EQUITYBOX, SCR

Venture Capital Company
Official Register No.Official Registry DateRegistered officeShare capitalLast prospectus dateProspectus (*)DFI (*)
133 07/03/2007 PASEO DE LA CASTELLANA, 28 - 28046 MADRID (MADRID)1,250,000.00
Board of directors
NamePositionEfective From (*)
FERNANDEZ DE BOBADILLA OSORIO, GABRIELCONSEJERO27/12/2006
LOPEZ DE AYALA SAENZ DE CENZANO, PABLOCONSEJERO23/04/2024
RUIZ RODRIGUEZ, ALBERTOCONSEJERO23/04/2024
LOPEZ DE AYALA SAENZ DE CENZANO, PABLODIRECTOR GENERAL23/04/2024
LOPEZ DE AYALA SAENZ DE CENZANO, PABLOPRESIDENTE23/04/2024

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

(*) 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.