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Gouvernance Aena Cinnober Boat

Actions

0R4Y

ES0105046009

Services aéroportuaires

Temps Différé
Cinnober Boat
Varia. 5j. Varia. 1 janv.
- EUR -.--% Graphique intraday de Aena -.--% -
21/09 Transcript : Aena S.M.E., S.A. - Shareholder/Analyst Call
18/09 Actions espagnoles - Les facteurs à suivre le 18 septembre RE

Comité Exécutif: Aena

Dirigeant
Fonctions occupéesDepuis
Maurici Lucena Betriu

Maurici Lucena Betriu

Chief Executive Officer 16/07/2018
Ignacio Castejon Hernandez

Ignacio Castejon Hernandez

49 ans

Director of Finance/CFO 01/10/2022
Elena Roldán Centeno

Elena Roldán Centeno

Corporate Secretary 03/05/2022
Begoña Gosálvez Mayordomo

Begoña Gosálvez Mayordomo

Human Resources Officer 01/01/2004
Antonio Jesús García Rojas

Antonio Jesús García Rojas

Comptroller/Controller/Auditor 01/09/2019

Composition du Conseil d'Administration: Aena

Administrateur
ComitésDepuis
Maurici Lucena Betriu

Maurici Lucena Betriu

Executive Committee 16/07/2018
Tomás Varela i Muiña

Tomás Varela i Muiña

66 ans

Audit Committee 12/04/2022
Compensation Committee 29/11/2022
Governance Committee 29/11/2022
Nominating Committee 29/11/2022
Audit Committee Chair 10/04/2023
Amancio López Seijas

Amancio López Seijas

Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair 03/06/2015
Jaime Terceiro Lomba

Jaime Terceiro Lomba

80 ans

Executive Committee 03/06/2015
Audit Committee Chair 26/02/2014
Audit Committee 03/06/2015
Maria del Coriseo González-Izquierdo Revilla

Maria del Coriseo González-Izquierdo Revilla

Nominating Committee 19/01/2026
Compensation Committee 19/01/2026
Governance Committee 19/01/2026
Maria Carmen Corral Escribano

Maria Carmen Corral Escribano

Compensation Committee 20/04/2024
Governance Committee 20/04/2024
Nominating Committee 20/04/2024
Roberto Angulo Revilla

Roberto Angulo Revilla

Executive Committee 28/11/2025
Compensation Committee 28/11/2025
Governance Committee 28/11/2025
Leticia Iglesias Herraiz

Leticia Iglesias Herraiz

62 ans

Audit Committee Chair 01/05/2018
Audit Committee 01/10/2020
Ainhoa Morondo Quintano

Ainhoa Morondo Quintano

Executive Committee 30/01/2024
Beatriz Alcocer Pinilla

Beatriz Alcocer Pinilla

Executive Committee 30/01/2024
Manuel Delacampagne Crespo

Manuel Delacampagne Crespo

Audit Committee 28/10/2021
Alicia de Haro Acosta

Alicia de Haro Acosta

Director/Board Member 28/10/2025
Juan Rio Cortés

Juan Rio Cortés

Director/Board Member 22/12/2020
Independent Dir/Board Member 22/12/2020
Ramon Tremosa

Ramon Tremosa

Director/Board Member
Independent Dir/Board Member
Francisco Javier Marín San Andrés

