Corporate governance
Nuestros principios rectores aseguran una gestión eficaz, transparente y justa, a fin de salvaguardar el interés social, y con el objetivo de maximizar el valor de la empresa a medio y largo plazo.
Code of Conduct
Crime prevention model
Governing bodies
Internal regulations
Legal framework
Contractor profile
Políticas de Enusa
Code of Conduct
The ENUSA Group's Code of Conduct includes the set of principles and values that underpin the Group's Good Corporate Governance practices, which favor transparency in management and promote Corporate Social Responsibility policies. Through our commitment to the Sustainable Development Goals that make up the United Nations 2030 Agenda, the ENUSA Group consolidates the values of sustainability and ethics as the cornerstones of its business management.
Crime prevention model
The first principle established in the ENUSA Group's Code of Conduct is compliance with the law. As a result of this commitment, the Organization, Management and Control Model for the Prevention of Crimes was approved on 29 June 2015 by the ENUSA Board of Directors.
The Crime Prevention Model identifies the criminal risks that could arise from the company's activity and the controls that enable it to prevent or, where appropriate, detect unlawful conduct.
Anti-corruption protocol
As established in the Code of Conduct, the aforementioned Model and Protocols must be complied with by all ENUSA directors, managers and employees. Therefore, failure to comply with the rules and controls established therein may constitute a disciplinary offence and, therefore, give rise to the imposition of the corresponding disciplinary sanction.
ENUSA is firmly and resolutely committed to the fight against any form of corruption. The Anti-Corruption Protocol establishes the rules, guidelines and controls necessary for the prevention of situations and conduct that could lead to the commission of public and private corruption offences, both in Spain and in the other countries in which ENUSA operates.
Governing bodies
Management Committee
It is composed of eight members (the Chairman plus seven directors of the entity), all of whom are executives and none of whom are independent.
Presidency
Mariano Moreno Pavón
Business Management
Roberto González Villegas
Legal Directorate and Council Secretariat
Carlos Moro Valero
Head of Cabinet and Institutional Relations
Vicente López
Corporate Direction
Rosario Arévalo
Internal Audit Directorate
(Vacant)
Factory Management
Pablo Vega Bazal
People Management
Consuelo Molina García
Exponential Development Directorate
Carmen Paredes Haya
Financial Management
Miguel Montes Navarro
Board of Directors
It is composed of twelve members: the Chairman (the only executive member, who also chairs the Management Committee) and eleven external directors.
- President: Mariano Moreno Pavón, ENUSA INDUSTRIAS AVANZADAS,S.A., S.M.E.
- Vice-Chair: Yolanda Benito, Director General of the Energy, Environmental and Technological Research Centre. CIEMAT. Ministry of Science and Innovation.
- Advisor: Luis M. Aguado Díaz, Deputy Director General of Special Sectors, Spanish Agricultural Guarantee Fund. Ministry of Agriculture, Fisheries and Food.
- Counselor: Elena Pastor Les, Director of Monitoring and Control of Investee Companies at SEPI.
- Counselor: Juan Miguel Báscones Ramos, Director of the National Accounting Office. I (IGAE). Ministry of Finance and Public Administration.
- Counselor: María Francisca Gómez-Jover Torregrosa, Subdirector General de Organización, Estudios y Previsión Social Complementaria. Directorate General for Insurance. Ministry of Economic Affairs and Digital Transformation.
- Counselor: Luis Gonzaga Serrano de Toledo, Deputy Director General. Subdirectorate General for Contentious Services. General State Attorney's Office. Ministry of Justice.
- Counselor: Margarita Ruiz Saiz-Aja, Deputy Director General of Circular Economy, Ministry for Ecological Transition and the Demographic Challenge.
- Counselor: Luis Javier Rueda Vázquez, Director de Gabinete de la Secretaría de Estado de Función Pública. Secretariat of Finance and Public Function. Ministry of Finance and Public Function.
- Counselor: José Manuel Redondo García, Deputy Director General for Nuclear Energy, Directorate General for Energy Policy and Mines, Ministry for Ecological Transition.
- Counselor: Concepción Requejo Puerto. Deputy Director of the Cabinet of the Secretary of State for Economic Affairs and Business Support. Ministry of Economic Affairs and Digital Transformation.
- Counselor: Nuria Esther Expósito Benéitez, Director of the Office of the Secretary General for Research. Ministry of Science and Innovation.
- Secretary non-counselor: Carlos Moro Valero, Director of Legal Advice and Secretariat of the Board.
Audit Committee
The Audit Committee is made up of three members of the Board of Directors, a Chairman and two members, none of whom are executives. In accordance with the provisions of articles 30 and 31 of the Internal Regulations of the Board of Directors of ENUSA, it is unanimously agreed to appoint as members of the Audit Committee:
- President: Ms. María Francisca Gómez-Jover Torregrosa.
- Member: Mr. Juan Miguel Báscones Ramos.
- Member: Ms. Margarita Ruíz Saíz-Aja.
- Non-counselor Secretary: Carlos Moro Valero.
This appointment is made, in accordance with the above-mentioned articles, for a period of two years.
Recruitment Commission
The contracting body will be the Contracting Committee, which will be part of the Management Committee of ENUSA, Industrias Avanzadas.
- President: Mariano Moreno Pavón.
- Vice-President: Rosario Arévalo Sánchez.
- Secretary: Carlos Moro Valero.
- Members: Miguel Ángel Montes Navarro, and directors of the organisations promoting the contracting proposals.
- Advisor: Ingrid Nilsen de la Cuesta.
Internal regulations
Documentación con los Estatutos Sociales y el Reglamento Interno del Consejo de Administración.
Legal framework
Decree 2177/1967 of 22 July 1967 approving the Regulation on Nuclear Risk Coverage.
Law 25/1964 of 29 April 1964 on nuclear energy.
Royal Decree 35/2008, of 18 January, amending the Regulation on Nuclear and Radioactive Installations, approved by Royal Decree 1836/1999, of 3 December.
Royal Decree 1464/1999, of 17th September, on activities in the first part of the nuclear fuel cycle.
Royal Decree 1611/1985, of 17th July 1985, modifying Royal Decree 2967/1979, of 7th December 1979, on the organisation of activities in the nuclear fuel cycle.
Royal Decree 1029/2022 of 20 December, approving the Regulation on health protection against ionising radiation.
Royal Legislative Decree 1/2010, of 2 July, approving the revised text of the Capital Companies Act.
Royal Legislative Decree 9/2017 of 8 November, approving the revised text of the Public Sector Contracts Act.
Law 19/2013, of 9 December, on transparency, access to public information and good governance.
Contractor profile
Information for contractors
ENUSA INDUSTRIAS AVANZADAS, S.A., S.M.E. hereby announces that due to the approval of Law 9/2017, of 8 November, on Public Sector Contracts, which came into force on 9 March 2018, and in order to adapt the operation of this website to the spirit and guidelines of the aforementioned regulation, it will publish on this page tenders called by this company, as well as any other data and information referring to the contracting body's contractual activity and any other useful general information, such as points of contact and means of communication that can be used to contact the contracting body.
To access ENUSA's Contractor Profile, Tenders and Minor Contracts, please consult the following links:
Access to ENUSA's profile on the state contracting platform.
Internal instructions on contracting
General purchasing conditions
Code for suppliers and subcontractors
ENUSA's Security Policy