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BETA EQUITY, SCR

Venture Capital Company
Nº Registro OficialFecha Registro OficialDomicilioCapital Social
131 07/03/2007 C/ MESENA, 124 - 28033 MADRID (MADRID)37,275,000.00
Board of directors
NamePositionEfective From (*)
ALTEC, EMPRESA DE CONSTRUCCION Y SERVICIOS, SACONSEJERO09/10/2007
EVELSA, S.L.CONSEJERO09/10/2007
SARRIA QUIROGA, IGNACIOCONSEJERO09/10/2007
ALTEC, EMPRESA DE CONSTRUCCION Y SERVICIOS, SAPRESIDENTE09/10/2007
EVELSA, S.L.VICEPRESIDENTE09/10/2007

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