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Portal de Transparencia Aparcamientos ZF

1. Institutional, organizational and planning information:

1.1. Historical history

The Consortium of the Free Zone of Cádiz, entity of Public Law member of the State Public Sector and under the Ministry of Finance and Public Administrations, by virtue of the provisions of section 1 of article 4 of its Statute, according to the modification operated by the Order of June 25, 1998 of the Ministry of Economy and Finance by which certain modifications of the statute of the consortium of the Free Zone of Cádiz are approved by the order of the Free Zone. Executive, depending on the extraordinary general meeting of the Unipersonal Corporation Ibero -American Network of Logistics and Commerce dated July 4, 2000, agreed for the Constitution, for an indefinite time, of the Limited Liability Company under the denomination “The word Grupo de Communication, S.L.U.”, in deed granted in Cádiz, on November 3, 2000 (currently parking area Free Free S.L.U.).

On September 13, 2002, in Public Deed, Rilco sells 100% of the social participations to “Real Estate Free Zone of Cádiz, S.L”, registering in the Registry the change of single partner, and granting on the same day the deed of change of object and social denomination, which went on to be called “Zona Franca parking, Sme, S.L.U.”.

Subsequently, on November 30, 2011, the aforementioned sole partner, Real Estate of the Free Zone of Cádiz, signed a contract for the sale of social shares with business developments in the Free Zone of Cádiz, S.A.U. which transmitted to the latter all the participations of society. This operation was framed within the corporate restructuring raised by the consortium of the Free Zone of Cádiz.

1.2. Institutional information:

The Consortium of the Free Zone of Cádiz, entity of Public Law member of the State Public Sector and under the Ministry of Finance and Public Administrations, by virtue of the provisions of section 1 of article 4 of its Statute, according to the modification operated by the Order of June 25, 1998 of the Ministry of Economy and Finance by which certain modifications of the statute of the consortium of the Free Zone of Cádiz are approved by the order of the Free Zone. Executive, depending on the extraordinary general meeting of the Unipersonal Corporation Ibero -American Network of Logistics and Commerce dated July 4, 2000, agreed for the Constitution, for an indefinite time, of the Limited Liability Company under the denomination “The word Grupo de Communication, S.L.U.”, in deed granted in Cádiz, on November 3, 2000 (currently parking area Free Free S.L.U.).

On September 13, 2002, in Public Deed, Rilco sells 100% of the social participations to “Real Estate Free Zone of Cádiz, S.L”, registering in the Registry the change of single partner, and granting on the same day the deed of change of object and social denomination, which went on to be called “Zona Franca parking, Sme, S.L.U.”.

Subsequently, on November 30, 2011, the aforementioned sole partner, Real Estate of the Free Zone of Cádiz, signed a contract for the sale of social shares with business developments in the Free Zone of Cádiz, S.A.U. which transmitted to the latter all the participations of society. This operation was framed within the corporate restructuring raised by the consortium of the Free Zone of Cádiz.

1.2.1. Institutional information:

1.3. Organizational Information:

1.3.1. Description Organizational Structure:

Although initially, in Aparcements Zone Franca S.L.U. There was a Board of Directors as a Body of Administration of the Company and a General Meeting, in June 2012, the Universal Board of Administration of Aparcimientos Zona Franca S.L.U. By which the proposal for the modification of the Administration Body of the Board of Directors to Single Administrator was agreed, a proposal that was elevated to the General Meeting of the company that agreed, unanimously, the change of the proposed administration body, thus complying with the orders of the Minister of Finance and Public Administrations, of March 30 and April 12, 2012, which approves the classification of the commercial companies and other public entities State in accordance with Royal Decree 451/2012, of March 5, which regulates the remuneration regime of the highest and managers in the public business sector and other entities.

Currently, the legal entity who serves as the sole administrator of Free Zone parking is business developments in the Free Zone of Cádiz, S.M.E., M.P., S.A.U., represented by the natural person of Mª Teresa Pazo Soto.

1.3.2. Identification of responsible:

1.3.3. Single Administrator Competencies:

In a merely enunciative way, the following powers correspond to them and everything that is related, widely and without any limitation:

Represent the company before the offices of the European Union, Spanish State, Autonomous Communities, Provinces and Municipalities, before the Courts, Courts and authorities and functions of any kind, grade, hierarchy or jurisdiction and act in a form as a legal representative of the company, grant in the name of the same all kinds of deeds, public and private documents.

Buy, sell, lease all kinds of movable and immovable property, with the exception of financial active lease, hire financial lease in passive, tax and mortgage.

Practice groups, aggregations, segregations, divisions, new construction statements, Constitutions in horizontal property regime and all kinds of operations with registration.

Take real estate, industries and lease machinery or lease those that society possesses.

Open current and credit accounts, signing the corresponding deeds or policies, have their balances and perform operations in the Bank of Spain or in any other credit or commercial establishment, and savings banks.

Constitute mortgages and garments on all kinds of goods and values.

Look, accept, endorse, negotiate and discount or protest exchange letters and other rotation documents.

Organize and dispose of society's operation in all of its activities.

Admit and fire the staff.

Establish and withdraw deposits and bonds, even in the General Bank of Deposits.

