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Director: Pedro Jimenez Lopez, Antonio Serra Tur · No longer Representative (4) · No longer Secretary (1) · No longer Chair: Matur SL · No longer Board (4 companies) · Address · Company statute Bormea1 Sept 2010 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (20/08/2010)

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337093 - MARINA SAN ANTONIO ABAD SL(R.M. EIVISSA). Ceses/Dimisiones. Consejero: MATUR SL. Presidente: MATUR SL. Consejero: FIESTA HOTELS RESORTS SL;REALIA PATRIMONIO SL. Representan: JIMENEZ LOPE PEDRO LUIS;SERRA TUR ANTONIO;MARIN ZARZA TOMAS;BROTONS TORRES VICENTE. Secretario: RICHI ALBERTI JOSE MARIA. Consejero: REALIA BUSINESS S.A. Nombramientos. Adm. Mancom.: JIMENEZ LOPEZ PEDRO LUIS;SERRA TUR ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4, referente al domicilio social, modificado.Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Cambio de domicilio social. AVDA BARTOLOME ROSELLO 18 (EIVISSA). Datos registrales. T 243, L 242, F 143, S 8, H IB 10103, I/A 2 (20.08.10).

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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: Marina San Antonio Abad SL, Ibiza, Spain.

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