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Chair of the board: Maria Vega Martinez · Secretary: Noga Pina Martinez · Member of the board (4) · No longer CEO (3) Bormea28 Sept 2018 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (17/09/2018)

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392951 - ENVAPLASTER SA. Ceses/Dimisiones. Cons.Del.Sol: PINA MARTINEZ SAUL;PINA MARTINEZ SIRO;PINA MARTINEZ NOGA. Nombramientos. Consejero: PINA MARTINEZ NOGA;PINA MARTINEZ SAUL;PINA MARTINEZ SIRO. Reelecciones. Consejero: MARTINEZ Y MARTINEZ DE CARNERO MARIA VEGA;PINA MARTINEZ SAUL;PINA MARTINEZ NOGA;PINA MARTINEZ SIRO. Presidente: MARTINEZ Y MARTINEZ DE CARNERO MARIA VEGA. Secretario: PINA MARTINEZ NOGA. Datos registrales. T 1832 , F 71, S 8, H NA 36353, I/A 5 (17.09.18).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Coover Viana SA, Viana, Spain.