TransparencyTracparency law

INSTITUCIONAL INFORMATION

Updated information: February 2025

NORMATIVE

  • > Ley 19/2013, de 9 de diciembre, de transparencia, acceso a la información pública y buen gobierno.

  • > Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado.

  • > Ley 9/2017, de 8 de noviembre, de Contratos del Sector Público, por la que se transponen al ordenamiento jurídico español las Directivas del Parlamento Europeo y del Consejo 2014/23/UE y 2014/24/UE, de 26 de febrero de 2014.

  • > Real Decreto Legislativo 1/2010, de 2 de julio, por el que se aprueba el texto refundido de la Ley de Sociedades de Capital.

  • > General terms and conditions.

  • > Integrated management policy.

  • > Law 2/2023 of 20 February on the protection of persons who report regulatory infringements and on the fight against corruption.

  • > Law 40/2015, of 1 October, on the Legal Regime of the Sector.

  • > ENS Information Security Policy

REMUNERATION AND COMPENSATION

In accordance with Article 8.1 f) of Law 19/2013 of December 9 on Transparency, Access to Public Information, and Good Governance.

Remuneration:
Regarding senior officials and top executives, it is reported that the gross remuneration, for all concepts, has been:

Mr. Pedro José Ortiz Castañera, Director General from 01/01/2024 to 18/07/2024, in the amount of 74,057.32 euros.
Mr. Carlos Iturregui Obregón, Director General from 19/07/2024 to 31/12/2024, in the amount of 42,282.58 euros.

Compensation:
During the year 2024, no compensation was granted to any senior official or top executive.

ORGANIZATIONAL STRUCTURE

CORPORATE INFORMATION

  • > Company incorporation

  • > Articles of Association

  • > Change of company name

  • > Rules of Procedure of the Board of Directors

  • > Creation of the corporate website

Board of directors:

Chairman

Mr. Francisco Javier Fernández Mañanes

Board members
Mr. Xavier Coll Sugrañes
Mr. Rafael Triviño Fernández
Ms. María Eugenia Vega Antolín
Ms. Elena Diez Martínez
Secretary
Mr. José Antonio Benedicto Iruiñ

It comprises five members (the Chairman plus four directors) who receive no remuneration or expenses for exercising their position in the company.

WORK COMPATIBILITIES

  • > Compatibilidades laborales

AUTHORISATION OF PRIVATE ACTIVITIES UPON TERMINATION OF SENIOR OFFICIALS

  • > Autorizaciones Altos Cargos - Ejercicio actividades privadas