Full name: Pedro Agustín Losada Hernández
Address: Plaza Manuel Gomez Moreno, 2, Edificio Alfredo Mahou, Madrid 28020, Spain
Full name: GREGORY R. WYLIE
Address: 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada
Full name: LUIS IGNACIO DE FELIPE FERNANDEZ
Address: C/Príncipe de Vergara, 135, Madrid 28002, Spain
Full name: Andres Sacristan Martin
Address: Plaza Manuel Gomez Moreno, 2, Edificio Alfredo Mahou, Madrid 28020, Spain
Anniversary Date (MM-DD)
04-26
Date of Last Annual Meeting
2018-06-26
Annual Filing Period (MM-DD)
04-26 to 06-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Certificate of Incorporation
Certificate of Discontinuance
2020-03-23
Importing jurisdiction: British Columbia Act: Business Corporations Act