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Member of the board: Carlos Ventos Omedes, E. Ventos Omedes, Isabel Ventos Omedes · Representative (1) · No longer Member of the board (1) · Member of the board: Histemi Inversiones SL Bormea 18 Jan 2013 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (11/01/2013)

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24935 - NOVAINEXA SL. Revocaciones. CONSEJERO: VENTOS OMEDES GLORIA. Nombramientos. CONSEJERO: VENTOS OMEDES ERNESTO;VENTOS OMEDES ISABEL;VENTOS OMEDES CARLOS;HISTEMI INVERSIONES SL. REPR.143 RRM: VENTOS OMEDES GLORIA. Datos registrales. T 42088 , F 19, S 8, H B 278636, I/A 16 (11.01.13).

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: Novainexa SL, Barcelona, Spain.