CLAVE MAYOR SGEIC, S.A.

Official Register No.Official registry date
28 12/09/2002
Board of directors
NamePositionEfective From (*)
ARMENDARIZ QUEL, JOSE JAVIERCONSEJERO30/09/2014
ASIAIN ISTURIZ, FRANCISCO JAVIERCONSEJERO30/09/2014
ARMENDARIZ QUEL, JOSE JAVIERCONSEJERO DELEGADO30/09/2014
GESTENA 2007, S.L.CONSEJERO11/12/2018
INMOSYS, S.L.CONSEJERO11/12/2018
TABERNA RUIZ, JOSE LEONCONSEJERO11/12/2018
ARMENDARIZ QUEL, JOSE JAVIERPRESIDENTE11/12/2018

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