Instrumento Inactivo

Gobernanza Minor Hotels Europe & Americas, S.A.

NHH

ES0161560018

Hoteles, moteles y líneas de cruceros

Comité Ejecutivo: Minor Hotels Europe & Americas, S.A.

Director

Funciones ocupadasDesde

Wanda de Rueda Korten

Compliance Officer	-
General Counsel	-

Diego Larrea

Comptroller/Controller/Auditor

Alvaro Morales-Arce

Comptroller/Controller/Auditor

Marta Pérez-Leirós

Human Resources Officer

Diana Marin

Sales & Marketing

Marta Marcos

Chief Tech/Sci/R&D Officer

01/11/2017

Carlos Ulecia Palacios

57 años

General Counsel	01/01/2013
Corporate Secretary	01/01/2013

Jesús López Bragado

General Counsel

Romain Dvorak

Comptroller/Controller/Auditor

01/01/2017

Javier Vega-Penichet

Investor Relations Contact

01/05/2005

Rufino Pérez Fernández

50 años

Chief Operating Officer

Composición del Consejo de Administración: Minor Hotels Europe & Americas, S.A.

Administrador

ComitésDesde

Emmanuel Jude Rajakarier

60 años

Chairman

29/06/2023

Miriam González Amézqueta López

Compensation Committee	08/03/2017
Audit Committee Chair	09/06/2021
Nominating Committee Chair	08/03/2017
Compensation Committee Chair	09/06/2021

Stephen Chojnacki

52 años

Audit Committee	21/06/2018
Compensation Committee	21/06/2018
Governance Committee	21/06/2018
Nominating Committee	21/06/2018

William Heinecke

75 años

Executive Committee Chair

01/09/1978

Kosin Chantikul

42 años

Governance Committee

13/08/2020

Rufino Pérez Fernández

50 años

Director/Board Member

Laia Lahoz Malpartida

Director/Board Member

01/01/2017

Tomás López Fernebrand

Director/Board Member	29/06/2023
Independent Dir/Board Member	29/06/2023

María Segimón de Manzanos

Director/Board Member	29/06/2023
Independent Dir/Board Member	29/06/2023

Ramón Aragonés Marin

69 años

Director/Board Member

25/01/2017

Últimos Nombramientos: Minor Hotels Europe & Americas, S.A.

21/01	Minor Hotels nombra a Gonzalo Aguilar director general para Europa y América	CI
07/06/24	Minor Hotels Europe Americas anuncia cambios en su CEO	CI
07/06/24	Minor Hotels Europe Americas anuncia el nombramiento de Ramón Aragonés como vicepresidente no ejecutivo	CI
17/05/23	Dimiten los consejeros independientes de NH Hotel, en oposición a la oferta de la matriz tailandesa	RE
17/05/23	Dimiten los consejeros independientes de NH Hotel al oponerse a la oferta de la matriz tailandesa	RE
30/07/20	NH Hotel S A : Siemens Gamesa contrata a nuevos ejecutivos en una apuesta por el cambio	RE
30/07/20	Siemens Gamesa contrata a nuevos directivos en un intento de cambio de rumbo	RE

Más noticias

Antiguos Directivos y Administradores: Minor Hotels Europe & Americas, S.A.

Insider

Funciones ocupadas

DesdeHasta

Fernando Lacadena Azpeitia

Director/Board Member	21/06/2016	29/06/2023
Independent Dir/Board Member	21/06/2016	29/06/2023

José Maria Cantero de Montes-Jovellar

Director/Board Member	21/06/2016	29/06/2023
Independent Dir/Board Member	21/06/2016	29/06/2023

Alfredo Fernández Agras

Chairman

23/05/2023

Francisco Morillo

Chief Administrative Officer	01/05/2013	-
Corporate Officer/Principal	01/05/2013	01/06/2021

Beatriz Puente Ferreras

Chief Administrative Officer	01/01/2015	01/07/2020
Director/Board Member	10/04/2019	01/07/2020
Director of Finance/CFO	01/01/2015	01/07/2020

Maria Grecna

Director/Board Member

21/06/2016

10/04/2019

José María Sagardoy Llonis

Director/Board Member	22/03/2017	10/04/2019
Independent Dir/Board Member	22/03/2017	10/04/2019

Paul Daniel Johnson

Director/Board Member

21/06/2016

10/04/2019

José Antonio Castro Sousa

Director/Board Member

21/12/2012

12/11/2018

José María López-Elola González

Director/Board Member	25/04/2012	21/06/2018
Independent Dir/Board Member	-	21/06/2018

Ida Gutierrez de Escofet

Public Communications Contact

01/01/2010

01/01/2018

Koro Usarraga Unsain

Director/Board Member	19/06/2015	20/10/2017
Independent Dir/Board Member	-	20/10/2017

Francisco Román Riechmann

Director/Board Member	04/07/2014	29/06/2017
Independent Dir/Board Member	-	29/06/2017

Carlos González Fernández

Director/Board Member	29/06/2011	26/06/2017
Independent Dir/Board Member	-	26/06/2017

Jesus Ignacio Aranguren González-Tarrío

Director/Board Member	-	-
Corporate Officer/Principal	03/06/2010	01/06/2017

José Antonio Linati de Puig

Director/Board Member

28/02/2017

Castro de facto

Chief Executive Officer

27/01/2017

Federico González-Tejera

Director/Board Member	01/01/2013	01/07/2016
Chief Executive Officer	01/01/2013	01/07/2016

Xian Yi Mu

Director/Board Member

17/04/2013

01/06/2016

Luis Martinez

Treasurer

01/04/2016

Gilles Christian Pélisson

Director/Board Member	18/02/2012	01/02/2016
Independent Dir/Board Member	18/02/2012	01/02/2016

