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No longer Chair: Michael Dakolias · No longer CEO: Michael Dakolias · No longer Board: Michael Dakolias, Marc Keith Furstein · Director: Sonnedix España Finance 3 SL · No longer Board: Noble III … Bormea28 Jan 2020 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain

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38493 - VALLEJANCO SOLAR SANTO DOMINGO 19 SL.
Ceses/Dimisiones.  SecreNoConsj: AFIANZA ASESORES SL. Consejero: DAKOLIAS CONSTANTINE MICHAEL;FURSTEIN MARC
KEITH;NOBLE III JAMES KENDRICK. Presidente: DAKOLIAS CONSTANTINE MICHAEL. Con.Delegado: DAKOLIAS CONSTANTINE
MICHAEL.  Nombramientos.  Adm. Unico: SONNEDIX ESPAÑA FINANCE 3 SL.  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 37627 , F 98, S 8, H M 670471, I/A 7 (21.01.20).

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Vallejanco Solar Santo Domingo 19 SL, Madrid, Spain.

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