CLAVE MAYOR SGEIC, S.A.

Official Register No.Official registry date
28 12/09/2002
Board of directors
NamePositionEfective From (*)
ARMENDARIZ QUEL, JOSE JAVIERCONSEJERO30/09/2014
ASIAIN ISTURIZ, FRANCISCO JAVIERCONSEJERO30/09/2014
ARMENDARIZ QUEL, JOSE JAVIERCONSEJERO DELEGADO30/09/2014
PARRA MACUA, ISIDOROCONSEJERO19/02/2003
PARRA MACUA, ISIDOROPRESIDENTE19/02/2003
MARTINEZ LECUMBERRI, EDUARDOCONSEJERO03/06/2002
PERACHO MUÑOZ, MARIANOCONSEJERO30/06/2008

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