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Representative (1) · No longer Chair (1) · No longer CEO (1) · No longer Representative (1) · No longer Board (2) · Director: Sonnedix España Finance 3 SL · No longer Board: Noble III James Kendrick  … Bormea28 Jan 2020 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain

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38744 - INSTALACION FTV LOJA AIE.
Ceses/Dimisiones.  SecreNoConsj: AFIANZA ASESORES SL. Representan: ???? ????? ??????. Consejero: DAKOLIAS
CONSTANTINE MICHAEL;??????? ????? ??;NOBLE III JAMES KENDRICK. Presidente: ???????? ??????????? ???????.
Con.Delegado: ???????? ??????????? ???????.  Nombramientos.  Adm. Unico: SONNEDIX ESPAÑA FINANCE 3 SL.
Representan: GARCIA MASCUÑAN MIGUEL ANGEL.  Otros conceptos:  Cambio del Organo de Administración: Consejo de
administración a Administrador único.  Cambio de domicilio social.  C/ PRINCIPE DE VERGARA 108 - PLANTA 12 (MADRID).
Datos registrales. T 23180 , F 121, S 8, H M 415437, I/A 9 (21.01.20).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Instalacion FTV Loja AIE, Madrid, Spain.

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