Board of directors
José María Arcas Castro
President
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José María has developed a long professional career (more than 10 years) in Private Banking and wealth and investment management before starting his career in the real estate sector. He began his career at BNP and Merrill Lynch International in London in the early 1990s, and since 2000 he has participated as an investment director in several real estate entities designing the acquisition, development and sale of real estate assets and projects in Spain, the United States and Mexico. Degree in Business Administration from the University of Richmond in London, Diploma in Corporate Finance from the London Business School and from Real.
Jose Antonio Castro Sousa
Other External
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Chairman of the Hesperia Group, one of the leading hotel chains in Spain with a solid international presence. Mr. Castro began his career in the construction sector at the family company Construcciones Castro. Without leaving the original firm, he became a shareholder and director at Fibanc and, between 1999 and 2002, became the largest shareholder of Hoteles Hesperia, which he now chairs, a company with a network of 37 owned and franchised establishments. Mr. José Antonio Castro is an entrepreneur and active investor with interests in various industries.
Jose Alejandro Castro Galvís
Other External
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He has developed his business activity in the hospitality sector, digital consultancy, and the development of technological products applied to the service sector. He is a founding partner of Jacidi and its line of products specialized in the hotel sector, eRoom Suite, among other technological investment initiatives. He has been Deputy to the CEO at Hesperia World since 2018, assisting in generating the concept of the new Hesperia and developing new international business opportunities for the company.
Eduardo Javier Escayol
Vocal Other external
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Eduardo has 20 years of international experience in Private Banking, Capital Markets and Real Estate, managing wealth and structuring Private Equity Real Estate investments.
Since 2004 he is Senior Partner at Capital Markets Argentina, providing Wealth Management, Brokerage and Asset Management services for families, companies and institutions.
He began his professional career in 1998 at Banco Galicia de Argentina and later at HSBC Bank where he specialized in advising investors and wealth management.
In 2006, he began structuring real estate investment vehicles in Argentina, which bought land to later develop residential condominiums and office buildings.
In 2010, after the real estate crisis in the United States and together with his trusted investors, he made investments in the residential real estate market in Miami and New York.
He is currently a Partner and Founder of Black Salmon Capital LLC, a Real Estate company based in Miami United States, which manages and invests funds from private investors, family offices, pension funds and institutional investors in Latin America.
He manages numerous investment vehicles that acquired corporate buildings in the cities of Boston, San Francisco, Denver, Kansas, Pittsburgh, North Carolina, Portland, Baltimore, Miami, Hartford, Jacksonville, Houston, Detroit and New Jersey.
Ignacio Manzano
Other External
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Ignacio is Deputy Managing Director and Corporate Finance Director of Nortia Capital Investment Holding. Throughout his professional career, he has held senior positions in prestigious companies, accumulating extensive experience in strategic planning, corporate development and mergers and acquisitions. Prior to joining Nortia in 2019, he was Managing Director and Corporate Finance Director at Agora Invest SL (2010-2019), where he drove the development and expansion of the business. His previous experience includes senior positions in companies such as Agrupació Mútua, Grup Qualitat, Winterthur Seguros Generales S.A. and Schweiz Seguros S.A. (Suisse Re Company).
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Appointments and remuneration committee
José María Arcas Castro
Other External
Jose Alejandro Castro Galvís
Other External
Ignacio Manzano
Other External
2018
Composition of the Appointments Committee
Modification to the composition of the Appointments Committee
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2015
Commission appointments - 10/13/2015
Errata regarding the appointment in the audit and appointment committees
DOWNLOAD PDFAudit committee
José María Arcas Castro
President
Jose Alejandro Castro Galvís
Other External
Ignacio Manzano
Other External
2018
Composition of the Audit Committee
Modification to the composition of the Audit Committee
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2013
Normative
General Meeting
Regulations
2015
General Meeting Reports - 6/16/2015
Articles 3, 5, 6 and 11.4 of the Regulations of the General Shareholders' Meeting of the Company are amended and a new consolidated text of said regulations is approved
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Regulations
2015
Oros on Corporate Governance - 12/4/2015
Certificates that the General Meeting Regulations have been adapted to the new legal requirements and that the latest revised text of the General Meeting Regulations has been approved by the Ordinary General Meeting of the Company
DOWNLOAD PDFStatutes
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2016
Adaptation of statutes No. 222 of 1991
DOWNLOAD PDFExtension of Statutes No. 280 of 2005
DOWNLOAD PDFModification of statutes
DOWNLOAD PDFModification of statutes
DOWNLOAD PDFConsolidated statutes
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