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1. INSTITUTIONAL

The Instituto Tecnológico y de Energías Renovables, S.A. (ITER) was constituted on 27th December 1990, as a public limited company by means of a deed granted before the Notary Public Mr. Federico Nieto Viejobueno, nº 3.383 of protocol, registered in the Mercantile Register of this province in Volume 699, Folio 28, Page TF-1.257, First Inscription.

Its registered office is located at Polígono Industrial de Granadilla, s/n, 38600, San Isidro-Granadilla de Abona, Santa Cruz de Tenerife.

The Company’s corporate purpose is the promotion, development and enhancement of scientific, technical and economic activities in the field of technology and renewable energies that contribute to reducing dependence on imported oil, achieving stable and competitive energy prices and guaranteeing minimum energy supplies for the production and supply of drinking water in exceptional situations.

The following activities, among others, are specifically entrusted to it as part of its corporate purpose:

  1. To carry out and promote any type of applied research in the field of renewable energies or related to it.
  2. Develop technical systems that allow the use of renewable energies.
  3. To coordinate R&D projects in the field of energy carried out in the Canary Islands and to study the interrelationships with related subjects.
  4. Create the necessary infrastructure for the development of engineering, local industry and research in other areas.
  5. Exploitation of results by local industry and export of know-how to other countries and archipelagos.
  6. To foster relations with the national and international scientific community.
  7. To educate and train scientific and technical personnel in all fields related to renewable energies.

Activities in which it engages:

  1. Electricity generation by wind turbines.
  2. Renewable energy research projects

The Company’s corporate purpose is the promotion, development and enhancement of scientific, technical and economic activities in the field of technology and renewable energies that contribute to reducing dependence on imported oil, achieving stable and competitive energy prices and guaranteeing minimum energy supplies for the production and supply of drinking water in exceptional situations.

The following activities, among others, are specifically entrusted to it as part of its corporate purpose:

  1. To carry out and promote any type of applied research in the field of renewable energies or related to it.
  2. Develop technical systems that allow the use of renewable energies.
  3. To coordinate R&D projects in the field of energy carried out in the Canary Islands and to study the interrelationships with related subjects.
  4. Create the necessary infrastructure for the development of engineering, local industry and research in other areas.
  5. Exploitation of results by local industry and export of know-how to other countries and archipelagos.
  6. To foster relations with the national and international scientific community.
  7. To educate and train scientific and technical personnel in all fields related to renewable energies.

Activities in which it engages:

  1. Electricity generation by wind turbines.
  2. Renewable energy research projects.

The Entity is the Parent Company of the Group called ITER Group and deposits the consolidated annual accounts in the Mercantile Registry of Santa Cruz de Tenerife. The latest annual accounts have been prepared for the year ended 31 December 2023.

At 31 December 2023, the companies comprising the Group have been consolidated. The companies included in the scope of consolidation, as well as the percentages of ownership held directly or indirectly by the Parent Company and the consolidation methods applied, are as follows:

COMPANY %Shareholding Consolidation method
INSTITUTO TECNOLOGICO Y DE TELECOMUNICACIONES DE TENERIFE, SL 100 % Global Integration
CANARIAS SUBMARINE LINK, SL 100 % Global integration
INSTITUTO VOLCANOLOGIO DE CANARIAS, SA 100 % Global integration
SOLTEN II GRANADILLA, SA 21,76 % Equity method
EVM2 ENERGIAS RENOVABLES, SL 30 % Equity method
ENERGIA VERDE DE LA MACARONESIA, SL 39,94 % Equity method
EOLICAS DE TENERIFE AIE 50 % Equity method

The Instituto Tecnológico y de Energías Renovables, S.A. (ITER, S.A.), as a Public Sector company, makes this space available to the public with the aim of informing them about the activity carried out by the company, in compliance with its social responsibility and by virtue of the principle of transparency inherent to an advanced democratic society.with this new window open to the public, ITER, S.A. offers complete, truthful and updated information on the main topics of its activity and management. Here the citizen will be able to find information related to the economic, organisational and regulatory fields, as well as information on job announcements and calls for tenders. At the same time, through the transparency mailbox, a procedure is established whereby all interested parties can request and obtain, where appropriate, the desired information, guaranteeing at all times the preservation of especially sensitive data in accordance with current Data Protection regulations. This space attempts to respond to society’s demand for information, in accordance with the obligations defined by Law 8/2015, of 1 April, on Island Councils and Law 19/2013, of 9 December, on transparency, access to public information and good governance; also marked by the responsibility and commitments defined in the Code of Good Governance of the Excmo. Cabildo Insular de Tenerife, in which the Island Corporation incorporates the foundations of the Open Government model, which establishes the principles of transparency, participation and collaboration with citizens as pillars guaranteeing its operation, in order to strengthen the democratic system and improve its quality, giving greater legitimacy to public decisions and actions.

Last updated 27/02/2025

2. organisational

Organisational structure. Governing, management or administrative bodies.

Members of the Board of Directors

  • Ms ROSA ELENA DÁVILA MAMELY. President
  • Mr JUAN JOSE MARTÍNEZ DÍAZ. Vice-President
  • Mr URBANO MEDINA HERNÁNDEZ
  • Mr LOPE DOMINGO AFONSO HERNÁNDEZ
  • Mr MANUEL FERNÁNDEZ VEGA
  • Ms ALICIA CONCEPCIÓN LEIRACHÁ
  • Mr LUIS LÓPEZ-PEÑALVER ABREU
  • Mr AARON AFONSO GONZÁLEZ
  • Mr NAIM VALERIO YÁNEZ AFONSO
  • Mr FRANCISCO JAVIER GARCÍA RODRÍGUEZ
  • Ms MARÍA CANDELARIA PADRÓN GONZÁLEZ.
  • Mr GUAYARMINA ELISA PEÑA GARCÍA on behalf of Instituto Tecnológico de Canarias, S.A. (ITC)

Technical and Management Director:

  • Mr CARLOS SUÁREZ RODÍGUEZ from el 18/12/2024.

