{"id":8035,"date":"2025-01-17T10:06:28","date_gmt":"2025-01-17T09:06:28","guid":{"rendered":"https:\/\/thinkupc.com\/transparency\/"},"modified":"2026-04-24T07:23:46","modified_gmt":"2026-04-24T06:23:46","slug":"transparency","status":"publish","type":"page","link":"https:\/\/www.thinkupc.com\/en\/transparency\/","title":{"rendered":"Transparency"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"8035\" class=\"elementor elementor-8035 elementor-1953\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-626f9a6 e-flex e-con-boxed e-con e-parent\" data-id=\"626f9a6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9c2cf6f elementor-widget elementor-widget-text-editor\" data-id=\"9c2cf6f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h2>Institutional information of ThinkUPC<\/h2><h3>The Company<\/h3><p>The company was established on October 11, 2016, as a result of the spin-off from the company UPCnet, which was founded on November 24, 1999. 100% of the shares are owned by the Universitat Polit\u00e8cnica de Catalunya \u00b7 BarcelonaTech (UPC).<\/p><p>The registered and fiscal address is at Carrer Gran Capit\u00e0, number 2-4, LEIA UPC Building, Barcelona 08034. The tax identification number (NIF) is B66869033.<\/p><p>El 22 de desembre de 2025 es modifica la denominaci\u00f3 social d&#8217;IThinkUPC per la de ThinkUPC S.L., Societat Unipersonal.<\/p><h3>Functions and Activity<\/h3><p>The corporate purpose of the Company, as an entity within the group of the Universitat Polit\u00e8cnica de Catalunya, is to valorize the technology generated by the university and to transfer the results of research in the field of ICT to the productive sector.<\/p><p>This valorization and knowledge transfer to the productive sector is considered a general interest activity, in accordance with Article 1.2 of Organic Law 6\/2001 of December 21, which defines it as a function of the University in service to society, all within the framework of coordination with the agents of the science and technology system.<\/p><p>This is materialized through the contribution to the productive sector of applications resulting from scientific research in the field of ICT; from technological development and innovation; within the area of expertise of the Universitat Polit\u00e8cnica de Catalunya, including research applications in analytics and Big Data technologies, continuous learning, and ICT infrastructure management.<\/p><h3>Legal Framework<\/h3><p>The Company is governed by its corporate bylaws, the current Spanish Capital Companies Act (Ley de Sociedades de Capital), and the Public Sector Contracts Law (Ley de Contratos del Sector P\u00fablico).<\/p><h2>Governing Bodies<\/h2><h3>Shareholders\u2019 Meeting<\/h3><p>The Shareholders\u2019 Meeting is the body that represents the ownership of the company and appoints its management through the Board of Directors. It is composed of the Rector of UPC, acting as the representative of the sole shareholder of the Company.<\/p><h3>Board of Directors<\/h3><p>The appointment and composition of the members of ThinkUPC\u2019s Board of Directors are governed by Agreement no. 124\/2004 of the UPC Governing Council, in accordance with Article 40 of the UPC Statutes, approved by Decree 225\/2003 of September 23. This article states that \u201cthe creation, modification, and dissolution of legal entities within the UPC Group, as well as their integration into other entities, requires the approval of the Governing Council and the Social Council, upon the proposal of the Rector.\u201d<\/p><p>The members of the Board of Directors do not receive any remuneration for holding this position.<\/p><p>The current members of the Board of Directors are:<\/p><ul><li>Sr. Francesc Torres i Torres (President and Delegated Executive Director)<\/li><li>Sr. Agust\u00edn Fern\u00e1ndez Jim\u00e9nez (Delegated Executive Director)<\/li><li>Sr. Francisco Javier Navallas Ramos<\/li><li>Mr. Josep Maria Vil\u00e0 Solanes<\/li><li>Ms. Montserrat Gu\u00e0rdia G\u00fcell<\/li><\/ul><p>The functions of the Board of Directors are:<\/p><ul><li>To lead the company at the highest level and approve the Corporate Strategy<\/li><li>To represent the company before third parties<\/li><li>To oversee the company\u2019s management<\/li><li>To approve the appointments and dismissals of Senior Executives and supervise their performance<\/li><\/ul><h3>General Management<\/h3><p>Appointed by the Board of Directors, the General Manager is the highest executive authority of the company. They develop short-, medium-, and long-term plans following the guidelines set by the Board of Directors and make decisions related to the management and administrative direction of the company. The current General Manager of ThinkUPC is Mr. Jos\u00e9 Maria Ciervo i Ruedas.