--- title: Governance structure url: https://ayco.es/en/governance-structure/ description: A solid, transparent corporate governance structure with a specialised board and key documentation to ensure best practices. date: 2025-10-17T14:52:50+02:00 modified: 2025-12-03T12:26:50+01:00 author: AYCO type: page translations: - lang: es url: https://ayco.es/estructura-de-gobierno.md --- # A robust, transparent and forward-looking governance structure ## Board of directors Jose Antonio Castro Sousa Non-executive Chairman View more José María Arcas Castro Executive director View more Eric Bergasa López Executive director View more Jose Alejandro Castro Galvís Nominee director View more ## Appointments and remuneration committee ### Committee members José María Arcas Castro Presidente View more Jose Alejandro Castro Galvís Other External View more ### 2018 Composition of the Appointments Committee Modification to the composition of the Appointments Committee [Download](https://ayco.es/almacen/2025/10/hecho_relevante_consejo_27_junio_2018-1.pdf) ### 2015 Commission appointments - 10/13/2015 Errata regarding the appointment in the audit and appointment committees [Download](https://ayco.es/almacen/2025/10/30_ayco_hr_fe_erratas_fgb.pdf) ## Audit committee ### Committee members José María Arcas Castro Pesident Jose Alejandro Castro Galvís Other External ### 2018 Composition of the Audit Committee Modification to the composition of the Audit Committee [Download](https://ayco.es/almacen/2025/10/hecho_relevante_consejo_27_junio_2018-1.pdf) ### 2013 Audit committee - 1/20/2013 Modification in the composition of the Audit Committee [Download](https://ayco.es/almacen/2025/10/56_convocatoria_junta_accionistas.pdf) ## Normative General Meeting Regulations Board of Directors Regulations Statutes ### 2015 General Meeting Reports - 6/16/2015 Articles 3, 5, 6 and 11.4 of the Regulations of the General Shareholders' Meeting of the Company are amended and a new consolidated text of said regulations is approved [Download](https://ayco.es/almacen/2025/10/reglamento_de_la_junta_general_de_accionistas.pdf) ### 2015 Oros on Corporate Governance - 12/4/2015 Certificates that the General Meeting Regulations have been adapted to the new legal requirements and that the latest revised text of the General Meeting Regulations has been approved by the Ordinary General Meeting of the Company [Download](https://ayco.es/almacen/2025/10/reglamento_interno_del_consejo_de_administracion.pdf) ### 2024 Consolidated statutes [Download](https://ayco.es/almacen/2025/10/ayco_eess_refundidos.pdf) ### 2016 Adaptation of statutes No. 222 of 1991 [Download](https://ayco.es/almacen/2025/10/adaptacion_de_estatutos_n_222_de_1991.pdf) Extension of Statutes No. 280 of 2005 [Download](https://ayco.es/almacen/2025/10/ampliacion_estatutos_n_280_de_2005.pdf) Modification of statutes [Download](https://ayco.es/almacen/2025/10/modificacion_estatutos_1.pdf) Modification of statutes [Download](https://ayco.es/almacen/2025/10/modificacion-estautos-2.pdf) Consolidated statutes [Download](https://ayco.es/almacen/2025/10/estatutos_ayco_refundidos_definitivos.pdf) ## Transparency and financial data at your fingertips Discover comprehensive stock market information about our real estate group. Access reports, financial statements and news to closely follow our progress in the market. [Stock Information](https://www.bolsasymercados.es/bme-exchange/es/Mercados-y-Cotizaciones/Acciones/Mercado-Continuo/Ficha/Ayco-Grupo-Inmobiliario-ES0152960045) ## ## On our blog [Senior living in Spain: how it works and what to check](https://ayco.es/en/senior-living-in-spain/) [Ribadesella, Spain: a guide to the Asturian seaside town](https://ayco.es/en/ribadesella-spain/) [Best places to live in Spain: how to choose by what matters to you](https://ayco.es/en/best-places-to-live-in-spain/) [AYCO Grupo Inmobiliario drives its strategy in the Senior Living sector](https://ayco.es/en/ayco-grupo-inmobiliario-boosts-its-strategy-in-the-sector/) [Flats in Ribadesella: Las Terrazas de Ribadesella](https://ayco.es/en/flats-in-ribadesella-las-terrazas-de-ribadesella/) [Coliving: what it is, how it works, and how to know if it’s right for you](https://ayco.es/en/coliving-what-it-is-how-it-works-and-how-to-know-if-its-right-for-you/) [Why ESG?](https://ayco.es/en/why-esg/) [Ayco new business plan](https://ayco.es/en/ayco-new-business-plan/) [Ayco purchases residential land in Camas, with plans to build 200 mid-to-high-end homes.](https://ayco.es/en/ayco-purchases-residential-land-in-camas-with-plans-to-build-200-mid-to-high-end-homes/) [Ayco and Stoneweg join forces to grow: they agree on a £13 million financing line](https://ayco.es/en/ayco-and-stoneweg-join-forces-to-grow-they-agree-on-a-13-million-financing-line/) [The buyer of the Byblos hotel is offering 8.3 million for Aifos’ assets.](https://ayco.es/en/the-buyer-of-the-byblos-hotel-is-offering-8-3-million-for-aifos-assets/) [The real estate company Ayco announces a capital increase of 18.8 million](https://ayco.es/en/the-real-estate-company-ayco-announces-a-capital-increase-of-18-8-million/)