Governance Duro Felguera, S.A.

MDF

ES0162600003

Construction & Engineering

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Executive Committee: Duro Felguera, S.A.

Manager

Positions heldSince

Jesús Sánchez Lambás

Corporate Secretary

Gemma Fernandez-Nespral Amado

Human Resources Officer

Leandro Meneses Obiol

General Counsel

Carmen Caballero Diaz

Public Communications Contact	-
Sales & Marketing	-

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

Director

CommitteesSince

Nuno Cardoso Correia da Mota Pinto

Director/Board Member	28/06/2024
Independent Dir/Board Member	28/06/2024

María Jesús Álvarez González

Director/Board Member

28/07/2021

César Hernández 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

Rosa Isabel Aza Conejo

Director/Board Member	30/09/2019	17/04/2020
Chairman	17/04/2020	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

Valeriano Gómez Sánchez

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

Jordi Segura

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

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

Jose Manuel Garcia Hermoso

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

Betegón Biempica Covadonga

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

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

José Luis Fernández-Getino Hermano

Sales & Marketing

Elena Cabal Noriega

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

Luis María Deza Gordo

Corporate Officer/Principal

Maria Teresa Arias Zapico

Director/Board Member

02/01/1910

Francisco Javier González C.

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

Miguel Ángel Santiago Mesa

Director/Board Member

Fernando López González

Corporate Officer/Principal

Francisco Javier Valero Artola

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

Pedro Peón Tamargo

Director of Finance/CFO

Javier Laza

Corporate Officer/Principal

Bernardo Gutiérrez de la Roza Pérez

Corporate Secretary

Jesús Salmerón Unturbe

General Counsel

Félix García Valdés

Corporate Officer/Principal

27/07/2010

Juan Outeiral Viana

Human Resources Officer

Juan Gonzalo Álvarez Arrojo

Director/Board Member

27/07/2010

Juan Carlos Ruiz Cornejo

Corporate Officer/Principal

15/11/2010

Mariano Blanc Diaz

Director of Finance/CFO

27/07/2010

Marcos Enrique Antuña Egocheaga

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

Ramón Colao Caicoya

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

José Antonio Aguilera Izquierdo

Director/Board Member

27/07/2010

Ramiro Arias López

Director/Board Member

27/07/2010

José Ramón Álvarez-Rendueles

Director/Board Member

José Fernando Sánchez-Junco Mans

Director/Board Member

Carlos Solchaga Catalán

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

Francisco Jose Alaez Diez

Chief Tech/Sci/R&D Officer

José Manuel Agüera Sirgo

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

Ángel Antonio del Valle Suárez

Chief Executive Officer	-	-
Chairman	-	-

Agustín Tomé Fernández

General Counsel

27/07/2010

José Maria Nebot Lozano

Corporate Secretary

27/07/2010

Javier Sierra Villa

Director/Board Member

27/07/2010

Marta Aguilera Martínez

Director/Board Member

27/07/2010

José López Gallego

Director/Board Member

27/07/2010

Pedro Duro Benito

Founder

Antonio Mortera Morán

Corporate Officer/Principal

15/11/2010

Francisco Bellón del Rosal

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	5
Female	2

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	3
Female	0

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

1,141

Sector

Construction & Engineering

Calendar

03-04 - Q4 2025 Earnings Release (Projected)

More about the company