{"id":9177,"date":"2011-01-12T14:07:26","date_gmt":"2011-01-12T13:07:26","guid":{"rendered":"https:\/\/www.ccooservicios.es\/ibercaja\/circulares-sindicales\/el-sip-celebra-su-primer-consejo-de-administracion\/"},"modified":"2026-04-16T00:50:55","modified_gmt":"2026-04-15T22:50:55","slug":"el-sip-celebra-su-primer-consejo-de-administracion","status":"publish","type":"post","link":"https:\/\/www.ccooservicios.es\/ibercaja\/noticias\/el-sip-celebra-su-primer-consejo-de-administracion\/","title":{"rendered":"El SIP celebra su primer Consejo de Administraci\u00f3n."},"content":{"rendered":"

 <\/p>\n

Distribuci\u00f3n geogr\u00e1fica de las oficinas del SIP.<\/a><\/p>\n

El Banco Grupo Caja3   <\/span>celebra su primer Consejo de Administraci\u00f3n<\/strong><\/span><\/span><\/p>\n

<\/p>\n

Zaragoza, 29 de diciembre de 2010.- <\/span><\/span><\/p>\n

<\/span><\/p>\n

Tras la formalizaci\u00f3n y presentaci\u00f3n del Grupo Caja3 el pasado 22 de diciembre en Zaragoza, y como continuaci\u00f3n del proceso de constituci\u00f3n de la sociedad, ha tenido lugar hoy en M\u00e9rida la reuni\u00f3n de su primer Consejo de Administraci\u00f3n<\/span><\/p>\n

<\/p>\n

En esta sesi\u00f3n del Consejo se han adoptado importantes acuerdos, todos ellos <\/span><\/span>encaminados a la puesta en funcionamiento del Grupo Caja, integrado por Caja Inmaculada, Caja Circulo y Caja Badajoz, para operar a partir del 01 de enero de 2011. <\/p>\n

Entre estos acuerdos se ha procedido al nombramiento de Luis Miguel Carrasco Miguel, director general de CAI, como consejero delegado del Grupo, y a la constituci\u00f3n de la Comisi\u00f3n Ejecutiva, que quedar\u00eda compuesta por siete miembros, asumiendo la presidencia  <\/span>Francisco Manuel Garc\u00eda Pe\u00f1a, vicepresidente primero del Grupo y presidente de Caja Badajoz. Tambi\u00e9n se ha procedido a la constituci\u00f3n de la Comisi\u00f3n de Nombramientos y Retribuciones, Comisi\u00f3n de Auditoria y Reglamento Interno del propio Consejo de Administraci\u00f3n, as\u00ed como al nombramiento de los directores de las distintas \u00e1reas funcionales. <\/p>\n

Composici\u00f3n del Consejo de Administraci\u00f3n<\/strong> <\/span><\/span><\/u><\/p>\n

<\/span><\/span><\/span><\/span><\/span><\/p>\n

El Consejo de Administraci\u00f3n del Grupo financiero Caja   <\/span>est\u00e1 constituido de la siguiente forma:<\/span><\/p>\n

<\/p>\n

PRESIDENTE :     <\/span>Jos\u00e9 Ignacio Mijangos Linaza     <\/span>(Caja C\u00edrculo)<\/span><\/span><\/p>\n

VICEPRSDNTE1\u00baFrancisco Manuel Garc\u00eda Pe\u00f1a (Caja Badajoz)<\/span><\/span><\/span><\/span><\/p>\n

VICEPRSDNTE2\u00baJ<\/span>uan Mar\u00eda Pem\u00e1n Gav\u00edn     <\/span>(Caja Inmaculada)<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

CONS.DELEG.     Luis Mig. Carrasco Miguel  <\/span>(Caja Inmaculada)<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

SECRETARIO     <\/span>Juan Antonio Garc\u00eda Toledo <\/span>(Caja Inmaculada)<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

VOCALES    :     <\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span>J<\/span>avier Chico Avil\u00e9s             <\/span>      <\/span>   <\/span>(Caja Badajoz)<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

                             <\/span>Santiago Ruiz D\u00edez                         <\/span>(Caja C\u00edrculo)<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

                             <\/span><\/span><\/span>Rafael Alc\u00e1zar Crevill\u00e9n         <\/span>(Caja Inmaculada)<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

                             <\/span>Luis Bausela Collantes         <\/span>       <\/span>  <\/span>(Caja C\u00edrculo)<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

                             <\/span>Manuel Muela Mart\u00edn-Buitrago   <\/span>(Independiente)<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

                              <\/span>Joaqu\u00edn V\u00e1zquez Terry              <\/span>(Independiente)<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

