Board of Directors of Mallorca Capital, S.A.: Its purpose is to be a control and monitoring body. It is formed by the main investors of Mallorca Capital and some independent / external directors. It is the body that, at the proposal of Mallorca Capital Assets Management, S.L. decides finally on which asset or assets to invest.
Mallorca Capital Assets Management, S.L.: It is the independent manager who is responsible for providing the services associated with the corporate purpose of Mallorca Capital, S.A. In particular, the identification, selection and management of assets, the financing of assets and the relationship with all the agents involved in the development of the activity.
Investment Committee of Majorca Capital Assets Management, S.L.: It is the body responsible for studying and suggesting to the board of directors of Mallorca Capital, S.A., the investments to be undertaken by it. It is formed by partners of the manager and independent experts.
Advisory Board: It is the advisory governing body linked to the manager of a multidisciplinary nature, made up of experts of recognized prestige in the business world, and focused especially on tourism, finance and the economy.