BORME filing · 2 July 2012

ABERTIS INFRAESTRUCTURAS SA

Commercial Registry of Barcelona · Sheet B16971 · Entry I/A 800 (22 June 2012)

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ABERTIS INFRAESTRUCTURAS SA. Revocaciones. CONSEJERO: PEREZ RODRIGUEZ FLORENTINO. MBRO.COM.EJE: PEREZ RODRIGUEZ FLORENTINO. CONSEJERO: GARCIA ALTOZANO ANGEL. COM.AUD.CTRL: MATA LOPEZ ERNESTO. M.COM.NOM.RE: GARCIA ALTOZANO ANGEL. PRE.COM.A.YC: MATA LOPEZ ERNESTO. VICEPRESID.2: PEREZ RODRIGUEZ FLORENTINO. CONSEJERO: VALLBONA VADELL PABLO;RAVENTOS NEGRA MANUEL. M.COM.NOM.RE: RAVENTOS NEGRA MANUEL. Nombramientos. CONSEJERO: THEATRE DIRECTORSHIP SERVICES DELTA SARL;THEATRE DIRECTORSHIP SERVICES LAMBDA SARL;THEATRE DIRECTORSHIP SERVICES KAPPA SARL. REPR.143 RRM: PEREZ RODRIGUEZ FLORENTINO;GARCIA ALTOZANO ANGEL;VALLBONA VADELL PABLO. CONSEJERO: PABLIS 21 SL. REPR.143 RRM: TORREBLANCA RAMIREZ MANUEL. VICEPRESID.2: THEATRE DIRECTORSHIP SERVICES DELTA SARL. MRO.COMS.EJE: THEATRE DIRECTORSHIP SERVICES DELTA SARL. M.COM.NOM.RE: THEATRE DIRECTORSHIP SERVICES KAPPA SARL. PR.COM.NOM.R: FORNESA RIBO RICARDO. COM.AUD.CTRL: MIGUEL ANGEL GUTIERREZ MENDEZ. PRE.COM.A.YC: MIGUEL ANGEL GUTIERREZ MENDEZ. M.COM.NOM.RE: G3T SL. Datos registrales. T 43198 , F 134, S 8, H B 16971, I/A 800 (22.06.12).

Official source

Boletín Oficial del Registro Mercantil · BORME-A-2012-124-08 · ref. 277293

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