Corporate governance

The status of family business determines the operating model of the group

COMSA Corporación maintains its status as a family business, a fact that largely determines the model of operation and corporate governance, as well as the decision-making process.

COMSA Corporación’s Board of Directors is made up of seven members appointed by the General Meeting of Shareholders and has delegated decision-making in different areas to executive and transversal committees, which include the team of professionals who manage and direct COMSA Corporación’s business.

Sheratan Management, S.L.U.
Chairman: Jorge Miarnau Montserrat


SEP Management, S.L.U.
Board member: José Miarnau Montserrat


Deimos Inversión, S.L.U.
Board member: Juan Miarnau Montserrat


Fibex Blue, S.L.
Board member: Josep Lluís Vilaseca i Requena


TI 2009, S.L.
Board member: Jorge Miarnau Montserrat

Balmore Plus, S.L.
Board member: Albert Sumarroca Claverol


Vilmar One, S.L.
Board member: Albert Sumarroca Claverol


Josep Lluís Vilaseca i Requena
Non-Board Member Secretary


Carles Mases Viñas
Non-Board Member Deputy Secretary

Jorge Miarnau Montserrat


José Miarnau Montserrat


Juan Miarnau Montserrat


Guillermo Lorenzo Rodrigo
Infrastructure and Engineering General Director


Ferran Perea Samarra
Corporate Economic Services General Director