CABIEDES & PARTNERS III, SCR S.A.

Venture Capital Company
Official Register No.Official Registry DateRegistered officeShare capitalLast prospectus dateProspectus (*)DFI (*)
189 20/11/2009 Pº DE LA CASTELLANA, 210 - 28046 MADRID (MADRID)1,356,892.50
(*) Responsibility for the content and accuracy of the Prospectus and KIID falls exclusively upon the management company, or the self-managed vehicle, as appropriate. The CNMV does not verify the content of these documents.
Board of directors
NamePositionEfective From (*)
MARTIN GUTIERREZ DE CABIEDES, JOSE ALFONSOCONSEJERO01/10/2009
MARTIN GUTIERREZ DE CABIEDES, LUIS ANTONIOPRESIDENTE01/10/2009
MARTIN GUTIERREZ DE CABIEDES, JOSE ALFONSOVICEPRESIDENTE21/12/2010
VIVANCOS GASSET, FLORENTINOSECRETARIO CONSEJERO28/02/2011

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