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Chair of the board: Eeva-Liisa Virkkunen · Vice chair of the board: Caroline Ponsbach · Member of the board (3) · Secretary (2) · No longer Director: Metso Spain Holding SL · Company statute Bormea26 Mar 2015 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (17/03/2015)

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128081 - SANTA ANA DE BOLUETA GRINDING MEDIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: METSO SPAIN HOLDING SOCIEDAD LIMITADA. Nombramientos. Consejero: VIRKKUNEN EEVA-LIISA. Presidente: VIRKKUNEN EEVA-LIISA. Consejero: PONSBACH CAROLINE-MAUD-CHRISTINE. Vicepresid.: PONSBACH CAROLINE-MAUD-CHRISTINE. Consejero: AMINOFF EBBA ERICA. SecreNoConsj: MARTINEZ IGLESIAS FRANCISCO. VsecrNoConsj: BOCOS MARTIN MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 610 , F 201, S 8, H BI 5015,A , I/ 33 .(17.03.15).
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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: Santa Ana de Bolueta Grinding Media SA, Bilbao, Spain.

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