Governing Bodies

Board of directors and delegated commissions

Audax Renovables is the parent company of a group of national and international companies dedicated to the production of electricity from renewable sources. Together they constitute the Audax Renovables Group. The presence of Audax Renovables in the two continents in which it has a presence (America and Europe) is structured through direct or indirect holdings in companies. Internationally, Audax Renovables carries out its activity through companies domiciled in each country where it has a presence.

Industrial Technical Engineer in the electrical speciality from the Polytechnic University of Catalonia. Founder of various companies in the energy sector and pioneer in the liberalised electricity market.

In 1994, he began his professional career working at the Rubí City Council, in the urban planning and maintenance area. In 1996, he joined Control Energético JGC, S.L., and in 1997, he founded his first company dedicated to comprehensive installations. In 2009, he founded Orus Energía, S.L. and served as its CEO. In 2012, he acquired the marketer Audax, occupying the position of sole administrator of the Company until 23 April 2014, at which time the way of organising the administration of the Company was modified, becoming governed by a board of directors, being appointed its Chairman and Managing Director. 

At present, he is the largest shareholder of Audax Renovables, holding the position of Chairman of the Board of Directors and holding the majority in the company’s share capital. He is also the largest shareholder of the listed companies Atrys Health and Ezentis, whose participation he owns through its financial holding company Excelsior Times S.L., where he appears as the sole administrator.

Degree in Economic and Business Sciences and Law from the Complutense University of Madrid. He is a Certified Public Accountant, a member of the Institute of Certified Public Accountants of Spain.

He was Managing Director of Development of the National Securities Market Commission (CNMV), Director of Gomarq Consulting, CEO of Nordkapp Management and General Secretary and member of the Board of Directors at Fortis Bank and Beta Capital MeesPierson, among others. In the past, he was a member of the board of directors of companies such as Eurodeal, S.V., Banco Madrid Asset Management, SGIIC and the Management Company of the Investment Guarantee Fund.

He is currently Chairman of Solventis SGIIC and board member of Laboratorios Reig Jofré, S.A. and Desarrollos Especiales de Sistemas de Anclaje, S.A.

Degree in Economics and Actuarial and Financial Sciences, both from the University of Barcelona, and a Master’s degree in Financial Management from ESADE. He was CFO of Oryzon from 2003 to 2007. Previously, he was responsible for the first comprehensive program for the creation of technology companies developed by a Spanish administration. He is currently CEO of Inveready Asset Management, SGECR and Chairman of Inveready Financial Group, companies of which he has been a founding partner and largest shareholder. 

He participates as a member of the board of directors in various companies, including Masmóvil Ibercom, S.A., Agile Contents, S.A., Atrys Health, S.A. and Oryzon Genomics, S.A. He is a member of the Institute of Directors-Administrators (ICA) and holds the diploma in good standing corporate governance for professional directors. 

From his position at Inveready, he has actively participated in dozens of corporate operations, such as the sale of PasswordBank Technologies, S.L. to Symantec, the sale of Indisys, S.L. to Intel and the purchase of Pepephone by Masmóvil.

Law degree from the University of Barcelona, postgraduate degree in Labour Law and General Management Programme (PDG) from IESE Business School. She began her professional career at Grupo Godó in 1995, in the Sales, Finance and finally Controlling departments. In 2004, she joined Fersa Energías Renovables as Assistant to General Management, participating in its IPO in May 2007. Throughout her career at Fersa, she participated in the development of the portfolio of energy generation projects in their different phases: promotion, financing, construction and operation, as well as in the execution of the divestment plans for these projects, both at a national level as well as international level.

Appointed Operations Director in 2011, she participated directly in all the corporate operations of the company and became General Manager in July 2015, fully managing the sale of the Fersa group, which culminated in a takeover bid by Audax Energía, S.A.

Subsequently, in 2019, she participated directly in the reverse merger operation between Audax Energía and Fersa Energía Renovables, resulting in the Audax Renovables Group, an independent energy group whose activities focus on the production of 100%.

She is currently a member of the Board of Directors and of the Audit and Appointments and Remuneration Committees of Audax Renovables, as well as a member of the Board of Directors of several subsidiaries of the Audax Group. She is also non-executive chairman of the Board of Directors of Grupo Ezentis, as well as a member of the Audit Committee and the Appointments and Remuneration Committee of Grupo Ezentis. In addition, she is a member of the Board of Directors and the Audit Committee of Atrys Health, S.A.

She was a founding partner of Mediaworks, S.A., an advertising media centre, for 11 years, joining the energy group Audax Energía since its inception in 2008.

Throughout her career in the Audax group, she has held positions of responsibility related to the areas of administration, accounting, treasury and human resources, which has provided her with a transversal vision of the business. Reporting directly to the Chairman of the Group, she has participated in various corporate operations of the Company and, specifically, at an international level, leading the development and expansion in 2016 and 2017 of the Audax group in Italy in all its aspects, until 2018.

Subsequently, in 2019, she participated directly in the reverse merger operation between Audax Energía and Fersa Energía Renovables, resulting in the Audax Renovables Group, an independent energy group whose activities focus on the production of 100% renewable energy, as well as the supply of 100% renewable electricity and gas.

Currently, she is a director of Audax Renovables and a member of the Board of Directors in various subsidiary companies of the Audax Group. In addition, she is a member of the Board of Directors of Atrys Health, S.A.

Law degree from Pompeu Fabra University, specialising in Economics. She is a partner in the Commercial Law department at Garrigues, a firm where she has developed the integrity of her professional career.

Specifically specialising in banking, debt restructuring (including pre-bankruptcy advice), finance and insurance, venture capital, collective investment institutions, issuance of debt and capital instruments, as well as integrated commercial advice, including advice in matters of corporate governance (operation and/or resolution of conflicts in corporate bodies).

Among other fields, dedicated to the practice of corporate and project finance. Recurring advice on regulatory, financial and corporate aspects of national and international acquisition operations, structural modifications and debt and/or business restructuring, including advice on Securities Market Law, through the provision of legal services to listed companies . Likewise, she has proven national and international experience in public takeover bids.

Associate professor at the Faculty of Law of ESADE (Ramon Llull University) in Barcelona, where she teaches commercial and corporate law”.

Board of directors and delegated commissions

PositionBoard of DirectorsAudit CommissionAppointments CommitteeType of positionFirst appointmentLast appointment
ChairmanD. Francisco José Elías NavarroExecutive16/08/201616/06/2022
MembersD. Ramiro Martínez-Pardo del ValleChairmanChairmanIndependent coordinator16/08/201630/06/2023
D. Josep María Echarri TorresMemberMemberIndependent14/11/201616/06/2022
Dª. Anabel López PortaMemberMemberPropriety21/04/202121/04/2021
Dª Rosa González SansPropriety21/04/202121/04/2021
Non-board SecretaryDª Naiara Bueno Aybar16/08/201629/06/2017