Secretary non-Councillor:

  • Ms MARINA WANGÜEMERT PÉREZ

Legal Adviser to the company:

  • Mr JOSÉ ANTONIO DUQUE DÍAZ

Competencies and functions

The Company shall be governed and managed by:

  • THE GENERAL MEETING:

Their functions will be:

  1. Appointment and removal of the members of the Board of Directors as well as the determination of their number.
  2. Capital increase or decrease.
  3. Modification of the Articles of Incorporation and Bylaws.
  4. The setting of the amount of the per diems to be received by the members of the Board of Directors and the Secretary, without prejudice, if applicable, to the determination of the remuneration system of its members.
  5. Appointment of the auditors who shall sign the minutes of the meetings of the Shareholders’ Meeting. – Agreeing to the total or partial suppression of the pre-emptive subscription right in the event of a capital increase.
  6. Constitution of voluntary reserves.
  7. Establishment of the book value of the share.
  8. Any proposal that has motivated its meeting and is stated in the notice of meeting.
  • THE BOARD OF DIRECTORS:

Their functions will be:

  1. To represent the Company with full responsibility in any kind of acts and contracts, in and out of court, before third parties, the State, Autonomous Communities, Provinces, Municipalities, Unions, Courts and Tribunals of any order and jurisdiction, administrative offices and agencies and of any other nature.
  2. Appoint and remove the Chairman and Vice-Chairman of the Board, as well as the Secretary.
  3. Appoint and remove the Manager and all the Company’s personnel, whatever their class and category, establishing their powers, duties, remuneration and allowances.
  4. Organize, direct and inspect all kinds of services, works and installations.
  5. Acquire, encumber, assign and dispose of, by any title, movable and immovable property, rights and shares; constitute, modify and cancel leases, deposit pledges, mortgages, easements and any other real right; agree, grant and formalize, actively or passively, personal or pledge and mortgage credit operations; acquire and assign securities of other companies; participate in auctions and tenders, make proposals and, in general, enter into all kinds of civil, commercial, administrative and any other type of contracts, without any limitation whatsoever, and request their registration and recording in the competent registries and offices.
  6. Apply for, obtain, acquire, assign and exploit concessions, patents, privileges and licenses.
  7. Claim, collect and collect whatever for any concept or cause is owed or should be collected by the Company.
  8. To draw, accept, endorse, negotiate, transmit, guarantee, intervene and protest bills of exchange and all kinds of draft and credit documents.
  9. To establish the administration and accounting guidelines of the Company, to agree on the establishment, reform or suspension of the Company’s work centers, in the places it deems convenient.
  10. To call ordinary and extraordinary General Shareholders’ Meetings, to propose resolutions, including the distribution of profits, and to execute the resolutions adopted.
  11. To dispose of corporate funds and assets, set up bank current accounts, cash, credits and securities, and withdraw cash or securities therefrom, and in general, to carry out all kinds of banking transactions with domestic or foreign entities.
  12. To grant and revoke powers of attorney to specific persons, broad and general, for their specific positions, or to govern specific branches of the corporate business, with powers to substitute in whole or in part their powers.
  13. Resolve any doubts that may arise regarding the interpretation of these Bylaws and the resolutions of the General Meeting and of the Board itself.
  14. To submit, when appropriate, to the Island Council the expenditure and income forecasts, as well as the annual action, investment and financing programs for the following fiscal year.
  15. To appoint from among the shareholders, in the event of a vacancy, the person who is to occupy the position of Director until the General Shareholders’ Meeting is held.
  16. Propose to the General Meeting the increase or reduction of capital.
  17. The foregoing list of powers is enunciative and not limitative, as the Board shall have, without reservation or exception, all those that correspond to the business of the company and which, according to the Law and these Bylaws, are not specifically reserved to the General Shareholders’ Meetings.

Approved by the Board of Directors on 30 November 2021.

FUNCTIONS OF THE TECHNICAL DIRECTOR

  1. To represent the Company in business dealings, contracts, acts and operations and before all kinds of persons or entities, and service, supply and transport companies, and to contract for movable property and rights, by means of the agreements and conditions it deems appropriate. Buy and sell merchandise, machinery and, in general, movable property. Participate in auctions and official and private tenders, formulate proposals and accept provisional and definitive awards; sign invoices, policies, bills of lading, guides, applications and affidavits; contract charters, and in general contract obligations with a maximum limit per operation of TWO HUNDRED THOUSAND EUROS (200.000,00 €).
  2. To open and cancel bank accounts; to make payments and collections by any title up to a limit of TWO HUNDRED THOUSAND EUROS (200. 000.00), including cashing drafts from the State, Autonomous Communities, Autonomous Bodies, Provinces and Municipalities; withdrawing from the offices of communications companies, letters, certificates, dispatches, packages, money orders and declared values, and from transport companies, Customs and agencies, goods and effects sent; to make protests and claims, to leave accounts and abandonment of goods; to keep the commercial books in accordance with the Law; to raise protests of damage; to contract, modify, redeem, pledge, cancel and liquidate insurance of all kinds, pay premiums and collect any compensation due from insurance companies.
  3. To sign and act on behalf of the Company in all kinds of banking transactions, by disposing of accounts opened in the name of the Company, intervening and signing cheques, bills of exchange, promissory notes and other securities as drawer, acceptor, endorser, endorsee or holder thereof, to constitute and withdraw deposits in cash and securities, to make transfers of funds, income, credits or securities, and to cancel them, using any money transfer or money movement procedure; to arrange loans and credits; to approve balances of accounts, to constitute and withdraw deposits or guarantees, to clear accounts, to formalise exchanges, etc. , all this with the Bank of Spain, Official Banks and Savings Banks, as well as with private banking entities or any State, Autonomous and Municipal Administration Bodies, and with a maximum limitation per document, contract or operation of TWO HUNDRED THOUSAND EUROS (€200,000.00).
  4. File declarations, follow and conclude the declaration procedures for any taxes, fees or levies before any Tax Administration, whether state, regional or local, and to this end may sign as many applications and forms as necessary and, where appropriate, proceed to their settlement or request a refund, without limitation of amount. Apply for exemptions, subsidies, tax allowances, tax relief and refunds of undue income.
  5. To submit any requests and forms directly related to the fulfilment of the Company’s Social Security obligations, including, without limitation, the corresponding contribution bulletins, writs, appeals, as well as any documentation related to Social Security registration and deregistration procedures, and, where appropriate, to make the relevant settlements, without limiting the amount.
  6. To represent the Company in all administrative and judicial, commercial and criminal matters and actions, before the State Administration and Public Corporations of all kinds, as well as before any ordinary, administrative, special, labour, etc. jurisdiction, and at any instance, exercising all kinds of actions that may correspond to it in defence of its rights, in and out of court, including taking positions, appearing as plaintiff, defendant or witness, settling rights and actions, submitting its decision, if it so deems, to the judgement of arbitrators or amiable compositeurs. Appear before judges, Magistrates, Courts, State, Provincial and Municipal Corporations, Organisations of all kinds, Autonomous Communities and Regional Governments; being entitled to bring and exercise all their actions, rights and exceptions, in the form, matter and procedure they deem appropriate, initiating and pursuing them through all their formalities until they are completed and bringing the relevant appeals, including appeals for cassation and review without limitation of amount; attend, with the right to speak and vote, meetings held in suspension of payments, bankruptcy and creditors’ meetings, approve and challenge credits and their ranking, accept or reject debtor proposals; appoint and accept trustees and administrators and appoint members of conciliation bodies, collect sums owed to the company, settle legal proceedings, execute all types of summons, with or without the intervention of a notary public, and may confer general powers of attorney on the parties to the proceedings in question, as well as withdraw such proceedings and appeals; carry out all types of summons, with or without the intervention of a notary public. Execute whatever the law allows the parties to the proceedings in question, as well as withdraw from the proceedings and appeals; issue all kinds of summons, with or without notarial intervention, and may grant general powers of attorney for lawsuits, with the special powers in each case in favour of lawyers, solicitors and other persons.
  7. Hiring and dismissing personnel and specifying their duties, remuneration, salaries and other bonuses without limitation as to amount.
  8. To execute and sign all public and private documents consistent with the powers delegated herein, which shall always be interpreted as broadly as possible.
  9. To convert any type of corporate resolution into a public instrument in accordance with the provisions of Article 108 of the Companies Registry Regulations.
  10. Request, download, install, renew, suspend, revoke and use any electronic signature certificates issued by the Fábrica Nacional de Moneda y Timbre-Real Casa de la Moneda or by other certification service providers, both the certificates expressed in the laws and any others issued by the aforementioned National Mint and other electronic certification service providers, including, but not limited to, certificates for natural persons, legal person representatives, non-legal entity representatives, mobile devices, servers, components, code signing, public administration personnel, electronic headquarters, electronic seals for automated administrative actions and any other electronic certificates that may arise subsequently in accordance with the state of the art. The application for the electronic signature certificate may be made at the registry offices of the State Tax Administration Agency or at other delegated registry offices of the bodies, agencies or entities that exercise public functions, as well as at the offices or registries designated by the certification service providers. The aforementioned activities to be carried out on behalf of the principal shall include the use of the electronic signature certificate before: The general administration of the State, Autonomous Communities, Local Entities and their Public Bodies, Companies, Commonwealths, Consortiums or any other entities with or without legal personality linked to or dependent on the above, including institutional, territorial or peripheral administration and regulatory bodies; also to carry out procedures before Public Offices and Civil Servants of any administration, Public Registries, Tax Agencies, Economic-Administrative, Competition or Accountancy Courts, Notaries, Professional Associations, Trade Unions, Ecclesiastical Authorities, EU and International Organisations, Jurisdictional Bodies, Public Prosecutor’s Offices, Boards and Juries, Arbitration Boards, Chambers of Commerce, Constitutional Bodies and any other bodies, agencies, entities or bodies of any administration and other entities created or to be created, in any of their branches, dependencies or services of any national, EU and international administrations; It may also act before natural persons, legal persons, entities, companies and communities with or without legal personality, bodies, groups, associations, foundations, ngos and other private law entities provided for in Spanish, EU and international law, for the performance, electronically by means of the use of the electronic signature certificate of the principal and on his behalf, of the powers included in this power of attorney.

