CNMV - Venture capital companies - COINVERSION NEOTEC, SA, SCR DE REGIMEN SIMPLIFICADO

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COINVERSION NEOTEC, SA, SCR DE REGIMEN SIMPLIFICADO

Fecha de los datos

Venture Capital Company
Official Register No.	Official Registry Date	Registered office	Share capital	Last prospectus date	Prospectus (*)	DFI (*)
135	26/03/2007	JOSE ORTEGA Y GASSET 29 - 28006 MADRID (MADRID)	1,200,000.00

(*) Responsibility for the content and accuracy of the Prospectus and KIID falls exclusively upon the management company, or the self-managed vehicle, as appropriate. The CNMV does not verify the content of these documents.

Board of directors
Name	Position	Efective From (*)
FONDO EUROPEO DE INVERSIONES	CONSEJERO	16/11/2006
RAVASIO, GIOVANNI	CONSEJERO	16/11/2006
TELEFONICA CAPITAL, S.A.U.	CONSEJERO	16/11/2006
CENTRO PARA EL DESARROLLO TECNOLOGICO INDUSTRIAL (CDTI)	PRESIDENTE	16/11/2006
SEBASTIAN DE ERICE MALO DE MOLINA, EDUARDO	CONSEJERO	15/03/2013
INVERSIONES FINANCIERAS PERSEO, S.L.	CONSEJERO	11/12/2015
MIGOYA PELAEZ, ENRIQUE	CONSEJERO	21/12/2016
BAIXAULI SOLER, JUAN SAMUEL	CONSEJERO	18/12/2017
DE LA FUENTE MARCHITO, FERNANDO LUIS	CONSEJERO	18/12/2017
GARCIA GONZALEZ, GEMA	CONSEJERO	21/12/2016
INDRA SISTEMAS, S.A.	CONSEJERO	16/11/2006

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