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ES
EN
Menu
Homepage
Company
Portfolio
Previous track record
- Logistics
- Other Uses
ESG + Innovation
- ESG Policy
- Certifications
- Sustainable practices
- Montepino and sport
- Sustainability Report
Company Updates
- News
- Montepino in national press
- Montepino in international press
- Media contacts
Corporate Compliance
Shareholders
Team
Contact
CORPORATE COMPLIANCE
CORPORATE COMPLIANCE REGULATIONS
+ BANKINTER LOGÍSTICA, S.A. ARTICLES OF ASSOCIATION
Bankinter Logística, S.A. Articles of Association
+ ETHICAL CODE
Ethical Code
+ ANTI-CORRUPTION POLICY
Anti-Corruption Policy
+ ESG POLICY
ESG Policy
+ GIR PROTOCOL
GIR Protocol
+ SUPPLIERS ETHICAL CODE
Suppliers Ethical Code
MORE INFORMATION
+ MERGER PLAN
Merger Plan
Merger Plan Supplementary Certificate
+ 2018 ANNUAL ACCOUNTS
2018 Annual Accounts
+ 2019 ANNUAL ACCOUNTS
2019 Annual Accounts
+ 2020 ANNUAL ACCOUNTS
2020 Annual Accounts
+ BANKINTER LOGÍSTICA, S.A. MERGER BALANCE SHEET
Bankinter Logística S.A. Merger Balance Sheet
+ MONTEPINO LOGÍSTICA, S.L.U. MERGER BALANCE SHEET
Montepino Logística S.L.U. Merger Balance Sheet
+ BANKINTER LOGÍSTICA, S.A. SOCIAL ARTICLES OF ASSOCIATION
Bankinter Logística, S.A. Social Articles of Association
+ MONTEPINO LOGÍSTICA, S.L.U. SOCIAL ARTICLES OF ASSOCIATION
Montepino Logística, S.L.U. Social Articles of Association
+ BANKINTER LOGÍSTICA, S.A. MANAGEMENT BOARD
Bankinter Logística, S.A. Management Board
+ MONTEPINO LOGÍSTICA, S.L.U. MANAGEMENT BOARD
Montepino Logística, S.L.U. Management Board
+ MERGER PLAN ANNOUNCEMENT
Merger Plan Announcement
OUR COMMITMENT TO CORPORATE COMPLIANCE
1.
MONTEPINO VALUES
+ Commitment to respecting and following the law.
+ Zero tolerance for corruption.
+ Following the highest standards for ethical behaviour.
2.
IMPLEMENTATION OF THE CORPORATE COMPLIANCE PROGRAMME
+ Company Ethical Code.
+ Anti-Corruption Policy.
+ Telematic Code.
+ Anti-Money Laundering Code.
3.
STRENGTHENING CORPORATE ETHICS CULTURE
+ Internal policies and procedures.
+ Reporting channel.
Homepage
Company
Portfolio
Track record
- Logistics
- Other uses
ESG + Innovation
- ESG Policy
- Certifications
- Sustainable practices
- Montepino and sport
- Sustainability Report
Company Updates
- News
- National press
- International press
- Media contacts
Corporate Compliance
Shareholders
Team
Contact
Privacy Policy
Legal notice
Cookie Policy