| ROPERO POLIZ ISABEL | campofrio food group, S.A. | 1 | 2 | — | |
| ARRUÑADA PARDO MARIA | campofrio food group, S.A. | 1 | 2 | — | |
| PAEZ VILLARREAL MARIO | campofrio food group, S.A. | 1 | 2 | — | |
| LOPEZ DE SAGREDO MARTOS JESUS JUAN | campofrio food group, S.A. | 1 | 2 | — | |
| ALONSO RAMIREZ TOMAS | campofrio food group, S.A. | 1 | 2 | — | |
| TEMIÑO RODRIGUEZ CRISTINA | campofrio food group, S.A. | 1 | 2 | 2 | Apoderado Apoderado solidario |
| OLIVARES LOPEZ ROBERTO ROLANDO | campofrio food group, S.A. | 1 | 2 | — | |
| RUVIRA RODRIGUEZ JUAN MARCOS | campofrio food group, S.A. | 1 | 2 | — | |
| ARGUELLES GONZALEZ CARLOS EDMUNDO | campofrio food group, S.A. | 1 | 2 | 2 | Consejero Secretario |
| MIGNANO PASQUALE | INTERGRAPH ESPAÑA, S.A. | 1 | 2 | 1 | Secretario |
| DI MATTEO BENIAMINO | INTERGRAPH ESPAÑA, S.A. | 1 | 2 | 1 | Secretario no consejero |
| WEPEREN REINDER VAN | INTERGRAPH ESPAÑA, S.A. | 1 | 2 | — | |
| NOWAK UWE | INTERGRAPH ESPAÑA, S.A. | 1 | 2 | — | |
| MISAS LOPEZ SEBASTIAN | INTERGRAPH ESPAÑA, S.A. | 1 | 2 | — | |
| HARBAUER HORST | INTERGRAPH ESPAÑA, S.A. | 1 | 2 | — | |
| MORRISON DOUGLAS ALLAN | INTERGRAPH ESPAÑA, S.A. | 1 | 2 | — | |
| CAMACHO MORALEDA ALEJANDRO | INTERGRAPH ESPAÑA, S.A. | 1 | 2 | — | |
| WEBER MAXIMILIAN JOSEF | INTERGRAPH ESPAÑA, S.A. | 1 | 2 | — | |
| ARENAZA CASALE CRISTINA | INTERGRAPH ESPAÑA, S.A. | 1 | 2 | — | |
| VICENT BERTILLE HENRI ROGER BONNET | LEICA MICROSISTEMAS, S.L.U. | 1 | 2 | 1 | Apoderado mancomunado |
| KAI MICHAEL SCHWEIKERT | LEICA MICROSISTEMAS, S.L.U. | 1 | 2 | 1 | Apoderado mancomunado |
| PRADOS RODRIGUEZ PEDRO JESUS | LEICA MICROSISTEMAS, S.L.U. | 1 | 2 | 1 | Apoderado mancomunado |
| CARLO CORNACCHIA | LEICA MICROSISTEMAS, S.L.U. | 1 | 2 | 1 | Apoderado mancomunado |
| ACEBILLO MARIN JORGE CARLOS | LEICA MICROSISTEMAS, S.L.U. | 1 | 2 | — | |
| WOLF OTTO REUTER | LEICA MICROSISTEMAS, S.L.U. | 1 | 2 | — | |