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Member of the board: Jorge Jimenez Lira · Secretary: Jorge Jimenez Lira · No longer Member of the board: Ana Morales Schmid · No longer Secretary: Ana Morales Schmid Bormea 25 Mar 2026 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (18/03/2026)

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150853 - BEIERSDORF HOLDING SL. Ceses/Dimisiones. Consejero: MORALES SCHMID ANA MARIA. Secretario: MORALES SCHMID ANA MARIA. Nombramientos. Consejero: JIMENEZ LIRA JORGE ALBERTO. Secretario: JIMENEZ LIRA JORGE ALBERTO. Datos registrales. S 8 , H M 222575, I/A 70 (18.03.26).

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: Beiersdorf Holding SL, Hamburg, Germany.