Born in Toledo in 1951. Businessman of the real estate sector and of public and socio-sanitary services. Ex-counsellor and ex-vice-president of Tecnocom.
Other boards of directors to which he belongs:
Other remunerated activities carried out: those related to his status as a real estate and services entrepreneur.
Category: dominical.
Shareholder represented or with whom it has links: Parcesa Parques de la Paz SA.
Date of first appointment: 19 December 2017.
Date of last re-election: 21 June 2018.
Company shares, and options on them, owned by: direct owner of 6,630 shares and indirect (through Parcesa Parques de la Paz, S.A.) of 144,970,157 shares. In total, the direct and indirect shareholding of the director represents 15.058% of the total share capital
Personal representative of the director Double A Promociones S.A.
Journalist. From 1969 to 1983, Editor-in-Chief and Director of News Agencies, News in National Radio and Spanish Television. In 1983, Azcona abandoned Media journalism and focused his activity in the field of Communication and business management.
In the Communication sector, he is a founding member and president of ESTUDIO DE COMUNICACIÓN.
In addition, he was Executive President of TECNOCOM, Director of INYPSA, as well as of other companies. He has been also President of the Social Council of the University of Oviedo and has served on the boards of ARCO, Museo de Canarias and Museo de Arte Reina Sofía. He currently presides over the Azcona Foundation dedicated to the dissemination of Spanish art and artists and is President of the Securities Society TRESSIS which manages more than 4,000 million euros.
Other boards of directors to which he belongs:
Other remunerated activities that it carries out: management of its patrimonial companies.
Category: dominical.
Shareholder whom it represents or with whom it has links: Doble A Promociones, S.A.
Date of first appointment: 20 November 2018.
Company shares, and options on them, owned by: directly owns 1,878,121 shares (0.195%) and indirectly (through Doble A Promociones, S.A.) owns 88.120.949 shares (9.153%).
El Sr. Sanz se incorporó a Black Toro Capital en diciembre de 2017 como Gerente de Cartera de Operaciones. Durante los últimos veinticinco años ha estado en la gestión de grupos empresariales y situaciones empresariales complejas (reestructuraciones corporativas, post-adquisiciones y gestión de crisis). Recientemente, lideró en Accenture la transformación y digitalización del sector Infraestructura. La mayor parte de su carrera profesional se ha desarrollado en el Grupo de Servicios al Ciudadano de FCC, donde ha desempeñado diversas responsabilidades como Director Financiero de un importante grupo de infraestructuras (con más de 3.000 millones de euros de facturación y operación en más de veinticinco países), Director de Desarrollo de Negocio en España, Reino Unido, Estados Unidos e Irlanda y Director de Proyectos Especiales en Corporate Finance. Tiene una amplia experiencia en España, Austria y Canadá. Enrique es PDG en IESE Business School y licenciado en Administración y Dirección de Empresas por la Universidad Complutense de Madrid.
Otros consejos de administración a los que pertenece:
Otras actividades retribuidas que realiza: relación profesional con el Fondo Black Toro Capital (Operating Partner & Chief Operating Office).
Categoría a la que pertenece: Ejecutivo.
Accionista al que representa o con quien tiene vínculos: BTC DOS, S.A.R.L.
Fecha del primer nombramiento: 9 de enero de 2020.
Acciones de la compañía, y opciones sobre ellas, de las que es titular: es titular de 2 acciones. El accionista al que representa BTC DOS, S.A.R.L. es titular de 203.170.185 acciones (21,103 %).
President of the Confederation of Businessmen of Cadiz, Territorial Vice-President of the Confederation of Businessmen of Andalusia, President of the Chamber of Commerce of Jerez and President of the Andalusian Council of Chambers of Commerce, Industry and Navigation, Javier Sanchez Rojas has more than thirty years of work experience as a businessman in various sectors. With a degree in Labour Sciences from the University of Granada, Industrial Relations from the University of Alcalá de Henares and a Senior Management Programme from the San Telmo International Institute, he has received several awards in recognition of his professional work carried out in defence of business interests. His extensive experience and dedication have allowed him to participate in successful negotiations with different Administrations, as well as with Trade Unions. He is a member of the Plenary of the Free Trade Zone of Cadiz, as a member of the State.
