Governance Duro Felguera, S.A.

MDF

ES0162600003

Construction & Engineering

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0.1696 ^EUR	+1.92%		-1.85%	-0.35%

04-01	Spanish stocks - Factors to watch on April 1	RE
04-01	Duro Felguera FY net loss at 71.0 mln euros	RE

Executive Committee: Duro Felguera, S.A.

Manager

Positions heldSince

Gemma Fernandez-Nespral Amado

Human Resources Officer

Carmen Caballero Diaz

Public Communications Contact	-
Sales & Marketing	-

Guillermo de Alba Rodriguez

Director of Finance/CFO

08/11/2024

Susana Santos Alvarez

General Counsel

08/11/2024

Manuel Ángel Romero Rey

Corporate Secretary

Composition of the Board of Directors: Duro Felguera, S.A.

Director

CommitteesSince

Eduardo Espinosa Bustamante

Executive Committee Chair

08/11/2024

Nuno Cardoso Correia da Mota Pinto

Executive Committee	28/06/2024
Audit Committee Chair	28/06/2024
Compensation Committee Chair	28/06/2024

Gerardo Tietzsch Rodríguez Peña

Audit Committee	13/05/2024
Executive Committee	13/05/2024
Compensation Committee	13/05/2024

Julia Tejero Ruiloba

Audit Committee
Compensation Committee

María José Zueco Peña

Audit Committee

Jaime Isita Portilla

Executive Committee

08/11/2024

Manuel Alves Torres

Director/Board Member

Mónica Rodrigues Sequeira

Director/Board Member

13/05/2024

César Blanco

Director/Board Member

30/04/2021

Latest Appointments: Duro Felguera, S.A.

25/05/15

Duro Felguera and General Electric Sign Deal to Build Two Gas-Fired Thermoelectric Plants in Brazil

More news

Former Officers and Directors: Duro Felguera, S.A.

Insider

Positions held

SinceUntil

Jaime Argüelles Alvarez

Director/Board Member	03/05/2021	06/11/2024
Chief Executive Officer	30/04/2021	06/11/2024

Leandro Meneses Obiol

General Counsel

01/11/2024

Valeriano Gómez Sánchez

Director/Board Member	30/01/2020	14/05/2024
Independent Dir/Board Member	30/01/2020	14/05/2024

José Julián Massa Gutierrez del Alamo

Director/Board Member	30/09/2019	14/05/2024
Independent Dir/Board Member	30/09/2019	14/05/2024

Rosa Isabel Aza Conejo

Director/Board Member	30/09/2019	17/04/2020
Chairman	17/04/2020	14/05/2024

Jordi Segura

Director/Board Member	17/04/2020	18/04/2024
Independent Dir/Board Member	17/04/2020	18/04/2024

María Jesús Álvarez González

Director/Board Member

28/07/2021

José María Orihuela Uzal

Director/Board Member	-	30/06/2021
Chief Executive Officer	30/11/2018	-

Secundino Felgueroso Fuentes

General Counsel	-	22/09/2020
Corporate Officer/Principal	15/11/2010	-
Corporate Secretary	07/03/2014	22/09/2020

Gema Vázquez Díaz

Director of Finance/CFO

07/01/2020

01/05/2020

Ricardo de Guindos Latorre

Director/Board Member	03/04/2018	01/04/2020
Independent Dir/Board Member	03/04/2018	01/04/2020

José Carlos Cuevas de Miguel

Director of Finance/CFO

07/01/2020

Loreto Ordóñez Solís

Director/Board Member	30/11/2018	30/09/2019
Independent Dir/Board Member	30/11/2018	30/09/2019

Alejandro Legarda Zaragüeta

Director/Board Member	01/01/2018	01/01/2019
Independent Dir/Board Member	01/01/2018	01/01/2019

Betegón Biempica Covadonga

Director/Board Member	-	30/11/2018
Independent Dir/Board Member	-	30/11/2018

Jose Manuel Garcia Hermoso

Director/Board Member	-	30/11/2018
Independent Dir/Board Member	-	30/11/2018

Ignacio Soria Vidal

Director/Board Member	29/03/2018	-
Independent Dir/Board Member	29/03/2018	-

Juan Carlos Torres Inclán

Chairman	27/07/2010	23/06/2011
Corporate Officer/Principal	27/07/2010	29/07/2010
President	29/07/2010	23/06/2011

