas\/","title":{"rendered":"Consejo de administraci\u00f3n y sociedades participadas"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3985\" class=\"elementor elementor-3985 elementor-2203\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7f2d52f e-flex e-con-boxed e-con e-parent\" data-id=\"7f2d52f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-7d209c8 e-flex e-con-boxed e-con e-child\" data-id=\"7d209c8\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0917481 elementor-widget elementor-widget-heading\" data-id=\"0917481\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.21.0 - 26-05-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Somos SIRUSA<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f009e2b elementor-widget elementor-widget-heading\" data-id=\"f009e2b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Portal de transparencia.<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aae68b3 elementor-widget elementor-widget-jet-breadcrumbs\" data-id=\"aae68b3\" data-element_type=\"widget\" data-widget_type=\"jet-breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-jet-breadcrumbs jet-blocks\">\n\t\t<div class=\"jet-breadcrumbs\">\n\t\t<div class=\"jet-breadcrumbs__content\">\n\t\t<div class=\"jet-breadcrumbs__wrap\"><div class=\"jet-breadcrumbs__item\"><a href=\"https:\/\/sirusa.es\/es\/\" class=\"jet-breadcrumbs__item-link is-home\" rel=\"home\" title=\"Som SIRUSA\">Som SIRUSA<\/a><\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0b43cdf e-flex e-con-boxed e-con e-parent\" data-id=\"0b43cdf\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e1c5dc0 elementor-widget elementor-widget-heading\" data-id=\"e1c5dc0\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Consejo de administraci\u00f3n y sociedades participadas<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e25e6d3 e-flex e-con-boxed e-con e-child\" data-id=\"e25e6d3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c10820d elementor-widget elementor-widget-heading\" data-id=\"c10820d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Somos una compa\u00f1\u00eda p\u00fablica especializada en el tratamiento y valorizaci\u00f3n energ\u00e9tica de los residuos municipales, con el compromiso y garant\u00eda de la mejora continua en la gesti\u00f3n ambiental de nuestras actividades.\n\n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ac40d1b e-flex e-con-boxed e-con e-parent\" data-id=\"ac40d1b\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-26b1a7f elementor-widget elementor-widget-heading\" data-id=\"26b1a7f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">CONSEJO DE ADMINISTRACI\u00d3N<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c104fef estiloLista elementor-widget elementor-widget-text-editor\" data-id=\"c104fef\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.21.0 - 26-05-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>Composici\u00f3n del Consejo de Administraci\u00f3n.<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c25d580 elementor-widget elementor-widget-button\" data-id=\"c25d580\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/sirusa.es\/wp-content\/uploads\/2025\/07\/Consell-Administracio-SIRUSA-2025.