Francisco Javier Marín San Andrés

67 ans

Director/Board Member 29/10/2020

Anciens Dirigeants et Administrateurs: Aena

Insider
Fonctions occupées
DepuisJusqu'au
José Leo Vizcaíno
José Leo Vizcaíno
Director of Finance/CFO 01/07/2015 01/04/2024
Ángel Faus Alcaraz
Ángel Faus Alcaraz
Director/Board Member 30/01/2024 -
Juan Ignacio Díaz Bidart
Juan Ignacio Díaz Bidart
Director/Board Member - 20/06/2023
Maria Isabel Badia Gamarra
Maria Isabel Badia Gamarra
Director/Board Member 20/06/2023 -
Angela Paloma Martin Fernandez
Angela Paloma Martin Fernandez
Director/Board Member 20/06/2023 -
Raul Míguez Bailo
Raul Míguez Bailo
Director/Board Member 28/09/2021 20/06/2023
Eva Ballesté Morillas
Eva Ballesté Morillas
Director/Board Member 31/03/2022 27/02/2023
Josep Antoni Duran I Lleida
Josep Antoni Duran I Lleida
Director/Board Member 29/01/2019 17/11/2022
Independent Dir/Board Member 29/01/2019 17/11/2022
Christopher Hohn
Christopher Hohn
Director/Board Member 20/01/2015 23/02/2022
Irene Cano Piquero
Irene Cano Piquero
Director/Board Member 29/10/2020 -
Independent Dir/Board Member 29/10/2020 -
I Boher Jordi Hereu
I Boher Jordi Hereu
Director/Board Member 09/04/2019 -
Marta Bardón Fernández-Pacheco
Marta Bardón Fernández-Pacheco
Director/Board Member 27/12/2018 -
Juan Ignacio Díaz Bidart
Juan Ignacio Díaz Bidart
Director/Board Member 30/10/2018 -
Félix Madero Villarejo
Félix Madero Villarejo
Public Communications Contact 01/05/2015 28/09/2018
Francisco Ferrer Moreno
Francisco Ferrer Moreno
Director/Board Member 18/07/2018 -
Angélica Martínez Ortega
Angélica Martínez Ortega
Director/Board Member 16/07/2018 -
Jaime García-Legaz Ponce
Jaime García-Legaz Ponce
Chief Executive Officer 16/10/2017 16/07/2018
Chairman 16/10/2017 16/07/2018
Ángel Luis Arias Serrano
Ángel Luis Arias Serrano
Director/Board Member 25/01/2018 -
Juan Carlos Alfonso Rubio
Juan Carlos Alfonso Rubio
Corporate Secretary 09/01/2018 -
Maria Leal de Carlos
Maria Leal de Carlos
Public Communications Contact - 01/01/2018
Corporate Officer/Principal 01/05/2015 01/01/2018
José Manuel Vargas Gómez
José Manuel Vargas Gómez
Chief Executive Officer 01/01/2008 16/10/2017
Chairman 01/01/2012 16/10/2017
Josep Piqué i Camps
Josep Piqué i Camps
Director/Board Member 13/10/2017 -
Simón Pedro Barceló Vadell
Simón Pedro Barceló Vadell
Director/Board Member 16/10/2014 18/09/2017
Independent Dir/Board Member 16/10/2014 18/09/2017
Fernando Echegaray del Pozo
Fernando Echegaray del Pozo
Corporate Officer/Principal 01/01/2012 01/01/2017
Francisco Javier Martín Ramiro
Francisco Javier Martín Ramiro
Director/Board Member 25/10/2016 -
Pilar Fabregat Romero
Pilar Fabregat Romero
Director/Board Member 03/06/2015 -
José Luis Bonet i Ferrer
José Luis Bonet i Ferrer
Director/Board Member 03/06/2015 -
Independent Dir/Board Member 03/06/2015 -
Beatriz Puente Ferreras
Beatriz Puente Ferreras
Director of Finance/CFO 01/03/2013 01/06/2015
Matilde García Duarte
Matilde García Duarte
General Counsel 01/04/2015 -
Corporate Secretary 01/04/2015 -
Jorge Gil Villén
Jorge Gil Villén
Director/Board Member 20/01/2015 -
Juan March de la Lastra
Juan March de la Lastra
Director/Board Member 20/01/2015 -
Rodrigo Madrazo García de Lomana
Rodrigo Madrazo García de Lomana
Director/Board Member 24/11/2014 -
Tatiana Martínez Ramos e Iruela
Tatiana Martínez Ramos e Iruela
Director/Board Member 16/10/2014 -
Eduardo Fernández-Cuesta Luca de Tena
Eduardo Fernández-Cuesta Luca de Tena
Director/Board Member 16/10/2014 -
Independent Dir/Board Member 16/10/2014 -
Fernando Abril-Martorell Hernández
Fernando Abril-Martorell Hernández
Director/Board Member 16/10/2014 -
Independent Dir/Board Member 16/10/2014 -
Juan Miguel Báscones Ramos
Juan Miguel Báscones Ramos
Director/Board Member 16/10/2014 -
Roberto Ángel Ramírez García
Roberto Ángel Ramírez García
Comptroller/Controller/Auditor 01/11/2013 -
María Victoria Marcos Cabero
María Victoria Marcos Cabero
Director/Board Member 24/09/2013 -
José María Araúzo González
José María Araúzo González
Director/Board Member 29/01/2013 -
Pilar Arranz Notario
Pilar Arranz Notario
Director/Board Member 19/11/2012 -
Juan Ignacio Acha-Orbea Echeverría
Juan Ignacio Acha-Orbea Echeverría
Director/Board Member 03/02/2012 -
Independent Dir/Board Member 03/02/2012 -
Ricardo García Herrera
Ricardo García Herrera
Director/Board Member 01/01/2010 01/01/2012
María Teresa Costa Campi
María Teresa Costa Campi
Director/Board Member 01/01/2010 01/01/2012
Manuel Azuaga Moreno
Manuel Azuaga Moreno
Chief Executive Officer 01/01/2004 01/01/2008
José Eladio Seco Dominguez
José Eladio Seco Dominguez
Chief Executive Officer 01/01/2000 01/01/2004
Chairman 01/01/2000 01/01/2004
Almudena Salvadores García
Almudena Salvadores García
Corporate Officer/Principal 01/04/2015 -
Corporate Secretary 01/01/1991 01/04/2015
José Manuel Fernández Bosch
José Manuel Fernández Bosch
Corporate Officer/Principal - -
Ignacio Carvajal
Ignacio Carvajal
Investor Relations Contact - -
José Luis Martínez Dalmau
José Luis Martínez Dalmau
Director/Board Member - -
Francisco Cal Pardo
Francisco Cal Pardo
Director/Board Member - -
José Manuel Rodríguez de Castro
José Manuel Rodríguez de Castro
Director/Board Member - -
Diego Luis Lozano Romeral
Diego Luis Lozano Romeral
Director/Board Member - -
Emilio Rotondo Inclán
Emilio Rotondo Inclán
Director of Finance/CFO - -
Marta Blanco
Marta Blanco
Director/Board Member - -
Jorge Andreu Arasa
Jorge Andreu Arasa
Director/Board Member - -
María Jesús Romero de Ávila Torrijos
María Jesús Romero de Ávila Torrijos
Director/Board Member - -
Pablo Vázquez Vega
Pablo Vázquez Vega
Director/Board Member - -
Manuel Butler Halter
Manuel Butler Halter
Director/Board Member - -
María Ortiz Aguilar
María Ortiz Aguilar
Director/Board Member - -
Pedro Francisco Duque Duque
Pedro Francisco Duque Duque
Director/Board Member - -
Antonio San José Pérez
Antonio San José Pérez
Public Communications Contact - -
Ginés de Rus Mendoza
Ginés de Rus Mendoza
Director/Board Member - -
José Jaume Pons
José Jaume Pons
Director/Board Member - -
Alicia Segovia Marco
Alicia Segovia Marco
Director/Board Member - -
Jesús Fernández Rodríguez
Jesús Fernández Rodríguez
Director/Board Member - -
General Counsel - -
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme10

