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No longer Chair of the board: G. Lamsfus Lopez · No longer Member of the board: G. Lamsfus Lopez · No longer Secretary (1) · Director: Highestime XXI SL · No longer Member of the board (4 companies) Bormea29 Nov 2019 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (22/11/2019)

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495901 - PUMALVERDE SL. Ceses/Dimisiones. Consejero: BURLEY INVERSIONES SL;PORTOBELLO ALFA SL;PORTOBELLO BETA SL;PORTOBELLO GAMMA SL;LAMSFUS LOPEZ GUILLERMO. Presidente: LAMSFUS LOPEZ GUILLERMO. Secretario: CERDEIRAS CHECA RAMON. Nombramientos. Adm. Unico: HIGHESTIME XXI SL. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador único. Designado D. DANIEL MARTINEZ CARRETERO, como persona física representante de la mercantil "HIGHESTIME XXI SL", la cual ha sido nombrada administradora única de la entidad "PUMALVERDE SL.". Datos registrales. T 10301, L 7582, F 95, S 8, H V 87617, I/A 20 (22.11.19).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Pumalverde SL, Alzira, Spain.

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