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Chair of the board: Jesus Fuente Cosio · Member of the board: Jesus Fuente Cosio, Jose Hurtado, Jose Maria Pitarque · Secretary: Jose Maria Pitarque · Legal form: SA · Name: Graphenea SA Bormea3 Feb 2011 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain

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46954 - GRAPHENEA SL.
Transformación de sociedad.  Denominación y forma adoptada: GRAPHENEA SA.  Reelecciones.  Consejero: DE LA FUENTE
COSIO JESUS ANGEL;PITARQUE DE LA TORRE JOSE MARIA;HURTADO DE MENDOZA VELASCO JOSE. Presidente: DE LA
FUENTE COSIO JESUS ANGEL. Secretario: PITARQUE DE LA TORRE JOSE MARIA.  Datos registrales. T 2472 , F 19, S 8, H SS
32450, I/A 6 (24.01.11).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Graphenea SA, Donostia, Spain.

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