| DIAZ PERALTA MARIA DE LOS ANGELES | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| DELGADO CLAVERSO JOSE | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| MONTSERRAT QUEROL MARIA CARMEN | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| FERNANDEZ MARTINEZ LUISA MARIA | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| MONSERRAT QUEROL MARIA DEL CARMEN | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| PAGOLA SIERRA JOSE MARIA | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| TORNOS RAMIREZ EMILIO | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| PEINADO DORADO LUIS | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| GARCIA BURGUILLO ANA BELEN | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| CIUDAD REAL CALDERON RICARDO | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| ROEL NIETO IAGO | AUREN AUDITORES SP, S.L.P. | 1 | 1 | 1 | Apoderado |
| AGUIÑAGA SANTOS GIANINA | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| VAL DOMINGUEZ VERONICA | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| FERRANDIZ RUBIO JAIME | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| JUAN PICO FERNANDO | AUREN AUDITORES SP, S.L.P. | 1 | 1 | — | |
| MARTIN LLORENTE DAVID | AUREN AUDITORES SP, S.L.P. | 1 | 1 | 1 | Apoderado |
| GARCIA GARCIA IGNACIO OMAR | Health in Code, S.L. | 1 | 1 | 1 | Apoderado |
| FERNANDEZ CONTRERAS GONZALO | Health in Code, S.L. | 1 | 1 | 1 | Secretario no consejero |
| TORRECILLAS IGLESIAS ELENA | Health in Code, S.L. | 1 | 1 | 1 | Vicesecretario no conseje… |
| WUPPERMANN THEODOR | Health in Code, S.L. | 1 | 1 | 1 | Consejero |
| FERNANDEZ DE CORDOBA ALVARO ARITIO | Health in Code, S.L. | 1 | 1 | 1 | Consejero |
| GARCIA RODRIGUEZ ISAIAS | Health in Code, S.L. | 1 | 1 | — | |
| DE TORRES DO REGO JUAN LUIS | Health in Code, S.L. | 1 | 1 | — | |
| ISOGAI SATOSHI | KONICA MINOLTA BUSINESS SOLUTIONS SPAIN, S.A. | 1 | 1 | 1 | Consejero |
| SUHARA KIYOTYAKA | KONICA MINOLTA BUSINESS SOLUTIONS SPAIN, S.A. | 1 | 1 | 1 | Consejero |