Medina Miltimore Stuart

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
METAS BIOTECH SL, BIOINGENIUM SL, PRORETINA THERAPEUTICS SL, IMMUNOLOGICAL & MEDICINAL PRODUCTS SL, TRIPOD CAPITAL SL

Summary

Medina Miltimore Stuart appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of METAS BIOTECH SL (Madrid) since 20 March 2013. METAS BIOTECH SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, share capital of €12,501. The earliest registered mandate dates from 28 October 2009, at PRORETINA THERAPEUTICS SL; the most recent began on 20 March 2013. The offices held are Administrador Único, Consejero, Presidente and Administrador Solidario. The companies are registered in Madrid, Barcelona and Navarra. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Osuna Braña Jesus, Resina Rodriguez David, Arque Barios Albert and 2 others.

Offices held

Administrador ÚnicoConsejeroPresidenteAdministrador Solidario

Commercial registries

Madrid · Barcelona · Navarra

Companies · current (1)

METAS BIOTECH SLCurrent

Administrador Único since 20/03/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €12,501 · 6 BORME filings

B84043967 · Madrid

Companies · former (4)

BIOINGENIUM SLFormer

Former Consejero · from 31/12/2012 to 11/07/2013

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Cornella de Llobregat · Sociedad Limitada (SL) · capital €57,209 · 18 BORME filings

B64359466 · Barcelona

PRORETINA THERAPEUTICS SLFormer

Former Presidente · from 28/10/2009 to 03/04/2013

Consejero

Struck off · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Noáin (Valle de Elorz)/Noain (Elortzibar) · Sociedad Limitada (SL) · capital €1,111,131 · 20 BORME filings

B85163574 · Navarra

IMMUNOLOGICAL & MEDICINAL PRODUCTS SLFormer

Former Administrador Solidario · until 18/12/2009

Active · Madrid · Sociedad Limitada (SL) · capital €685,635 · 3 BORME filings

B47550074 · Madrid

TRIPOD CAPITAL SLFormer

Former Administrador Único · until 05/11/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84698042 · Madrid

Timeline (11)

  1. 05/03/2015Ceased as Administrador Solidario of METAS BIOTECH SL · Madrid
  2. 05/03/2015Appointed Administrador Único of METAS BIOTECH SL · Madrid
  3. 11/07/2013Ceased as Consejero of BIOINGENIUM SL · Barcelona
  4. 03/04/2013Ceased as Presidente of PRORETINA THERAPEUTICS SL · Navarra
  5. 20/03/2013Appointed Administrador Solidario of METAS BIOTECH SL · Madrid
  6. 31/12/2012Appointed Consejero of BIOINGENIUM SL · Barcelona
  7. 18/12/2009Ceased as Administrador Solidario of IMMUNOLOGICAL & MEDICINAL PRODUCTS SL · Madrid
  8. 05/11/2009Ceased as Administrador Único of METAS BIOTECH SL · Madrid
  9. 05/11/2009Ceased as Administrador Único of TRIPOD CAPITAL SL · Madrid
  10. 28/10/2009Appointed Presidente of PRORETINA THERAPEUTICS SL · Navarra
  11. 28/10/2009Ceased as Admin.Unico of PRORETINA THERAPEUTICS SL · Navarra

Co-directors (5)

BIOINGENIUM SL
IMMUNOLOGICAL & MEDICINAL PRODUCTS SL

Network map

2 nodes Person Company
medina-miltimore-stua…METAS BIOTECH SLMETAS BIOTECH SL

Identity matched by name · homonyms possible.