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Member of the board: A. J. Ariza Matiola, C. Torres Garcia · No longer Board: J. A.-D., J. N.-M. · Board: Valle T Figuras Francisco Javier · No longer Board: Pedro Simoes Calvalho de Azevedo Machado Bormea 12 Jul 2021 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (02/07/2021)

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333242 - CAIXABANK TECH S.L. Revocaciones. CONSEJERO: ARMENGOL DALMAU JOSEFINA;NIOCOLAU MOLINA JORGE;PEDRO SIMOES CALVALHO DE AZEVEDO MACHADO. Nombramientos. CONSEJERO: ARIZA MATIOLA ANTONIO JESUS;TORRES GARCIA CARLOS;VALLE T FIGURAS FRANCISCO JAVIER. Datos registrales. T 47588 , F 144, S 8, H B 414729, I/A 45 ( 2.07.21).

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: Caixabank Tech SL, Barcelona, Spain.