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Member of the board: Ingeteam Inversiones SL · Secretary: Ingeteam Inversiones SL · No longer Member of the board: Indar Electric SL, Ingeteam Service SA · No longer Secretary: Indar Electric SL Bormea3 Nov 2016 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (25/10/2016)

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442440 - PINE EQUIPOS ELECTRICOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: INDAR ELECTRIC SOCIEDAD LIMITADA. Consejero: INDAR ELECTRIC SOCIEDAD LIMITADA;INGETEAM SERVICE SOCIEDAD ANONIMA. Nombramientos. Consejero: INGETEAM INVERSIONES SOCIEDAD LIMITADA. Secretario: INGETEAM INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 4909 , F 112, S 8, H BI 34269, I/A 39 (25.10.16).

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

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