Institucional
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Información descriptiva de la organización, estructura, normativa destacada.
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Estructura |
Representación gráfica de la estructura |
Curriculums de Altos Cargos |
Relación de las funciones, cargos, formación académica y experiencia profesional.
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Filename |
1 ESTATUTOS |
ESTATUTS CONSOLIDATS |
Escriptura constitucio societat rectificada 01-06-2006 Nº 1438 |
escriptura estatuts constitució rectificació 2006 Nº 2259 |
modificació estatuts rectificacion 2010 Nº 1232 |
modificació estatuts rectificada 2010 Nº 1094 |
2 NOMBRAMIENTOS |
Consejo de Administración |
HISTORIA LABORAL ALVARO SOLANA HIGUERA |
Nombramiento Gerente |
3 ESTRUCTURA ACTAS CA Y JG |
ACTAS |
CONSEJO DE ADMINISTRACIÓN |
CA, 01, 08-06-06 |
CA, 02, 06-07-06 |
CA, 03, 08-08-06 |
CA, 04, 02-10-06 |
CA, 05, 27-11-06 |
CA, 06, 21-12-06 |
CA, 07, 30-01-07 |
CA, 08, 06-03-07 |
CA, 09, 02-04-07 |
CA, 10, 27-04-07 |
CA, 11, 15-05-07 |
CA, 12, 25-05-07 |
CA, 13, 12-07-07 |
CA, 14, 27-07-07 |
CA, 15, 27-08-07 |
CA, 16, 28-09-07 |
CA, 17, 17-10-07 |
CA, 18, 28-11-07 |
CA, 19, 19-12-07 |
CA, 20, 28-01-08 |
CA, 21, 12-03-08 |
CA, 22, 02-04-08 |
CA, 23, 08-05-08 |
CA, 24,, 12-08-24 |
CA, 24, 29-05-08 |
CA, 25, 02-07-08 |
CA, 26, 28-07-08 |
CA, 27, 01-09-08 |
CA, 28, 18-09-08 |
CA, 29, 16-10-08 |
CA, 30, 12-12-08 |
CA, 31, 22-12-08 |
CA, 32, 02-02-09 |
CA, 33, 25-02-09 |
CA, 34, 25-03-09 |
CA, 35, 13-05-09 |
CA, 36, 01-06-09 |
CA, 37, 25-06-09 |
CA, 38, 15-07-09 |
CA, 39, 23-07-09 |
CA, 40, 06-08-09 |
CA, 41, 23-09-09 |
CA, 42, 02-11-09 |
CA, 43, 10-12-09 |
CA, 44, 27-01-10 |
CA, 45, 08-03-10 |
CA, 46, 12-04-10 |
CA, 47, 10-05-10 |
CA, 48, 19-05-10 |
CA, 49, 02-06-10 |
CA, 50, 17-06-10 |
CA, 51, 05-07-10 |
CA, 52, 21-07-10 |
CA, 53, 09-08-10 |
CA, 54, 01-09-10 |
CA, 55, 16-09-10 |
CA, 56, 30-09-10 |
CA, 57, 21-10-10 |
CA, 58, 04-11-10 |
CA, 59, 15-11-10 |
CA, 60, 13-12-10 |
CA, 61, 22-12-10 |
CA, 62, 05-01-11 |
CA, 63, 26-01-11 |
CA, 64, 21-02-11 |
CA, 65, 17-03-11 |
CA, 66, 31-03-11 |
CA, 67, 18-04-11 |
CA, 68, 04-05-11 |
CA, 69, 02-06-11 |
CA, 70, 10-06-11 |
CA, 71, 12-07-11 |
CA, 72, 01-08-11 |
CA, 73, 10-08-11 |
CA, 74, 14-09-11 |
CA, 75, 30-09-11 |
CA, 76, 31-10-11 |
CA, 77, 23-11-11 |
CA, 78, 19-12-11 |
CA, 79, 25-01-12 |
CA, 80, 29-02-12 |
CA, 81, 28-03-12 |
CA, 82, 26-04-12 |
CA, 83, 11-05-12 |
CA, 84, 24-05-12 |
CA, 85, 29-06-12 |
