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Director: Manuel Rojas Gomez · No longer Chair of the board: I. Martinez Sanchez · No longer CEO: I. Martinez Sanchez · No longer Secretary: Pedro Parra Laguia · No longer Member of the board (11) Bormea27 Dec 2018 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain

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518323 - CARRION FV-4 SOCIEDAD LIMITADA.
Ceses/Dimisiones.  Consejero: MARTINEZ SANCHEZ ISABEL. Presidente: MARTINEZ SANCHEZ ISABEL. Consejero: PARRA
LAGUIA PEDRO JOSE. Secretario: PARRA LAGUIA PEDRO JOSE. Consejero: ORTEGA PARRA JUAN ANTONIO;RECHE MINAYA
ANA MARIA;MORAL LEANDREZ JOSE;GENTO MINAYA JUAN IGNACIO;CORTES MARTINEZ ANA ISABEL;SAHUQUILLO PEREZ
GONZALO;MARTINEZ SERRANO ANGEL;GONZALEZ RUBIO ALEJANDRO;VILLODRE RUS CONSTANCIO. Con.Delegado:
MARTINEZ SANCHEZ ISABEL.  Nombramientos.  Adm. Unico: ROJAS GOMEZ MANUEL CELEDONIO.  Otros conceptos:  Cambio
del Organo de Administración: Consejo de administración a Administrador único.  Datos registrales. T 848, L 612, F 152, S 8, H AB
17956, I/A 2 (19.12.18).
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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: Carrion FV-4 SL, Villarrobledo, Spain.

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