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Member of the board (5) · Chair of the board (1) · Vice chair of the board (1) · Member of the board: Sistema 4 B SA · Secretary: Diaz de Bustamante y Terminel Luis Maria Bormea 12 Aug 2013 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (02/08/2013)
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359975 - EUROP ASSISTANCE ESPAÑA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS. Reelecciones. Consejero: SISTEMA 4 B SA;FITZ JAMES STUART Y MARTINEZ DE IRUJO CARLOS;IACHIA MANRICO;VIAL MARTIN;ANCHUSTEGUI MELGAREJO JAIME;GUZMAN ACHA JUAN CARLOS. Presidente: ANCHUSTEGUI MELGAREJO JAIME. Vicepresid.: IACHIA MANRICO. Secretario: DIAZ DE BUSTAMANTE Y TERMINEL LUIS MARIA. Datos registrales. T 21773 , F 136, S 8, H M 102255, I/A 74 ( 2.08.13).
The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Europ Assistance España sa de Seguros y Reaseguros, 28020 Madrid, Spain.