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Chair: Juan Martinez · Board: Juan Martinez, X. Martinez Reboredo · Secretary: X. Martinez Reboredo · Board: Maritima del Mediterraneo SA, Noatum Terminals SL, Progeco Bilbao SA · No longer Board … Bormea21 Jan 2021 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (12/01/2021)

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29459 - PROGECO VIGO SA. Ceses/Dimisiones. Consejero: UNIVERSAL MARITIMA SL. Nombramientos. Consejero: NOATUM TERMINALS SL. Reelecciones. Consejero: MARTINEZ DOMINGUEZ JUAN. Presidente: MARTINEZ DOMINGUEZ JUAN. Consejero: MARITIMA DEL MEDITERRANEO SA;MARTINEZ REBOREDO XOAN. Secretario: MARTINEZ REBOREDO XOAN. Consejero: PROGECO BILBAO SA. Datos registrales. T 1423, L 1423, F 59, S 8, H PO 11555, I/A 25 (12.01.21).

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

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