Governance Unicaja Banco, S.A.

UNI

ES0180907000

Banche

Mercato chiuso - BME Altri mercati azionari 17:35:10 06/02/2026			Variaz. 5gg	Var. 1 gen.
2,752 ^EUR	-0,22%		-4,64%	-0,94%

03/02	Unicaja valuta alleanze nel settore del credito al consumo	RE
03/02	Unicaja Banco, S.A., 2025 Earnings Call, Feb 03, 2026

Comitato esecutivo: Unicaja Banco, S.A.

Manager

Posizioni ricoperteDa

Isidro Rubiales Gil

Chief Executive Officer

22/09/2023

Pablo Martin

Director of Finance/CFO

04/05/2015

Natalia Sánchez Romero

Corporate Secretary

30/03/2023

Jesús Navarro Martín

Comptroller/Controller/Auditor

Galo Juan Sastre Corchado

Compliance Officer

Vicente Orti Gisbert

General Counsel

Jaime Hernández

Investor Relations Contact

01/09/2015

Estrella Botas Diez

Chief Operating Officer	31/12/2024
Chief Tech/Sci/R&D Officer	31/12/2024

Composizione del Consiglio di amministrazione: Unicaja Banco, S.A.

Amministratore

ComitatiDa

José Sevilla Álvarez

61 anni

Audit Committee	31/08/2022
Nominating Committee	31/08/2022

Felipe Fernández

73 anni

Compensation Committee	02/06/2008
Governance Committee	22/04/2015
Executive Committee	01/01/1993

Isidro Rubiales Gil

Director/Board Member

22/09/2023

María Luisa Arjonilla López

Director/Board Member	23/01/2020
Independent Dir/Board Member	23/01/2020

Carolina Martínez-Caro

36 anni

Director/Board Member	31/03/2022
Independent Dir/Board Member	31/03/2022

Juan Antonio Ventosa Izaguirre

Director/Board Member	30/03/2023
Independent Dir/Board Member	30/03/2023

Natalia Sánchez Romero

Director/Board Member

30/03/2023

Miguel González Moreno

Director/Board Member

30/03/2023

Rocío Fernández Funcia

Director/Board Member	13/07/2023
Independent Dir/Board Member	13/07/2023

Antonio Carrascosa Morales

Director/Board Member	13/07/2023
Independent Dir/Board Member	13/07/2023

Ines Guzman Arrue

Director/Board Member	27/07/2023
Independent Dir/Board Member	27/07/2023

Nuria Aliño Pérez

Director/Board Member	27/07/2023
Independent Dir/Board Member	27/07/2023

José Ramón Sánchez

Director/Board Member

30/03/2023

Ultime nomine: Unicaja Banco, S.A.

02/02/24	Unicaja nomina l'ex CEO di Bankia come presidente non esecutivo	RE
02/02/24	Unicaja nomina l'ex CEO di Bankia come presidente non esecutivo	RE
27/11/23	Il Presidente di Unicaja Banco si dimette	MT
24/11/23	La spagnola Unicaja inizierà la ricerca di un nuovo presidente nell'ambito del rinnovamento	RE
24/11/23	La banca spagnola Unicaja annuncia le dimissioni del suo presidente Manuel Azuaga	RE
31/07/23	La banca spagnola Unicaja nomina Rubiales come amministratore delegato	RE
01/06/23	Unicaja annuncia la partenza dell'Amministratore Delegato Manuel Menendez	RE

Altre notizie

Ex dirigenti e amministratori: Unicaja Banco, S.A.

