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The Board of Directors of POLYPHONIC HUMAN MEDIA INTERFACE, SL, at its meeting without a session dated March 30, 2019, has unanimously agreed to convene the Ordinary and Extraordinary General Meeting of Partners to be held at the registered office of the Company located at 08172, Sant Cugat del Vallés (Barcelona), Av. De la Torre Blanca, number 89, ESADECREAPOLIS Building.

The Board of Directors of the Company POLYPHONIC HUMAN MEDIA INTERFACE, SL , by written consent without a meeting on  March 30 th 2019, has decided unanimously to call the Ordinary and Extraordinary General Meeting that will be held in the Company’s registered office, located in 08172 , Sant Cugat del Vallés (Barcelona), Av.