Proretina Therapeutics S.L.

Directors and officers

• Board member · since 06/11/2009
  Medina Miltimore Stuart
• Board member · since 06/11/2009
  Del Vall Latorre David
• Board member · since 06/11/2009
  Goytisolo Gil-Moreno Fermin
• Board member · since 06/11/2009
  Sociedad de Desarrollo de Navarra Sa
• Board member · since 06/11/2009
  Clave Mayor Sociedad Anonima Sociedad Gestora de e
• Board member · since 06/11/2009
  Ccan 2005 Inversiones Societarias Sociedad de Capi
• Board member · since 06/11/2009
  Inveready Seed Capital S.A
• Board member · since 29/06/2010
  Bosch Tubert Maria Fatima
• Attorney · since 06/11/2009
  Medina Miltimore Stuart
• S.C.R. Presidente · since 06/11/2009
  Medina Miltimore Stuart
• Scr · since 06/11/2009
  no.Cons: CIA BARRIO JESUS JAVIER
• Vcsec.no.Con · since 06/11/2009
  Obanos Muguiro Maria

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Proretina Therapeutics S.L.

Proretina Therapeutics S.L. is a company based in Navarra. The BORME lists 12 current officers. We don't have its phone or email yet.

Reports on Proretina Therapeutics S.L.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

11 entries published since 06/11/2009 · latest on 22/10/2010 · 0 in the last 24 months.

1. 22/10/2010
   Other entries

   : CAMBIO DE REPRESENTANTE FISICO DE PERSONA JURIDICA. La sociedad CLAVE MAYOR SOCIEDAD ANONIMA SOCIEDAD GESTORA DE ENTIDADES DE CAPITAL-RIESGO cambia su representante físico como administrador de la sociedad de esta hoja, siendo su nuevo representante físico MARIA DOLORES SANTESTEBAN ORTIZ con Nif 4

2. 22/10/2010
   Capital increase

   Resulting capital: €343,860

3. 29/06/2010
   Appointments

   Board member: Bosch Tubert Maria Fatima

4. 29/06/2010
   Revocations

   Board member: Portero Sanchez Isabel

5. 06/11/2009
   Other entries

   : Modificacion y refundicion de estatutos sociales

6. 06/11/2009
   Removals and resignations

   Admin.Unico: Medina Miltimore Stuart

7. 06/11/2009
   Appointments

   Board member: Medina Miltimore Stuart · Board member: Del Vall Latorre David · Board member: Goytisolo Gil-Moreno Fermin · Board member: Portero Sanchez Isabel · Board member: Sociedad de Desarrollo de Navarra Sa · Board member: Clave Mayor Sociedad Anonima Sociedad Gestora de e · Board member: Ccan 2005 Inversiones Societarias Sociedad de Capi · Board member: Inveready Seed Capital S.A · S.C.R. Presidente: Medina Miltimore Stuart · Scr: no.Cons: CIA BARRIO JESUS JAVIER · Vcsec.no.Con: Obanos Muguiro Maria

8. 06/11/2009
   Capital increase

   Resulting capital: €262,244

9. 06/11/2009
   Amendments to the articles

   Modificacion estructura organo administracion. Consejo de administracion

10. 06/11/2009
    Change of registered address

    Poligono Industrial Mocholi, Plaza Cein, Nº 5 (Noain (Valle de Elorz))

11. 06/11/2009
    Appointments

    Attorney: Medina Miltimore Stuart

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

Province

Navarra

Registered address

Poligono Industrial Mocholi, Plaza Cein, Nº 5 (Noain (Valle de Elorz))

Share capital

€343,860

Data from

2009-11-06