Governance Solaria Energia y Medio Ambiente, S.A.

SLR

ES0165386014

Independent Power Producers

Market Closed - BME Other stock markets 16:35:13 11/02/2026 GMT			5-day change	1st Jan Change
18.82 ^EUR	+0.19%		+7.11%	+3.69%

01-28	Solaria gets approval for 81 MW project in Palermo, Italy	RE
11-25	Berenberg Notes Solaria's 'Ambitious' Growth Plans; Stock Down to Hold from Buy	MT

Executive Committee: Solaria Energia y Medio Ambiente, S.A.

Manager

Positions heldSince

Dario Lopez Clemente

Chief Executive Officer

28/02/2007

Alfonso López Iglesias

Corporate Secretary

14/04/2014

Alvaro Espinosa Sedano

Director of Finance/CFO

31/05/2016

David Guengant

Investor Relations Contact

30/09/2018

Maria Belen Plaza Cruz

General Counsel

Composition of the Board of Directors: Solaria Energia y Medio Ambiente, S.A.

Director

CommitteesSince

Enrique Díaz-Tejeiro Gutiérrez

Audit Committee	23/05/2007
Compensation Committee	28/03/2011

Carlos Francisco Abad Rico

Compensation Committee	29/06/2015
Audit Committee Chair

Maria Dolores Larrañaga Horna

Director/Board Member

29/07/2022

José Arturo Díaz-Tejeiro Larrañaga

Director/Board Member

23/05/2007

Manuel Azpilicueta Ferrer

86 year

Director/Board Member	23/05/2007
Independent Dir/Board Member	23/05/2007

Former Officers and Directors: Solaria Energia y Medio Ambiente, S.A.

Insider

Positions held

SinceUntil

Elena Pisonero Ruiz

Director/Board Member	27/06/2019	-
Independent Dir/Board Member	27/06/2019	-

Juan Eugenio Pou Manjón

General Counsel

30/11/2013

31/01/2019

Francisco Javier Muñoz Villaseñor

Chief Tech/Sci/R&D Officer

31/10/2005

30/06/2018

Iñigo Sagardoy de Simón

Director/Board Member	08/08/2010	13/11/2013
Independent Dir/Board Member	27/03/2011	13/11/2013

Miguel Ángel Velasco Garcia

Chief Executive Officer

31/12/2012

Miguel Díaz-Tejeiro Larrañaga

Director/Board Member	24/05/2007	-
Corporate Officer/Principal	09/08/2010	-

Manuel de Vicente-Tutor Rodríguez

Corporate Secretary

08/08/2010

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	4
Female	1

Revisions

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

Solaria Energia y Medio Ambiente, S.A. specializes in the design, manufacturing, marketing and installation of renewable energy facilities. The activity is organized around 5 areas: - production of electric energy; - design and turnkey construction of solar power installations activity; - installation and repair of solar, thermal, photovoltaic and wind systems ; - sale of photovoltaic solar panels; - installation and repair of plumbing, gas, electricity, cooling, heating and air conditioning systems. Net sales are distributed geographically as follows: Spain (87.6%), Italy (8.5%), Uruguay (1.9%), Portugal and Greece (1.7%) and other (0.3%).

Employees

256

Sector

Independent Power Producers

Calendar

02-25 - Q4 2025 Earnings Release

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