Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Aeropuertos |
|---|---|
| Tax ID (NIF/CIF) | A86212420 |
| ISIN | ES0105046017 |
| Registry sheet | M 518648 |
| LEI | 959800R7QMXKF0NFMT29 |
| Website | https://www.aena.es/ |
| Tax ID (NIF/CIF) | A86212420 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ PEONIAS 12 (MADRID) |
| Corporate purpose | La ordenación, dirección, coordinación, explotación, conservación, administración y gestión de los aeropuertos de interés general y de los helipuertos gestionados por Aena SME SA, y de los servicios afectos a ellos |
| Share capital | €1,500,000,000 |
| First filing (since 1 Jan 2009) | 14 Jun 2011 |
| Last updated | 28 Jul 2026 |
| BORME IDs | 500 identifiers101695, 102767, 103610, 104238, 106108, 106291, 106292, 106694, 107869, 109871, 11043, 11044, 117039, 119148, 120252, 121444, 121734, 134093, 134094, 138124, 138125, 138126, 138127, 138128, 138129, 143847, 143848, 143849, 143850, 146229, 146230, 146231, 146232, 148810, 148978, 150754, 150755, 150756, 150757, 150758, 150759, 150760, 150761, 150762, 150763, 150764, 150765, 153558, 154729, 155469, 155470, 156507, 156508, 156509, 159851, 162034, 162035, 165799, 167868, 167869, 170273, 172167, 172780, 174629, 176023, 176024, 176025, 181586, 182004, 184932, 185508, 185509, 185510, 191819, 191820, 191821, 191822, 191823, 191824, 192021, 193811, 194416, 195690, 196968, 197461, 197462, 202109, 210590, 210591, 210592, 210593, 210594, 210595, 212371, 213879, 213880, 213881, 216798, 220277, 220278, 220475, 222394, 222395, 224040, 224498, 224499, 224500, 224501, 233520, 233521, 233522, 233523, 233524, 234377, 234565, 234566, 234567, 234568, 23632, 236409, 240030, 240031, 240572, 240573, 240574, 247606, 248027, 248028, 248029, 248030, 248031, 248032, 248250, 248251, 253125, 254429, 255325, 256395, 256396, 256454, 256455, 257253, 258141, 258242, 259555, 259556, 259907, 259908, 259909, 259910, 260855, 260856, 261195, 262916, 263914, 264833, 266462, 267860, 269840, 271386, 271387, 272017, 272018, 273977, 273978, 273979, 273992, 274542, 277421, 277977, 278942, 279246, 279247, 284881, 287190, 293884, 296154, 296155, 296156, 296157, 296158, 296159, 296160, 296161, 296162, 296163, 296164, 296165, 296166, 296167, 296168, 296169, 296170, 296171, 296172, 296173, 296174, 296175, 296176, 296177, 296178, 296179, 296180, 296181, 296182, 296183, 296184, 296185, 296186, 296187, 296188, 296189, 296190, 298006, 298085, 298086, 298087, 298088, 298089, 298090, 298091, 298092, 298093, 298094, 298814, 298815, 298816, 298817, 298818, 301190, 301191, 301192, 301193, 301194, 301195, 301196, 301197, 301198, 302860, 302861, 302909, 302910, 302911, 30499, 305204, 309919, 309920, 309921, 311486, 311947, 311948, 312969, 312970, 312971, 312972, 313079, 316318, 316712, 316713, 316714, 316715, 318972, 318973, 319008, 319009, 319010, 320728, 320729, 322039, 323827, 324512, 326169, 326170, 330244, 331611, 331612, 331613, 331614, 331615, 331616, 331617, 334099, 33642, 337142, 339282, 339283, 339284, 339285, 346195, 346196, 348658, 350306, 350307, 352867, 353979, 355734, 355735, 355736, 356969, 356970, 356971, 357017, 357018, 358182, 358183, 3595, 359912, 362741, 362742, 364319, 364320, 365145, 366328, 366329, 366330, 368950, 368951, 369258, 370816, 376912, 382246, 386438, 386439, 386440, 386555, 386556, 386557, 387543, 388002, 396044, 398677, 399677, 414394, 414969, 42138, 421604, 424956, 425703, 427517, 427518, 427519, 427520, 431575, 431820, 433937, 439346, 443647, 445498, 445499, 445500, 448352, 449326, 452594, 456688, 456689, 456690, 456691, 