Governance Aena S.M.E., S.A.

AENA

ES0105046017

Airport Services

Real-time Estimate Tradegate Other stock markets 05:20:01 2026-04-20 EDT			5-day change	1st Jan Change
26.49 ^EUR	-0.56%		+0.84%	+11.25%

04-17	Spanish stocks - Factors to watch on April 17	RE
04-16	Aena CEO: We may reassess 2026 passenger forecast after uncertainty lifts	RE

Executive Committee: Aena S.M.E., S.A.

Manager

Positions heldSince

Maurici Lucena Betriu

Chief Executive Officer

2018-07-15

Elena Roldán Centeno

Corporate Secretary

2022-05-02

Begoña Gosálvez Mayordomo

Human Resources Officer

2003-12-31

Antonio Jesús García Rojas

Comptroller/Controller/Auditor

2019-08-31

Ignacio Castejon Hernandez

49 year

Director of Finance/CFO

2022-09-30

Composition of the Board of Directors: Aena S.M.E., S.A.

Director

CommitteesSince

Maurici Lucena Betriu

Executive Committee

2018-07-15

Tomás Varela i Muiña

66 year

Audit Committee	2022-04-11
Compensation Committee	2022-11-28
Governance Committee	2022-11-28
Nominating Committee	2022-11-28
Audit Committee Chair	2023-04-09

Amancio López Seijas

Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair	2015-06-02

Jaime Terceiro Lomba

80 year

Executive Committee	2015-06-02
Audit Committee Chair	2014-02-25
Audit Committee	2015-06-02

Maria del Coriseo González-Izquierdo Revilla

Nominating Committee	2026-01-18
Compensation Committee	2026-01-18
Governance Committee	2026-01-18

Maria Carmen Corral Escribano

Compensation Committee	2024-04-19
Governance Committee	2024-04-19
Nominating Committee	2024-04-19

Leticia Iglesias Herraiz

62 year

Audit Committee Chair	2018-04-30
Audit Committee

Manuel Delacampagne Crespo

Audit Committee

2021-10-27

Beatriz Alcocer Pinilla

Executive Committee

2024-01-29

Francisco Javier Marín San Andrés

67 year

Director/Board Member

2020-10-28

Juan Rio Cortés

Director/Board Member	2020-12-21
Independent Dir/Board Member	2020-12-21

Latest Appointments: Aena S.M.E., S.A.

18-01-24	AENA, S.M.E., S.A. Announces Board Changes	CI
17-12-18	AENA, SME, SA Announces Board Changes with Effect from 15 January 2018	CI
17-10-12	AENA, SME, SA Announces Changes to Board, Committees and Executives	CI
17-04-24	AENA, S.A. Announces Appointment to its Board and Committees	CI

More news

Former Officers and Directors: Aena S.M.E., S.A.

Insider

Positions held

SinceUntil

José Leo Vizcaíno

Director of Finance/CFO

2015-06-30

2024-03-31

Juan Ignacio Díaz Bidart

Director/Board Member

2023-06-19

Maria Isabel Badia Gamarra

Director/Board Member

2023-06-19

Angela Paloma Martin Fernandez

Director/Board Member

2023-06-19

Raul Míguez Bailo

Director/Board Member

2021-09-27

2023-06-19

Eva Ballesté Morillas

Director/Board Member

2022-03-30

2023-02-26

Josep Antoni Duran I Lleida

Director/Board Member	2019-01-28	2022-11-16
Independent Dir/Board Member	2019-01-28	2022-11-16

Christopher Hohn

Director/Board Member

2015-01-19

2022-02-22

Irene Cano Piquero

Director/Board Member	2020-10-28	-
Independent Dir/Board Member	2020-10-28	-

I Boher Jordi Hereu

Director/Board Member

2019-04-08

Marta Bardón Fernández-Pacheco

Director/Board Member

2018-12-26

Juan Ignacio Díaz Bidart

Director/Board Member

2018-10-29

Félix Madero Villarejo

Public Communications Contact

2015-04-30

2018-09-27

Francisco Ferrer Moreno

Director/Board Member

2018-07-17

Angélica Martínez Ortega

Director/Board Member

2018-07-15

Jaime García-Legaz Ponce

Chief Executive Officer	2017-10-15	2018-07-15
Chairman	2017-10-15	2018-07-15

Ángel Luis Arias Serrano

Director/Board Member

2018-01-24

Juan Carlos Alfonso Rubio

Corporate Secretary

2018-01-08

Maria Leal de Carlos

Public Communications Contact	-	2017-12-31
Corporate Officer/Principal	2015-04-30	2017-12-31