The SECRETARY shall have the following powers:

  1. Prepare the Agenda.
  2. To issue notices of meetings in accordance with the orders of the Council or the President.
  3. To draw up the minutes, keep the books of these, and certify them, extending this power to any other document of the Entity; always with the approval of the President.
  4. To carry out all orders given by the Council.
  5. Taking care of the archive.
  6. Any other functions entrusted to it by the bodies of the Entity.

Competencies and functions WORD

  • Ms. ROSA DÁVILA MAMELY. President.

She was born in Santa Cruz de Tenerife (1970). She holds a degree in Economics and Business Studies from the University of La Laguna, having completed part of her studies at the Alliance Manchester Business School. At the end of her studies she worked as a technician in data processing linked to banking, insurance companies and bank clearing house, as well as in the Cabildo de Tenerife in projects for the restoration of the landscape of the island of Tenerife, work which she combined with advising companies on tax and accounting matters.

In the political sphere, he was Councillor for the Environment and Quality of Life of the Santa Cruz de Tenerife City Council between 1996 and 1999. She was also deputy mayor and head of Human Resources in 1999. She was subsequently appointed Director General of the Canary Islands Women’s Institute, a position she held until 2003, when she became Director General of Transport until 2015.

In 2015 she was Minister of Finance of the Government of the Canary Islands, becoming the first woman to hold this position. Subsequently, after the 2019 Elections to the Parliament of the Canary Islands, she was elected Second Vice-President of the Parliament of the Canary Islands, a position she has held until the present day.

She was Minister of Finance of the Government of the Canary Islands de Canarias between 2015 and 2019. She also held the position of Second Vice-President of the Parliament of the Canary Islands from 2019 to 2023. She is currently the President of the Cabildo of Tenerife, being the first woman to hold this position. From 3 July 2023.

  • Mr JUAN JOSÉ MARTÍNEZ DÍAZ. Vicepresident.

Born in Santa Cruz de Tenerife in 1968, Juan José Martínez Díaz holds a degree in Economics, a Master’s degree in Strategic Planning and Project Management from the ULL and a PADE from the IESE-Bravo Murillo Institute. Work experience in both the private and public sector, where he has held responsibilities such as the management of the IASS or the general management of Universities and Canary Islands Ports.

  • Ms MARÍA CANDELARIA PADRÓN GONZÁLEZ

She was born in Arona (1965). She holds a degree in Business Studies from the University of La Laguna. She began her professional career at Caja Canarias in 1987, where she worked until 2007. In that year she was elected councillor in Arona Town Council, where she headed the area of Economy and Finance until 2011. Between 2011 and 2015 she added Human Resources to these areas. In 2015 she returned to her work in private banking at La Caixa until 2019, and is now back in politics.

  • Mr URBANO MEDINA HERNÁNDEZ

Lecturer. Professor of Financial Economics and Accounting at the University of La Laguna since 1982.
Director General of the Canarian Agency for Quality Assessment and University Accreditation. August 2007- March 2012
Deputy Minister of Public Administration of the Government of the Canary Islands. July 2005- June 2007
Councillor for Finance and Historical Heritage of La Laguna City Council. June 2003- May 2005
Director General of Universities and Research of the Government of the Canary Islands. July 1999- May 2003.

