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Member of the board: P. Fernandez Martin · Secretary (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1) Bormea 25 Feb 2015 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (17/02/2015)

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82964 - BRITISH AMERICAN TOBACCO ESPAÑA SA. Ceses/Dimisiones. Consejero: GIRALDEZ QUIROGA PABLO. Revocaciones. Apo.Man.Soli: GIRALDEZ QUIROGA PABLO. Nombramientos. Consejero: FERNANDEZ MARTIN PEDRO MARIO. VsecrNoConsj: GARCIA BOTAYA CARMEN. Datos registrales. T 21715 , F 39, S 8, H M 236975, I/A 103 (17.02.15).

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: British American Tobacco España SA, Madrid, Spain.