AZIENDE DEL GRUPPO PRONOVIAS CHE GESTISCONO PUNTI VENDITA PRONOVIAS PROPRI IN TUTTO IL MONDO

FINANCIERA PRONOVIAS S.A.

CIF: A08378663

Polígono Industrial Manso Mateu s/n, El Prat de Llobregat

Hoja B-91929 Tomo 46265 Folio 82, Registro Mercantil Barcelona

PRONOVIAS PORTUGAL UNIPESSOAL LDA

NIPC: 508667810

Avenida Infante D. Henrique nº26, 1149 096 Lisboa

CAE Principal 14190-R3

PRONOVIAS FRANCE SARL

056.807.290 R.C.S. Marseille

74 Rue Paradis 13006 Marseille

Date immatriculation 03/09/1956

PRONOVIAS USA Inc.

Tax identification number 11-3371310

Agent for Service of Process (“SOP”): Pavia & Harcourt LLP, 230

Park Avenue Suite 2401, New York, New York 10169

Principal place of business: 14 East 52nd St New York, NY 10022

PRONOVIAS RETAIL MEXICO S.A. de C.V.

RFC: PRM151022JJ6

Paseo de la Reforma 404, Colonia Juárez, 06600, México D.F.

PRONOVIAS BELGIQUE S.P.R.L.

Numéro d´entreprise 0552.746.778 RPM Nivelles

Siège social: 1301 Bierges, rue d´Angoussart 173

Numero REA CO-233628

PRONOVIAS UK LIMITED

Company number 05701950

1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD

PRONOVIAS DEUTSCHLAND GmbH

HRB 54973 (Commercial Registry of the Local Court Cologne)

Große neugasse 6, 50667 köln

PRONOVIAS POLSKA 

KRS 0000565565

NIP 5252623186

Emilii Plater 53, 00-113 Varsovia

XII Wydział Gospodarczy Krajowego Rejestru Sądowego

PRONOVIAS GROUP ITALIA S.P.A.

Sede Legale in Via Monte Napoleone, 8 – 20121 -Milano (MI)

P. IVA 01986480133

Codice fiscale 10396510157