  • Mr LOPE DOMINGO AFONSO HERNÁNDEZ

Puerto de la Cruz, 3 August 1979. Graduate in Law from the University of La Laguna and Graduate of the School of Legal Practice of Santa Cruz de Tenerife. Practising lawyer, he is a co-founding partner of the law firm RGA Abogados. He has also worked since 2006 as head of the Northern Delegation of Mutua Balear, Mutua de Accidentes de Trabajo de la Seguridad Social (currently on leave of absence). On a political level, he started as a militant of the New Generations of the Popular Party in 1998. From then on, he held different responsibilities within the party’s youth organisation, culminating in his appointment as Regional Secretary General in the Canary Islands. As a member of the Partido Popular (PP), he has held the post of Secretary General on two occasions, and is currently the president of the PP in Puerto de la Cruz. He has also been the president of the Employment and Social Affairs Commission of the PP of Tenerife and was General Coordinator of Affiliation and Mobilisation of the PP of the Canary Islands.

  • Mr MANUEL FERNÁNDEZ VEGA

He was born in January 1977. He holds a degree in Economics and Business Administration from the University of La Laguna and an MBA in Tourism Business Management from the Antonio de Nebrija University in Madrid. In addition, he has 20 years of experience in private companies in different fields such as tourism, water, energy, wine and health, performing different functions such as manager, operations director, commercial director or sole administrator, among others. He was a member of the Social Council and the Senate of the University of La Laguna.
Between 2010 and 2011 he was a government councillor of the Central Services area of the Santa Cruz de Tenerife City Council and in the 2011-2015 term he was a councillor of the aforementioned City Council.
Since 2015 he has been a councillor of the Cabildo Insular de Tenerife, and is currently Island Councillor for Industry, Commerce, Primary Sector and Animal Welfare.

  • Ms. ALICIA CONCEPCIÓN LEIRACHÁ

Graduate in Law and Master’s Degree in Urban Planning Law from the University of La Laguna.
Career civil servant of the Cabildo de Tenerife, General Administration Technician.
Member of the Board of Directors of the Asociación Canaria de Derecho Urbanístico.
Island Director of Island Planning and Management, Environment and Historical Heritage (2021-2022) and Island Director of Island Planning, Historical Heritage, Primary Sector and Climate Change (2022-2023) in the Island Council of Lanzarote.

  • Mr LUIS LÓPEZ-PEÑALVER ABREU

Technical Engineer, Industrial Branch, specialising in mechanics.
Auditor and technical advisor in the management of industrial construction and installation projects.

  • Mr AARON AFONSO GONZÁLEZ

Island Councillor Cabildo de Tenerife from July 2023
Island Director of Coordination and Support to the President of the Cabildo de Tenerife from August 2019 to June 2023

  • Mr NAIM VALERIO YÁNEZ AFONSO

Born in July in Arona
In the current mandate (2023-2027) he is Councillor of the Cabildo Insular de Tenerife and Councillor of the Town Council of Arona.

  • Don FRANCISCO JAVIER GARCÍA RODRÍGUEZ

Born in 1971 in La Palma
Degree in Economics and Business Studies (1994)
PhD in Economics from the University of La Laguna (2002).
Professor of Business Organisation in the Department of Business Management and Economic History.

  • Mr CARLOS SUÁREZ RODRÍGUEZ. Technical and Management Director

Telecommunications engineer and graduate in business administration and management, he also completed a Senior Management Programme (PADE) in 2013 at the Bravo Murillo International Institute. He has more than 10 years of professional experience in the direction and management of national and international telecommunications projects. CEO of Canarias Submarine Link, from 18-03-2020, until 18-12-2024.

  • Doña ROSA ELENA DÁVILA MAMELY. President
  • Mr JUAN JOSE MARTÍNEZ DÍAZ. Vice-President
  • Mr URBANO MEDINA HERNÁNDEZ
  • Mr LOPE DOMINGO AFONSO HERNÁNDEZ
  • Mr MANUEL FERNÁNDEZ VEGA
  • Ms ALICIA CONCEPCIÓN LEIRACHÁ
  • Mr LUIS LÓPEZ-PEÑALVER ABREU
  • Mr AARON AFONSO GONZÁLEZ
  • Mr NAIM VALERIO YÁNEZ AFONSO
  • Mr FRANCISCO JAVIER GARCÍA RODRÍGUEZ
  • Ms MARÍA CANDELARIA PADRÓN GONZÁLEZ.
  • Mr GUAYARMINA ELISA PEÑA GARCÍA on behalf of the Instituto Tecnológico de Canarias, S.A. (ITC.

The non-Councillor Secretary:

  • Ms MARINA WANGÜEMERT PÉREZ

The company’s legal adviser:

  • Mr JOSÉ ANTONIO DUQUE DÍAZ

Persons attached to each body WORD

Creation:

Modification:

Participation:

  • There have been no changes in the entity in the financial year 2024.

Extinction:

  • There have been no changes in the entity in the financial year 2024.

The share capital of ITER, S.A. at 31 December 2022 amounts to THIRTY TWO MILLION NINE HUNDRED AND SEVENTY SEVENTY SEVEN THOUSAND SEVENTY EIGHT EUROS AND SEVENTY CENTS (32,970,078.70 euros), fully subscribed and paid up, represented by FIVE HUNDRED AND FORTY EIGHT THOUSAND FIVE HUNDRED AND EIGHTY SEVEN (548. 587) registered SHARES of SIXTY EUROS AND TEN CENTS (60.10) par value each, numbered sequentially from one (1) to five hundred and forty-eight thousand five hundred and eighty-seven (548,587), both inclusive, and divided into two classes:

a.) Class A, FIVE HUNDRED AND TWENTY SEVEN THOUSAND SEVEN HUNDRED AND FIVE (527.705) shares, belonging to the Cabildo Insultar of Tenerife, numbered from 1 to 167.981, from 180.556 to 378.919, from 380.220 to 428.235, from 430.136 to 446.140 and from 446.774 to 544.712, all inclusive, and which shall not be transferable.

b.) Class B, of TWENTY THOUSAND EIGHT HUNDRED EIGHTY TWO (20.882) shares, beloning to: TWELVE THOUSAND FIVE HUNDRED SEVENTY-FOUR (12.574) to Instituto Tecnológico de Canarias, S.A., numbered from 167.982 to 180.555, both inclusive, and to the Cabildo Insular de Tenerife EIGHT THOUSAND THREE HUNDRED EIGHT (8.308), numbered from 378.320 to 380.219, from 428.236 to la 430.135, from 446.141to 446.773 and from 544.713 to 548.587, both inclusive.

c.) The following table shows the composition of the capital stock at the end of 2021:

Class Quantity Holder Numbering

% of

participation
A 527.705 Cabildo de Tenerife

1 to 167.981

180.556 to 378.197

380.320 to 428.235

430.136 to 446.140

446.774 to 544.712

 96,19%
B 8.308 Cabildo de Tenerife

378.320 to 380.219

428.236 to 430.135

446.141 to 446.773

544.713 to 548.587

 1,51%
B 12.574 ITC, S.A. 167.982 to 180.555 2,29%

d.) On September 21, 2020, the resolution of the Extraordinary and Universal Shareholders’ Meeting of March 27, 2019 was recorded, approving the reduction of the Company’s capital stock through the cancellation of treasury shares in the amount of 965.025,70 euros corresponding to 16.057 shares numbered 167.92 a 184.038 inclusive, of 60,10 euros par value. Given that these shares had been acquired at a price of 124,55 euros per share (60,10 euros de par value ans the remaining share premium), this implied a reduction in the sahre premium of 1.034.974,30 euros.

e.) At said Meeting it was agreed to re-enumerate the shares and when the capital stock is raised to public, it will be set at THIRTY TWO MILLION NINE HUNDRED SEVENTY SEVEN THOUSAND SEVENTY EIGHT AND SEVENTY CENTS EURO (32,970,078.70 €) fully subscribed and paid up, represented by FIFTY FOUR HUNDRED FORTY EIGHT THOUSAND FIVE HUNDRED EIGHTY SEVEN (548. 587) nominative SHARES of SIXTY EUROS AND TEN CENTS (60.10) par value each, numbered sequentially from one (1) to five hundred and forty-eight thousand five hundred and eighty-seven (548,587), both inclusive.

Last Update 28/02/2025.

3. FREELY APPOINTED PERSONNEL

Senior management and similar positions and holders of senior management and executive bodies:

  • TECHNICAL AND MANAGEMENT DIRECTOR: Carlos Suárez Rodríguez

Labor Contract Regime: Mercantile Contract

Remuneration: EIGHTY THOUSAND EUROS (80,000.00) PER YEAR, OF WHICH SEVENTY TWO THOUSAND EUROS (72,000.00) ARE BASIC REMUNERATION AND UP TO EIGHT THOUSAND EUROS (8,000.00) ARE VARIABLE REMUNERATION LINKED TO COMPLIANCE WITH PREVIOUSLY SET OBJECTIVES.

In any case, the total remuneration shall respect the remuneration limits derived from the classification approved by the Plenary of the Cabildo dated July 31, 2015 in one of the Groups included in the Twelfth Additional Provision of Law 7/1985, of April 2, 1985, regulating the Bases of Local Regime, as amended by Law 27/2013, of December 27, 2013, on the Rationalization and Sustainability of Local Administration.
However, with effect from January 1 of each year, the fixed remuneration shall undergo the increase established in the General State Budget Law for personnel dependent on the Public Administrations, excluding variable remuneration, provided that the Island Corporation has so agreed and the remuneration limit of its classification group is not exceeded and it is in accordance with the provisions of the Bases of Execution.

  • Ms ROSA ELENA DÁVILA MAMELY

She was born in Santa Cruz de Tenerife (1970). She holds a degree in Economics and Business Administration from the University of La Laguna, doing part of her studies at the Alliance Manchester Business School. At the end of her studies she worked as a technician in data processing related to banking, insurance and bank clearing house, as well as in the Cabildo of Tenerife in projects of landscape restoration of the island of Tenerife, work that she combined with advising companies in tax and accounting matters.
In the political sphere, he was councilor for the Environment and Quality of Life of the City Council of Santa Cruz de Tenerife between 1996 and 1999. She was also deputy mayor and head of Human Resources in 1999. Subsequently, she was appointed general director of the Canary Islands Institute for Women, a position she held until 2003, when she went on to occupy the General Directorate of Transport until 2015.
In 2015 she was Minister of Finance of the Government of the Canary Islands, becoming the first woman to hold this position. Subsequently, after the 2019 Elections to the Parliament of the Canary Islands, she was elected Second Vice-President of the Parliament of the Canary Islands, a position she has held until the present.
She was Minister of Finance of the Government of the Canary Islands between 2015 and 2019. She also held the position of Second Vice-President of the Parliament of the Canary Islands from 2019 to 2023. She is currently the President of the Cabildo of Tenerife, being the first woman to hold this position. Since July 3 2023.

  • Mr JUAN JOSÉ MARTÍNEZ DÍAZ

Born in 1968 in Santa Cruz de Tenerife, Juan José Martínez Díaz holds a degree in Economics, a Master’s degree in Strategic Planning and Project Management from the ULL and a PADE from IESE-Bravo Murillo Institute. He was Manager of ACAFAM between 1995-1999 and in October of that year he began working as a technical advisor in the area of Health and Social Services in the Cabildo of Tenerife. Between 2001 and 2007 he was manager of the Instituto Insular de Atención Social y Sociosanitaria (IASS) in the Cabildo de Tenerife, between August 2007-2011 he was Director General of Universities in the Government of the Canary Islands and between May 2011-2015 he was Director General of Ports-Director Gerente Puertos Canarios in the Government of the Canary Islands.
Between 2015 and 2019 he was Councillor for Finance, Human Resources and Assets in the City Council of Santa Cruz de Tenerife and since 2023 Councillor in the Cabildo Insular de Tenerife leading the areas of Research, Innovation and Development.

  • Ms MARÍA CANDELARIA PADRÓN GONZÁLEZ

She was born in Arona (1965). She holds a degree in Business Studies from the University of La Laguna. She began her professional career at Caja Canarias in 1987, where she worked until 2007. In that year she was elected councillor in Arona Town Council, where she headed the area of Economy and Finance until 2011. Between 2011 and 2015 she added Human Resources to these areas. In 2015 she returned to her work in private banking at La Caixa until 2019, and is now back in politics.

  • Mr URBANO MEDINA HERNÁNDEZ

Professor. Professor of Financial Economics and Accounting at the University of La Laguna since 1982.
General Director of the Canarian Agency for Quality Assessment and University Accreditation. August 2007- March 2012
Deputy Minister of Public Administration of the Government of the Canary Islands. July 2005- June 2007
Councilor of Finance and Historical Heritage of the City Council of La Laguna. June 2003- May 2005
General Director of Universities and Research of the Government of the Canary Islands. July 1999- May 2003.