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"13.928\" height=\"18.57\" viewBox=\"0 0 13.928 18.57\"><path id=\"Trazado_277\" data-name=\"Trazado 277\" d=\"M520.81,1150.839v11.9a.868.868,0,0,1-.87.87H507.753a.869.869,0,0,1-.871-.87v-16.829a.869.869,0,0,1,.871-.871h7.253v4.933a.873.873,0,0,0,.871.87Zm-6.772,4.28a5.2,5.2,0,0,0,.226-2.329.908.908,0,0,0-1.733-.246,6.031,6.031,0,0,0,.292,2.792,33.981,33.981,0,0,1-1.479,3.112l-.008,0c-.983.5-2.668,1.614-1.976,2.467a1.133,1.133,0,0,0,.78.362c.65,0,1.3-.653,2.216-2.243a20.705,20.705,0,0,1,2.866-.84,5.506,5.506,0,0,0,2.321.707.94.94,0,0,0,.713-1.576c-.5-.492-1.97-.351-2.669-.26A3.658,3.658,0,0,1,514.038,1155.12Zm-2.767,3.987c-.788,1.261-1.266,1.487-1.266,1.456A5.036,5.036,0,0,1,511.271,1159.106Zm3.4-1.589a13.337,13.337,0,0,0-2.283.794,16.733,16.733,0,0,0,1.031-2.273A4.686,4.686,0,0,0,514.671,1157.517Zm-1.263-4.893c.3,0,.276,1.339.073,1.7A3.5,3.5,0,0,1,513.408,1152.623Zm7.4-3.164v.22h-4.643v-4.643h.218a.87.87,0,0,1,.616.254l3.555,3.555A.866.866,0,0,1,520.81,1149.459Zm-4.494,8.319c1.462-.105,1.7.227,1.554.325C517.869,1158.1,517.662,1158.351,516.316,1157.778Z\" transform=\"translate(-506.882 -1145.036)\" fill=\"#094893\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">M\u00e1s informaci\u00f3n<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3154f8b elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3154f8b\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.21.0 - 26-05-2024 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#0c0d0e;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:flex}.elementor-widget-divider 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.elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8528aa4 elementor-widget elementor-widget-heading\" data-id=\"8528aa4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">ESTRUCTURA ORGANIZATIVA SIRUSA<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-027f4d5 estiloLista elementor-widget elementor-widget-text-editor\" data-id=\"027f4d5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>La estructura organizativa de Servicio de Incineraci\u00f3n de los Residuos Urbanos, S.A. (SIRUSA) est\u00e1 basada en dos grandes ejes:<\/p>\n<p><strong>La estructura de decisi\u00f3n<br \/><\/strong><br \/>Consell de Administraci\u00f3n: m\u00e1ximo \u00f3rgano de decisi\u00f3n de la empresa. Compuesto por un m\u00e1ximo de diez miembros, se re\u00fane peri\u00f3dicamente mediante la convocatoria del presidente o de quien lo sustituya.<\/p>\n<p><strong><br \/>La estructura de gesti\u00f3n:<br \/><\/strong><br \/>Encabezada por el gerente como m\u00e1ximo directivo, es la estructura interna de la sociedad, integrada por personas especializadas en las diferentes \u00e1reas de responsabilidad. <br \/>El \u00f3rgano que examina y que adopta los acuerdos o las decisiones relativas a la gesti\u00f3n de la empresa es el Comit\u00e9 de Direcci\u00f3n, que se re\u00fane peri\u00f3dicamente. <br \/>Visi\u00f3n global de asignaci\u00f3n de responsabilidades dentro de la estructura de gesti\u00f3n. <\/p>\n<div> <\/div>\n<div> <\/div>\n<div>\n<p><strong>C\u00f3digo de Conducta y procedimiento disciplinario<\/strong><\/p>\n<p>En total hay 11 t\u00edtulos, o apartados que despliegan el documento. A partir de las disposiciones generales, se explican las faltas, infracciones y su graduaci\u00f3n, las personas responsables, el r\u00e9gimen de sanciones y la extinci\u00f3n de la responsabilidad.<\/p>\n<p>A continuaci\u00f3n, en el t\u00edtulo 6.\u00ba se desarrollan las cuestiones generales del procedimiento, su ordenaci\u00f3n, de iniciaci\u00f3n, desarrollo y cierre del procedimiento; el documento recoge en el t\u00edtulo 11, sobre el procedimiento abreviado, y se cierra con las disposiciones finales, como son las garant\u00edas de los representantes de los trabajadores, la entrada en vigor en el momento de la publicaci\u00f3n, la publicidad, las normas de estilo (referido a las cuestiones de g\u00e9nero) y un anexo con 26 puntos<\/p>\n<p align=\"left\">El c\u00f3digo mujer respondida al Arte. 31 bis del C\u00f3digo Penal espa\u00f1ol (LO 1\/2015 de 30 de marzo) respecto a los requisitos que tienen que cumplir los modelos de organizaci\u00f3n y gesti\u00f3n que cuente con un sistema disciplinario, que sancione adecuadamente el incumplimiento de las medidas que establezca el modelo de organizaci\u00f3n y gesti\u00f3n para la prevenci\u00f3n de delitos, o <em>compliance<\/em> penal.