Instrument Inactif

Gouvernance Acciona Xetra

AJ3

ES0125220311

Construction et ingénierie

Comité Exécutif: Acciona

Dirigeant

Fonctions occupéesDepuis

José Manuel Entrecanales Domecq

63 ans

Chief Executive Officer

14/04/1997

José Entrecanales Carrión

Director of Finance/CFO

20/03/2025

Iranzu Presmanes Zatarain

Compliance Officer

01/01/2023

Raul Rivero

Chief Tech/Sci/R&D Officer

01/03/2018

Jose Julio Figueroa Gomez de Salazar

General Counsel

Jorge Vega-Penichet López

Corporate Secretary

22/05/2006

José Ángel Tejero Santos

Chief Operating Officer

20/03/2025

Raúl Beltrán Núñez

Comptroller/Controller/Auditor

01/05/2011

Federico García Guillén

Chief Tech/Sci/R&D Officer

01/09/2025

Composition du Conseil d'Administration: Acciona

Administrateur

ComitésDepuis

José Manuel Entrecanales Domecq

63 ans

Chairman

14/04/1997

Daniel Entrecanales Domecq

Compensation Committee	10/11/2009
Nominating Committee	10/11/2009
Audit Committee	06/02/2017
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

Sonia Dulá

65 ans

Audit Committee
Compensation Committee Chair	01/06/2020
Compensation Committee	17/03/2023

Javier Entrecanales Franco

Compensation Committee
Nominating Committee

Carlo Clavarino

66 ans

Compensation Committee	23/06/2022
Nominating Committee	23/06/2022

Maite Arango García-Urtiaga

Compensation Committee	23/06/2022
Nominating Committee	23/06/2022

Juan Ignacio Entrecanales Franco

61 ans

Executive Committee

14/04/1997

Jerónimo Marcos Gerard Rivero

56 ans

Audit Committee

17/10/2013

Maria Salgado Madrinan

Audit Committee Chair

20/06/2023

María Dolores Dancausa Treviño

67 ans

Audit Committee

05/04/2024

Javier Sendagorta Gómez del Campillo

Director/Board Member	30/05/2018
Independent Dir/Board Member	30/05/2018

Gonzalez Teresa Sanjurjo

Director/Board Member	20/06/2023
Independent Dir/Board Member	20/06/2023

Anciens Dirigeants et Administrateurs: Acciona

Insider

Fonctions occupées

DepuisJusqu'au

Karen Christiana Figueres Olsen

Director/Board Member	18/05/2017	01/01/2023
Independent Dir/Board Member	18/05/2017	01/01/2023

Arantza Ezpeleta Puras

Corporate Officer/Principal

01/01/2008

01/03/2021

Alfonso Callejo Martínez

Corporate Officer/Principal

20/09/2010

01/08/2020

Israel Pérez González

Corporate Officer/Principal

01/05/2017

01/05/2020

Belén Villalonga Morenés

Director/Board Member	10/05/2006	01/01/2019
Independent Dir/Board Member	10/05/2006	01/01/2019

José María Pacheco Guardiola

Director/Board Member	30/05/2018	-
Independent Dir/Board Member	30/05/2018	-

Ramón Jiménez Serrano

Corporate Officer/Principal

01/01/2014

01/01/2018

Fernando Rodés Vilà

Director/Board Member	10/11/2009	01/01/2018
Independent Dir/Board Member	04/07/2011	01/01/2018

Ibargüen Sanchez de Pilar

Public Communications Contact

01/09/2016

Ana Sainz de Vicuña Bemberg

Director/Board Member	11/06/2015	-
Independent Dir/Board Member	11/06/2015	-

Miriam González Durantez

Director/Board Member	16/09/2010	01/07/2014
Independent Dir/Board Member	10/06/2010	01/07/2014

Consuelo Crespo Bofill

Director/Board Member	10/11/2009	01/07/2014
Independent Dir/Board Member	19/06/2008	01/07/2014

Sol Daurella Comadrán

Director/Board Member	09/06/2011	01/01/2014
Independent Dir/Board Member	09/06/2011	01/01/2014