  • Mr LOPE DOMINGO AFONSO HERNÁNDEZ

Puerto de la Cruz, August 3, 1979.
Graduated in Law from the University of La Laguna and graduated from the School of Legal Practice of Santa Cruz de Tenerife.
Practicing lawyer, he is co-founding partner of the law firm RGA Abogados. He has also worked since 2006 as head of the Northern Delegation of Mutua Balear, Mutua de Accidentes de Trabajo de la Seguridad Social (currently on leave of absence).
In the political arena, he began as a militant of the New Generations of the Popular Party in 1998. From then on, he held different organic responsibilities within the youth organization of the party that culminated with his appointment as Regional Secretary General in the Canary Islands. As a member of the Partido Popular (PP), he has held the position of Secretary General on two occasions, and is currently the president of the PP in Puerto de la Cruz. He has also been the president of the Employment and Social Affairs Commission of the PP of Tenerife and was General Coordinator of Affiliation and Mobilization of the PP of the Canary Islands.

  • Mr MANUEL FERNÁNDEZ VEGA

He was born in January 1977. He holds a degree in Economics and Business Administration from the University of La Laguna and an MBA in Tourism Business Management from the Antonio de Nebrija University in Madrid. In addition, he has 20 years of experience in private enterprise in different areas such as tourism, water, energy, wine and health, performing different functions such as manager, operations director, commercial director or sole administrator, among others. He was a member of the Social Council and the Senate of the University of La Laguna.

  • Ms ALICIA CONCEPCIÓN LEIRACHÁ

Degree in Law and Master in Urban Law from the University of La Laguna.
Career Civil Servant of the Cabildo de Tenerife, General Administration Technician.
Member of the Board of Directors of the Asociación Canaria de Derecho Urbanístico.
Island Director of Island Planning and Management, Environment and Historical Heritage (2021-2022) and Island Director of Island Planning, Historical Heritage, Primary Sector and Climate Change (2022-2023) in the Island Council of Lanzarote.

  • Mr LUIS LÓPEZ-PEÑALVER ABREU

Technical Engineer, Industrial Branch, Mechanical Specialty.
Auditor and technical advisor in the management of construction projects and industrial installations.

  • Mr AARON AFONSO GONZÁLEZ

Island Councilor of the Cabildo de Tenerife from July 2023.
Island Director of Coordination and Support to the President of the Cabildo of Tenerife from August 2019 to June 2023.

  • Mr NAIM VALERIO YÁNEZ AFONSO

Born in July in Arona.
In the current mandate (2023-2027) he is Councillor of the Cabildo Insular de Tenerife and Councillor of the City Council of Arona.

  • Mr FRANCISCO JAVIER GARCÍA RODRÍGUEZ

Born in 1971 in La Palma.
Degree in Economics and Business Administration (1994).
PhD in Economics from the University of La Laguna (2002).
Professor of Business Organization in the Department of Business Management and Economic History.

  • Mr CARLOS SUÁREZ RODRÍGUEZ. Technical and Management Director
    Telecommunications engineer and graduate in business administration and management, he also completed a Senior Management Program (PADE) in 2013 by the Bravo Murillo International Institute. He has more than 10 years of professional experience in direction and management of national and international telecommunications projects.
    Chief Executive Officer of Canarias Submarine Link, from 18-03-2020, until 18-12-2024.

Profile, merits and track record WORD

Resolution compatibility Mr. Manuel Fernández Vega (WORD).

FUNCTIONS OF THE TECHNICAL DIRECTOR

  1. To represent the Company in business dealings, contracts, acts and operations and before all kinds of persons or entities, and service, supply and transport companies, and to contract for movable property and rights, by means of the agreements and conditions it deems appropriate. Buy and sell merchandise, machinery and, in general, movable property. Participate in auctions and official and private tenders, formulate proposals and accept provisional and definitive awards; sign invoices, policies, bills of lading, guides, applications and affidavits; contract charters, and in general contract obligations with a maximum limit per operation of TWO HUNDRED THOUSAND EUROS (200.000,00 €).
  2. To open and cancel bank accounts; to make payments and collections by any title up to a limit of TWO HUNDRED THOUSAND EUROS (200. 000.00), including cashing drafts from the State, Autonomous Communities, Autonomous Bodies, Provinces and Municipalities; withdrawing from the offices of communications companies, letters, certificates, dispatches, packages, money orders and declared values, and from transport companies, Customs and agencies, goods and effects sent; to make protests and claims, to leave accounts and abandonment of goods; to keep the commercial books in accordance with the Law; to raise protests of damage; to contract, modify, redeem, pledge, cancel and liquidate insurance of all kinds, pay premiums and collect any compensation due from insurance companies.
  3. To sign and act on behalf of the Company in all kinds of banking transactions, by disposing of accounts opened in the name of the Company, intervening and signing cheques, bills of exchange, promissory notes and other securities as drawer, acceptor, endorser, endorsee or holder thereof, to constitute and withdraw deposits in cash and securities, to make transfers of funds, income, credits or securities, and to cancel them, using any money transfer or money movement procedure; to arrange loans and credits; to approve balances of accounts, to constitute and withdraw deposits or guarantees, to clear accounts, to formalise exchanges, etc. , all this with the Bank of Spain, Official Banks and Savings Banks, as well as with private banking entities or any State, Autonomous and Municipal Administration Bodies, and with a maximum limitation per document, contract or operation of TWO HUNDRED THOUSAND EUROS (€200,000.00).
  4. File declarations, follow and conclude the declaration procedures for any taxes, fees or levies before any Tax Administration, whether state, regional or local, and to this end may sign as many applications and forms as necessary and, where appropriate, proceed to their settlement or request a refund, without limitation of amount. Apply for exemptions, subsidies, tax allowances, tax relief and refunds of undue income.
  5. To submit any requests and forms directly related to the fulfilment of the Company’s Social Security obligations, including, without limitation, the corresponding contribution bulletins, writs, appeals, as well as any documentation related to Social Security registration and deregistration procedures, and, where appropriate, to make the relevant settlements, without limiting the amount.
  6. To represent the Company in all administrative and judicial, commercial and criminal matters and actions, before the State Administration and Public Corporations of all kinds, as well as before any ordinary, administrative, special, labour, etc. jurisdiction, and at any instance, exercising all kinds of actions that may correspond to it in defence of its rights, in and out of court, including taking positions, appearing as plaintiff, defendant or witness, settling rights and actions, submitting its decision, if it so deems, to the judgement of arbitrators or amiable compositeurs. Appear before judges, Magistrates, Courts, State, Provincial and Municipal Corporations, Organisations of all kinds, Autonomous Communities and Regional Governments; being entitled to bring and exercise all their actions, rights and exceptions, in the form, matter and procedure they deem appropriate, initiating and pursuing them through all their formalities until they are completed and bringing the relevant appeals, including appeals for cassation and review without limitation of amount; attend, with the right to speak and vote, meetings held in suspension of payments, bankruptcy and creditors’ meetings, approve and challenge credits and their ranking, accept or reject debtor proposals; appoint and accept trustees and administrators and appoint members of conciliation bodies, collect sums owed to the company, settle legal proceedings, execute all types of summons, with or without the intervention of a notary public, and may confer general powers of attorney on the parties to the proceedings in question, as well as withdraw such proceedings and appeals; carry out all types of summons, with or without the intervention of a notary public. Execute whatever the law allows the parties to the proceedings in question, as well as withdraw from the proceedings and appeals; issue all kinds of summons, with or without notarial intervention, and may grant general powers of attorney for lawsuits, with the special powers in each case in favour of lawyers, solicitors and other persons.
  7. Hiring and dismissing personnel and specifying their duties, remuneration, salaries and other bonuses without limitation as to amount.
  8. To execute and sign all public and private documents consistent with the powers delegated herein, which shall always be interpreted as broadly as possible.
  9. To convert any type of corporate resolution into a public instrument in accordance with the provisions of Article 108 of the Companies Registry Regulations.
  10. Request, download, install, renew, suspend, revoke and use any electronic signature certificates issued by the Fábrica Nacional de Moneda y Timbre-Real Casa de la Moneda or by other certification service providers, both the certificates expressed in the laws and any others issued by the aforementioned National Mint and other electronic certification service providers, including, but not limited to, certificates for natural persons, legal person representatives, non-legal entity representatives, mobile devices, servers, components, code signing, public administration personnel, electronic headquarters, electronic seals for automated administrative actions and any other electronic certificates that may arise subsequently in accordance with the state of the art. The application for the electronic signature certificate may be made at the registry offices of the State Tax Administration Agency or at other delegated registry offices of the bodies, agencies or entities that exercise public functions, as well as at the offices or registries designated by the certification service providers. The aforementioned activities to be carried out on behalf of the principal shall include the use of the electronic signature certificate before: The general administration of the State, Autonomous Communities, Local Entities and their Public Bodies, Companies, Commonwealths, Consortiums or any other entities with or without legal personality linked to or dependent on the above, including institutional, territorial or peripheral administration and regulatory bodies; also to carry out procedures before Public Offices and Civil Servants of any administration, Public Registries, Tax Agencies, Economic-Administrative, Competition or Accountancy Courts, Notaries, Professional Associations, Trade Unions, Ecclesiastical Authorities, EU and International Organisations, Jurisdictional Bodies, Public Prosecutor’s Offices, Boards and Juries, Arbitration Boards, Chambers of Commerce, Constitutional Bodies and any other bodies, agencies, entities or bodies of any administration and other entities created or to be created, in any of their branches, dependencies or services of any national, EU and international administrations; It may also act before natural persons, legal persons, entities, companies and communities with or without legal personality, bodies, groups, associations, foundations, ngos and other private law entities provided for in Spanish, EU and international law, for the performance, electronically by means of the use of the electronic signature certificate of the principal and on his behalf, of the powers included in this power of attorney.