Charles Bromwell Mobus

Director/Board Member	26/04/2013	01/01/2015
Chairman	01/01/2015	01/01/2016

Ling Zhang

Director/Board Member

27/01/2015

Daoqi Liu

Director/Board Member

17/04/2013

27/02/2014

Hai Bo Bai

Director/Board Member

26/02/2014

Christian Körfgen

Corporate Officer/Principal

01/02/2014

Isidoro Martinez de la Escalea Alvarez

Public Communications Contact	01/01/2014	-
Sales & Marketing	01/01/2014	-

Fernando Cordova

Human Resources Officer

01/01/2014

Ignacio Díaz López

Comptroller/Controller/Auditor

30/11/2010

01/11/2013

Iñaki Arratíbel Olaziregi

Director/Board Member

03/06/2010

03/10/2013

Rodrigo Echenique Gordillo

Chairman

23/11/2012

Manuel Galarza Pont

Director/Board Member

31/07/2012

Juan Llopart Pérez

Director/Board Member

03/06/2010

13/07/2012

Ramón Lanau Viñals

Director/Board Member

24/05/2012

António Pedro de Carvalho Viana-Baptista

Director/Board Member	03/06/2010	27/07/2011
Independent Dir/Board Member	16/06/2009	27/07/2011

Roberto Cibeira Moreiras

Director/Board Member

03/06/2010

Juan Antonio Samaranch Salisachs

Director/Board Member	03/06/2010	-
Independent Dir/Board Member	19/08/2011	-

Francisco Javier Illa Ruiz

Director/Board Member

Alfonso Merry del Val Gracie

Director/Board Member

16/06/2009

Nuria Iturriagagoitia Ripoll

Director/Board Member

03/06/2010

Octavio Miguel Sánchez Laguna

Director/Board Member

20/12/2013

Tamara Wegmann Lecue

Compliance Officer	01/06/2009	-
General Counsel	01/06/2009	-

Rosalba Casiraghi

Director/Board Member

03/06/2010

Ángel Córdoba Díaz

Director/Board Member

30/11/2010

Julio Cesar Díaz-Freijo Cerecedo

Director/Board Member

30/11/2010

Isabel Aguilera Navarro

Chief Operating Officer

01/05/2002

01/06/2005

Miguel Rodríguez Domínguez

Director/Board Member	03/06/2010	-
Independent Dir/Board Member	16/06/2011	-

Ignacio Ramon Ezquiaga Domínguez

Director/Board Member

03/06/2010

Aurelio Izquierdo Gómez

Director/Board Member

29/12/2009

José de Nadal Capará

Director/Board Member

03/06/2010

Gabriele Burgio

Chairman	03/06/2010	-
President	03/06/2010	-

Leopoldo Gonzalez-Echenique Castellanos

General Counsel

03/06/2010

Manuel Fernández-Marcote

Chief Administrative Officer

01/12/2010

Francisco Souto

Chief Tech/Sci/R&D Officer

01/12/2010

Óscar Fanjul Martín

Chairman

Iñigo Capell Arrieta

Human Resources Officer	01/12/2010	-
Corporate Officer/Principal	-	-

Iñigo Onieva

Sales & Marketing

01/12/2010

Rob den Besten

Chairman

11/08/2009

Jose María Basterrechea

Chief Operating Officer

Isabel Saracho

Public Communications Contact

Andreas Westerburg

Sales & Marketing

01/12/2010

Jose Ramón Blanco Balín

Director/Board Member

11/01/2011

Luis Ortega Cobo

Corporate Officer/Principal

01/12/2010

Rocio Escondrillas Labad

Sales & Marketing

Ramon Luengo Martinez

Chief Investment Officer

Antonio Fernández

Corporate Officer/Principal

Michael Levie

Corporate Officer/Principal

Chema García

Public Communications Contact

04/06/2010

Oton Gomez

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

José María Mas Millet

Director/Board Member	-	03/06/2010
Corporate Secretary	03/06/2010	-

Francisco Alejandro Zinser Cieslik

Chief Operating Officer

03/06/2010

Roberto Chollet Ibarra

Director of Finance/CFO

03/06/2010

Jose Maria Garcia

Chief Investment Officer	-	-
Investor Relations Contact	-	-

Reyes Fuentes

Comptroller/Controller/Auditor

Pedro Ferreras Díez

Corporate Secretary

Antonio Gutierrez

Comptroller/Controller/Auditor

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	15
Mujer	7

De los cuales Comité Ejecutivo

Hombre	7
Mujer	4

De los cuales Directores

Hombre	7
Mujer	3

Revisiones

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

NH Hotel Group SA, anteriormente NH HOTELES, S.A., es una empresa con sede en España dedicada principalmente al sector de la hostelería. Las actividades de la Compañía se dividen en dos segmentos de negocio: Hoteles e Inmobiliaria. La división Hoteles se dedica a la gestión y explotación de cadenas hoteleras bajo las marcas NH Hoteles, NH Collection, Hesperia Resorts y nhow. La división Inmobiliaria incluye operaciones relacionadas con la gestión de activos. Además del alojamiento, los servicios de la empresa también incluyen la gastronomía y la organización de banquetes. Sus hoteles están situados en Europa, América y África. La Compañía es matriz del Grupo NH Hoteles, que comprende numerosas filiales, como Nuevos Espacios Hoteleros SA, Latinoamerica de Gestion Hotelera SL y NH Hotel Ciutat De Reus SA.

Empleados

14.637

Sector

Hoteles, moteles y líneas de cruceros

Agenda

25/02 - Q4 2025 Publicación de resultados (estimación)

Más información sobre la empresa