CAPITAL PROMOCIÓN EMPRESARIAL DEL SUR, S.A., SGEIC

Official Register No.Official registry date
60 19/12/2006
Board of directors
NamePositionEfective From (*)
ALCANTARA BEJARANO, OCTAVIOCONSEJERO14/11/2006
GUERRERO IGEA, FELIXCONSEJERO14/11/2006
VENTURE INVERCARIA SACONSEJERO14/11/2006
CENTELLES ECHEVERRIA, ENRIQUEPRESIDENTE14/11/2006
BANIF BANCO DE INVESTIMENTO, S.A.CONSEJERO09/05/2008
HIERRO LOPES, JOAQUIMCONSEJERO25/06/2008
GED PARTNERS, S.L.CONSEJERO06/08/2010
LOPEZ PINTO FERNANDEZ DE NAVARRETE, VICTORIANOCONSEJERO26/05/2015

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