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Representative: A. Rosas Cervantes · Member of the board: Martin Pintor Andres · No longer Member of the board: Thierry Derez, Jorge Gil Lozano · Board: Abanca Corporacion Industrial y Empresarial SL Bormea 20 Apr 2017 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (07/04/2017)

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171676 - CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SA. Ceses/Dimisiones. Consejero: GIL LOZANO JORGE;DEREZ THIERRY. Nombramientos. Consj.Domini: MARTIN PINTOR ANDRES;ABANCA CORPORACION INDUSTRIAL Y EMPRESARIAL SL. Representan: ROSAS CERVANTES ANTONIO. Datos registrales. T 31915 , F 138, S 8, H M 39662, I/A 1136 ( 7.04.17).

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: Helvetia Corporate Insurance & Services de Seguros y Reaseguros SA, Madrid, Spain.