CA, 86, 24-07-12 |
CA, 87, 02-08-12 |
CA, 88, 14-09-12 |
CA, 89, 05-10-12 |
CA, 90, 05-11-12 |
CA, 91, 17-12-12 |
CA, 92, 25-01-13 |
CA, 93, 20-02-13 |
CA, 94, 22-03-13 |
CA, 95, 19-04-13 |
CA, 96, 24-05-13 |
CA, 97, 26-06-13 |
CA, 98, 23-07-13 |
CA, 99, 22-08-13 |
CA, 100, 16-09-13 |
CA, 101, 28-10-13 |
CA, 102, 27-11-13 |
CA, 103, 13-12-13 |
CA, 104, 24-01-14 |
CA, 105, 24-02-14 |
CA, 106, 24-03-14 |
CA, 107, 28-04-14 |
CA, 108, 26-05-14 |
CA, 109, 30-06-14 |
CA, 110, 29-07-14 |
CA, 111, 22-08-14 |
CA, 112, 17-09-14 |
CA, 113, 24-10-14 |
CA, 114, 27-11-14 |
CA, 115, 12-12-14 |
CA, 116, 30-01-15 |
CA, 117, 27-02-15 |
CA, 118, 27-03-15 |
CA, 119, 17-04-15 |
CA, 120, 08-05-15 |
CA, 121, 10-08-15 |
CA, 122, 31-08-15 |
CA, 123, 18-09-15 |
CA, 124, 23-10-15 |
CA, 125, 13-11-15 |
CA, 126, 02-12-15 |
CA, 127, 07-01-16 |
CA, 128, 19-01-16 |
CA, 129, 05-02-16 |
CA, 130, 17-03-16 |
CA, 131, 13-04-16 |
CA, 132, 24-05-16 |
CA, 133, 21-06-16 |
CA, 134, 21-07-16 |
CA, 136, 07-09-16 |
CA, 137, 14-10-16 |
CA, 138, 11-11-16 |
CA, 139, 24-11-16 |
CA, 140, 15-12-16 |
CA, 141, 13-01-17 |
CA, 142, 08-02-17 |
CA, 143, 23-02-17 |
CA, 144, 16-03-17 |
CA, 145, 07-04-17 |
CA, 146, 08-05-17 |
CA, 147, 01-06-17 |
CA, 148, 20-06-17 |
CA, 149, 13-07-17 |
CA, 150, 10-08-17 |
CA, 151, 11-09-17 |
CA, 152, 02-10-17 |
CA, 153, 26-10-17 |
CA, 154, 15-11-17 |
CA, 155, 27-11-17 |
CA, 156, 19-12-17 |
CA, 157, 16-01-18 |
CA, 158, 12-02-18 |
CA, 159, 05-03-18 |
CA, 160, 23-03-18 |
CA, 161, 23-04-18 |
CA, 162, 14-05-18 |
CA, 163, 05-06-18 |
CA, 164, 28-06-18 |
CA, 165, 18-07-18 |
CA, 166, 13-08-18 |
CA, 167, 13-09-18 |
CA, 168, 04-10-18 |
CA, 169, 31-10-18 |
CA, 170, 26-11-18 |
CA, 171, 20-12-18 |
CA, 172, 15-01-19 |
CA, 173, 07-02-19 |
CA, 174, 27-02-19 |
CA, 175; 15-03-19 |
CA, 176, 03-04-19 |
CA, 177, 17-04-19 |
CA, 178, 07-05-19 |
CA, 179, 09-07-19 |
CA, 180, 06-08-19 |
CA, 181, 16-09-19 |
CA, 182, 14_10_19 |
CA, 183, 12-11-19 |
CA, 184, 29-11-19 |
CA, 185, 12-12-19 |
CA, 186, 21-01-20 |
CA, 187, 26-02-20 |
CA, 188, 17-03-20 |
CA, 189, 20-04-20 |
CA, 190, 11-05-20 |
CA, 191, 16-06-20 |
CA, 192, 30-07-20 |
CA, 193, 17-08-20 |
CA, 194, 05-10-20 |
CA, 195, 09-11-20 |
CA, 196, 14-12-20 |
CA, 197, 11-01-21 |
CA, 198, 15-02-21 |
CA, 199, 15-03-21 |
CA, 200, 21-04-21 |
CA, 201, 26-05-21 |
CA, 202, 14-06-21 |
CA, 203, 12-07-21 |
CA, 204, 24-08-21 |
CA, 205, 21-09-21 |
CA, 206, 26-10-21 |
CA, 207, 22-11-21 |
CA, 208, 13-12-21 |
CA, 209, 18-01-22 |
CA, 210, 22-02-22 |
CA, 211, 22-03-22 |
