CNMV - CIS Management Companies - URBANITAE ASSET MANAGEMENT, SGIIC, S.A.,

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URBANITAE ASSET MANAGEMENT, SGIIC, S.A.,

Sociedad gestora
Nº Registro oficial	Fecha registro oficial
299	13/02/2026

Board of directors
Name	Position	Efective From (*)
BESTARD NAVARRO-RUBIO, DIEGO	PRESIDENTE	13/02/2026
GÓMEZ-ACEBO TEMES, JOSE MARÍA	DIRECTOR GENERAL	13/02/2026
BESTARD NAVARRO-RUBIO, DIEGO	CONSEJERO	13/02/2026
GÓMEZ-ACEBO TEMES, JOSE MARÍA	CONSEJERO	13/02/2026
NAVARRO ZAMORA, EDUARDO	CONSEJERO	13/02/2026

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