Insider

Posizioni ricoperte

DaA

José Maria de la Vega Carnicero

Chief Operating Officer	-	31/12/2024
Chief Tech/Sci/R&D Officer	-	31/12/2024

Manuel Azuaga Moreno

Director/Board Member	01/01/2010	-
Chief Executive Officer	01/01/2010	-
Chairman	01/01/2010	05/04/2024
President	-	05/04/2024

Manuel Menéndez Menéndez

Director/Board Member	01/12/2011	01/06/2023
Chief Executive Officer	28/07/2021	01/06/2023

Jorge Delclaux Bravo

Director/Board Member	31/03/2021	01/04/2023
Independent Dir/Board Member	31/03/2021	01/04/2023

María Teresa Costa Campi

Director/Board Member	01/01/2022	30/03/2023
Independent Dir/Board Member	01/01/2022	30/03/2023

Teresa Sáez Ponte

Director/Board Member	-	30/03/2023
Corporate Secretary	-	30/03/2023

Petra Mateos-Aparicio Morales

Director/Board Member	30/01/2014	30/03/2023
Independent Dir/Board Member	30/01/2014	30/03/2023

Manuel Muela Martín-Buitrago

Director/Board Member

21/02/2018

30/03/2023

Isidoro Unda Urzáiz

Director/Board Member	29/04/2022	30/03/2023
Independent Dir/Board Member	29/04/2022	30/03/2023

Juan Fraile Cantón

Director/Board Member

12/01/2011

30/03/2023

Ernesto Luis Tinajero Flores

Director/Board Member

31/03/2021

29/07/2022

Ángel Rodríguez de Gaspar de Gracia

Director/Board Member	30/07/2019	28/07/2021
Chief Executive Officer	30/07/2019	28/07/2021

Manuel González Cid

Director/Board Member	31/03/2021	-
Independent Dir/Board Member	31/03/2021	-

Maria Luisa Garaña Corces

Director/Board Member	31/03/2021	-
Independent Dir/Board Member	31/03/2021	-

David Vaamonde Juanatey

Director/Board Member

31/03/2021

Enrique Sánchez del Villar Boceta

Director/Board Member	-	28/06/2019
Chief Executive Officer	-	28/06/2019

Ana Lucrecia Bolado Valle

Director/Board Member	01/04/2018	-
Independent Dir/Board Member	01/04/2018	-

Braulio Medel Cámara

Chairman

01/01/1991

01/01/2016

María Luisa Lombardero Barceló

Director/Board Member

30/09/2014

Guillermo Jimenez Sanchez

Director/Board Member	30/09/2014	-
Independent Dir/Board Member	30/09/2014	-

Eloy Domínguez-Adame Cobos

Director/Board Member	30/01/2014	-
Independent Dir/Board Member	30/01/2014	-

Agustín Molina Morales

Director/Board Member	30/01/2014	-
Corporate Secretary	30/01/2014	-

Victorio Valle Sánchez

Director/Board Member	12/01/2011	-
Independent Dir/Board Member	12/01/2011	-

José María de la Torre Colmenero

Director/Board Member

12/01/2011

José Manuel Atencia Robledo

Director/Board Member

12/01/2011

Antonio López López

Director/Board Member

12/01/2011

Manuel Conthe Gutiérrez

Director/Board Member

Isabel Martín Castella

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Oscar García Oltra

Public Communications Contact

Mariano Joaquin Anaya Ordonez

Chief Tech/Sci/R&D Officer

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	12
Donna	7

Di cui Comitato esecutivo

Uomo	6
Donna	2

Di cui Direttori

Uomo	7
Donna	6

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Unicaja Banco, S.A. è una banca al dettaglio. Il gruppo offre prodotti e servizi bancari convenzionali e specializzati (credito al consumo, mutui ipotecari, leasing, assicurazioni, ecc.). Alla fine del 2025, il gruppo gestiva 75,4 miliardi di euro in depositi correnti e 48,5 miliardi di euro in prestiti correnti. I prodotti e i servizi sono commercializzati attraverso una rete di 945 filiali situate in Spagna.

Dipendenti

7.564

Settore

Banche

Calendario

04/05 - Q1 2026 Pubblicazione dei risultati (proiezione)

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