456692, 456693, 458789, 458790, 458791, 459581, 461687, 461688, 461689, 461690, 464774, 464775, 468345, 470237, 471212, 47538, 476411, 481146, 481147, 481792, 483288, 486011, 492141, 492142, 494491, 497594, 497595, 499383, 499384, 499385, 499386, 499387, 499388, 499389, 499390, 499391, 499407, 499408, 499409, 501016, 501017, 501018, 501019, 501020, 501021, 501022, 503856, 503857, 503858, 503859, 503860, 503861, 503862, 503863, 503864, 503865, 503866, 504030, 504031, 504032, 504033, 504034, 504035, 504036, 504037, 504038, 504039, 504040, 505048, 506479, 508359, 508713, 510437, 510438, 510439, 510440, 510441, 511271, 512442, 51808, 529130, 529131, 529132, 537277, 547632, 548443, 549814, 551490, 568879, 568880, 568881, 568882, 581618, 65213, 6901, 71886, 73565, 73566, 73937, 73938, 73939, 73940, 73941, 73942, 75435, 75436, 75672, 75673, 75674, 75675, 75676, 76507, 76508, 76509, 76510, 76511, 77299, 8076, 8077, 8078, 81386, 81387, 81388, 81389, 8149, 8150, 82560, 82561, 82562, 82563, 82564, 82565, 85017, 86177, 86833, 89605, 89767, 90739, 91893, 98744, 98745, 98746, 99044 |
| Filings | 500 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| ENAIRE | 51.000 % | 51.000 % | 0.000 % | 17 Feb 2015 | |
| HOHN , CHRISTOPHER ANTHONY | 6.257 % | 0.000 % | 2.841 % | 3.416 % | 01 Dec 2025 |
| BLACKROCK INC. | 5.133 % | 0.000 % | 5.038 % | 0.095 % | 02 Jun 2026 |
| THE CHILDREN'S INVESTMENT MASTER FUND | 3.416 % | 0.000 % | 0.000 % | 3.416 % | 01 Dec 2025 |
| FIDELITY INTERNATIONAL LIMITED | 1.010 % | 0.000 % | 1.010 % | 0.000 % | 19 May 2026 |
Source: CNMV — significant holdings, last updated 12 Jun 2025. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
1 direct subsidiaries, 2 ultimate subsidiaries across 2 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| AENA DESARROLLO INTERNACIONAL S.M.E., S.A. | ES |
| Entity | Country |
|---|---|
| AENA DESARROLLO INTERNACIONAL S.M.E., S.A. | ES |
| LONDON LUTON AIRPORT HOLDINGS I LIMITED | GB |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 959800R7QMXKF0NFMT29). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| MARIN SAN ANDRES FRANCISCO JAVIER | Executive director | 12 May 2025 |
| TERCEIRO LOMBA JAIME | CON.IND.COOR | 12 May 2025 |
| LOPEZ SEIJAS AMANCIO | CON.IND. | 12 May 2025 |
| LUCENA BETRIU MAURICI | Managing director (CEO) | 28 May 2026 |
| LUCENA BETRIU MAURICI | PRESIDENTE | 28 May 2026 |
| IGLESIAS HERRAIZ LETICIA | CON.IND. | 06 Jun 2023 |
| RIO CORTES JUAN | CON.IND. | 12 May 2025 |
| DELACAMPAGNE CRESPO MANUEL DAVID | CONSJ.DOMINI | 28 May 2026 |
| HERNANDEZ-LAHOZ ORTIZ PABLO | VSECRNOCONSJ | 02 Feb 2022 |
| GONZALEZ-IZQUIERDO REVILLA MARIA DEL CORISEO | CON.IND. | 11 May 2022 |
| ROLDAN CENTENO MARIA ELENA | Secretary (non-director) | 26 May 2022 |
| VARELA MUIÑA TOMAS | CON.IND. | 10 Feb 2023 |
| TERCEIRO LOMBA JAIME | VICEPR.1 | 12 May 2025 |
| MARIN SAN ANDRES FRANCISCO JAVIER | VICEPR.2 | 12 May 2025 |
| CORRAL ESCRIBANO MARIA CARMEN | CONSJ.DOMINI | 06 Jun 2023 |
| ALCOCER PINILLA BEATRIZ | CONSJ.DOMINI | 22 Mar 2024 |
| MORONDO QUINTANO AINHOA | CONSJ.DOMINI | 22 Mar 2024 |
| TREMOSA I BALCELLS RAMON | CON.IND. | 12 May 2025 |
| ANGULO REVILLA ROBERTO | CONSJ.DOMINI | 29 Dec 2025 |
| DE LOS REMEDIOS HARO ACOSTA ALICIA | CONSJ.DOMINI | 29 Dec 2025 |
101 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| LEMA DEVESA JUAN IGNACIO | Managing director (CEO) | 24 Feb 2012 |
| LEMA DEVESA JUAN IGNACIO | PRESIDENTE | 24 Feb 2012 |
| FERNANDEZ RODRIGUEZ JESUS | CONSJ.DOMINI | 06 May 2015 |
| FERNANDEZ RODRIGUEZ JESUS | Secretary (non-director) | 29 Sep 2014 |
