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Chair of the board: Jonathan K. Townend · Member of the board: Jonathan K. Townend · No longer Chair of the board: SCHRAMM Elmar · No longer Member of the board: SCHRAMM Elmar Bormea 4 Jun 2014 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (27/05/2014)

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235195 - BMW ESPAÑA FINANCE SL. Ceses/Dimisiones. Consejero: SCHRAMM ELMAR. Presidente: SCHRAMM ELMAR. Nombramientos. Consejero: TOWNEND JONATHAN KURT. Presidente: TOWNEND JONATHAN KURT. Datos registrales. T 30592 , F 69, S 8, H M 368584, I/A 26 (27.05.14).

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.