ARTA CAPITAL SGEIC SA

Official Register No.Official registry date
75 04/04/2008
Board of directors
NamePositionEfective From (*)
CARNE CASAS, RAMONCONSEJERO11/03/2008
DEL CAÑO PALOP, JOSE RAMONSECRETARIO CONSEJERO11/03/2008
JIMENEZ-UGARTE LUELMO, NICOLASCONSEJERO06/03/2012
JIMENEZ-UGARTE LUELMO, NICOLASDIRECTOR GENERAL06/03/2012
FERNANDEZ ALONSO, JAVIERCONSEJERO08/01/2013
MARCH JUAN, JUANCONSEJERO20/12/2013
CARNE CASAS, RAMONPRESIDENTE20/12/2013
MARCH JUAN, JUANVICEPRESIDENTE20/12/2013
HEVIA ARMENGOL, TOMASCONSEJERO21/05/2015
MARTINEZ-CONDE GUTIERREZ-BARQUIN, SANTOSCONSEJERO11/03/2008

(*) For the members of the first Board of Directors, the date is that of the registration of the entity in the CNMV’s Register.