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Bedrijfsvoering Enagás, S.A.

Aandelen

ENG

ES0130960018

Olie- en gastransportdiensten

Geschatte realtime Tradegate
Andere beurzen
 14:04:47 19-09-2024 		Variatie 5 dagen Verschil t.o.v. 1 jan (%)
13,76 EUR -0,07% Intraday-grafiek van Enagás, S.A. +0,15% -9,66%
17/09 Factbox-Duitsland bouwt LNG-importterminals op RE
02/09 Zara-oprichter Ortega verdrievoudigt investeringen in energieactiva RE

Uitvoerend comité: Enagás, S.A.

Bedrijfsleider
Beklede functiesVan
Arturo Gonzalo Aizpiri

Arturo Gonzalo Aizpiri

Chief Executive Officer 22-02-2022
Felisa Martín Villan

Felisa Martín Villan

Investor Relations Contact -
Public Communications Contact -
Diego Trillo Ruiz

Diego Trillo Ruiz

Corporate Secretary -
Luis Romero Urrestarazu

Luis Romero Urrestarazu

Director of Finance/CFO -
María Sicilia Salvadores

María Sicilia Salvadores

Chief Investment Officer -
Rosa Sanchez Bravo

Rosa Sanchez Bravo

Comptroller/Controller/Auditor -
Javier Perera de Gregorio

Javier Perera de Gregorio

Human Resources Officer -
Susana de Pablo

Susana de Pablo

Chief Tech/Sci/R&D Officer -

Samenstelling van de raad van bestuur: Enagás, S.A.

Directeur
RadenVan
Antonio Llardén Carratalá

Antonio Llardén Carratalá

73 jaar

Chairman 22-04-2006
Santiago Ferrer Costa

Santiago Ferrer Costa

Compensation Committee 15-10-2018
Nominating Committee 15-10-2018
Bartolomé Lora Toro

Bartolomé Lora Toro

Audit Committee 16-10-2017
José Blanco López

José Blanco López

Nominating Committee 27-05-2020
Cristobal José Gallego Castillo

Cristobal José Gallego Castillo

Nominating Committee 27-05-2020
Aguilera Jose Montilla

Aguilera Jose Montilla

69 jaar

Audit Committee Chair 27-05-2020
Patricia Urbez Sanz

Patricia Urbez Sanz

Audit Committee 29-03-2019
Ana Palacio

Ana Palacio

Nominating Committee Chair
María Teresa Arcos Sánchez

María Teresa Arcos Sánchez

Compensation Committee Chair
David B. Sandalow

David B. Sandalow

Nominating Committee 30-03-2022
María Teresa Costa Campi

María Teresa Costa Campi

73 jaar

Nominating Committee 30-03-2022
Manuel Gabriel Gonzalez Ramos

Manuel Gabriel Gonzalez Ramos

Compensation Committee 30-03-2022
Clara García Fernández-Muro

Clara García Fernández-Muro

Compensation Committee 30-03-2022
Natalia Fabra Portela

Natalia Fabra Portela

Audit Committee
Arturo Gonzalo Aizpiri

Arturo Gonzalo Aizpiri

Director/Board Member 22-02-2022

Recente benoemingen: Enagás, S.A.

Spaanse IT-dienstenleverancier Indra benoemt nieuwe CFO MT
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Voormalige zaakvoerders en bestuurders: Enagás, S.A.

