Spanish investment firms information
PI DIRECTOR AV, SOCIEDAD ANONIMA
Investment Firms
| Nº Registro Oficial | Fecha registro oficial |
|
286
|
22/03/2019
|
Board of directors
| Name | Position | Efective From (*) |
| LARRAURI ZUBIETA, ANGEL | PRESIDENTE | 22/03/2019 |
| DEL RIO ALVAREZ, JUAN CARLOS | CONSEJERO DELEGADO | 22/03/2019 |
| RODRIGUEZ MARTINEZ, ALEJANDRO | CONSEJERO DELEGADO | 22/03/2019 |
| DEL RIO ALVAREZ, JUAN CARLOS | CONSEJERO | 22/03/2019 |
| LARRAURI ZUBIETA, ANGEL | CONSEJERO | 22/03/2019 |
| RODRIGUEZ MARTINEZ, ALEJANDRO | CONSEJERO | 22/03/2019 |
| PEREZ URRABASO, PEDRO | CONSEJERO | 22/03/2019 |
| DEL RIO ALVAREZ, JUAN CARLOS | SECRETARIO | 22/03/2019 |
(*) For the members of the first Board of Directors, the date is that of the registration of the entity in the CNMV’s Register.