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A leading firm in the Engineering sector is seeking a detail-oriented Bilingual Executive Assistant to support its leadership, including the CEO. This position requires strong organizational skills, digital literacy, and experience with legal procedures. Responsibilities include coordinating board meetings, managing shareholder processes, and providing legal support. The role is based in San Sebastián de los Reyes, Madrid, with a flexible timetable and competitive salary.
Our client, a leading firm in the Engineering sector, is looking for a methodical and responsible Bilingual Executive Assistant who will support Leadership (including, on occasion, the CEO and Founder).
Supporting leadership, responsibilities will include :
Board meetings :
Coordination and support, management of all logistics surrounding committee meetings
Drafting of minutes of Boards, compilation of signatures, filing, etc.
Telematic filing of minutes in the public registry (Registro Mercantil)
Preparation of slide decks for Board meetings
Shareholder management :
All procedures related to shareholders.
Shareholder programme management
Purchase and sale of shares, renewal of repurchase agreements, dividend certificates, letters of representation at General Meetings, etc.
Scheduling Agenda :
Close liaison with the President’s secretary for scheduling meetings (including Company Foundation meetings)
Travel and hotel logistics for management team
Legal support :
Legalisation of documents, notary procedures, filing / archiving, and control of certificates of good execution and legalised copies of deeds
Application, control, and filing of powers of attorney
Procedures related to the notary's office (application and review of deeds, etc.)
Uploading and updating legal-administrative documentation of the "DAO" (Documentation Applicable to Offers)
Procedures for registration in the public register (Registro Mercantil) and legalisation where applicable
Annual accounts :
Review of report formats, assembly of PDFs, certification of accounts, and compilation of signatures
General Administration :
Managing office materials
Ad hoc tasks as required to facilitate special requests
This role will be undertaken in English and Spanish.
Candidates should be digitally / technologically literate and able to adopt new software with ease (Microsoft 365, VC Software, Slack, etc.).
exposure to a legal or engineering background is highly advantageous.
The ideal candidate will be meticulously organized, attentive to detail, and efficient. They should be capable of managing large volumes of digital information with discretion.
Location – San Sebastián de los Reyes, Madrid
Salary – Competitive + Bonus
Timetable – Flexible start / finish (7 :
30-9 :
00) with 30 mins lunch. Summer hours in July and August.
Contract – Permanent
Incorporation – September 2025
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