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Transparencia organizativa: estatutos, composición y organigrama - GRAFCAN - Mapas de Canarias

Transparencia organizativa: estatutos, composición y organigrama

ESTATUTOS Y OTROS DOCUMENTOS CONSTITUTIVOS

Se puede consultar en los estatutos las competencias y funciones de los órganos de gobierno aquí: Escritura Constitución Grafcan.

ÓRGANOS Y COMPOSICIÓN
Órgano Fecha aprobación Fecha constitución Fecha vigencia
Junta General de accionistas 29/12/1989 29/12/1989 –
Consejo de Administración 29/12/1989 29/12/1989 –

 

Junta General de Accionistas
Nombre Representa Porcentaje de participación
José Antonio Valbuena Alonso Gobierno de Canarias 79,22%
Inés Miranda Navarro Cabildo de Gran Canaria 10,39%
Emilio Fariña Padilla Cabildo de Tenerife 10,39%

 

Consejo de Administración
Cargo Nombre Representa Fechas
Presidente José Antonio Valbuena Alonso Gobierno de Canarias Nombramiento:  11/11/2019
Vice-presidente Leopoldo José Díaz Bethencourt Gobierno de Canarias Nombramiento:  11/11/2019
Secretario Gonzalo Cáceres Menéndez Gobierno de Canarias Nombramiento:  11/11/2019
Consejera Marta Bonnet Parejo Gobierno de Canarias Nombramiento:  17/03/2022
Consejero Víctor Navarro Delgado Gobierno de Canarias Nombramiento:  11/11/2019
Consejera Inés Miranda Navarro Cabildo de Gran Canaria Nombramiento:  11/11/2019
Consejero Emilio Fariña Padilla Cabildo de Tenerife Nombramiento:  10/12/2020
Consejera Rosa Ana Melián Domínguez Gobierno de Canarias Nombramiento:  11/11/2019
Consejero José Luis Figueroa de Paz Gobierno de Canarias Nombramiento:  11/11/2019
Consejero Gustavo Armas Gómez Gobierno de Canarias Nombramiento:  11/11/2019
Consejero Fermín Delgado García Gobierno de Canarias Nombramiento:  11/11/2019
Consejero Miguel Ángel Pérez Hernández Gobierno de Canarias Nombramiento:  11/05/2020

 

GRAFCAN participa en un 57,5 % en la entidad REGIONAL GEODATA AIR, S.A. con la cual tiene la consideración de empresa del grupo.

 

ORGANIGRAMA

Organigrama Grafcan

 

Formato de la información: PDF / HTML | Responsable: Cartográfica de Canarias, S.A. (GRAFCAN) | Fecha de Actualización: Abril 2022

   
Formato de la información: PDF / HTML | Responsable: Cartográfica de Canarias, S.A. (GRAFCAN) | Fecha de Actualización: Octubre 2023
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