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Vice chair of the board: Pedro Paz Garcia · Member of the board: Pedro Paz Garcia · Vice chair of the board: Pastas La Carolina SL · Member of the board: Pastas La Carolina SL, Nicolas Correa SA Bormea27 Oct 2023 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (20/10/2023)

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460039 - ADE CAPITAL SODICAL, S.C.R., SOCIEDAD ANONIMA. Ceses/Dimisiones. Vicepresid.: PASTAS LA CAROLINA SL. Nombramientos. Consejero: NICOLAS CORREA SA. Vicepresid.: PAZ GARCIA PEDRO. Miem.Com.Ej.: NICOLAS CORREA SA. Reelecciones. Miem.Com.Ej.: PAZ GARCIA PEDRO. Consejero: PASTAS LA CAROLINA SL. Miem.Com.Ej.: PASTAS LA CAROLINA SL. Vicpres C.E: PASTAS LA CAROLINA SL. Datos registrales. T 1514 , F 147, S 8, H VA 1027, I/A 116 (20.10.23).

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

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