Insider
Beklede functies
VanTot
Antonio Hernández Mancha
Antonio Hernández Mancha
Director/Board Member 25-03-2014 30-03-2022
Independent Dir/Board Member 25-03-2014 30-03-2022
Isabel Tocino Biscarolasaga
Isabel Tocino Biscarolasaga
Director/Board Member 25-03-2014 30-03-2022
Independent Dir/Board Member 25-03-2014 30-03-2022
Gonzalo Solana González
Gonzalo Solana González
Director/Board Member 25-03-2014 30-03-2022
Independent Dir/Board Member 25-03-2014 30-03-2022
Ignacio Grangel Vicente
Ignacio Grangel Vicente
Director/Board Member 22-03-2018 30-03-2022
Independent Dir/Board Member 22-03-2018 30-03-2022
Luis Javier Navarro Vigil
Luis Javier Navarro Vigil
Director/Board Member 09-07-2002 29-03-2019
Jesús Máximo Pedrosa Ortega
Jesús Máximo Pedrosa Ortega
Director/Board Member 24-04-2013 15-10-2018
Luis Valero Artola
Luis Valero Artola
Director/Board Member 28-04-2014 22-03-2018
Independent Dir/Board Member 28-04-2014 22-03-2018
Federico Ferrer Delso
Federico Ferrer Delso
Director/Board Member 25-04-2008 16-10-2017
Luis García del Río
Luis García del Río
Director/Board Member 31-03-2017 -
Independent Dir/Board Member 31-03-2017 -
Francisco Javier González Juliá
Francisco Javier González Juliá
Chief Operating Officer - 01-08-2014
Juan Pons Guardia
Juan Pons Guardia
Corporate Officer/Principal - 23-07-2014
Isabel Sánchez García
Isabel Sánchez García
Director/Board Member 29-09-2010 -
Independent Dir/Board Member 30-04-2010 -
Miguel Ángel Lasheras Merino
Miguel Ángel Lasheras Merino
Director/Board Member 29-01-2010 -
Independent Dir/Board Member 22-04-2006 -
José Riva Francos
José Riva Francos
Director/Board Member 31-05-2002 -
Independent Dir/Board Member 31-05-2002 -
María Teresa García-Milà Lloveras
María Teresa García-Milà Lloveras
Director/Board Member 29-01-2010 -
Independent Dir/Board Member 22-04-2006 -
Dionisio Martínez Martínez
Dionisio Martínez Martínez
Director/Board Member 31-05-2002 -
Independent Dir/Board Member 31-05-2002 -
Diego de Reina Lovera
Diego de Reina Lovera
Director of Finance/CFO - 17-06-2013
Erundino Neira Quintas
Erundino Neira Quintas
Corporate Officer/Principal 01-02-2010 17-06-2013
Rosa Rodríguez Díaz
Rosa Rodríguez Díaz
Director/Board Member 24-04-2013 -
Independent Dir/Board Member 24-04-2013 -
Francisco Borja García-Alarcón A.
Francisco Borja García-Alarcón A.
Director of Finance/CFO 01-01-2013 -
Marcelino Oreja Arburúa
Marcelino Oreja Arburúa
Director/Board Member 17-09-2012 -
Chief Executive Officer 17-09-2012 22-02-2022
Manuel Menéndez Menéndez
Manuel Menéndez Menéndez
Director/Board Member 29-01-2010 17-09-2012
Carlos Egea Krauel
Carlos Egea Krauel
Director/Board Member 27-04-2009 11-09-2012
Ramón Aguirre Rodríguez
Ramón Aguirre Rodríguez
Director/Board Member 01-02-2012 30-03-2012
Hamed Khamis Al-Burtamani
Hamed Khamis Al-Burtamani
Director/Board Member 21-12-2010 -
Said Mohamed Abdulah Al-Masoudi
Said Mohamed Abdulah Al-Masoudi
Director/Board Member 29-01-2010 19-12-2010
Antonio García Mateo
Antonio García Mateo
Chief Tech/Sci/R&D Officer 29-09-2010 -
Antonio Téllez de Peralta
Antonio Téllez de Peralta
Director/Board Member - 30-04-2010
Independent Dir/Board Member 30-04-2010 30-04-2010
Salvador Gabarró Serra
Salvador Gabarró Serra
Director/Board Member - -
Enrique Martínez Robles
Enrique Martínez Robles
Director/Board Member 25-04-2008 -
Joseba Andoni Aurrekoetxea Bergara
Joseba Andoni Aurrekoetxea Bergara
Director/Board Member 29-01-2010 -
Antonio González-Adalid García-Zozaya
Antonio González-Adalid García-Zozaya
Chairman 01-01-1982 01-01-2007
Director of Finance/CFO - -
Martí Parellada Sabata
Martí Parellada Sabata
Director/Board Member 17-03-2005 -
Independent Dir/Board Member 17-03-2005 -
José Manuel Fernández Norniella
José Manuel Fernández Norniella
Director/Board Member 01-01-2001 -
Ramón Pérez Simarro
Ramón Pérez Simarro
Director/Board Member 29-09-2010 -
Independent Dir/Board Member 17-06-2004 -
Antonio Velázquez-Gaztelu
Antonio Velázquez-Gaztelu
Investor Relations Contact 01-01-2004 -
Jesús David Álvarez Mezquíriz
Jesús David Álvarez Mezquíriz
Director/Board Member 25-04-2003 -
Independent Dir/Board Member 25-04-2003 -
Corporate Officer/Principal 25-04-2003 12-06-2014
José Luis Olivas Martínez
José Luis Olivas Martínez
Director/Board Member 09-07-2002 -
Claudio Rodríguez Suárez
Claudio Rodríguez Suárez
Corporate Officer/Principal - -
Miguel Geijo Baucells
Miguel Geijo Baucells
Director/Board Member - -
José Manuel Castro del Real
José Manuel Castro del Real
Comptroller/Controller/Auditor - -
Enrique Alcántara-García Irazoqui
Enrique Alcántara-García Irazoqui
Director/Board Member - -
Fernando Martin de la Flor Belaunde
Fernando Martin de la Flor Belaunde
General Counsel - -
Mario Alfredo Vinagre Muñoz
Mario Alfredo Vinagre Muñoz
Chairman - -
Carmelo de las Morenas López
Carmelo de las Morenas López
Director/Board Member - -
Carmen Gómez de Barreda Tous de M.
Carmen Gómez de Barreda Tous de M.
Corporate Officer/Principal - -
Diego A. Vela Llanes
Diego A. Vela Llanes
Corporate Officer/Principal - -
Héctor Tajahuerce
Héctor Tajahuerce
Corporate Officer/Principal - -
Francisco José Gea Barberá
Francisco José Gea Barberá
Human Resources Officer - -
Sara Bermejo Criado
Sara Bermejo Criado
Investor Relations Contact - -
Public Communications Contact 14-09-2009 -
Enrique Locutura Rupérez
Enrique Locutura Rupérez
Director/Board Member - -
Robert Malpas
Robert Malpas
Director/Board Member - -
Rafael Villaseca Marco
Rafael Villaseca Marco
Director/Board Member - -
Vicente Sala Belló
Vicente Sala Belló
Director/Board Member - -
Luis Pérez de Ayala Becerril
Luis Pérez de Ayala Becerril
Corporate Secretary - -
Rafael Dario Ramírez Carreño
Rafael Dario Ramírez Carreño
President - -
Julio de Miguel Aynat
Julio de Miguel Aynat
Director/Board Member 07-09-2010 -
José Espejo Serrano
José Espejo Serrano
Comptroller/Controller/Auditor - -
Xabier de Irala Estévez
Xabier de Irala Estévez
Director/Board Member 07-09-2010 -
Ramón Sánchez Valera
Ramón Sánchez Valera
Corporate Officer/Principal 29-09-2010 -
António Manuel Barreto Pita de Abreu
António Manuel Barreto Pita de Abreu
Chairman - -
Fernando Impuesto Nogueras
Fernando Impuesto Nogueras
Corporate Officer/Principal - -
Antonio Brufau Niubó
Antonio Brufau Niubó
Director/Board Member - -
Nicolás Pericacho
Nicolás Pericacho
Corporate Officer/Principal - -
Rafael Piqueras Bautista
Rafael Piqueras Bautista
Corporate Secretary - -
Nicolás Damiá Damiá
Nicolás Damiá Damiá
Comptroller/Controller/Auditor - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 16
Vrouw 9

