Appointment and Remuneration Committee, Board of Directors

Nicolás Bergareche Mendoza — Independent Director

He holds a law degree from Carlos III University of Madrid, a postgraduate degree in Intellectual and Industrial Property from ICADE, and a Master of Laws (LLM) from Columbia University in New York. He has worked as a lawyer at Uría & Menéndez and has served as Secretary of the Board and Director of the Legal Department at Vértice 360, S.A. Currently, he is an entrepreneur and executive working in the audiovisual and real estate sectors. He is a founding partner and executive director of Onza Entertainment, S.L., a television production company with offices in Madrid and Miami. Additionally, he is a founding partner and Corporate Director of Tectum, a company dedicated to the promotion and operation of rental housing (build-to-rent).

Company name of the entity, listed or not

  • Onza Real Estate, S.L.
  • Tectum Tar Torrejón de Ardoz, S.L.
  • Onza Partners, S.L.
  • Tectum Tar Meco, S.L.
  • Tectum Tar Villaverde, S.L.
  • Tectum Tar Rivas S.L.
  • Tectum Global Management, S.L.
  • Alkira Living Homes, S.L.
  • Tectum Tar Barajas, S.L.
  • Tectum Tar Colmenar Viejo, S.L.
  • Tectum Real Estate Investments, S.L.
  • Tectum Alquiler Residencial, S.A.
  • Tectum Alcobendas Alojamientos dotacionales, S.L.
  • Tectum Tar Villaverde 7C, S.L.
  • Tectum Tar Cañaveral, S.L.
  • Tectum Tar Alcalá de Henares RC-15, S.L.
  • Tectum Tar Arpo 2D, S.L.
  • Summer Rain, S.L.
  • Pequeñas coincidencias AIE
  • PQC Temporada 3 AIE
  • Tectum Tar Villaverde, S.L.
  • Haro La Serie AIE
  • Tectum Tar Villaverde 2A, S.L.
  • Onza Entertainment, S.L.
  • Tectum Tar Arpo 3C, S.L.
  • Tectum Tar 3D, S.L.
  • Tectum Tar Arpo 2C, S.L.
  • Longevity Ecosystem, S.L.
  • Tectum Asset Management, S.L.

Other paid activities

  • Management services for Karenza 2002, S.L.