THIS TRANSPARENCY PORTAL MAKES INFORMATION ON THE ACTIVITY OF ETSA GLOBAL LOGISTICS (ETSA) AVAILABLE TO ALL STAKEHOLDERS.
ETSA GLOBAL LOGISTICS S.A.U.,S.M.E. (hereinafter the Company or ETSA) was incorporated as a public limited company for an indefinite period of time on 23 April 1996. Its registered office is located at Ctra. Salamanca-Vitigudino, Km. 0.7. 37008 Salamanca.
The sole shareholder of the Company is ENUSA INDUSTRIAS AVANZADAS, S.A.,S.M.E., and therefore, by virtue of the provisions of Royal Legislative Decree 1/2010, of 2 July, approving the consolidated text of the Spanish Corporations Act, the Company is a sole proprietorship. The Company belongs to the SEPI Group, which is headed by the Sociedad Estatal de Participaciones Industriales as the ultimate parent company.
The direct parent company of the Company is Enusa Industrias Avanzadas, S.A., S.M.E., which has its registered office and tax domicile in Madrid.
The mission of ETSA GLOBAL LOGISTICS S.A.U., S.M.E. is to provide multimodal and global transport and logistics services for nuclear and radioactive goods, as well as other hazardous and complex goods, in strict compliance with the applicable national and international regulations through an internal quality management and environmental protection system.
This section refers to the regulations that determine the legal system and status of the Company, as well as those that govern its activities, the procurement of supplies, goods and services and those that ensure good governance and the transparency of management.
- Act 19/2013, of 9 December, on transparency, access to public information and good governance.
- Act 9/2017, of 8 November, on Public Sector Contracts.
- Act 16/1987 on Land Transport Organisation (LOTT).
- Royal Decree 97/2014 of 14 February, regulating the transport of hazardous goods by road in Spain.
- Royal Decree 783/2001, of 6 July, approving the Regulation on health protection against ionising radiation.
- Act 14/2014, of 24 July, on Sea Transport.
- Royal Decree 1308/2011, of 26 September, on the physical protection of nuclear facilities and materials and radioactive sources.
- Royal Decree 145/1989, of 20 January, approving the National Regulations on the admission, handling and storage of hazardous goods in ports.
- Other regulations not listed above that are applicable to the Company as a result of its mission, purpose and nature.
ETSA’s Board of Directors:
Manager of ETSA :
Mr. Millán Morán Sánchez
Organisation chart of ETSA
Mr. Mariano Moreno Pavón
Ms. Rosario Arévalo Sánchez (Directora Corporativa de Enusa)
Mr. Pedro Álvarez González (Director de Operaciones de Enusa)
Mr. Roberto González Villegas (Director de Desarrollo de Negocio de Enusa)
Secretaria no consejera
Mr. Carlos Moro Valero (Director de Asesoría Jurídica y Secretaría del Consejo de Enusa)
This section provides information on management actions with financial or budgetary implications.
The contents of Act 19/2013, of 9 December, on transparency, access to public information and good governance regarding ETSA GLOBAL LOGISTICS S.A.U., S.M.E. contracts can be viewed in the Contractor Profile: Public Sector Procurement Platform.
ETSA GLOBAL LOGISTICS S.A.U., S.M.E. prepares a budget that is included in the consolidated budget of Enusa Industrias Avanzadas S.A., S.M.E. The budget of Enusa Industrias Avanzadas, S.A., S.M.E., is included in the consolidated budget of the SEPI Group, which is part of the General State Budget. The budget information included in Act 19/2013, of December 9, on transparency, access to public information and good governance, is available in the economic-financial information of the Ministry of Finance and Civil Service website.
The financial year runs from 1 January to 31 December of each year. Within three months of the end of the financial year, the Board of Directors prepares the financial statements, the management report and the proposed corporate results, which are submitted to the shareholders’ meeting for approval within six months of the end of the financial year. The financial statements and the auditors’ report for the previous year are available.
Remuneration received, indemnities and compatibilities:
In accordance with Act 5/2006, of 10 April, on the regulation of conflicts of interest of members of the Government and Senior Officials of the Civil Service, the only senior official, who happens to be the General Manager of the company, is the Chairman of the Board of Directors.
Mr. Mariano Moreno Pavón does not receive attendance allowances or other remuneration or expenses in connection with his position as Chairman of ETSA GLOBAL LOGISTICS S.A.U., S.M.E.
During the previous year there were no indemnities for senior management or the General Manager.
The incompatibility regime is regulated in Act 53/1984, of 26 December, on incompatibilities of Civil Service personnel and in Royal Decree 598/1985, of 30 April, on incompatibilities of personnel of the Civil Service, of the Social Security and of the dependent Entities, Bodies and Companies.
The information on the compatibility resolutions may be viewed on the Transparency Portal of the Central Government.
The ETSA GLOBAL LOGISTICS S.A.U., S.M.E. Bylaws are available for inspection.
Access to information on the code of conduct of the ENUSA Group.
The accessible information provided for in Act 19/2013 of 9 December, on transparency, access to public information and good governance, is published on the “Transparency Portal” of our website. For any additional information (Art. 21.3), ETSA GLOBAL LOGISTICS S.A.U.,S.M.E. will answer all relevant questions via email at email@example.com
In order to ensure the proper functioning of the mailbox, it is essential to provide the following information along with the query:
- Identification (name and surname).
- Purpose of the query (information requested).
- Contact address (preferably email).
- How to access the requested information (email / post).