CA, 212, 13-04-22 |
CA, 213, 23-05-22 |
CA, 214, 21-06-22 |
CA, 215, 11-07-22 |
CA, 216, 22-08-22 |
CA, 217, 19-09-22 |
CA, 218, 28-10-22 |
CA, 219, 22-11-22 |
CA, 220, 20-12-22 |
CA, 221, 16-01-23 |
CA, 222, 22-02-23 |
CA, 223, 20-03-23 |
CA, 224, 04-04-23 |
CA, 225, 28-04-23 |
CA, 226, 18-05-23 |
CA, 227, 13-07-23 |
CA, 228, 28-07-23 |
CA, 229, 07-08-23 |
CA, 230, 18-09-23 |
CA, 231, 10-10-23 |
CA, 232, 10-11-23 |
CA, 233, 18-12-23 |
CA, 234, 18-01-24 |
CA, 235, 13-02-24 |
CA, 236, 12-03-24 |
CA, 237, 08-04-24 |
CA, 238, 14-05-24 |
CA, 239, 05-06-24 |
CA, 240, 27-06-24 |
CA, 241, 09-07-24 |
CA, 242, 12-08-24 |
JUNTA GENERAL |
JG, 1, 8-07-2006 |
JG, 2, 19-10-2006 |
JG, 3, 19-04-2007 |
JG, 4, 5-07-2007 |
JG, 5, 20-12-2007 |
JG, 6, 10-07-2008 |
JG, 7, 04-12-2008 |
JG, 8, 05-07-2009 |
JG, 9, 1-10-2009 |
JG, 10, 17-06-2010 |
JG, 11, 7-10-2010 |
JG, 12, 3-08-2011 |
JG, 13, 5-10-2011 |
JG, 14, 5-06-2012 |
JG, 15, 8-10-2012 |
JG, 16, 11-12-2012 |
JG, 17, 15-04-2013 |
JG, 18, 27-11-2013 |
JG, 19, 11-06-14 |
JG, 20, 18-11-14 |
JG, 21, 09-04-15 |
JG, 22, 07-08-15 |
JG, 23, 10-12-15 |
JG, 24, 09-06-16 |
JG, 25, 12-12-16 |
JG, 26, 05-06-17 |
JG, 27, 11-12-17 |
JG, 28, 12-06-18 |
JG, 29, 11-12-18 |
JG, 30, 26-03-19 |
JG, 31, 02-07-19 |
JG, 32, 11-12-19 |
JG, 33, 23-04-20 |
JG, 34, 21-12-20 |
JG, 35, 19-04-21 |
JG, 36, 20_12_21 |
JG. 37 PAGINAS ANULADAS 2022 |
JG. 37, 13-04-22 |
JG. 38, 19-12-22 |
JG. 39, 24-04-23 |
JG. 40, 06-07-23 |
JG. 41, 04_12_23 |
Composición Organos de la Sociedad |
Organigrama |
4 RETRIBUCIONES ANUALES ALTOS CARGOS |
Retribuciones Altos Cargos |
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Economica |
Información sobre actos de gestión administrativa, con repercusión económica o presupuestaria, así como información estadística de relevancia. |
Contratación |
Contratación y estadísticas de contratos |
Convenios y encomiendas |
Convenios y encomiendas de gestión |
Cuentas anuales e informes de gestión |
Cuentas anuales e informes de auditoría |
Presupuestos
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Presupuestos y su grado de ejecución
*Presupuestos Ejecución
*Estabilidad presupuestaria
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Información estadística |
Información estadística que permite valorar elgrado de cumplimiento de los servicios públicos
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Altos cargos |
Retribuciones anuales, indemnizaciones |
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