CNMV - Venture capital companies - NEOTEC CAPITAL RIESGO SOCIEDAD DE FONDOS, SA, SCR, DE REGIMEN SIMPLIFICADO

NEOTEC CAPITAL RIESGO SOCIEDAD DE FONDOS, SA, SCR, DE REGIMEN SIMPLIFICADO

Fecha de los datos

Venture Capital Company
Official Register No.	Official Registry Date	Registered office	Share capital	Last prospectus date	Prospectus (*)	DFI (*)
102	28/04/2006	JOSE ORTEGA Y GASSET 29 - 28006 MADRID (MADRID)	1,250,000.00

Board of directors
Name	Position	Efective From (*)
FONDO EUROPEO DE INVERSIONES	CONSEJERO	23/12/2005
TELEFONICA CAPITAL, S.A.U.	CONSEJERO	23/12/2005
CENTRO PARA EL DESARROLLO TECNOLOGICO INDUSTRIAL (CDTI)	PRESIDENTE	23/12/2005
RAVASIO, GIOVANNI	CONSEJERO	21/02/2006
SEBASTIAN DE ERICE MALO DE MOLINA, EDUARDO	CONSEJERO	15/03/2013
INVERSIONES FINANCIERAS PERSEO, S.L.	CONSEJERO	11/12/2015
MIGOYA PELAEZ, ENRIQUE	CONSEJERO	21/12/2016
BAIXAULI SOLER, JUAN SAMUEL	CONSEJERO	18/12/2017
DE LA FUENTE MARCHITO, FERNANDO LUIS	CONSEJERO	18/12/2017
GARCIA SALVADOR, JOSE MARIA	CONSEJERO	09/09/2019
INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION, SLU	CONSEJERO	09/09/2019

(*) 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.