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Member of the board: M. Calleja Merino, Ruben Cuesta Cirbian · Secretary: C. J. Marin Gallardo · No longer Member of the board: A. Sanau Torrecilla · No longer Secretary (1) Bormea 12 Sept 2017 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (06/09/2017)

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366861 - GLAXO WELLCOME SA. Ceses/Dimisiones. Consejero: SANAU TORRECILLA ADELA. SecreNoConsj: COLLDEFORS MARTINEZ JOSE MIGUEL. Nombramientos. Consejero: CUESTA CIRBIAN RUBEN. SecreNoConsj: MARIN GALLARDO CONCEPCION JULIA. Reelecciones. Consejero: CALLEJA MERINO MARIANO. Datos registrales. T 695, L 486, F 200, S 8, H BU 8891, I/A 65 ( 6.09.17).

The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Glaxo Wellcome SA, Aranda de Duero, Spain.