CONSULTATIO S.A.: Shareholders Board Members Managers and Company Profile |

Business description: CONSULTATIO S.A.

Consultatio SA is an Argentina-based company engaged in the real estate sector. The Companyâ€™s activities are divided into four business segments: Commercial Properties, which is involved in the development and rental of office space, mainly located in the Catalinas Plaza, Alem Plaza y Catalinas Norte Towers; Ciudad Pueblo Project, which focuses on developing integrated urban complexes that comprise residential properties, as well as related infrastructure, such as education, healthcare and entertainment facilities; Residential Towers, which is responsible for the construction of multifamily homes, and Tourism, which includes development of touristic apartments. The Company's projects are located in a number of American countries, such as Argentina, Uruguay and the United States. It operates through Las Garzas Blancas SA and Consultatio Real Estate Inc, among others.

Sales by Activity: CONSULTATIO S.A.

Fiscal Period: December	2021 (ARS)	2022 (ARS)	2023 (ARS)	2024 (ARS)	2025 (ARS)
Buildings	12.4B	28.73B	37.89B	51.78B	163B
Nordelta Urbanizations	-	-	-	-	110B
Real Estate Development Services	-	-	-	-	2.49B
Nordelta Developments	5.12B	9.2B	79.63B	191B	-
Reconciliation	-5.12B	-9.2B	-79.63B	-191B	-113B
Urban Developments	1.97B	5.13B	41.86B	110B	84.85B
Corporate Towers	605K	1.08M	3M	-	-

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Geographical breakdown of sales: CONSULTATIO S.A.

Fiscal Period: December	2021 (ARS)	2022 (ARS)	2023 (ARS)	2024 (ARS)	2025 (ARS)
Argentina	1.86B	26.96B	58.05B	126B	238B
United States	12.4B	6.86B	21.07B	30.59B	6.65B
Uruguay	106M	29.29M	639M	4.46B	3.55B

See all geographic segments

Executive Committee: CONSULTATIO S.A.

Manager	Title	Age	Since
Gonzalo Martín de la Serna CEO	Chief Executive Officer	-	-
Josè Ignacio Ruiz Jauregu COO	Chief Operating Officer	-	2010-12-31
Leandro Chiappa PRN	Corporate Officer/Principal	-	-

See CONSULTATIO S.A. governance

Composition of the Board of Directors: CONSULTATIO S.A.

Director	Title	Age	Since
Cristián Horacio Costantini CHM	Chairman	-	-
Gonzalo Martín de la Serna BRD	Director/Board Member	-	-
Victor Rolando Dibbern BRD	Director/Board Member	-	-
Paula de Elia BRD	Director/Board Member	-	-
José Miguel Chouhy Oria BRD	Director/Board Member	-	1989-12-31
Mariano Javier Puccio BRD	Director/Board Member	-	-
Joaquín Aguilar Pinedo BRD	Director/Board Member	-	-

Composition of the Board of Directors

Shareholders: CONSULTATIO S.A.

Name	Stocks	%	Valuation
Eduardo Francisco Costantini 72.03 %	295,255,477	72.03 %	436 M $
Administración Nacional de la Seguridad Social 24.88 %	102,004,243	24.88 %	151 M $

List of CONSULTATIO S.A. shareholders

Company details: CONSULTATIO S.A.

Consultatio SA

Leandro North Alem 815

C1001AAD, Buenos Aires

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http://www.consultatio.com.ar

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