Representatives at Renfe Alquiler de Material, S.M.E. (Renfe Rolling Stock Hire) S.A.

 

  • Name of the proxy / s: D. Isaías Táboas Suárez.
  • Appointment date: July 19, 2018.
  • Enrollment Date: August 14, 2018.
  • Registration data: Madrid Mercantile Registry, volume 33616, page 38, entry 18, page M-581393.
  • Date of writing: July 25, 2018.
  • Notary Public: Mr. José Manuel Senante Romero.
  • Protocol number: 1,905.
     

  • Name of the proxy / s: Ms. María del Carmen Rincón Córcoles.
  • Appointment date: September 30, 2020.
  • Registration date: October 27, 2020.
  • Registration data: Madrid Mercantile Registry, volume 39734, folio 188, registration 31, page M-581393.
  • Date of writing: October 15, 2020.
  • Notary Public: Mr. Tomás Pérez Ramos.
  • Protocol number: 5,212
     

  • Name of the attorney / s: Mr. Agustín Altemir Allueva.
  • Appointment date: December 19, 2018.
  • Enrollment date: January 22, 2019.
  • Registration data: Madrid Mercantile Registry, volume 33616, page 216, entry 22, page M-581393.
  • Date of writing: January 9, 2019.
  • Notary Public: Mr. Tomás Pérez Ramos.
  • Protocol number: 74
     

  • Name of the attorney / s: Mr. Jose Luis Marroquín Mochales and Ms. Teresa Torres Torres.
  • Appointment date: July 28, 2021.
  • Enrollment date: August 10, 2021.
  • Registration data: Madrid Mercantile Registry, volume 39734, page 19, registration 37, sheet M-581393.
  • Date of writing: July 29, 2021.
  • Notary Public: Mr. Tomás Pérez Ramos.
  • Protocol number: 6,215
     

  • Name of the proxy / s: Mr. Ángel Jimenez Gutierrez and Mr. Jerónimo Robledo Morales.
  • Appointment date: July 28, 2021.
  • Enrollment date: August 10, 2021.
  • Registration details: Madrid Mercantile Registry, volume 39734, folio 192, registration 37, page M-581393.
  • Date of writing: July 29, 2021.
  • Notary Public: Mr. Tomás Pérez Ramos.
  • Protocol number: 6,215
     

  • Name of the proxy / s: Mr. Ángel Jiménez Gutiérrez, Mr. Raúl Blanco Aira, Mr. Vicente Camarena Miñana, Mrs. Teresa Torres Torres.
  • Appointment date: July 28, 2021.
  • Enrollment date: August 10, 2021.
  • Registration details: Madrid Mercantile Registry, volume 39734, folio 192, registration 37, page M-581393.
  • Date of writing: July 29, 2021.
  • Notary Public: Mr. Tomás Pérez Ramos.
  • Protocol number: 6,215
     

  • Name of the proxy / s: Ms. Teresa Torres Torres, Mr. Francisco Rodríguez Herrera, Mr. Luis Alberto Larpa Melús, Mr. Miguel Ángel Mengual Poza, Mr. Jose Luis Ramiro Llorente, Mr. Misael Rabanillo Rueda, Mr. Diego Arribas Torres, D. Aurelio Bautista González.
  • Appointment date: July 28, 2021.
  • Registration date: August 10, 2021 Registration data: Madrid Mercantile Registry, volume 39734, folio 192, registration 37, page M-581393.
  • Date of writing: July 29, 2021.
  • Notary Public: Mr. Tomás Pérez Ramos.
  • Protocol number: 6,215