EVERWOOD CAPITAL, S.G.E.I.C., S.A.

Official Register No.Official registry date
111 20/11/2015
Board of directors
NamePositionEfective From (*)
FERNANDEZ AGRAS, ALFREDOCONSEJERO20/11/2015
FERNANDEZ AGRAS, ALFREDOPRESIDENTE20/11/2015
URQUIZU ECHEVARRÍA, JOSÉ ANTONIOCONSEJERO20/04/2016
URQUIZU ECHEVARRÍA, JOSÉ ANTONIOSECRETARIO CONSEJERO06/04/2018
URQUIZU ECHEVARRÍA, JOSÉ ANTONIODIRECTOR GENERAL31/07/2019
PIRIZ GOMEZ, BEATRIZ MARIACONSEJERO16/10/2023
MARTINEZ MENARGUEZ, PABLOCONSEJERO22/10/2019

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