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Chair of the board: Jose Ignacio Nicolas · Secretary: Ana Nicolas · Member of the board (7) · No longer Member of the board: Sancor Capital SL Bormea1 Jun 2023 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (26/05/2023)

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248956 - NICOLAS CORREA SA. Ceses/Dimisiones. Consj.Domini: SANCOR CAPITAL SL. Nombramientos. Consj.Domini: NICOLAS CORREA VILCHES BIBIANA. Reelecciones. Consj.Domini: NICOLAS CORREA BARRAGAN JOSE IGNACIO. Cons.Ejecuti: PINTO FUENTES MARIA DEL CARMEN. Con.Ind.: MIRANDA ROBREDO RAFAEL;SAENZ ABAD ALFREDO. Cons.Externo: ORIOL DIAZ BUSTAMANTE FELIPE JOSE;NICOLAS CORREA BARRAGAN ANA. Presidente: NICOLAS CORREA BARRAGAN JOSE IGNACIO. Secretario: NICOLAS CORREA BARRAGAN ANA. Datos registrales. T 698, L 489, F 136, S 8, H BU 536, I/A 111 (26.05.23).

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

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