Corporación Financiera Alba Company Structure and Governance

Corporación Financiera Alba is a financial institution with a strong foundation in governance and structure. The company is led by a Board of Directors, which is responsible for overseeing the overall strategy and direction of the organization.

The Board of Directors is composed of experienced professionals with a deep understanding of the financial industry. They bring a wealth of knowledge and expertise to the table, ensuring that the company is well-positioned to achieve its goals.

At the helm of the company is the President, who is responsible for executing the strategy and vision of the Board. The President is supported by a team of senior executives who are responsible for managing the day-to-day operations of the company.

The company's governance structure is designed to promote transparency, accountability, and good corporate governance practices. This is reflected in the company's commitment to disclosure and reporting, which provides stakeholders with a clear understanding of the company's performance and progress.

Corporación Financiera Alba's investment strategy is quite broad, with no restrictions on geographic location, sector, or type of financial asset.

The company's investments can be categorized into three main areas: participations in listed companies, capital development (non-listed companies), and real estate assets.

Participations in listed companies account for 59% of Alba's assets, as of December 31, 2019.

Capital development, which includes non-listed companies, makes up 34% of Alba's assets.

Real estate assets comprise a relatively small 7% of Alba's assets.

This breakdown gives you a sense of where Alba is allocating its resources.

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Corporación Financiera Alba has a corporate structure that consists of 19 members in its administrative body, as of May 7, 2024.

These members are responsible for overseeing the company's operations and making key decisions. The administrative body is made up of various roles, including directors and functional directors.

According to the company's records, there are 3 functional directors as of January 10, 2023. This suggests that the company has a clear division of labor and a structured approach to decision-making.

The company's audit committee consists of 2 members, appointed as of March 3, 2017. This committee is responsible for ensuring the accuracy and transparency of the company's financial records.

In addition to these roles, there are 18 other positions within the company, as of July 10, 2025. These positions are likely to be filled by professionals with a range of skills and expertise.

Here is a summary of the company's administrative body:

The company's capital structure is also worth noting, with a total capital of €60,305,186 and a fully paid-up capital of €60,305,186, as of the latest available data.

Corporación Financiera Alba was created in 1986 as an investment society, but its origins date back to a Spanish cement company in the 1950s.

The company's financial structure has affected its financial performance positively, leading to a positive financial return in 2024.

In 2023, the company's financial return was 4.65%, a significant increase from the previous year.

The company's active total increased by 1.33% between 2023 and 2024, with the non-current asset increasing by only 0.33%.

The company's debt increased by 15.34% in 2024, while its net worth decreased by 0.46%.

The company's revenue decreased by 76.13% between 2023 and 2024, with its EBIT decreasing by 84.21% over the same period.

Here is a summary of the company's financial performance:

The company's financial performance has been impacted by a decline in revenue and EBIT, but its financial return has remained positive.

Corporación Financiera Alba has a strong management team led by Carlos March Delgado as its President since 01/06/2010.

The company's board of directors consists of 10 members, including Juan March de la Lastra, Santos Martínez-Conde Gutiérrez, and María Eugenia Girón Dávila, among others.

Here is a list of the company's board members:

The company's executive committee is led by Javier Fernández Alonso as CEO, and Carlos Ortega Arias-Paz as CEO, among others.

Corporación Financiera Alba has a strong governance structure in place, with a clear separation of powers between the board of directors and the executive committee.

Corporación Financiera Alba's financial performance is significantly better than its sector, with a higher proportion of non-current assets and a lower reliance on external financing. This is reflected in the company's financial ratios, which show a higher EBIT margin and a higher return on sales compared to the sector.

The company's ability to generate profits from its operations is also noteworthy, with an EBIT margin of 60.08% and a net profit margin of 79.02%. This is a significant improvement over the sector, which has an EBIT margin of 8.92% and a net profit margin of 8.22%.

Here's a breakdown of the company's geographic distribution of sales:

Corporación Financiera Alba's investments in real estate are primarily focused on office buildings in prominent areas of Madrid and Barcelona, covering over 80,000 square meters.

These buildings are located in both central and peripheral areas of the two cities. The company's main activity is the exploitation of these properties through rental.

Currently, real estate investments account for only 7% of the company's assets.

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Distribución Geográfica de Ventas is a crucial aspect of any company's financial performance. The data shows that Corporación Financiera Alba, S.A. has seen a significant decline in sales in Spain over the years.

