Appointment and Remuneration Committee, Board of Directors

Florentino Vivancos Gasset — Vice President of the Board
He holds a law degree from the Carlos III University of Madrid (Graduation Award) and a degree in Business Administration and Management, as well as a degree in History, Geography, and Art History from the Isabel I University of Burgos. He also holds a Master’s in Contemporary World History from the Open University of Catalonia. He has been a practicing lawyer since 1998. He worked at Ramón y Cajal Abogados for eight years. He has been a trustee of the Fundexeo Foundation since 2024 and of the Estudio Foundation, the institution that owns the “Colegio Estudio,” since 2003. He was the President of the Estudio Foundation’s board of trustees from 2017 to 2023. He is a director of Cabiedes & Partners III SCR S.A. and Cabiedes & Partners IV SCR, S.A. He was the deputy secretary of the General Investment Guarantee Fund Manager. He has been appointed as an insolvency administrator in numerous bankruptcy proceedings. He is a director of Daruan Venture Capital SCR and Daruan Group Holding, S.L. He currently owns his own law firm, Vivancos Abogados.
Company name of the entity, listed or not
- Daruan Group Holding S.L.U.
- Daruan Venture Capital SCR S.A.
- Actividades Culturales Centro de Enseñanza Estudio Las Naciones S.L.
- Cabiedes & Partners IV SCR S.A.
- Cabiedes & Partners III SCR S.A.
- Vivancos Lawyers S.L.P. Unipersonal
- Vivancos Asociados Legal Services S.L.P.
- Factum Lux, S.L.
Other paid activities
- Lawyer activity in his own law firm (Vivancos Asociados Servicios Jurídicos S.L.P.)
Number of shares: 135.349
Number of shares with double voting rights: 135.000
Total number of voting rights: 270.349
- 19/05/2015 1st Appointment after joining BME Growth
- 15/11/2019 1st appointment after joining the Stock Market
- 24/04/2023 1st Re-election/Appointment
- 24/04/2023 Latest appointment