 <\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

Composici\u00f3n de las Direcciones Funcionales <\/u><\/p>\n

Drt A.Financiera: J.Ignacio Mi\u00f1ambres Mtnz.CIRCULO<\/u><\/span><\/span><\/p>\n

Drt Ar.. Planif. y Cntrl : Marta Candela Samitier.CAI<\/u><\/span><\/span><\/span><\/span><\/p>\n

Drt Ar. Riesgo Crdto : Guadal.Guerrero Manzano.CB<\/u><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

Drt A. Cntrl Glbal Riesg. : Juan Alb.Rovira Tolosana.CAI<\/u><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

Drt A. Negocio : Pedro J. Camarero Gallardo.CAI<\/u><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

Drt A.Orgnzci\u00f3n y Tecnlg\u00eda : Manuel Alcega Mart\u00ednez.CAI<\/u><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

Drt A. RR.HH. y Oper. : Eduardo Hdez Alonso.CIRCULO<\/span><\/span><\/u><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

Drt A. Audit. y Cumplimto : J. Mar\u00eda Portillo Melo.CB<\/u><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

Director A. Legal : Jos. Ignacio Rivas Ria\u00f1o.CIRCULO<\/u><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

 <\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

 <\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span> <\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span>Caja3 cuenta con una red de 600 oficinas, con una elevada cobertura del territorio nacional y presencia en Portugal; la plantilla conjunta alcanza pr\u00e1cticamente los 3.000 empleados. El Grupo re\u00fane un volumen de activos de 20.259 millones de euros y unos recursos propios de casi 2.000 millones de euros. <\/p>\n

Caja3 prewenta un coeficiente de solvencia del 13,7%, una amplia posici\u00f3n de liquidez, con una ratio del 12,6% del activo, y un core capital del 9,5, que cumple con los requisitos que marca la normativa internacional Basilea III para 2019 y que se elevar\u00e1 de forma significativa en los pr\u00f3ximos a\u00f1os. <\/p>\n

Recordemos tambi\u00e9n que ha sido el \u00fanico grupo financiero de los conformados \u00faltimamente que no ha necesitado recurrir a las ayudas del Fondo de Reestructuraci\u00f3n Ordenada Bancaria (FROB). <\/p>\n

Dentro de las estrategias de esta integraci\u00f3n se contemplan como m\u00e1s significativas la generaci\u00f3n de sinergias que supondr\u00e1 una mayor eficiencia, la reducci\u00f3n de riesgos por diversificaci\u00f3n y la identificaci\u00f3n de nuevas oportunidades de negocio, todo ello con el objetivo de aumentar la competitividad y ganar cuota de mercado. <\/p>\n

Principales datos del Grupo Caja3<\/strong> (<\/span>a 30 de septiembre de 2010<\/span><\/span>) : <\/p>\n

N\u00ba total de oficinas            <\/span>                                      <\/span>598<\/span><\/span><\/p>\n

N\u00ba total de empleados                                         <\/span>2.902 <\/p>\n

Activo (M \u20ac)                                                        <\/span>20.259 <\/p>\n

Recursos propios (M \u20ac)                                      <\/span>1.971 <\/p>\n

Resultado de explotaci\u00f3n (M \u20ac)                              <\/span>55 <\/p>\n

Beneficio neto (M \u20ac)                               <\/span>                  <\/span>36<\/span><\/span><\/p>\n

<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/strong><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

  Distribuci\u00f3n geogr\u00e1fica de las oficinas del SIP. El Banco Grupo Caja3   celebra su primer Consejo de Administraci\u00f3n Zaragoza, 29 de diciembre de 2010.- Tras la formalizaci\u00f3n y presentaci\u00f3n del Grupo Caja3 el pasado 22 de diciembre en Zaragoza, y como continuaci\u00f3n del proceso de constituci\u00f3n de la sociedad, ha tenido lugar hoy en M\u00e9rida […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"advgb_blocks_editor_width":"","advgb_blocks_columns_visual_guide":"","editor_notices":[],"footnotes":""},"categories":[293,290,162],"tags":[],"class_list":["post-9177","post","type-post","status-publish","format-standard","hentry","category-fusiones","category-jornada","category-noticias"],"yoast_head":"\nEl SIP celebra su primer Consejo de Administraci\u00f3n. - Ibercaja<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ccooservicios.es\/ibercaja\/noticias\/el-sip-celebra-su-primer-consejo-de-administracion\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"El SIP celebra su primer Consejo de Administraci\u00f3n. - Ibercaja\" \/>\n<meta property=\"og:description\" content=\"  Distribuci\u00f3n geogr\u00e1fica de las oficinas del SIP. 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