Juan Carlos Garay Ibargaray

Director/Board Member	06/06/2013	-
Independent Dir/Board Member	06/06/2013	-

José Antonio Garay Ibargaray

Director/Board Member	06/06/2013	-
Independent Dir/Board Member	06/06/2013	-

Carmen Becerril Martínez

Director/Board Member	01/04/2013	-
Corporate Officer/Principal	01/04/2013	-

Andueza Retegui Fidel

Corporate Officer/Principal

01/01/2012

Raimundo Fernandez-Cuesta Laborde

Investor Relations Contact	-	-
Corporate Officer/Principal	01/09/2011	-

Carlos Maria Arilla de Juana

Director of Finance/CFO

01/01/2010

Alejandro Echevarría Busquet

Director/Board Member

Jaime Castellanos Borrego

Director/Board Member	10/11/2009	-
Independent Dir/Board Member	04/06/2009	-

Macarena Carrión López de la Garma

Human Resources Officer	01/01/2009	-
Corporate Officer/Principal	-	-

Pío Cabanillas Alonso

Corporate Officer/Principal	01/01/2009	-
Sales & Marketing	01/01/2009	-

María Cordón Ucar

Corporate Officer/Principal

01/01/2008

Millán Alvarez-Miranda Navarro

Corporate Officer/Principal

01/01/2006

01/01/2008

Luis Castilla

Corporate Officer/Principal

01/01/2006

Esteban Morrás Andrés

Director/Board Member

12/05/2005

Tristan Garel-Jones

Director/Board Member

10/11/2009

Juan Crisóstomo Entrecanales de Azcárate

Corporate Officer/Principal	14/04/1997	10/11/2009
President	10/11/2009	-

Juan Manuel Urgoiti y López-Ocaña

Director/Board Member	14/04/1997	-
Independent Dir/Board Member	14/04/1997	-

Valentín Montoya Moya

Director/Board Member	19/05/2001	-
Director of Finance/CFO	10/11/2009	17/09/2010

Juan Gallardo Cruces

Director of Finance/CFO

17/09/2010

Carlos E. D. L. M. Bernaldo de Quirós

Director/Board Member	25/05/2003	-
Independent Dir/Board Member	29/06/1994	-

Rafael Montes Caracuel

Human Resources Officer

Miguel Ángel Heras Llorente

Corporate Officer/Principal

Juan Manuel Cruz Palacios

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Germán Gamazo Hohenlohe

Director/Board Member

Chi Fai Tang

Corporate Officer/Principal

Vicente Santamaría de Paredes Castillo

Director/Board Member	10/11/2009	-
Compliance Officer	-	-
General Counsel	-	10/11/2009

Josu Arlabán Gabeiras

Director of Finance/CFO

Roberto Fernández

Corporate Officer/Principal

Femando Fajardo Gerez

Corporate Officer/Principal

Javier Montes

Corporate Officer/Principal

Vicente Soto Ibáñez

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	6

Dont comité exécutif

Homme	8
Femme	1

Dont Administrateurs

Homme	7
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Acciona, S.A. est un groupe de BTP organisé autour de 5 pôles d'activités : - conception, construction et maintenance d'infrastructures et de bâtiments : chaussées, autoroutes, tunnels, chemins de fer, installations hydrauliques, unités de traitement des eaux usées, parkings, hôpitaux, logements, etc. ; - prestations de services énergétiques : production d'électricité (éolienne, hydraulique, solaire et de biomasse), ingénierie et construction de fermes éoliennes, production d'aérogénérateurs et de biofioul ; - prestations de services environnementaux liés à l'eau : conception, construction et gestion d'unités de dessalement, distribution d'eau potable, traitement des eaux usées, etc. ; - prestations de services : prestations de nettoyage (rues, hôpitaux, etc.), prestations de manutention aéroportuaire, collecte et traitement des résidus, prestations de services logistiques, etc. ; - autres : gestion de fonds, prestations d'intermédiation boursière, production de vins, etc.

Employés

Secteur

Construction et ingénierie

Agenda

12/11 Publication des résultats - Q3 2026

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