| SEVILLANO ALAEJOS MARIA JOSE | SAUTER IBÉRICA, S.A. | 1 | 1 | — | |
| THORSTEN WOLFGANG TRENKLE | SAUTER IBÉRICA, S.A. | 1 | 1 | — | |
| FLORES SOLER ANGELA | SAUTER IBÉRICA, S.A. | 1 | 1 | — | |
| BERTRAM SCHMITZ | SAUTER IBÉRICA, S.A. | 1 | 1 | — | |
| WERNER KARLEN | SAUTER IBÉRICA, S.A. | 1 | 1 | — | |
| ROSET SANZ MARIA CONCEPCION | SAUTER IBÉRICA, S.A. | 1 | 1 | — | |
| ERIK KAHLERT | SAUTER IBÉRICA, S.A. | 1 | 1 | — | |
| SANCHEZ RODILLA DE CASTRO BELEN | SAUTER IBÉRICA, S.A. | 1 | 1 | 1 | Secretario no consejero |
| AUTONELL REIXACH JUAN MARIA | SAUTER IBÉRICA, S.A. | 1 | 1 | — | |
| GOMEZ ROLLON GONZALO | SAUTER IBÉRICA, S.A. | 1 | 1 | — | |
| PRATS RUIZ JUAN IGNACIO | SAUTER IBÉRICA, S.A. | 1 | 1 | — | |
| LAURENT BARANYAI | SAUTER IBÉRICA, S.A. | 1 | 1 | — | |
| CORNELIS JOHANNES HENDRIK ZWAAN | SAUTER IBÉRICA, S.A. | 1 | 1 | 1 | Consejero |
| SAAVEDRA DIEGUEZ DAVID | SAUTER IBÉRICA, S.A. | 1 | 1 | 1 | Apoderado solidario |
| TORRECILLA ROMERO PABLO | SAUTER IBÉRICA, S.A. | 1 | 1 | 1 | Apoderado solidario |
| EDDIE ALEXANDER PERALTA PALOMINOS | IZASA SCIENTIFICS S.L.U. | 1 | 1 | 1 | Apoderado solidario manco… |
| FRANCISCO DE LA CRUZ HORMIGO | VARALES MULTISERVICIOS, S.L. | 1 | 1 | 1 | Apoderado |
| MARIA PILAR VACAS CAO | VARALES MULTISERVICIOS, S.L. | 1 | 1 | — | |
| ROMAN IBAÑEZ AITOR | ALPHA CENTAURI GAMES, S.L. | 1 | 1 | — | |
| CORREA VALENZUELA MARTA MATILDE | Danysoft Internacional S.L. | 1 | 1 | 1 | Apoderado |
| TAJUELO GOMEZ ROBERTO | TELEVIDA SERVICIOS SOCIOSANITARIOS | 1 | 1 | — | |
| MIRALLES CARRANZA AQUILINO | TELEVIDA SERVICIOS SOCIOSANITARIOS | 1 | 1 | — | |
| PEREZ TRUJILLO ALEJANDRO | TELEVIDA SERVICIOS SOCIOSANITARIOS | 1 | 1 | — | |
| GONZALEZ GARCIA PALOMA | TELEVIDA SERVICIOS SOCIOSANITARIOS | 1 | 1 | — | |
| MUÑOZ DOMINGUEZ JOSE- MARIA | TELEVIDA SERVICIOS SOCIOSANITARIOS | 1 | 1 | — | |