ORGANIZATIONAL
This section contains generic information about the company, providing the public with information about its structure and size.
1018 ORGANIZATION CHART OF THE ENTITY.
Annuality 2020 and 2021:
1021 GOVERNANCE, ADMINISTRATIVE OR MANAGEMENT BODIES OF THE ENTITY: COMPOSITION AND FUNCTIONS.
Annuality 2020 and 2021:
BOARD OF DIRECTORS ARTICLE 7: Powers of the Board of Directors. The Board of Directors, duly constituted, is the supreme body of INFECAR, which it shall represent, taking all the necessary steps and making all the necessary agreements to achieve its purposes, particularly on the following matters: a) The knowledge and resolution of all matters submitted to it by the Executive Committee. b) The examination, approval and settlement of the General Budgets, and, where appropriate, of the Extraordinary Budgets. c) The approval of the Annual Calendar of Activities. d) The approval of the Annual Report of all activities carried out. e) The authorization of Credit Operations and Treasury Operations. f) The approval of Investments in facilities and real estate. g) The approval of service concessions at the Fairgrounds. h) The exercise of actions before any judicial or administrative body, as well as the granting of powers of attorney for such purpose. i) The appointment of Auditors. j) The appointment and dismissal of the General Director, as well as his management personnel. k) The granting of honors and distinctions. Trade Fair Institution of the Canary Islands (INFECAR)
ARTICLE 12: Powers of the Executive Committee. The Executive Committee is the permanent body of INFECAR. It shall plan, administer and control everything related to INFECAR and its activities. It shall carry out all actions delegated to it by the Board of Directors, and all those it considers necessary for the achievement of INFECAR’s objectives, mainly: 1. 2. The organization and control of all INFECAR services. Institución Ferial de Canarias (INFECAR) Avenida de la Feria nº 1, 35012 Las Palmas de Gran Canaria. Tel.: 828 01 02 03. Fax: 928 41 17 10. info@infecar.es www.infecar.es. NIF: Q-3500398-G 3. To program the activities of the Institución Ferial de Canarias, in the conditions that it considers opportune. 4. To constitute as many commissions as it deems appropriate, establishing their competencies and making the corresponding appointments. 5. To draw up the ordinary and extraordinary general budgets of the Canary Islands Trade Fair Institution, as well as their corresponding liquidations for subsequent approval by the Board of Directors. 6. To propose to the Board of Directors the modification of these Bylaws.
GENERAL DIRECTOR: 1. To execute the resolutions adopted by the different bodies of the Trade Fair Institution. 2. 2. To carry out trade fairs, congresses and events of all kinds related to the purposes of INFECAR in accordance with the guidelines set forth by the Board of Directors and the Executive Committee. To elaborate and develop work plans and their corresponding budgets of income and expenses. To oversee their fulfillment once approved by the Executive Committee and the General Board and to inform them of their results. 4. The Administrative and Technical Direction of the Fair as well as of the totality of the contests and events that are celebrated in the fair framework, holding the leadership of all the services. For this purpose, he/she shall have the powers necessary for the exercise of his/her office and the powers expressly granted to him/her by the Executive Committee. ARTICLE 23. As Secretary General, the General Manager of the Fair shall also act as Secretary of the Board of Directors and of the Executive Committee and of all meetings, commissions, working groups and Organizing Committees held at the Canary Islands Trade Fair Institution.
1023 COMPOSITION AND HOLDERS OF THE GOVERNING, MANAGEMENT OR ADMINISTRATIVE BODIES OF THE ENTITY.
The Board of Directors: Composed of 1 president, two vice presidents, 5 representatives of the Cabildo de Gran Canaria, 3 representatives of the Official Chamber of Commerce, Industry, Services and Navigation of Gran Canaria, 3 representatives of the Confederation of Canary Island Businessmen, 2 representatives of the Government of the Canary Islands of the Council or Councils that have the authority or authorities of the Canary Islands. 3 Representatives of the Canary Confederation of Businessmen.2 Representatives of the Government of the Canary Islands of the Council or Councils that hold the competences in the matter of fair activities,1 Representative of the City Council of Las Palmas de Gran Canaria. 1 Territorial Director of Economy and Commerce of the Ministry of Economy and Treasury.
