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Chair of the board: Esteban Sanchez · Member of the board: Jose Alonso Parreño · No longer Chair of the board: N. Latorre Arranz · No longer Member of the board: N. Latorre Arranz, F. Royuela Ibañez Bormea 16 Aug 2022 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (08/08/2022)

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377990 - SHELL ESPAÑA SA. Ceses/Dimisiones. Consejero: ROYUELA IBAÑEZ FERNANDO. Presidente: LATORRE ARRANZ NATALIA. Consejero: LATORRE ARRANZ NATALIA. Nombramientos. Consejero: ALONSO PARREÑO JOSE IGNACIO. Presidente: ESTEBAN SANCHEZ FRANCISCO DE ASIS. Datos registrales. T 35823 , F 33, S 8, H M 57184, I/A 369 ( 8.08.22).

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: Shell España SA, Madrid, Spain.