This space offers general and specific information for shareholders about each General Shareholders’ Meeting, for example the convening notification and any other information that may be of interest.
Governing bodies
Ethics and transparency are the fundamental pillars on which our corporate governance is based.
We take into account all the communities that form part of our value chain when making decisions.
Board of Direction
President
Sr. D. Dámaso Alberto Alvarez Rodriguez
Secretary
Sierra del Acebo, S.L- Rpte: Sr. D. Jesús Ruano
Members
- Sr. D. José Ramón Badiola García
- Sr. D. Javier Marcos Marcos
- Sr. D. Faustino Rodriguez Medina
- Sr. D. Guillermo Castaño Rodriguez
- Sr. D. Adolfo Luiña López
- Sr. D. Gustavo Borra Alvarez
- Sra. Dña. Inmaculada Gomez Huerdo
- Sra. Dña. Maria Angeles Fernández Menendez
- Sr. D. Francisco Javier Freije Freije
- Sr. D. Javier Cervantes Merino
- Sr. D. Rafael Gonzalez
Board of Direction
Sr. D. Dámaso Alberto Alvarez Rodriguez
President
Sr. D. Jesús Ruano Mochales – Rte. Camín de la Mesa S.A.U
Secretary
Sr. D. José Ramón Badiola García
Sr. D. Javier Marcos Marcos
Sr. D. Faustino Rodriguez Medina
Sr. D. Guillermo Castaño Rodriguez
Sr. D. Adolfo Luiña López
Sr. D. Gustavo Borra Alvarez
Sra. Dña. Inmaculada Gomez Huerdo
Sra. Dña. Maria Angeles Fernández Menendez
Sr. D. Francisco Javier Freije Freije - Rte. Norteña Patrimonial S.L
Sr. D. Rafael González Menéndez – Rte. Caja Rural Sociedad Cooperativa de Crédito
Sr. D. Javier Marcos Marcos
Sr. D. Faustino Rodriguez Medina
Sr. D. Guillermo Castaño Rodriguez
Sr. D. Adolfo Luiña López
Sr. D. Gustavo Borra Alvarez
Sra. Dña. Inmaculada Gomez Huerdo
Sra. Dña. Maria Angeles Fernández Menendez
Sr. D. Francisco Javier Freije Freije - Rte. Norteña Patrimonial S.L
Sr. D. Rafael González Menéndez – Rte. Caja Rural Sociedad Cooperativa de Crédito
Members
Executive Committee
Sr. D. José Armando Tellado Nogueira.
General Manager
Sra. Dña. María García Fernández
FMCG and Export Sales Manager
Sra. Dña. Charo Suárez Fernández
Finance and Information Systems
Sra. Dña. Faustina Martinez
Human Resources and Excellence
Sra. Dña. Estefania Iglesias
Sustainability
Sr. D. José Manuel Flórez
Operations and Improvement Projects
Sr. D. Juan Povedano Marcos
Marketing
Sr. D. Manuel Morales Zapata
Legal Services and Internal Auditing Manager
Sr. D. Massimiliano Forlano
Sales Manager Food Service
Shareholders
Capital composition
General and specific information about each General Shareholders’ Meeting
General Shareholders’ Meetings
- Official notification for the Ordinary General Shareholders’ Meeting 2023
- Official notification for the Ordinary General Shareholders’ Meeting 2022
- Official notification for the Ordinary General Shareholders’ Meeting 2021
- Official notification for the Ordinary General Shareholders’ Meeting 2021
- Official notification for the Ordinary General Shareholders’ Meeting 2020
| Convocatorias | Año | |
|---|---|---|
| Convocatoria Junta General Ordinaria de Accionistas | 2023 | DESCARGAR |
| Convocatoria Junta General Ordinaria de Accionistas | 2022 | DESCARGAR |
| Convocatoria Junta General Ordinaria de Accionistas | 2021 | DESCARGAR |
| Convocatoria Junta General Extraordinaria de Accionistas | 2021 | DESCARGAR |
| Convocatoria Junta General Extraordinaria de Accionistas | 2020 | DESCARGAR |
| Convocatoria Junta General Extraordinaria de Accionistas | 2019 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2019 | DESCARGAR |
| Convocatoria Junta General Extraordinaria de Accionistas | 2018 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2018 | DESCARGAR |
| Convocatoria Junta General Extraordinaria de Accionistas | 2017 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2017 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2016 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2015 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2014 | DESCARGAR |
Leadership in dairy brands, quality and innovation Peñasanta food corporation.
Information
© Copyright Corporación Alimentaria Peñasanta S.A. 2024. All rights reserved.