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Representative: Francisco Bartolome · No longer Member of the board (3) · No longer Chair of the board (1) · No longer Secretary (1) · Director: Grupo Multiasistencia SA · Company statute Bormea19 Nov 2010 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (05/11/2010)

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427966 - SIGMA REPARACIONES SL. Ceses/Dimisiones. Consejero: BARTOLOME DELICADO FRANCISCO JAVIER;LUCA DE TENA SAINZ NICOLAS. Presidente: LUCA DE TENA SAINZ NICOLAS. Consejero: JIMENEZ ROMAN CRISTINA. Secretario: CASTELAR MEZO BEATRIZ. Nombramientos. Adm. Unico: GRUPO MULTIASISTENCIA SA. Representan: BARTOLOME DELICADO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 27933 , F 25, S 8, H M 311568, I/A 19 ( 5.11.10).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Sigma Reparaciones SL, Tres Cantos, Spain.

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