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Authorized signatory (ppa) (5) · Vice chair of the board (1) · Member of the board (1) · No longer Vice chair of the board (1) · No longer Member of the board (1) · No longer ppa (1) Bormea 26 Mar 2010 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (15/03/2010)

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125960 - BMW ESPAÑA FINANCE SL. Ceses/Dimisiones. Consejero: VILLAVERDE EDUARDO. Vicepresid.: VILLAVERDE EDUARDO. Revocaciones. Apo.Man.Soli: VILLAVERDE EDUARDO;STEMPINSKY MATHIAS;MENDEZ AMBROSIO MARIA ISABEL;HERNAIZ GOMEZ-DEGANO LUIS MARIA. Nombramientos. Consejero: RICHMANN STEFAN. Vicepresid.: RICHMANN STEFAN. Apoderado: RICHMANN STEFAN;STEMPINSKY MATHIAS;MENDEZ AMBROSIO MARIA ISABEL;HERNAIZ GOMEZ-DEGANO LUIS MARIA;REDONDO VALENTIN ALBERTO. Datos registrales. T 25253 , F 42, S 8, H M 368584, I/A 17 (15.03.10).

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: BMW España Finance SL, Madrid, Spain.