BORME filing · 26 July 2010

MINORITARIA HOLDING AND INVESTMENTS SA

Commercial Registry of Madrid · Sheet M230770 · Entry I/A 4 (15 July 2010)

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Re-elections

Published text

MINORITARIA HOLDING AND INVESTMENTS SA. Reelecciones. Presidente: DE FILIPPO GIANCARLO-MARIA-RAFFAELE. Secretario: MIERA PUENTE JORGE VICENTE. Consejero: DE FILIPPO GIANCARLO-MARIA-RAFFAELE;MIERA PUENTE JORGE VICENTE;PACHECO SAEZ FRANCISCO JOSE. Cons.Del.Man: MIERA PUENTE JORGE VICENTE;PACHECO SAEZ FRANCISCO JOSE. Cons.Del.Sol: DE FILIPPO GIANCARLO- MARIA-RAFFAELE. Datos registrales. T 14058 , F 99, S 8, H M 230770, I/A 4 (15.07.10).

Official source

Boletín Oficial del Registro Mercantil · BORME-A-2010-141-28 · ref. 292771

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