Administrative or associated collegiate bodies of which it is a member WORD

Last updated 27/02/2025

4. Public sector employment

Compatibility:

  • MANAGING DIRECTOR ITER: María Elena Rodríguez Henríquez

Labor Contract Regime: Mercantile Contract

Retribution: SEVENTY FIVE THOUSAND EUROS (75,000 Euros) per year, prorated in 14 payments of FIVE THOUSAND THREE HUNDRED AND FIFTY SEVEN EUROS AND FIFTEEN CENTS (5,357.14 Euros) each.

Said remuneration may be increased as from the following year in accordance with the provisions of the General State Budget Law or the applicable regulation on the increase of remuneration in the public sector, provided that said increase is authorized by the Island Corporation and always within the limit of the Classification Group of the Entity.

Appointed at the ITER Board of Directors meeting held on 10/14/2019.

  • MANAGING DIRECTOR ITER: Eduardo Ballesteros Ruíz Benítez de Lugo

Retribution: SIXTY-NINE THOUSAND AND NINE HUNDRED AND ONE HUNDRED EUROS (69,100 Euros) per year, prorated in 14 payments of FOUR THOUSAND NINE HUNDRED AND THIRTY-FIVE AND SEVENTY ONE (4,935.71 Euros) each.

Said remuneration may be increased as from the following year in accordance with the provisions of the General State Budget Law or the applicable regulation on the increase of remuneration in the public sector, provided that said increase is authorized by the Island Corporation and always within the limit of the Classification Group of the Entity.

Assigned representation expenses: None.

Compensations received for leaving the charge: None.

Last Update 28/02/2025.

5. RETRIBUTIONS

  • TECHNICAL AND MANAGEMENT DIRECTOR: Carlos Suárez Rodríguez

Remuneration: EIGHTY THOUSAND EUROS (80,000.00) PER YEAR, OF WHICH SEVENTY TWO THOUSAND EUROS (72,000.00) ARE BASIC REMUNERATION AND UP TO EIGHT THOUSAND EUROS (8,000.00) ARE VARIABLE REMUNERATION LINKED TO COMPLIANCE WITH PREVIOUSLY SET OBJECTIVES.

In any case, the total remuneration shall respect the remuneration limits derived from the classification approved by the Plenary of the Cabildo dated July 31, 2015 in one of the Groups included in the Twelfth Additional Provision of Law 7/1985, of April 2, 1985, regulating the Bases of Local Regime, as amended by Law 27/2013, of December 27, 2013, on the Rationalization and Sustainability of Local Administration.

However, with effect from January 1 of each year, the fixed remuneration shall undergo the increase established in the General State Budget Law for personnel dependent on the Public Administrations, excluding variable remuneration, provided that the Island Corporation has so agreed and the remuneration limit of its classification group is not exceeded and it is in accordance with the provisions of the Bases of Execution.

There are no contributions to pension plans or group insurance, nor any extra salary payments in 2021.

There are no contributions to pension plans or group insurance, nor any extra salary payments in the 2020 fiscal year.

Last Update 28/02/2025

6. services and procedures

The Entity is a commercial company that does not provide services of a public nature and does not have administrative procedures for their execution.

Last Update 28/02/2025

7. economic-financial

  • There are no expenses for this item in 2023
  • There are no expenses for this item in 2022
  • There are no expenses for this item in 2021
  • There are no expenses for this item in 2020
  • There are no expenses for this item in 2019
  • There are no expenses for this item in 2018

There are no expenses for this concept, ITER does not grant subsidies.

Last Update 28/02/2025

8. contracts

INSTITUTO TECNOLÓGICO Y DE ENERGÍAS RENOVABLES S.A.