The Executive Committee: Formed by a president, a vice-president, 3 representatives of the Cabildo de Gran Canaria, 3 representatives of the Official Chamber of Commerce, Industry, Services and Navigation of Gran Canaria, 3 representatives of the Chamber of Commerce, Industry, Services and Navigation of Gran Canaria, and 3 representatives of the Chamber of Commerce, Industry, Services and Navigation of Gran Canaria. Secretary
INFECAR BOARD OF DIRECTORS 2020/2021
Chairman of the Board of Directors of INFECAR
Antonio Morales Méndez
President of the Cabildo de Gran Canaria
1st Vice-Chairman of the Board of Directors of INFECAR
José Sánchez Tinoco
President of the Official Chamber of Commerce, Industry, Services and Navigation of Gran Canaria.
2nd Vice-president of the Board of Directors of INFECAR
Antonio Moraes Méndez
Member of the Board of Directors of INFECAR (CABILDO)
Pedro Justo Brito
Councilor of Finance of the Cabildo de Gran Canaria.
Member of the Board of Directors of INFECAR (CABILDO).
Minerva Alonso Santana
Councilor of the Area of Industry, Commerce and Crafts of the Cabildo de Gran Canaria.
Member of the Board of Directors of INFECAR (CABILDO).
Guacimara Medina Pérez
Councilor of Culture of the Cabildo de Gran Canaria.
Member of the Board of Directors of INFECAR
Miguel Ángel Pérez del Pino
Councilor of Public Works, Infrastructure, Transport and Mobility of the Cabildo de Gran Canaria
Cabildo de Gran Canaria
Member of the Board of Directors of INFECAR (CABILDO)
Sara Ramírez Mesa
Councilor for Equality, Diversity and Transparency of the Cabildo de Gran Canaria.
Member of the Board of Directors of INFECAR (Representative of Economic Institutions related to the promotion of foreign and domestic trade, appointed by the Cabildo).
José Segura Clavell
General Manager of CASA AFRICA
Member of the Board of Directors of INFECAR (Representative of Economic Institutions related to the promotion of foreign and domestic trade, appointed by the Cabildo).
Raúl Garcia Brink
Manager of the Society for the Economic Promotion of Gran Canaria (SPEGC).
Member of the Board of Directors of INFECAR (Representative of Economic Institutions related to the promotion of foreign and domestic trade, appointed by the Cabildo).
Álvaro de Castro Suárez
President of the Official College of Commercial Agents of Las Palmas
Member of the Board of Directors, INFECAR (CHAMBER OF COMMERCE)
Manuel Nantón Díaz
Member of the Board of Directors, INFECAR (CHAMBER OF COMMERCE)
Eugenio Sánchez Sánchez
Member of the Board of Directors, INFECAR (CHAMBER OF COMMERCE)
Domingo Santana Vega
Member of the Board of Directors of INFECAR (CONFEDERACIÓN CANARIA DE EMPRESARIOS)
José Rexachs del Rosario
Member of the Board of Directors of INFECAR (CONFEDERACIÓN CANARIA DE EMPRESARIOS)
Antonio Mráquez López
Member of the Board of Directors of INFECAR (CONFEDERACIÓN CANARIA DE EMPRESARIOS)
Obdulio Falcón Mendoza
Member of the Board of Directors of INFECAR (LAS PALMAS DE GRAN CANARIA TOWNHALL)
José Eduardo Ramírez Hermoso
Councilor of the Area of Mobility, Economic Promotion and City of the Sea of the City Council of Las Palmas de Gran Canaria.
Member of the Board of Directors of INFECAR (GOVERNMENT OF THE CANARY ISLANDS)
Justo Artiles Sánchez
Vice-Minister of Industry, Commerce and Consumption of the Government of the Canary Islands.
Member of the Board of Directors of INFECAR (GOVERNMENT OF THE CANARY ISLANDS)
David Mille Pomposo
General Director of Trade and Consumer Affairs of the Government of the Canary Islands.
Member of the Board of Directors of INFECAR (Territorial Director of Economy and Commerce of the Ministry of Economy and Finance, in Las Palmas, in accordance with the needs of coordination of competences).
