NEOTEC CAPITAL RIESGO SOCIEDAD DE FONDOS, SA, SCR, DE REGIMEN SIMPLIFICADO

Venture Capital Company
Official Register No.Official Registry DateRegistered officeShare capitalLast prospectus dateProspectus (*)DFI (*)
102 28/04/2006 JOSE ORTEGA Y GASSET 29 - 28006 MADRID (MADRID)1,250,000.00
Board of directors
NamePositionEfective From (*)
FONDO EUROPEO DE INVERSIONESCONSEJERO23/12/2005
TELEFONICA CAPITAL, S.A.U.CONSEJERO23/12/2005
CENTRO PARA EL DESARROLLO TECNOLOGICO INDUSTRIAL (CDTI)PRESIDENTE23/12/2005
RAVASIO, GIOVANNICONSEJERO21/02/2006
SEBASTIAN DE ERICE MALO DE MOLINA, EDUARDOCONSEJERO15/03/2013
INVERSIONES FINANCIERAS PERSEO, S.L.CONSEJERO11/12/2015
MIGOYA PELAEZ, ENRIQUECONSEJERO21/12/2016
BAIXAULI SOLER, JUAN SAMUELCONSEJERO18/12/2017
DE LA FUENTE MARCHITO, FERNANDO LUISCONSEJERO18/12/2017
GARCIA SALVADOR, JOSE MARIACONSEJERO09/09/2019
INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION, SLUCONSEJERO09/09/2019

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

(*) 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.