<\/p>\n<p align=\"left\">El sistema disciplinario no afecta exclusivamente a los trabajadores o empleados, sino a toda la organizaci\u00f3n, persona jur\u00eddica, empresas mercantiles, empresas p\u00fablicas, asociaciones, fundaciones o partidos pol\u00edticos,.. en fin: todos los afectados incluyendo evidentemente a directivos, \u00f3rganos de administraci\u00f3n, socios, colaboradores y proveedores de bienes o servicios.<\/p>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d4c5641 elementor-widget elementor-widget-button\" data-id=\"d4c5641\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/sirusa.es\/wp-content\/uploads\/2024\/03\/Organigrama-SIRUSA.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"13.928\" height=\"18.57\" viewBox=\"0 0 13.928 18.57\"><path id=\"Trazado_277\" data-name=\"Trazado 277\" d=\"M520.81,1150.839v11.9a.868.868,0,0,1-.87.87H507.753a.869.869,0,0,1-.871-.87v-16.829a.869.869,0,0,1,.871-.871h7.253v4.933a.873.873,0,0,0,.871.87Zm-6.772,4.28a5.2,5.2,0,0,0,.226-2.329.908.908,0,0,0-1.733-.246,6.031,6.031,0,0,0,.292,2.792,33.981,33.981,0,0,1-1.479,3.112l-.008,0c-.983.5-2.668,1.614-1.976,2.467a1.133,1.133,0,0,0,.78.362c.65,0,1.3-.653,2.216-2.243a20.705,20.705,0,0,1,2.866-.84,5.506,5.506,0,0,0,2.321.707.94.94,0,0,0,.713-1.576c-.5-.492-1.97-.351-2.669-.26A3.658,3.658,0,0,1,514.038,1155.12Zm-2.767,3.987c-.788,1.261-1.266,1.487-1.266,1.456A5.036,5.036,0,0,1,511.271,1159.106Zm3.4-1.589a13.337,13.337,0,0,0-2.283.794,16.733,16.733,0,0,0,1.031-2.273A4.686,4.686,0,0,0,514.671,1157.517Zm-1.263-4.893c.3,0,.276,1.339.073,1.7A3.5,3.5,0,0,1,513.408,1152.623Zm7.4-3.164v.22h-4.643v-4.643h.218a.87.87,0,0,1,.616.254l3.555,3.555A.866.866,0,0,1,520.81,1149.459Zm-4.494,8.319c1.462-.105,1.7.227,1.554.325C517.869,1158.1,517.662,1158.351,516.316,1157.778Z\" transform=\"translate(-506.882 -1145.036)\" fill=\"#094893\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Organigrama SIRUSA (PDF)<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Somos SIRUSA Portal de transparencia. Som SIRUSA Consejo de administraci\u00f3n y sociedades participadas Somos una compa\u00f1\u00eda p\u00fablica especializada en el tratamiento y valorizaci\u00f3n energ\u00e9tica de los residuos municipales, con el compromiso y garant\u00eda de la mejora continua en la gesti\u00f3n ambiental de nuestras actividades. CONSEJO DE ADMINISTRACI\u00d3N Composici\u00f3n del Consejo de Administraci\u00f3n. M\u00e1s informaci\u00f3n ESTRUCTURA [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":3849,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"class_list":["post-3985","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/sirusa.es\/es\/wp-json\/wp\/v2\/pages\/3985","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sirusa.es\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sirusa.es\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sirusa.es\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sirusa.es\/es\/wp-json\/wp\/v2\/comments?post=3985"}],"version-history":[{"count":10,"href":"https:\/\/sirusa.es\/es\/wp-json\/wp\/v2\/pages\/3985\/revisions"}],"predecessor-version":[{"id":8337,"href":"https:\/\/sirusa.es\/es\/wp-json\/wp\/v2\/pages\/3985\/revisions\/8337"}],"up":[{"embeddable":true,"href":"https:\/\/sirusa.es\/es\/wp-json\/wp\/v2\/pages\/3849"}],"wp:attachment":[{"href":"https:\/\/sirusa.es\/es\/wp-json\/wp\/v2\/media?parent=3985"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}