Loreto Taborga Curto
Territorial Director of Trade and ICEX Delegate in Las Palmas
EXECUTIVE COMMITTEE
Annuality 2020 and 2021:
| CHAIRMAN of the Executive Committee. | Raul García Brink (Presidente Accidental) | Antonio Morales Méndez (presidente Accidental) | Raul García Brink |
| VICE CHAIRMAN of the Executive Committee. | Raul García Brink | Antonio Morales Méndez | Antonio Morales Méndez |
| VOCAL representing the Cabildo de Gran Canaria. | Minerva Alonso Santana | Minerva Alonso Santana | Minerva Alonso Santana |
| VOCAL representing the Cabildo de Gran Canaria. | Juan Fco. Trujillo Marrero | Juan Fco. Trujillo Marrero | Guacimara Medina Pérez |
| VOCAL representing the Cabildo de Gran Canaria. | Gilberto Díaz Jimenez | Gilberto Díaz Jimenez | Sara Ramírez Mesa |
| VOCAL representing the Official Chamber of Commerce, Industry, Services and Navigation of Gran Canaria. | José Sánchez Tinoco | José Sánchez Tinoco | José Sánchez Tinoco |
| VOCAL representing the Official Chamber of Commerce, Industry, Services and Navigation of Gran Canaria. | Eugenio Sánchez Sánchez | Eugenio Sánchez Sánchez | Eugenio Sánchez Sánchez |
| VOCAL representing the Official Chamber of Commerce, Industry, Services and Navigation of Gran Canaria. | Manuel Nantón Díaz | Manuel Nantón Díaz | Manuel Nantón Díaz |
| VOCAL representing the Confederación Canaria de Empresarios. | José Rexachs del Rosario | José Rexachs del Rosario | José Rexachs del Rosario |
| VOCAL representing the Confederación Canaria de Empresarios. | Obdulio Falcón Mendoza | Obdulio Falcón Mendoza | Obdulio Falcón Mendoza |
| VOCAL representing the Confederación Canaria de Empresarios. | Belkis Suárez Dominguez | Belkis Suárez Dominguez | Antonio Márquez López |
1024 IDENTIFICATION OF THE PERSONS RESPONSIBLE FOR EACH ORGAN
Administrative Units
Annuality 2020 and 2021:
| ADMINISTRATIVE UNITS | RESPONSIBLE | FUNCTIONS |
| GENERAL MANAGEMENT | NATALIA SANTANA HERNÁNDEZ | Accidental General Management |
| PROJECTS | RAFAEL SUÁREZ DÉNIZ | Elaboration of projects for fairs and events to be developed by the Institution. |
| CONGRESS PALACE | MONICA GOMEZ RUIZ | Development and Management of events held at Congress Palace |
| TRADE FAIRS | VACANCY | Development and Management of trade fairs organized by Infecar |
| LEGAL SERVICES | GONZALO DELGADO PARRADO | Legal Services |
| ADMINISTRATION | MANUEL MORA LOURIDO | Administration tasks at the fairgrounds |
| MAINTENANCE AND SAFETY | JUAN NAVARRO LUJÁN | Maintenance and security tasks at the Fairgrounds |
1025 PROFILE AND PROFESSIONAL BACKGROUND OF THE PERSONS IN CHARGE OF EACH ORGAN.
Annuality 2020 and 2021:
- Name: Natalia Santana Hernández
- Management position: Accidental General Manager
- Titulación: Licenciada en Traducción e Interpretación
- Career path:
- 1998-2003 Events Coordinator at Elipse, Event Management
- 2003-2007 Office Manager at Elipse, Event Management.
- 2007-2015 Technical Director of Fairs and Events at INFECAR
- 2015-2020 Executive Director of Trade Shows at INFECAR
- Job description sheet
1029 – CAPITAL STOCK, ENDOWMENT OR PARTICIPATION AND RESOURCES THAT FINANCE ITS ACTIVITIES.
Annuality 2020 and 2021:
1030 – AGREEMENTS PROVIDING FOR THE CREATION, MODIFICATION, PARTICIPATION OR TERMINATION OF THE ENTITY AND, IF APPLICABLE, THE OFFICIAL GAZETTE IN WHICH THEY ARE PUBLISHED.
Annuality 2020 and 2021:
The Bylaws of the Institución Ferial de Canarias, approved by the Board of Directors on November 24, 2015, provide for the creation, modification, participation or extinction of the entity. Regarding the extinction, its Article 26 states: ARTICLE 26: Dissolution and extinction of INFECAR.
The Cabildo de Gran Canaria may propose at any time to the Board of Directors the dissolution and extinction of INFECAR, who must accept the proposal. Once the dissolution and extinction of INFECAR has been agreed upon, its assets shall be placed at the disposal of the Cabildo de Gran Canaria.
1031 – BYLAWS GOVERNING THE ENTITY AND AMENDMENTS THERETO.
Annuality 2020 and 2021:
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