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

AENA

ES0105046017

Luchthavendiensten

Geschatte realtime Tradegate Andere beurzen 09:19:44 10-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
23,10 ^EUR	-0,43%		-0,77%	+16,97%

01/12	Aena sluit financieringsovereenkomst van 5,7 miljard reais voor 11 Aena-luchthavens in Brazilië	RE
25/11	Aena bouwt nieuwe snelle uitrijtaxibaan op luchthaven Barcelona voor meer efficiëntie	RE

Uitvoerend comité: Aena S.M.E., S.A.

Bedrijfsleider

Beklede functiesVan

Maurici Lucena Betriu

Chief Executive Officer

16-07-2018

Elena Roldán Centeno

Corporate Secretary

03-05-2022

Begoña Gosálvez Mayordomo

Human Resources Officer

01-01-2004

Antonio Jesús García Rojas

Comptroller/Controller/Auditor

01-09-2019

Ignacio Castejon Hernandez

48 jaar

Director of Finance/CFO

01-10-2022

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

Directeur

RadenVan

Maurici Lucena Betriu

Executive Committee

16-07-2018

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

Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair	03-06-2015

Jaime Terceiro Lomba

79 jaar

Executive Committee	03-06-2015
Audit Committee Chair	26-02-2014
Audit Committee	03-06-2015

Maria Carmen Corral Escribano

Compensation Committee	20-04-2024
Governance Committee	20-04-2024
Nominating Committee	20-04-2024

Leticia Iglesias Herraiz

61 jaar

Audit Committee Chair	01-05-2018
Audit Committee

Manuel Delacampagne Crespo

Audit Committee

28-10-2021

Maria del Coriseo González-Izquierdo Revilla

Nominating Committee

31-03-2022

Beatriz Alcocer Pinilla

Executive Committee

30-01-2024

Francisco Javier Marín San Andrés

66 jaar

Director/Board Member

29-10-2020

Juan Rio Cortés

Director/Board Member	22-12-2020
Independent Dir/Board Member	22-12-2020

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

Insider

Beklede functies

VanTot

José Leo Vizcaíno

Director of Finance/CFO

01-07-2015

01-04-2024

Juan Ignacio Díaz Bidart

Director/Board Member

20-06-2023

Maria Isabel Badia Gamarra

Director/Board Member

20-06-2023

Angela Paloma Martin Fernandez

Director/Board Member

20-06-2023

Raul Míguez Bailo

Director/Board Member

28-09-2021

20-06-2023

Eva Ballesté Morillas

Director/Board Member

31-03-2022

27-02-2023

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

Director/Board Member

20-01-2015

23-02-2022

Irene Cano Piquero

Director/Board Member	29-10-2020	-
Independent Dir/Board Member	29-10-2020	-

I Boher Jordi Hereu

Director/Board Member

09-04-2019

Marta Bardón Fernández-Pacheco

Director/Board Member

27-12-2018

Juan Ignacio Díaz Bidart

Director/Board Member

30-10-2018

Félix Madero Villarejo

Public Communications Contact

01-05-2015

28-09-2018

Francisco Ferrer Moreno

Director/Board Member

18-07-2018

Angélica Martínez Ortega

Director/Board Member

16-07-2018

Jaime García-Legaz Ponce

Chief Executive Officer	16-10-2017	16-07-2018
Chairman	16-10-2017	16-07-2018

Ángel Luis Arias Serrano

Director/Board Member

25-01-2018

Juan Carlos Alfonso Rubio

Corporate Secretary

09-01-2018

Maria Leal de Carlos

Public Communications Contact	-	01-01-2018
Corporate Officer/Principal	01-05-2015	01-01-2018