Other boards of directors to which he belongs:
Other remunerated activities carried out: Executive Presidency of the Confederation of Businessmen of Cadiz.
Category: Independent.
Shareholder whom it represents or with whom it has links: none.
Date of first appointment: 20 November 2018.
Company shares, and options thereon, owned by: direct owner of 130,409 shares (0.01%).
Mr. Vallejo is a State Finance Inspector and Corporate Tax Director of the BBVA Group with extensive professional experience in the public sector, especially in the Ministry of Economy and Finance, where he held various positions, such as Deputy Director General for International Tax Affairs, and Spain’s permanent representative to the European Union, reporting to the Ministry of Foreign Affairs. Among other positions, he was also partner in charge of Community Law at KPMG Abogados.
Other boards of directors to which he belongs: none.
Other remunerated activities carried out by: BBVA’s Corporate Director of Taxes.
Category: dominical.
Shareholder he represents or with whom he has links: Hydra Consulting, S.L. and Mr. Jose María Vallejo himself.
Date of first appointment: 20 November 2018.
Company shares, and options on them, of which he is the holder: the director is the direct holder of 1,711,371 shares and indirectly (through Hydra Consulting, S.L.) he is the holder of 1,468,826 shares. In total, the direct and indirect participation of the director represents 0.33% of the total share capital.
Non-director Secretary of the Board of Directors.
Born in Granada in 1951. Graduate in Law, 1975.
Practising lawyer since 1976.
Other Boards of Directors to which he belongs: Secretary (non-director) of Tressis SV, S.A.
Other remunerated activities: practice of law.
Category: not applicable.
Date of first appointment: 3 September 1987
Date of last re-election: 26 November 2018
Company shares and stock options held: 1,425 shares.
Ramón Betolaza has eighteen years of experience in investing in special risk situations and in rescuing and stabilising companies through different cycles in Europe, the USA and Asia. He was a partner in the beginnings of MatlinPatterson Global Advisers in New York, created in 2002 through the spin-off of Credit Suisse Distressed Securities Group.
He holds a degree in Economics and Financial Management from the Universidad Comercial de Deusto and a Masters summa cum laude from IE – Instituto de Empresa Business School, where he currently participates in the IE International Advisory Board and is a member of the Advisory Board of the IE Fund. He has extensive experience as a member of the Board of Directors in listed and unlisted companies and currently serves on the Boards of several companies.
Other Boards of Directors to which he belongs:
Other remunerated activities carried out by: partner of Black Toro Capital.
Category: dominical.
Shareholder he represents or with whom he has links: BTC DOS, S.A.R.L.
Date of first appointment: 20 November 2018.
Company shares, and options on them, owned by: the shareholder it represents owns 204,951,429 shares (21.288%).
Personal representative of the director Servicios Inmobiliarios Avilés, S.L.U.
Born in 1967. Technician in Business Administration and Management by ICADE-MADRID; Master in Labour Consultancy; Master in Tax Law and Tax Consultancy; Higher Technician in Occupational Risk Prevention, specialising in Ergonomics and Occupational Psychology. He is currently working as a senior manager in the Melca Group. He is also an entrepreneur and has recently started up the first shoe factory in Asturias.
Other boards of directors to which he belongs: none.
Other remunerated activities: senior management in Grupo Melca.
Category: dominical.
Shareholder he represents or with whom he has links: Cartera de Inversiones Melca, S.L., in liquidation.
Date of first appointment: 22 February 2017.
Date of last re-election: 26 April 2017.
Company shares, and options thereon, owned by: the shareholder Cartera de Inversiones Melca, S.L., in liquidation, which it represents, owns 48,828,526 shares (5.072%). Neither the company itself nor its representative holds shares.