| FUERTES EUGENIO ANA MARIA | CONSEJERO | 24 Feb 2012 |
| TURRO HOMEDES MARISOL | CONSEJERO | 24 Feb 2012 |
| ESPINOSA ALEJOS MARIA PAZ | CONSEJERO | 24 Feb 2012 |
| BERNABE GARCIA ANTONIO | CONSEJERO | 24 Feb 2012 |
| GRADOLPH CADIERNO JUAN ENRIQUE | CONSEJERO | 24 Feb 2012 |
| MARTINEZ FRAILE RAIMUNDO | CONSEJERO | 24 Feb 2012 |
| DE RUS MENDOZA GINES | CONSEJERO | 17 Nov 2014 |
| AGUILO ALONSO MIGUEL | CONSEJERO | 24 Feb 2012 |
| VARGAS GOMEZ JOSE MANUEL | Executive director | 22 Nov 2017 |
| BUTLER HALTER MANUEL | CONSEJERO | 26 May 2014 |
| CARRASCOSA MORALES ANTONIO | CONSEJERO | 24 Aug 2012 |
| CAL PARDO FRANCISCO | CONSEJERO | 17 Nov 2014 |
| VAZQUEZ VEGA PABLO | CONSEJERO | 17 Nov 2014 |
| JAUME PONS JOSE | CONSEJERO | 17 Nov 2014 |
| ANDREU ARASA JORGE | CONSEJERO | 21 Nov 2013 |
| VARGAS GOMEZ JOSE MANUEL | PRESIDENTE | 22 Nov 2017 |
| ACHA ORBEA ECHEVERRIA JUAN IGNACIO | CON.IND. | 27 May 2019 |
| DUQUE DUQUE PEDRO FRANCISCO | CONSEJERO | 17 Nov 2014 |
| ORTIZ AGUILAR MARIA | CONSEJERO | 21 Nov 2013 |
| ARRANZ NOTARIO PILAR | CONSJ.DOMINI | 22 Mar 2024 |
| ARAUZO GONZALEZ JOSE MARIA | CONSJ.DOMINI | 02 Mar 2018 |
| MARCOS CABERO MARIA VICTORIA | CONSEJERO | 07 Dec 2016 |
| RODRIGUEZ CASTRO JOSE MANUEL | CONSEJERO | 17 Nov 2014 |
| BLANCO QUESADA MARTA | CONSEJERO | 17 Nov 2014 |
| SALVADORES GARCIA ALMUDENA | VSECRNOCONSJ | 11 Jan 2016 |
| BASCONES RAMOS JUAN MIGUEL | CONSJ.DOMINI | 17 Apr 2017 |
| MARTINEZ RAMOS TATIANA | CONSJ.DOMINI | 17 Oct 2018 |
| FABREGAT ROMERO PILAR | CONSEJERO | 17 Apr 2017 |
| MARCH DE LA LASTRA JUAN | CONSEJERO | 09 Apr 2015 |
| GIL VILLEN JORGE | CONSEJERO | 09 Apr 2015 |
| BARCELO VADELL SIMON PEDRO | CON.IND. | 22 Nov 2017 |
| FERNANDEZ CUESTA LUCA DE TENA EDUARDO | CONSEJ.COORD | 27 May 2019 |
| ABRIL-MARTORELL HERNANDEZ FERNANDO | CON.IND. | 15 Oct 2015 |
| MADRAZO GARCIA DE LOMANA RODRIGO | CONSEJERO | 17 Oct 2018 |
| ABRIL MARTORELL FERNANDO | CONSEJ.COORD | 15 Oct 2015 |
| GARCIA DUARTE MATILDE | VSECRNOCONSJ | 20 Apr 2018 |
423 power(s) of attorney and other roles not shown; 24 more.
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 17 Jun 2011 | €1,500,000,000 |
| 14 Jun 2011 | €61,000 |
Revocaciones. Apoderado: PALOMARES GONZALEZ MIGUEL. Nombramientos. Apo.Sol.: DELGADO NORDMANN GONZALO. Datos registrales. S 8 , H M 518648, I/A 486 (21.07.26).
Revocaciones. Apo.Sol.: PALENCIA MARCO OSCAR;BAEZ SANTANA MELANIA. Nombramientos. Apo.Sol.: RAMOS MARRERO CARLOS MANUEL;BORREGALES CHINEA LEONARDO JOSE. Datos registrales. S 8 , H …
Revocaciones. Apoderado: MILLANES VAQUERO SERGIO. Nombramientos. Apo.Sol.: PALOMARES GONZALEZ MIGUEL. Datos registrales. S 8 , H M 518648, I/A 485 (20.07.26).
Revocaciones. Apoderado: BENDALA AZCARATE PEDRO ALBERTO. Nombramientos. Apoderado: MILLANES VAQUERO SERGIO. Datos registrales. S 8 , H M 518648, I/A 482 (16.07.26).
Revocaciones. Apoderado: DELGADO NORDMANN GONZALO. Nombramientos. Apoderado: ALMARZA GONZALEZ VICTOR. Datos registrales. S 8 , H M 518648, I/A 483 (16.07.26).
Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 518648, I/A 481 ( 2.07.26).
Otros conceptos: Ratificados los consejeros nombrados por cooptación Don Roberto Angulo Revilla y Doña Alicia de los Remedios de Haro Acosta. Fe de erratas: Se omitió por error en …
Modificaciones estatutarias. Se modifica los artículos 43, 44 bis y 47 de los Estatutos Sociales. . Datos registrales. S 8 , H M 518648, I/A 480 (25.05.26).
Download a PDF with AI analysis, sanctions screening, red flags and the full commercial-registry history of AENA S.M.E. SA.