CIS Management Companies
EDM GESTION, SOCIEDAD ANONIMA, S.G.I.I.C.
Sociedad gestora
| Nº Registro oficial | Fecha registro oficial |
|
49
|
14/11/1986
|
Board of directors
| Name | Position | Efective From (*) |
| PASQUAL DEL POBIL ALVES, TRISTAN | PRESIDENTE | 04/03/2024 |
| LLAMAS POMBO, CARLOS | CONSEJERO DELEGADO | 04/03/2024 |
| ACHIRICA ORTEGA, RODRIGO | CONSEJERO | 05/05/2022 |
| ARNEDO ROJAS, RAFAEL | CONSEJERO | 27/12/2019 |
| DE USSIA BERTRAN, LUIS | CONSEJERO | 27/12/2019 |
| DIAZ-MORERA PUIG-SUREDA, EUSEBIO | CONSEJERO | 23/07/2019 |
| DIAZ-MORERA VENTOS, MARIA | CONSEJERO | 23/07/2019 |
| ESTABANELL BUXO, ANTONIO | CONSEJERO | 23/07/2019 |
| GRANADOS CURIEL, JUAN MANUEL | CONSEJERO | 27/12/2019 |
| MESTRE GARCIA, ERNESTO | CONSEJERO | 23/07/2019 |
| PASQUAL DEL POBIL ALVES, TRISTAN | CONSEJERO | 23/07/2019 |
| GONZALEZ DIEZ, EVA MARIA | SECRETARIO CONSEJERO | 04/03/2024 |
| ACHIRICA ORTEGA, RODRIGO | VICEPRESIDENTE 2º | 22/04/2024 |
| DIAZ-MORERA PUIG-SUREDA, EUSEBIO | VICEPRESIDENTE 1º | 05/05/2022 |
(*) For the members of the first Board of Directors, the date is that of the registration of the entity in the CNMV’s Register.