TRANSPARENCE LAW
In compliance with the requirements of the Transparency Law: By virtue of the Articles 28.6 and 39.6 of Law 1/2018, of March 21, on Transparency of the Public Activity, FUSHIMA S.L. declares that:
In compliance with the requirements of the Transparency Law: By virtue of the Articles 28.6 and 39.6 of Law 1/2018, of March 21, on Transparency of the Public Activity, FUSHIMA S.L. declares that:
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As stated in Deed No. 1226 dated July 27, 2022, before the Notary Mr. Juan Carlos García Cortés, presented on the 29th of July 2022, with entry number 1/2022/3556, I have registered with date 08/18/2022 in volume 1108, folio 81, inscription 23 with sheet S-16952, collects as the system of administration of the company that of the Board of Administration, which will exercise its activity for an indefinite period of time.
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As stated in the Minutes of May 19, 2023, the gross remuneration annual report for the last closed financial year of the company (2023), of the Board Administration was 267,488.18 € for the provision of services work and management functions.
Compensation to the owners of the administrative body, during the 2023 financial year they were 0.00 €