Dont comité exécutif

Homme3
Femme2

Dont Administrateurs

Homme9
Femme6

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

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
-

Profil Société

Logo Aena
Aena S.M.E., S.A. est spécialisé dans la gestion de 46 aéroports et de 2 héliports situés en Espagne. Le CA par activité se répartit comme suit : - prestations de services aéroportuaires (52,5%) : gestion du trafic aérien (321,6 millions de passagers et 1 372,4 Kt de cargaisons transportées en 2024), prestations de sécurité, de gestion des transports intermodaux et des terminaux, d'assistance, de manutention d'avions et de bagages, de contrôle et de transfert de passagers, de billetterie, etc. ; - exploitation de magasins et de restaurants (30,7%) ; - autres (2,1%) : exploitation de parcs de stationnement, gestion d'actifs immobiliers (terrains, entrepôts, hangars, etc.). Le solde du CA (15%) concerne l'activité assurée à l'international (33 aéroports gérés en Europe et en Amérique latine).
Employés
-
Secteur
Services aéroportuaires
Agenda
28/10 Publication des résultats - Q3 2026
Plus d'informations sur la société

Départs de Personnes Clées

Jaime García-Legaz Ponce
-
Jaime García-Legaz Ponce

Chief Executive Officer

16/10/2017 16/07/2018

José Manuel Vargas Gómez
-
José Manuel Vargas Gómez

Chief Executive Officer

01/01/2008 16/10/2017

Manuel Azuaga Moreno
-
Manuel Azuaga Moreno

Chief Executive Officer

01/01/2004 01/01/2008

José Eladio Seco Dominguez
-
José Eladio Seco Dominguez

Chief Executive Officer

01/01/2000 01/01/2004

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