<\/p><h2>Financial Information<\/h2><h3>Annual Accounts<\/h3><p>The latest audited and approved accounts are as follows:<\/p><p><a href=\"https:\/\/thinkupc.com\/wp-content\/uploads\/2025\/02\/comptes-anuals-auditats-ithinkupc-2021.pdf\">Audited Annual Accounts 2021<\/a><\/p><p><a href=\"https:\/\/thinkupc.com\/wp-content\/uploads\/2025\/02\/comptes-anuals-auditats-ithinkupc-2022.pdf\">Audited Annual Accounts 2022<\/a><\/p><p><a href=\"https:\/\/thinkupc.com\/wp-content\/uploads\/2025\/02\/comptes-anuals-auditats-ithinkupc-2023.pdf\">Audited Annual Accounts 2023<\/a><\/p><p><a href=\"https:\/\/www.thinkupc.com\/wp-content\/uploads\/2026\/04\/comptes-anuals-auditats-ithinkupc-2024.pdf\">Audited Annual Accounts 2024<\/a><\/p><h3>Procurement<\/h3><p>In the <a href=\"https:\/\/contractaciopublica.gencat.cat\/ecofin_pscp\/AppJava\/cap.pscp?reqCode=viewDetail&amp;keyword=ithinkupc&amp;idCap=34655062&amp;ambit=&amp;\">contractor profile<\/a> section, you can find all information related to public procurement, such as tender announcements, specific administrative terms and conditions, technical specifications, awards, and any other necessary documentation for bidding.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c06820e elementor-widget elementor-widget-heading\" data-id=\"c06820e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">More information<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b4b42cc e-flex e-con-boxed e-con e-parent\" data-id=\"b4b42cc\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-31e2e08 elementor-button-align-center elementor-widget elementor-widget-form\" data-id=\"31e2e08\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;step_next_label&quot;:&quot;Next&quot;,&quot;step_previous_label&quot;:&quot;Previous&quot;,&quot;button_width&quot;:&quot;100&quot;,&quot;step_type&quot;:&quot;number_text&quot;,&quot;step_icon_shape&quot;:&quot;circle&quot;}\" data-widget_type=\"form.default\">\n\t\t\t\t\t\t\t<form class=\"elementor-form\" method=\"post\" name=\"Transparency Form\" aria-label=\"Transparency Form\">\n\t\t\t<input type=\"hidden\" name=\"post_id\" value=\"8035\"\/>\n\t\t\t<input type=\"hidden\" name=\"form_id\" value=\"31e2e08\"\/>\n\t\t\t<input type=\"hidden\" name=\"referer_title\" value=\"Transparency - ThinkUPC\" \/>\n\n\t\t\t\t\t\t\t<input type=\"hidden\" name=\"queried_id\" value=\"8035\"\/>\n\t\t\t\n\t\t\t<div class=\"elementor-form-fields-wrapper elementor-labels-above\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-text elementor-field-group elementor-column elementor-field-group-name elementor-col-50 elementor-field-required elementor-mark-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-name\" class=\"elementor-field-label\">\n\t\t\t\t\t\t\t\tName\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"text\" name=\"form_fields[name]\" id=\"form-field-name\" class=\"elementor-field elementor-size-md  elementor-field-textual\" placeholder=\"Name\" required=\"required\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-email elementor-field-group elementor-column elementor-field-group-email elementor-col-50 elementor-field-required elementor-mark-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-email\" class=\"elementor-field-label\">\n\t\t\t\t\t\t\t\tCompany Email\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"email\" name=\"form_fields[email]\" id=\"form-field-email\" class=\"elementor-field elementor-size-md  elementor-field-textual\" placeholder=\"Company Email\" required=\"required\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-textarea elementor-field-group elementor-column elementor-field-group-message elementor-col-100 elementor-field-required