NINA CAPITAL SGEIC, S.A.

Official Register No.Official registry date
148 19/07/2019
Board of directors
NamePositionEfective From (*)
GAIA ZANCHI, MARTACONSEJERO19/07/2019
JOHN DOUGLAS, KENNETHCONSEJERO INDEPENDIENTE19/07/2019
GAIA ZANCHI, MARTAPRESIDENTE19/07/2019
MARTI PICO, NATALIASECRETARIO NO CONSEJERO19/07/2019
GAIA ZANCHI, MARTACONSEJERO DELEGADO17/04/2020
SUBIRATS HOFER, MARCCONSEJERO26/01/2022

(*) For the members of the first Board of Directors, the date is that of the registration of the entity in the CNMV’s Register.