María González-Rodríguez

Corporate Officer/Principal

01/01/2000

01/01/2008

Sabino García Vallina

Director/Board Member

01/01/2000

01/01/2006

Acacio Faustino Rodríguez García

Director/Board Member	25/05/2005	-
Chief Executive Officer	-	30/11/2018
Chairman	-	-
Independent Dir/Board Member	25/05/2005	-

Francisco Martín Morales de Castilla

Corporate Officer/Principal

01/01/1990

Miguel Ángel Santiago Mesa

Director/Board Member

José López Gallego

Director/Board Member

27/07/2010

Marta Aguilera Martínez

Director/Board Member

27/07/2010

José Antonio Aguilera Izquierdo

Director/Board Member

27/07/2010

Ramiro Arias López

Director/Board Member

27/07/2010

Javier Sierra Villa

Director/Board Member

27/07/2010

Juan Gonzalo Álvarez Arrojo

Director/Board Member

27/07/2010

Carlos Solchaga Catalán

Director/Board Member	-	-
Independent Dir/Board Member	-	-

José Manuel Agüera Sirgo

Director/Board Member	27/07/2010	-
Independent Dir/Board Member	-	-

Félix García Valdés

Corporate Officer/Principal

27/07/2010

Bernardo Gutiérrez de la Roza Pérez

Corporate Secretary

Jesús Sánchez Lambás

Corporate Secretary

Marcos Enrique Antuña Egocheaga

Director/Board Member	27/07/2010	-
Independent Dir/Board Member	-	-

Javier Laza

Corporate Officer/Principal

José Maria Nebot Lozano

Corporate Secretary

27/07/2010

Agustín Tomé Fernández

General Counsel

27/07/2010

Ramón Colao Caicoya

Director/Board Member	29/07/2010	-
Corporate Officer/Principal	27/07/2010	29/07/2010

Francisco Bellón del Rosal

Corporate Officer/Principal

Francisco Jose Alaez Diez

Chief Tech/Sci/R&D Officer

Mariano Blanc Diaz

Director of Finance/CFO

27/07/2010

Juan Outeiral Viana

Human Resources Officer

José Luis Fernández-Getino Hermano

Sales & Marketing

Jesús Salmerón Unturbe

General Counsel

Pedro Peón Tamargo

Director of Finance/CFO

Francisco Javier Valero Artola

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Fernando López González

Corporate Officer/Principal

Maria Teresa Arias Zapico

Director/Board Member

02/01/1910

Pedro Duro Benito

Founder

Luis María Deza Gordo

Corporate Officer/Principal

José Ramón Álvarez-Rendueles

Director/Board Member

Ángel Antonio del Valle Suárez

Chief Executive Officer	-	-
Chairman	-	-

José Fernando Sánchez-Junco Mans

Director/Board Member

Juan Carlos Ruiz Cornejo

Corporate Officer/Principal

15/11/2010

Antonio Mortera Morán

Corporate Officer/Principal

15/11/2010

Elena Cabal Noriega

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Francisco Javier González C.

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	10
Female	5

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	7
Female	2

Duro Felguera SA is a Spain-based company primarily engaged in the electric construction sector. The Company's activities are divided into six business segments: Energy, which manages turnkey projects related to the construction of power generation facilities, biomass, cogeneration, desulphurization and denitrification plants, among others; Industrial Plants, which comprises activities related to the execution of turnkey projects in the mining and handling fields; Oil and Gas, which specializes in execution of oil and gas projects; Specialized Services, which offers electrical and mechanical erection, maintenance, as well as the supply of thermal, cryogenic and acoustic insulation, among others; Manufacturing, which produces pressure vessels, wind generator components, rail turnouts and crossings, among others, and others, which includes design and installation of integrated systems for the defense, communications, energy, environmental and civil infrastructure sectors, among others.

Employees

496

Sector

Construction & Engineering

More about the company