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Chair of the board: Manuel Moreu Munaiz · No longer Chair of the board: F. J. Garcia Sanz · No longer Vice chair of the board: Manuel Moreu Munaiz · No longer Member of the board: F. J. Garcia Sanz Bormea20 Jun 2024 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (12/06/2024)

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278194 - TUBACEX SA. Ceses/Dimisiones. Con.Ind.: GARCIA SANZ FRANCISCO JAVIER. Vicepresid.: MOREU MUNAIZ MANUEL. Presidente: GARCIA SANZ FRANCISCO JAVIER. Nombramientos. Presidente: MOREU MUNAIZ MANUEL. Datos registrales. S 8 , H VI 641, I/A 542 (12.06.24).

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