INTEGRA CAPITAL SCR, S.A.

Venture Capital Company
Official Register No.Official Registry DateRegistered officeShare capitalLast prospectus dateProspectus (*)DFI (*)
231 22/12/2014 GRAN VIA DE CARLES III, 84 3ª EDIFICIO TRADE - 08028 BARCELONA (BARCELONA)2,000,000.00
Board of directors
NamePositionEfective From (*)
CLARAMUNT BENITEZ, JAUMECONSEJERO22/12/2014
CLARAMUNT CUADRENCH, ANNACONSEJERO22/12/2014
SANS ALIANA, MARIOCONSEJERO22/12/2014
CLARAMUNT BENITEZ, JAUMECONSEJERO DELEGADO MANCOM22/12/2014
SANS ALIANA, MARIOCONSEJERO DELEGADO MANCOM22/12/2014
CLARAMUNT BENITEZ, JAUMEPRESIDENTE22/12/2014

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

(*) Responsibility for the content and accuracy of the Prospectus and KIID falls exclusively upon the management company, or the self-managed vehicle, as appropriate. The CNMV does not verify the content of these documents.