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Bedrijfsvoering Aena S.M.E., S.A.

Aandelen

AENA

ES0105046009

Luchthavendiensten

Beurs gesloten - BME
Andere beurzen
 17:35:08 16-01-2025 		Variatie 5 dagen Verschil t.o.v. 1 jan (%)
195,90 EUR +0,05% Intraday-grafiek van Aena S.M.E., S.A. -3,31% -0,76%
13/01 Aena schat het aantal passagiers op Spaanse luchthavens op 309 miljoen in 2024 RE
05/12 CNMC bevriest de luchthavengelden van Aena voor 2025 RE

Uitvoerend comité: Aena S.M.E., S.A.

Bedrijfsleider
Beklede functiesVan
Maurici Lucena Betriu

Maurici Lucena Betriu

Chief Executive Officer 16-07-2018
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
Ignacio Castejon Hernandez

Ignacio Castejon Hernandez

48 jaar

Director of Finance/CFO -

Samenstelling van de raad van bestuur: Aena S.M.E., S.A.

Directeur
RadenVan
Maurici Lucena Betriu

Maurici Lucena Betriu

Executive Committee 16-07-2018
Tomás Varela i Muiña

Tomás Varela i Muiña

65 jaar

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

79 jaar

Executive Committee 03-06-2015
Audit Committee Chair 26-02-2014
Audit Committee 03-06-2015
Irene Cano Piquero

Irene Cano Piquero

Compensation Committee 29-10-2020
Governance Committee 29-10-2020
Nominating Committee 29-10-2020
Maria Carmen Corral Escribano

Maria Carmen Corral Escribano

Compensation Committee 20-04-2024
Governance Committee 20-04-2024
Nominating Committee 20-04-2024
Angélica Martínez Ortega

Angélica Martínez Ortega

Audit Committee 16-07-2018
Executive Committee 16-07-2018
Leticia Iglesias Herraiz

Leticia Iglesias Herraiz

61 jaar

Audit Committee Chair 01-05-2018
Audit Committee
Manuel Delacampagne Crespo

Manuel Delacampagne Crespo

Audit Committee 28-10-2021
Maria del Coriseo González-Izquierdo Revilla

Maria del Coriseo González-Izquierdo Revilla

Nominating Committee 31-03-2022
Beatriz Alcocer Pinilla

Beatriz Alcocer Pinilla

Executive Committee 30-01-2024
Juan Rio Cortés

Juan Rio Cortés

Director/Board Member 22-12-2020
Independent Dir/Board Member 22-12-2020
Francisco Javier Marín San Andrés

Francisco Javier Marín San Andrés

66 jaar

Director/Board Member 29-10-2020

Voormalige zaakvoerders en bestuurders: Aena S.M.E., S.A.

Insider
Beklede functies
VanTot
José Leo Vizcaíno
José Leo Vizcaíno
Director of Finance/CFO 01-07-2015 01-04-2024
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
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 -
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 -
María Teresa Costa Campi
María Teresa Costa Campi
Director/Board Member 01-01-2010 01-01-2012
Ricardo García Herrera
Ricardo García Herrera
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
Francisco Cal Pardo
Francisco Cal Pardo
Director/Board Member - -
Pedro Francisco Duque Duque
Pedro Francisco Duque Duque
Director/Board Member - -
Ginés de Rus Mendoza
Ginés de Rus Mendoza
Director/Board Member - -
José Jaume Pons
José Jaume Pons
Director/Board Member - -
Emilio Rotondo Inclán
Emilio Rotondo Inclán
Director of Finance/CFO - -
María Ortiz Aguilar
María Ortiz Aguilar
Director/Board Member - -
Manuel Butler Halter
Manuel Butler Halter
Director/Board Member - -
María Jesús Romero de Ávila Torrijos
María Jesús Romero de Ávila Torrijos
Director/Board Member - -
Diego Luis Lozano Romeral
Diego Luis Lozano Romeral
Director/Board Member - -
Jorge Andreu Arasa
Jorge Andreu Arasa
Director/Board Member - -
Jesús Fernández Rodríguez
Jesús Fernández Rodríguez
Director/Board Member - -
General Counsel - -
Corporate Secretary - -
José Manuel Fernández Bosch
José Manuel Fernández Bosch
Corporate Officer/Principal - -
Alicia Segovia Marco
Alicia Segovia Marco
Director/Board Member - -
Antonio San José Pérez
Antonio San José Pérez
Public Communications Contact - -
Marta Blanco
Marta Blanco
Director/Board Member - -
José Luis Martínez Dalmau
José Luis Martínez Dalmau
Director/Board Member - -
Pablo Vázquez Vega
Pablo Vázquez Vega
Director/Board Member - -
José Manuel Rodríguez de Castro
José Manuel Rodríguez de Castro
Director/Board Member - -
Ignacio Carvajal
Ignacio Carvajal
Investor Relations Contact - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 10
Vrouw 10

Waarvan leden van het uitvoerend comité

Man 3
Vrouw 2

Waarvan bestuurders

Man 7
Vrouw 6
ESG MSCI
A

ESG

Milieu
Sociaal
Bedrijfsvoering
Controverse

Bedrijfsprofiel

Logo Aena S.M.E., S.A.
Aena S.M.E., S.A. is gespecialiseerd in het beheer van 46 luchthavens en 2 heliports in Spanje. De netto-omzet kan als volgt per activiteit worden uitgesplitst - levering van luchthavendiensten (54,9%): luchtverkeersbeheer (283,2 miljoen passagiers en 1.079.676 ton vracht vervoerd in 2023), beveiligingsdiensten, intermodaal transport en terminalbeheer, assistentie, vliegtuig- en bagageafhandeling, passagierscontrole en -transfer, ticketing, enz; - exploitatie van winkels en restaurants (30,4%); - overige (2,1%): exploitatie van parkeerterreinen, beheer van onroerend goed (grond, magazijnen, hangars, enz.). De overige verkopen (12,6%) betreffen internationale activiteiten (21 beheerde luchthavens in Europa en Latijns-Amerika).
Werknemers
9.100
Sector
Luchthavendiensten
Agenda
26-02-2025 - Q4 2024 Cijferpublicaties (schatting)
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

José Eladio Seco Dominguez
-
José Eladio Seco Dominguez

Chief Executive Officer

01-01-2000 01-01-2004

Manuel Azuaga Moreno
-
Manuel Azuaga Moreno

Chief Executive Officer

01-01-2004 01-01-2008

José Manuel Vargas Gómez
-
José Manuel Vargas Gómez

Chief Executive Officer

01-01-2008 16-10-2017

Jaime García-Legaz Ponce
-
Jaime García-Legaz Ponce

Chief Executive Officer

16-10-2017 16-07-2018

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