DELOITTE AUDITORES SL

Shareholders of DELOITTE AUDITORES SL

DELOITTE AUDITORES, S.L. does not have external corporate shareholders on file. Spanish registry data associated with this profile notes that shareholder filings for Spanish companies are made with the Registro Mercantil and the Registro de Titularidades Reales, and no individual shareholder register was returned for this entity from that source. Deloitte’s own regulatory transparency reporting for the firm (filed under its former name, Deloitte, S.L., which shares the same auditor registration number, ROAC S0692, as the current DELOITTE AUDITORES, S.L.) states that, as at 31 May 2023, 100% of the firm’s capital and voting rights were held collectively by its partner auditors – all natural persons providing services to the firm – who numbered 65 at that date, with none holding more than 5% of the capital. This is consistent with the ownership structure typical of Spanish statutory-audit firms, where shares are held by working partners rather than by external investors or a foreign parent company. No individual partner’s name or exact percentage holding is disclosed in the sources reviewed.

Ultimate beneficial ownership

No individual ultimate beneficial owner can be identified from the available information. Ownership of DELOITTE AUDITORES, S.L. is reported as distributed across approximately 65 partner auditors as at 31 May 2023, each holding no more than 5% of the firm’s capital, so no single natural person is shown as meeting a typical UBO threshold on the basis of the disclosed data.

Data availability

Classification: Partial. Spanish registry sources did not return an individual shareholder register for DELOITTE AUDITORES, S.L.; the firm’s own regulatory transparency report discloses the aggregate ownership structure and the number of partner-shareholders and confirms none exceeds a 5% holding, but does not name individual partners or their exact percentages.

Sources

• Registro Mercantil de Madrid / Registro de Titularidades Reales – company filings, CIF B79104469
• Deloitte – statutory audit-firm transparency report (Informe de Transparencia), data as at 31 May 2023

Directors and officers of DELOITTE AUDITORES SL

DELOITTE AUDITORES, S.L. is governed by a Consejo de Administración (board of directors). Registry-linked data associated with this profile lists seven active board members, and Spanish company-information sources report a board renewal around June 2026 in which Ana Torrens Borras and Pablo Hurtado March ceased as Consejero Delegado (managing director) and Consejero (director) respectively, and Francesc Ganyet Olive was appointed President and Consejero Delegado. Other board members reported across these sources include Laura-Pilar Armiño Yela, Maria Victoria Larroy Garcia, Eva María Pardina Rivas, Martín Sánchez Covisa and José María Hernández Álvarez, each holding the role of Consejero. Nationality is not disclosed in the sources reviewed; the correspondence address on file for board members is the firm’s Madrid registered office, which is a service address and not a residential address.

Recent officer changes

• Francesc Ganyet Olive appointed President and Consejero Delegado, reported June 2026 (source: Spanish company-registry data provider).
• Ana Torrens Borras ceased as Consejero Delegado and board President, reported June 2026 (source: Spanish company-registry data provider).
• Pablo Hurtado March ceased as Consejero, reported June 2026 (source: Spanish company-registry data provider).

Data availability

Classification: Partial. Spanish company-registry-linked sources confirm the composition of the Consejo de Administración and a board renewal reported around June 2026, but do not disclose directors’ nationality, and appointment or resignation dates are not consistently reported to the day; occupation and country of residence are not separately disclosed from legal role.

Sources

• Registro Mercantil de Madrid – company filings, CIF B79104469
• Spanish company-information registry data (einforma.com, infonif.economia3.com), retrieved September 2026

Group structure of DELOITTE AUDITORES SL

DELOITTE AUDITORES, S.L. is a member firm of Deloitte, the international network of legally separate member firms coordinated by Deloitte Touche Tohmatsu Limited (DTTL), a UK private company limited by guarantee. Deloitte’s own published materials describe this as a network-membership relationship: DTTL does not itself provide client services and does not own or control its member firms in the manner of a conventional corporate parent. No filing identified in Spanish registry sources discloses DTTL, or any other Deloitte entity outside Spain, as holding shares in DELOITTE AUDITORES, S.L.; per the firm’s own transparency reporting, its capital is instead held by its partner auditors. Registry-linked data associated with this profile also links DELOITTE AUDITORES, S.L. to DELOITTE ASSURANCE, S.L. (CIF B88671805), a Spanish audit-related services company incorporated on 30 April 2026 at the same registered address; however, no shareholding or control filing confirming a parent-subsidiary relationship between the two companies was located, so this is presented as a possible rather than a verified relationship. Information reviewed September 2026.

Data availability

Classification: Not public. Spain’s company registries do not centrally publish a verifiable corporate-group ownership chain linking DELOITTE AUDITORES, S.L. to Deloitte Touche Tohmatsu Limited or other Deloitte network entities; the available sources describe network membership rather than equity ownership, and no verified parent, subsidiary or sister-company relationship meeting the evidence standard for this profile was identified.

Sources

• Registro Mercantil de Madrid – company filings, CIF B79104469
• Instituto de Contabilidad y Auditoría de Cuentas (ICAC) – Registro Oficial de Auditores de Cuentas (ROAC), registration S0692
• Spanish company-information registry data (einforma.com, axesor.es, infonif.economia3.com), retrieved September 2026