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No longer Member of the board (3) · Chair of the board (1) · Member of the board (3) · Secretary (1) · No longer Chair of the board (1) · No longer Secretary (1) · Address · Company statute Bormea19 Feb 2014 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (05/02/2014)

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78246 - FINANMADRID SA. Ceses/Dimisiones. Secretario: ESCRIBANO GUZMAN SALVADOR ANTONIO. Consejero: FANEGO GONZALEZ JOSE IGNACIO. Presidente: FANEGO GONZALEZ JOSE IGNACIO. Consejero: MARTINEZ CRISPIN JOSE MARIA;DE JAEN BELTRA MARIA JESUS. Nombramientos. SecreNoConsj: GONZALEZ MARTINEZ MARTA. Consejero: RUBIO ABAD ANDRES;JAIS SEBASTIAN DOMINIK;ALTES SOLIS ROBERTO CARLOS. Presidente: RUBIO ABAD ANDRES. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 27,29, 32, 33 34 Y 44 de los estatutos sociales . Cambio de domicilio social. C/ JOSE ECHEGARAY 6 (ROZAS DE MADRID (LAS)). Datos registrales. T 28206 , F 55, S 8, H M 1843, I/A 288 ( 5.02.14).

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Finanmadrid SA, Madrid, Spain.

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