Polígono Industrial de Granadilla S/N
38600 Granadilla de Abona
Santa Cruz de Tenerife
licita.iter@iter.es
Tel: 922 747 700
Fax. 922 747 701

Acceso al perfil del contratante

Contracting authority

According to the provisions of art. 61 of Law 9/2017 of November 8, on Public Sector Contracts the Contracting Body, acting on behalf of ITER, S.A., is the Technical and Management Director of the Company.

No contracting authority

According to the provisions of Article 3, paragraphs 1 and 3, of Law 9/2017, of November 8, on Public Sector Contracts, transposing into Spanish law the Directives of the European Parliament and of the Council 2014/23/EU and 2014/24/EU, of February 26, 2014, the company ITER S.A., is not considered a contracting authority, but it does belong to the Public Sector.

There are no cancelled bids in 2024, 2023, 2022, 2021, 2020 or 2019.

In the case of Instituto Tecnológico y de Energías Renovables S.A.:
Law 9/2017, November 8, on Public Sector Contracts
Royal Decree 1098/2001, October 12, approving the Public Administration Contract
The Internal Procurement Instructions

Contractor’s profile

Access to the contracting platform

Contracting boards

According to the provisions of Article 326 of Law 9/2017, of November 8, on Public Sector Contracts, which transposes into Spanish law the Directives of the European Parliament and of the Council 2014/23/EU and 2014/24/EU, of February 26, 2014, the Contracting Body of the company ITER S.A., shall be assisted in the tendering procedures by a Contracting Committee.It shall be made up of a Chairman, the members to be determined and a Secretary.The composition of the Committee shall be published in the Contracting Body’s corresponding Contracting Body’s Contracting Profile which is hosted on the Public Sector Contracting Platform.The members of the Committee shall be appointed by the Contracting Body and its convocation shall be carried out through the telematic means enabled for this purpose on the Public Sector Contracting Platform. The Secretary shall be appointed from among the staff of the Contracting Body, and the members shall necessarily include a person in the service of the Contracting Body who has been assigned the functions corresponding to its legal advice, and another who has been assigned those related to its economic-budgetary control.Personnel who have participated in the drafting of the technical documentation of the contract in question may not form part of the Contracting Committee.

Frequently asked questions on public sector procurement WORD

Minor contracts

Contract modifications

They do not exist in 2024.

Price revision

Since this is a contract in which the circumstances referred to in art.103 of Law 9/2017, of November 8, on Public Sector Contracts do not concur, the price review is not applicable.

Penalties for noncompliance

According to art. 192 et seq. of Law 9/2017, of November 8, on Public Sector Contracts, there are no penalties for non-compliance in the fiscal years: 2019,2020, 2021 and 2022.

Withdrawal and renunciation

They do not exist in 2024.

Access to the contracting platform

Last Update 28/02/2025.

9. agreements and orders

The Management Entrustment to the entity Instituto Tecnológico y de Energías Renovables, S.A. is not appropriate as the requirements of the Contract Law 9/2017 of November 8, 2018 are not foreseen.

Last Update 28/02/2025

10. concession of public services

No public service concession contracts exist or are received, since although the Instituto Tecnológico y de Energías Renovables, S.A. is a public corporation, dependent on the Cabildo Insular de Tenerife and included in the public sector, the public service concession figure does not apply to it, since it is not a Public Administration with competencies and direct services destined for the citizens.

Last Update 8/11/2024.

11. grants and subsidies

Summary of the Allocation of Capital and Operating Subsidies in the Profit and Loss Statement by year.

Summary of the allocation of capital subsidies in the Balance Sheet and Profit and Loss Statement by year

Last Update 28/02/2025

12. statistics

It does not provide services of a public nature, only private free market services, as it is a commercial company belonging to the public sector, therefore no statistical information can be transferred.

Last Update 28/02/2025.

13. access right

The body in charge of the right of access is the entity itself, and there is no specific body for this purpose.

INSTITUTO TECNOLÓGICO Y DE ENERGÍAS RENOVABLES S.A.

Polígono Industrial de Granadilla S/N
38600 Granadilla de Abona
Santa Cruz de Tenerife
transparencia@iter.es
Tel: +34 922 747 700
Fax: +34 922 747 701

In compliance with the aforementioned Law 19/2013, all persons who have the right to access public information, under the terms provided in Article 105.b) of the Spanish Constitution.

The form indicated below must be completed and sent, with the identification documentation if applicable, through any of the valid registers provided for in Article 16 of Law 39/2015, of October 1, of the Common Administrative Procedure of Public Administrations, to the address mentioned above.

ACCESS TO PUBLIC INFORMATION FORM WORD

ACCESS TO PUBLIC INFORMATION FORM TXT

Right to complain TXT

The complaint may be filed at the registry of the Commissioner for Transparency and Access to Public Information and at any of the places provided for the presentation of writings addressed to the public administration of the Autonomous Community of the Canary Islands; that is to say, official registries of the Government of the Canary Islands, Cabildos and Town Councils, mainly.

It can also be signed and mailed to:

Comisionado de Transparencia y Acceso a la Información Pública
Edificio del Parlamento de Canarias
C/ Teobaldo Power, 7
38002 Santa Cruz de Tenerife

COMPLAINT FORM TO THE TRANSPARENCY COMMISSIONER WORD
COMPLAINT FORM TO THE TRANSPARENCY COMMISSIONER TXT

The Transparency Commissioner created its administration and electronic headquarters, where complaints can also be submitted.

Pursuant to Article 53 of the Law, the complaint shall be filed in writing within one month from the day following the day of notification of the contested act, i.e. the written response of the administration to the applicant. In the case of lack of response, administrative silence, the time limit for filing a complaint is indefinite, after one month has passed since the submission of the request for information. The complaint is always free of charge.

The letter of complaint, addressed to the Commissioner for Transparency and Access to Public Information, must contain:

  • Identification of the person concerned.
  • The indication of the express decision against which the complaint is being lodged, or of the application that has been rejected by administrative silence.
  • The reasons for the complaint (not compulsory, but it may help to clarify the answers)
  • The contact address to which communications regarding the complaint may be sent.

When the denial of access to the information requested by the citizen to an administration is based on the protection of rights or interests of third parties, the Transparency Commissioner shall grant, prior to the resolution of the complaint, a hearing to the persons who could be affected so that they may present their arguments as they deem appropriate.

The resolution of the complaint shall not take place in a period of more than three months from the date of entry of the complaint in the register of the Commissioner for Transparency and Access to Public Information.

There is 1 request for right of access to public information during 2019 that has been resolved favourably.

There are no decisions that have been refused, therefore, no statistical information has been compiled as the circumstances do not exist.

Approved by the Board of Directors on 19/06/2019

Last updated 28/02/2025

14. data protection

Last updated 22/07/2021

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