elementor-mark-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-message\" class=\"elementor-field-label\">\n\t\t\t\t\t\t\t\tComment\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t<textarea class=\"elementor-field-textual elementor-field  elementor-size-md\" name=\"form_fields[message]\" id=\"form-field-message\" rows=\"4\" placeholder=\"Comment\" required=\"required\"><\/textarea>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-acceptance elementor-field-group elementor-column elementor-field-group-field_7866a22 elementor-col-100 elementor-field-required elementor-mark-required\">\n\t\t\t\t\t\t\t<div class=\"elementor-field-subgroup\">\n\t\t\t<span class=\"elementor-field-option\">\n\t\t\t\t<input type=\"checkbox\" name=\"form_fields[field_7866a22]\" id=\"form-field-field_7866a22\" class=\"elementor-field elementor-size-md  elementor-acceptance-field\" required=\"required\">\n\t\t\t\t<label for=\"form-field-field_7866a22\">I have read and accept the privacy policy*<\/label>\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-checkbox elementor-field-group elementor-column elementor-field-group-field_e5be2fe elementor-col-100\">\n\t\t\t\t\t<div class=\"elementor-field-subgroup  \"><span class=\"elementor-field-option\"><input type=\"checkbox\" value=\"I authorize the sending of informational communications about the products and services offered by ThinkUPC.\" id=\"form-field-field_e5be2fe-0\" name=\"form_fields[field_e5be2fe]\"> <label for=\"form-field-field_e5be2fe-0\">I authorize the sending of informational communications about the products and services offered by ThinkUPC.<\/label><\/span><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-html elementor-field-group elementor-column elementor-field-group-field_eadecad elementor-col-100\">\n\t\t\t\t\t<div style=\"font-size:75%; border:1px solid lightgrey; padding:15px  \">BASIC INFORMATION ABOUT DATA PROTECTION<br><strong>1. Data Controller<\/strong>: ThinkUPC, S.L. Societat Unipersonal. <br>       <strong>2. Purpose<\/strong>: To respond to inquiries and requests.<br>       <strong>3. Legal Basis<\/strong>: Authorization through the acceptance of this data protection policy.<br>      <strong>4. Recipients:<\/strong> We will not share data with third parties, except when legally required and only when strictly necessary.<br>      <strong>5. Rights<\/strong>: You can exercise your rights of access, rectification, and deletion, as well as other rights recognized by current regulations, by sending us a message at <span class=\"correu\">privacy<img decoding=\"async\" src=\"https:\/\/thinkupc.com\/wp-content\/uploads\/2025\/02\/arroba@2x.png\" style=\"height:12px; vertical-align:middle; margin:1px\">ithinkupc.com.<br><strong>6. More Informatio<\/strong>n: See our<\/span> <strong data-v-00dad9df=\"\"> <a data-v-00dad9df=\"\" href=\"https:\/\/www.thinkupc.com\/en\/privacy-policy\/\" class=\"\">full data protection policy.<\/a><\/strong><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-recaptcha_v3 elementor-field-group elementor-column elementor-field-group-field_64d284e elementor-col-100 recaptcha_v3-bottomright\">\n\t\t\t\t\t<div class=\"elementor-field\" id=\"form-field-field_64d284e\"><div class=\"elementor-g-recaptcha\" data-sitekey=\"6Lcv7HEsAAAAAD1ZhvVjg6iWLCWg3dOMYqNC1Y2W\" data-type=\"v3\" data-action=\"Form\" data-badge=\"bottomright\" data-size=\"invisible\"><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-group elementor-column elementor-field-type-submit elementor-col-100 e-form__buttons\">\n\t\t\t\t\t<button class=\"elementor-button elementor-size-sm\" type=\"submit\" id=\"contacte\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Send the Form<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/button>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/form>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Institutional information, Governing Bodies and Financial Information ofThinkUPC.<\/p>\n","protected":false},"author":2,"featured_media":4736,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[318],"class_list":["post-8035","page","type-page","status-publish","has-post-thumbnail","hentry","category-sense-categoria","tag-transparency"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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