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Board member (2) · Board: Indar Maquinas Hidraulicas SL, Ingeteam Inversiones SL, Ingeteam SA · Secretary: Ingeteam Inversiones SL · No longer Board: Ingeteam Power Technology SA · Company statute Bormea20 Jun 2013 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (13/06/2013)

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282268 - CONSTRUCCIONES NAVALES DEL NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: INGETEAM POWER TECHNOLOGY SOCIEDAD ANONIMA. Nombramientos. Consejero: INDAR MAQUINAS HIDRAULICAS SOCIEDAD LIMITADA. Reelecciones. Consejero: INGETEAM SOCIEDAD ANONIMA;INGETEAM INVERSIONES SOCIEDAD LIMITADA;ORTIZ DE ERIBE ARRIEN JOSE AGUSTIN;ITURRATE ANDECHAGA JOSE MANUEL. Secretario: INGETEAM INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. 8. Organo de Administración. . Datos registrales. T 5031 , F 60, S 8, H BI 43763, I/A 38 (13.06.13).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Construcciones Navales del Norte SL, Sestao, Spain.

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