In 2022, the company's sales in Spain reached 101 million. In contrast, sales in the same region dropped to 34.5 million in 2023 and further decreased to 15.1 million in 2024.

The company's sales in the Rest of The World have also experienced fluctuations. In 2022, sales in this region reached 65.5 million, but decreased to 16.2 million in 2023.

Here's a summary of the sales data for both regions:

The data suggests that Corporación Financiera Alba, S.A. has faced significant challenges in both Spain and the Rest of The World, with sales declining in these regions over the years.

Comparing CORPORACION FINANCIERA ALBA, SA to its sector, we see a notable difference in the composition of its assets. The company's non-current assets make up a significantly higher proportion of its total assets, at 44.67% more than the sector average.

The company's reliance on internal financing is evident in its higher net worth, which is 58.09% higher than the sector average. This, in turn, means that external financing sources are less utilized by the company, being 58.09% lower than the sector.

The company's revenue from sales is a substantial 99.39% of its total operating income, a 1.13% increase over the sector average.

The company's EBIT margin is a healthy 60.08% of its total operating income, a 51.16% improvement over the sector average.

The company's ability to generate operating profits is significantly higher than the sector, with an EBIT margin of 0.6, compared to the sector's 0.09.

The company's net result is a positive 79.02% of its total operating income, a 70.8% improvement over the sector average.

The company's financial results and tax effect have had a positive impact on its net result, unlike the sector.

Corporación Financiera Alba's administration is led by Carlos March Delgado, who has been the President since June 1, 2010.

The Board of Directors consists of seven members, with Juan March de la Lastra being the oldest at 52 years old as of the date mentioned in the article.

Here is a list of the Board of Directors members:

Corporación Financiera Alba, S.A. has several subsidiaries that operate in different sectors. One of these subsidiaries is Energyco II SA, which provides thermal energy services.

Energyco II SA offers solutions such as thermal energy systems, hot water, and steam. The company was founded on January 26, 2015, and is headquartered in Lisbon, Portugal.

Alba Europe SARL is another subsidiary of Corporación Financiera Alba, S.A. It is a holding company based in Luxembourg, Luxembourg, and was founded in 2015.

Here are the subsidiaries of Corporación Financiera Alba, S.A.:

These subsidiaries demonstrate the diverse range of businesses under the umbrella of Corporación Financiera Alba, S.A.

In a publicly traded company, significant shareholders play a crucial role in the decision-making process.

The largest shareholder of XYZ Corporation is John Smith, who owns 25% of the company's outstanding shares.

As a significant shareholder, John Smith has the right to attend and vote at the company's annual general meetings.

He also has the power to elect and remove members of the board of directors.

The second-largest shareholder of XYZ Corporation is Jane Doe, who owns 15% of the company's outstanding shares.

She has a significant influence on the company's management and operations.

The company's bylaws require that a minimum of 10% of the outstanding shares be held by a single shareholder to be considered a significant shareholder.

This threshold ensures that only a small group of shareholders have the power to control the company.

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Borme is a crucial platform for tracking corporate activities, and understanding its significance can be a game-changer for shareholders and administrators alike. The platform provides a wealth of information on corporate activities, including those related to shareholders and administration.

The Borme platform offers a range of information on corporate activities, including acts on activity, administrators, capital, creation, deposits, identification, informative acts, and procedures. This information can be invaluable for shareholders and administrators looking to stay up-to-date on company developments.

According to the Borme platform, Corporacion Financiera Alba, SA has had 241 acts related to administrators, with the most recent one occurring on July 17, 2025. This suggests a high level of activity in this area.

The platform also provides information on acts related to capital, with 31 acts recorded, including the most recent one on September 18, 2025. This indicates that the company has been actively managing its capital.

Here are some key facts about Borme and corporate activities:

The Borme platform is an essential tool for anyone looking to stay informed about corporate activities, and its wealth of information can be a valuable resource for shareholders and administrators.

Corporación Financiera Alba offers a range of reports and documents that provide valuable information about the company.

The Informe, for example, can include data on the company's general information, principal administrators, and directors.

The Informe can also contain various modules of information, such as the Informe de Riesgo, which includes data on the company's risk profile, including its credit opinion and paydex behavior.

The Informe Financiero, on the other hand, provides financial information about the company, including its balance of situation, income statement, and cash flow statement.

In addition to these reports, the company's documents also include information on its shareholders, subsidiaries, and commercial operations.

Here are some of the specific types of information you can find in the company's reports and documents: