Director of the National Intelligence Centre
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The Director of the National Intelligence Centre, officially Secretary of State-Director of the National Intelligence Centre (SED) is the head of the
National Intelligence Centre National Intelligence Centre may refer to: * National Intelligence Centre (Mexico) * National Intelligence Centre (Spain) The National Intelligence Centre ( es, Centro Nacional de Inteligencia, CNI) is the Spanish official intelligence agency ...
(CNI), the main intelligence agency of Spain. The SED is appointed by the Monarch at the proposal of the Minister of Defense after deliberation by the
Council of Ministers A council is a group of people who come together to consult, deliberate, or make decisions. A council may function as a legislature, especially at a town, city or county/shire level, but most legislative bodies at the state/provincial or natio ...
. The director is the main advisor to the prime minister and to the defence minister in matters of intelligence and counterintelligence. As head of the Spanish intelligence services, the SED is responsible for promoting the agency's actions and coordinating its units to achieve the intelligence objectives set by the central government, ensuring the adequacy of the Centre's activities to these objectives and displaying the representation of that. The SED also prepares the CNI budget; appoints and separates staff; establishes the necessary relationships with public and private entities, with the law enforcement agencies and with the civil and military administrations for the proper development of the activities of the Centre and the SED also heads the
National Cryptologic Center The National Cryptologic Center (CCN) is a Spanish intelligence agency within the National Intelligence Center responsible for cryptanalyzing and deciphering by manual procedures, electronic media and cryptophony, as well as to carry out tech ...
. Furthermore, the director is the only official competent of the CNI to authorize its personnel to use
firearm A firearm is any type of gun designed to be readily carried and used by an individual. The term is legally defined further in different countries (see Legal definitions). The first firearms originated in 10th-century China, when bamboo tubes ...
s. The Secretary of State-Director is legally considered as the National Intelligence and Counterintelligence Authority. The SED is also member of the
National Security Council A national security council (NSC) is usually an executive branch governmental body responsible for coordinating policy on national security issues and advising chief executives on matters related to national security. An NSC is often headed by a na ...
and the National Defense Council.


History

The history of Spain has made it difficult for decades for the intelligence services to articulate themselves as a truly useful organ for governments. The first services date back to 1935 during the Second Republic, but the Civil War prevented its development and even during the dictatorship of
Francisco Franco Francisco Franco Bahamonde (; 4 December 1892 – 20 November 1975) was a Spanish general who led the Nationalist faction (Spanish Civil War), Nationalist forces in overthrowing the Second Spanish Republic during the Spanish Civil War ...
, although these services existed, they were too many, without coordination and each one trying to assume a more leading role than the other. It was not until 1977, after the first democratic elections, that the prime minister Adolfo Suárez decided to unify the Central Documentation Service (SECED), the Information Service of the Presidency of the Government (SIPG) and the Third Information Section (military intelligence) of the Defence High Command giving rise to the Superior Defense Information Center (CESID). To head this agency it was created the position of Director of the Superior Defense Information Center, a position held by both civilian and military personnel. In 2002 the current position appears with the creation of the
National Intelligence Centre National Intelligence Centre may refer to: * National Intelligence Centre (Mexico) * National Intelligence Centre (Spain) The National Intelligence Centre ( es, Centro Nacional de Inteligencia, CNI) is the Spanish official intelligence agency ...
, and it is occupied by the previous director of CESID, Jorge Dezcallar de Mazarredo who stayed in office until 2004, being replaced by another civilian, Alberto Saiz Cortés, until 2009 when Army General Félix Sanz Roldán was appointed. Roldán hold the office for two terms, until in 2019 when he ceased as director after the end of his term and assumed his duties on an interim basis
Paz Esteban López Paz Esteban López (born 1958) is a Spanish intelligence officer. She served as Director of the National Intelligence Centre (CNI) from 2020 to 2022. She was the first woman to hold the post and was previously the Secretary-General of the agen ...
, the agency's Secretary-General. Esteban was confirmed as director in February 2020.


Accountability


Parliamentary control

The Director of the CNI, as head of the agency, is accountable before the Congress of Deputies's committee that supervises the State Secrets. This special committee is chaired by the
President of the Congress of Deputies The president of the Congress of Deputies ( es, Presidente del Congreso de los Diputados) is the speaker of the Congress of Deputies, the lower house of the Cortes Generales (the Spanish parliament). The president is elected among the members o ...
and its deliberations are not public. This committee has access to classified information, with the exception of those related to the sources and means of the
National Intelligence Centre National Intelligence Centre may refer to: * National Intelligence Centre (Mexico) * National Intelligence Centre (Spain) The National Intelligence Centre ( es, Centro Nacional de Inteligencia, CNI) is the Spanish official intelligence agency ...
and to those that come from foreign intelligence services or international organizations in the terms established in the corresponding agreements and exchange agreements of the classified information. All the documents can be analyzed by the members of that commission but, once examined, they will be returned to the National Intelligence Centre for proper custody, without originals, copies or reproductions being retained. Before this committee, the Secretary of State-Director must also present an annual report on the evaluation of activities, situation and degree of compliance with the intelligence objectives established by the Government of the Nation.


Judicial control

The CNI's actions are legally regulated by an Organic Act and judicially controlled by a special magistrate of the
Supreme Court A supreme court is the highest court within the hierarchy of courts in most legal jurisdictions. Other descriptions for such courts include court of last resort, apex court, and high (or final) court of appeal. Broadly speaking, the decisions of ...
. When the SED has to authorize operations that affect the inviolability of the home and the secrecy of communications, it must request authorization from the competent magistrate of the Supreme Court who will respond within 72 hours. If the SED duly justifies reasons for urgency, the period can be reduced to 24 hours. The law also establishes that all the non-relevant information obtained through this judicial authorization must be immediately destroyed.


Deputy

In the cases of the director's absence, vacancy or illness, the Secretary-General of the National Intelligence Centre will replace him. The main functions of the Secretary-General are to support and assist the Director of the National Intelligence Centre in the exercise of his or her functions, to establish mechanisms and organization systems of the agency and to determine the necessary actions for its updating and improvement, to direct the operation of the common services of the agency through the corresponding instructions and service orders, to perform the senior leadership of the agency's personnel, to prepare the relationship proposal of jobs and to determine the vacant positions to fill during each year.


List of secretaries of state-directors

To see the predecessors, see Centro Superior de Información de la Defensa#Directors. Since its creation in 2002, the agency has had three directors; two civilians and one military.


References

{{Reflist 2002 establishments in Spain Spanish spies Secretaries of State of Spain