No longer Director (1) · Chair of the board: Marina D'OR-Loger SA · Vice chair of the board: Aliseda SA · Secretary: Fondocas SA · CEO (4 companies) · Board member (4 companies) · Company statute Bormea21 Feb 2011 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (10/02/2011)

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77208 - PLATJA AMPLARIES SL. Ceses/Dimisiones. Adm. Unico: GER GARCIA JESUS. Nombramientos. Consejero: MARINA D'OR-LOGER SA;FONDOCAS SOCIEDAD ANONIMA;ALISEDA SA;MANBEROR SL. Presidente: MARINA D'OR-LOGER SA. Vicepresid.: ALISEDA SA. Secretario: FONDOCAS SOCIEDAD ANONIMA. Cons.Del.Man: MARINA D'OR-LOGER SA;FONDOCAS SOCIEDAD ANONIMA;ALISEDA SA;MANBEROR SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 1542, L 1104, F 184, S 8, H CS 32317, I/A 4 (10.02.11).

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Platja Amplaries SL, Castellón de la Plana, Spain.

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