Waarvan leden van het uitvoerend comité

Man 4
Vrouw 4

Waarvan bestuurders

Man 11
Vrouw 4
ESG Refinitiv
A-

Milieu

Emissies
Innovatie
Gebruik van middelen

Sociaal

Maatschappelijk engagement
Mensenrechten
Productaansprakelijkheid
HR

Bedrijfsvoering

MVO-strategie
Beheer
Aandeelhouders

Controverse

Controverse

Bedrijfsprofiel

Logo Enagás, S.A.
Enagás, S.A. is gespecialiseerd in de aankoop, het transport, de hervergassing en de opslag van aardgas. De inkomsten worden per activiteit als volgt uitgesplitst - transport, hervergassing en opslag van aardgas (98,8%): eind 2023 eigenaar in Spanje van een netwerk van 11.000 km pijpleidingen, 6 hervergassingsinstallaties, 3 opslagfaciliteiten, enz; - overige (1,2%).
Werknemers
1.382
Sector
Olie- en gastransportdiensten
Agenda
22-10-2024 - Q3 2024 Cijferpublicaties (schatting)
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

António Manuel Barreto Pita de Abreu
-
António Manuel Barreto Pita de Abreu

Chairman

Mario Alfredo Vinagre Muñoz
-
Mario Alfredo Vinagre Muñoz

Chairman

Antonio González-Adalid García-Zozaya
-
Antonio González-Adalid García-Zozaya

Chairman

01-01-1982 01-01-2007

Marcelino Oreja Arburúa
-
Marcelino Oreja Arburúa

Chief Executive Officer

17-09-2012 22-02-2022

  1. Beurs
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