José Manuel Vargas Gómez

Chief Executive Officer	2007-12-31	2017-10-15
Chairman	2011-12-31	2017-10-15

Josep Piqué i Camps

Director/Board Member

2017-10-12

Simón Pedro Barceló Vadell

Director/Board Member	2014-10-15	2017-09-17
Independent Dir/Board Member	2014-10-15	2017-09-17

Fernando Echegaray del Pozo

Corporate Officer/Principal

2011-12-31

2016-12-31

Francisco Javier Martín Ramiro

Director/Board Member

2016-10-24

Pilar Fabregat Romero

Director/Board Member

2015-06-02

José Luis Bonet i Ferrer

Director/Board Member	2015-06-02	-
Independent Dir/Board Member	2015-06-02	-

Beatriz Puente Ferreras

Director of Finance/CFO

2013-02-28

2015-05-31

Matilde García Duarte

General Counsel	2015-03-31	-
Corporate Secretary	2015-03-31	-

Juan March de la Lastra

Director/Board Member

2015-01-19

Jorge Gil Villén

Director/Board Member

2015-01-19

Rodrigo Madrazo García de Lomana

Director/Board Member

2014-11-23

Juan Miguel Báscones Ramos

Director/Board Member

2014-10-15

Tatiana Martínez Ramos e Iruela

Director/Board Member

2014-10-15

Eduardo Fernández-Cuesta Luca de Tena

Director/Board Member	2014-10-15	-
Independent Dir/Board Member	2014-10-15	-

Fernando Abril-Martorell Hernández

Director/Board Member	2014-10-15	-
Independent Dir/Board Member	2014-10-15	-

Roberto Ángel Ramírez García

Comptroller/Controller/Auditor

2013-10-31

María Victoria Marcos Cabero

Director/Board Member

2013-09-23

José María Araúzo González

Director/Board Member

2013-01-28

Pilar Arranz Notario

Director/Board Member

2012-11-18

Juan Ignacio Acha-Orbea Echeverría

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

Ricardo García Herrera

Director/Board Member

2009-12-31

2011-12-31

María Teresa Costa Campi

Director/Board Member

2009-12-31

2011-12-31

Manuel Azuaga Moreno

Chief Executive Officer

2003-12-31

2007-12-31

José Eladio Seco Dominguez

Chief Executive Officer	1999-12-31	2003-12-31
Chairman	1999-12-31	2003-12-31

Almudena Salvadores García

Corporate Officer/Principal	2015-03-31	-
Corporate Secretary	1990-12-31	2015-03-31

Marta Blanco

Director/Board Member

María Jesús Romero de Ávila Torrijos

Director/Board Member

Manuel Butler Halter

Director/Board Member

María Ortiz Aguilar

Director/Board Member

Emilio Rotondo Inclán

Director of Finance/CFO

Francisco Cal Pardo

Director/Board Member

Pedro Francisco Duque Duque

Director/Board Member

Ginés de Rus Mendoza

Director/Board Member

Pablo Vázquez Vega

Director/Board Member

José Jaume Pons

Director/Board Member

José Manuel Fernández Bosch

Corporate Officer/Principal

Jorge Andreu Arasa

Director/Board Member

Diego Luis Lozano Romeral

Director/Board Member

Alicia Segovia Marco

Director/Board Member

José Manuel Rodríguez de Castro

Director/Board Member

Ignacio Carvajal

Investor Relations Contact

Jesús Fernández Rodríguez

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

Antonio San José Pérez

Public Communications Contact

José Luis Martínez Dalmau

Director/Board Member

Age distribution of managers

Parity Men Women

Male	10
Female	8

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	7
Female	4

Revisions

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Aena S.M.E., S.A. is specialized in the management of 46 airports and 2 heliports located in Spain. Net sales break down by activity as follows: - provision of airport services (52.5%): air traffic management (321.6 million passengers and 1,372,394 tons of cargo transported in 2025), security services, intermodal transport and terminal management, assistance, aircraft and baggage handling, passenger screening and transfer, ticketing, etc.; - operating of shops and restaurants (30.7%) ; - other (2.1%): operation of car parks, management of property (land, warehouses, hangars, etc.). The remaining sales (15%) concern activity on the international stage (33 airports managed in Europe and Latin America).

Employees

10,238

Sector

Airport Services

Calendar

04-23 - Ex-dividend date - 0.8829 EUR

More about the company