Make charges, payments, booklets, endorsements, negotiations and acceptance of all kinds of turn and credit operations, collect postal turns and how many amounts are owed to society for any concept, even claim and collect amounts of the public hacienda, not being this review of limiting powers but explanatory of the executive function.

1.3.4. Competencies of the General Meeting:

Deliberate and agree on the following issues:

    1. La censura de la gestión social, la aprobación de las cuentas anuales y la aplicación del resultado.
    2. El nombramiento y separación de los administradores, liquidadores y, en su caso, de los auditores de cuentas, así como el ejercicio de la acción social de responsabilidad contra cualquiera de ellos.
    3. La autorización a los administradores para el ejercicio, por cuenta propia o ajena, del mismo! análogo o complementario género de actividad que constituye el objeto social.
    4. Modification of the bylaws.
    5. El aumento y la reducción del capital social.
    6. La transformación, fusión y escisión de la sociedad.
    7. La disolución de la Sociedad.
    8. Cualesquiera otros asuntos que determinen la Ley o estos Estatutos.

Unless otherwise provided by law or by these statutes, the agreements will be adopted by most votes validly cast, provided that they represent at least one third of the votes corresponding to the social shares in which the share capital is divided. For these purposes, blank votes will not be computed.

1.3.5. Permanent contracting table:

The permanent hiring table of Aparcimientos Zona Franca, S.L.U. It consists of:

CHAIRWOMAN:

Ms. Luisa Rodríguez-Izquierdo García (Financial Department Director)

VOWELS:

Mrs. Nuria Baro Corrales (Financial Vocal Technician)

Mrs. María del Carmen Vivas Llamas (Financial Vocal Technician)

Mrs. Immaculate Martínez Carrasco (Legal Vocal Technician)

SECRETARY:

Ms. Patricia Fernández Bollullo (Technician)

2. Economic, budget and statistical information:

2.1. Contracts:

2.2. Modifications of the contracts awarded:

During the detailed exercises there have been no modifications of the contracts awarded.

23. Dististings and resignations:

During the detailed exercises there have been no withdrawals and resignations of contracts.

2.4. Statistical Data on Contracts:

2.5. Statistical data on SME contracts:

2.6. Conveniences:

Between 2020 and 2024 no agreement was formalized.

2.7. Encomias and orders:

During the detailed exercises they have not occurred in AZF or parcels, neither commissions nor subcontractations

2.8. Public grants and aid:

During detailed AZF exercises it has not granted any public aid or subsidy.

2.9. Budgets:

2.10. Accounts:

2.10.1. Annual accounts

2.10.2. Accounts and Supervision Audit Reports by external control bodies

The company does not have audit reports or inspection reports by external bodies for the dates during the detailed years.

2.11. REMOTION:

2.11.1. Remuneration of high positions and maximums responsible

There are no remuneration to high positions

2.11.2. Compensation received by senior positions on the occasion of abandoning the position

There are currently no compensation received for high positions on the occasion of abandoning the position

2.12. Economic governance:

2.12.1. Authorization resolutions or recognition of employee compatibility

  • The regime of incompatibilities is regulated in Law 53/1984, of December 26, on incompatibilities of personnel in the service of Public Administrations and in Royal Decree 598/1985, of April 30, on incompatibilities of personnel in the service of the Public Administration. Administration of the State, Social Security and dependent Entities, Organizations and companies.
  • Information on compatibility resolutions can be consulted on the AGE Transparency Portal
  • Currently there are no incompatibilities that affect the exercise of public activity.

2.12.2. Authorization for private activity to cessation of high positions in the AGE, CCAA or EELL

There has been no authorization for private activity to the cessation of high positions

REQUEST FOR ACCESS TO INFORMATION:

The right of access to public information, regulated in the Transparency Law 19/2013, allows any natural or legal person to request any information or documentation that is held by Aparcamientos Zona Franca de Cádiz, SLU and is not subject to the limitations established in the same Law.

The access request procedure will be processed in accordance with the provisions of Title I Chapter III of Law 19/2013, of December 9, on Transparency, Access to Public Information and Good Governance. Consult citizen guide to right of access.

During the year 2022, no request for access to information has been generated that has been denied due to the application of article 14, in accordance with the provisions of article 14.3 of the LTAIBG.

To submit requests for information we offer the following channels:
Postal mail, downloading and filling out the application form at this link information request.

La solicitud será dirigida a la siguiente dirección postal: Aparcamientos Zona Franca de Cádiz, SLU. Ronda de Vigilancia, SN 11011 Cádiz
In person, submitting the application at the Cádiz Free Zone Parking headquarters. Surveillance Round s/n 11011 Cádiz.

By filling out the form detailed below:

The information reflected in this Transparency Portal has been reviewed and updated with the following date: 27/06/2025

Data protection information:

Responsible: Free Zone Parking, SLU. CIF: B-11504792, Surveillance Round S/N 11011 Cádiz.

Purpose: Processing activity “Transparency: access to public information”, whose purpose is to process requests for access to information made by citizens under Law 19/2013.

Legitimation: Compliance with a legal obligation applicable to the person responsible.

Recipients: Other administrations, when applicable.

Rights: Access, rectification, deletion and portability of your data, limitation and opposition to its processing, as well as not being subject to decisions based solely on the automated processing of your data, when appropriate, before the Controller or at the email address. protecciondedatos@azfc.es.

You can consult more information on data protection in the Privacy Policy