José Manuel Vargas Gómez

Chief Executive Officer	01-01-2008	16-10-2017
Chairman	01-01-2012	16-10-2017

Josep Piqué i Camps

Director/Board Member

13-10-2017

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

Corporate Officer/Principal

01-01-2012

01-01-2017

Francisco Javier Martín Ramiro

Director/Board Member

25-10-2016

José Luis Bonet i Ferrer

Director/Board Member	03-06-2015	-
Independent Dir/Board Member	03-06-2015	-

Pilar Fabregat Romero

Director/Board Member

03-06-2015

Beatriz Puente Ferreras

Director of Finance/CFO

01-03-2013

01-06-2015

Matilde García Duarte

General Counsel	01-04-2015	-
Corporate Secretary	01-04-2015	-

Jorge Gil Villén

Director/Board Member

20-01-2015

Juan March de la Lastra

Director/Board Member

20-01-2015

Rodrigo Madrazo García de Lomana

Director/Board Member

24-11-2014

Tatiana Martínez Ramos e Iruela

Director/Board Member

16-10-2014

Eduardo Fernández-Cuesta Luca de Tena

Director/Board Member	16-10-2014	-
Independent Dir/Board Member	16-10-2014	-

Fernando Abril-Martorell Hernández

Director/Board Member	16-10-2014	-
Independent Dir/Board Member	16-10-2014	-

Juan Miguel Báscones Ramos

Director/Board Member

16-10-2014

Roberto Ángel Ramírez García

Comptroller/Controller/Auditor

01-11-2013

María Victoria Marcos Cabero

Director/Board Member

24-09-2013

José María Araúzo González

Director/Board Member

29-01-2013

Pilar Arranz Notario

Director/Board Member

19-11-2012

Juan Ignacio Acha-Orbea Echeverría

Director/Board Member	03-02-2012	-
Independent Dir/Board Member	03-02-2012	-

Ricardo García Herrera

Director/Board Member

01-01-2010

01-01-2012

María Teresa Costa Campi

Director/Board Member

01-01-2010

01-01-2012

Manuel Azuaga Moreno

Chief Executive Officer

01-01-2004

01-01-2008

José Eladio Seco Dominguez

Chief Executive Officer	01-01-2000	01-01-2004
Chairman	01-01-2000	01-01-2004

Almudena Salvadores García

Corporate Officer/Principal	01-04-2015	-
Corporate Secretary	01-01-1991	01-04-2015

José Jaume Pons

Director/Board Member

José Manuel Fernández Bosch

Corporate Officer/Principal

Ignacio Carvajal

Investor Relations Contact

José Manuel Rodríguez de Castro

Director/Board Member

Francisco Cal Pardo

Director/Board Member

José Luis Martínez Dalmau

Director/Board Member

Emilio Rotondo Inclán

Director of Finance/CFO

Diego Luis Lozano Romeral

Director/Board Member

Marta Blanco

Director/Board Member

Jesús Fernández Rodríguez

Director/Board Member	-	-
General Counsel	-	-
Corporate Secretary	-	-

María Jesús Romero de Ávila Torrijos

Director/Board Member

Pablo Vázquez Vega

Director/Board Member

Manuel Butler Halter

Director/Board Member

María Ortiz Aguilar

Director/Board Member

Jorge Andreu Arasa

Director/Board Member

Antonio San José Pérez

Public Communications Contact

Ginés de Rus Mendoza

Director/Board Member

Alicia Segovia Marco

Director/Board Member

Pedro Francisco Duque Duque

Director/Board Member

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	10
Vrouw	8

Waarvan leden van het uitvoerend comité

Man	3
Vrouw	2

Waarvan bestuurders

Man	7
Vrouw	4

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Nee

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 naar activiteit worden uitgesplitst - verlening van luchthavendiensten (54,6%): luchtverkeersbeheer (309,3 miljoen passagiers en 1.280.167 ton vracht vervoerd in 2024), beveiligingsdiensten, intermodaal vervoer en terminalbeheer, assistentie, vliegtuig- en bagageafhandeling, passagierscontrole en -transfer, ticketverkoop, enz; - exploitatie van winkels en restaurants (30,5%); - overige (2%): exploitatie van parkeerterreinen, beheer van onroerend goed (grond, magazijnen, hangars, enz.). De overige verkopen (12,9%) betreffen internationale activiteiten (33 beheerde luchthavens in Europa en Latijns-Amerika).

Werknemers

9.511

Sector

Luchthavendiensten

Agenda

03/03 - Q4 2025 Cijferpublicaties (schatting)

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