Amato Luca

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CORDIANT HEALTHCARE SERVICES SL, STEWARD HEALTH CARE INTERNATIONAL SL, CORDIANT HEALTH CARE SERVICES COLOMBIA SL, STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L

Summary

Amato Luca appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 17 December 2020, at STEWARD HEALTH CARE INTERNATIONAL SL; the most recent began on 20 January 2021. The companies are registered in Madrid. The boards of these companies also include De la Torre Ralph, Gomez-Jordana Moya Iñigo and Anton Dominguez Ruben.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

CORDIANT HEALTHCARE SERVICES SLFormer

Former Apoderado Solidario · from 18/12/2020 to 23/03/2023

SecretarioApoderado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2020 · capital €3,000 · 19 BORME filings

Corporate purpose: La adquisición, tenencia, administración y gestión de valores.

B88591862 · Madrid

STEWARD HEALTH CARE INTERNATIONAL SLFormer

Former Apoderado Solidario · from 17/12/2020 to 23/03/2023

SecretarioApoderado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2020 · capital €1,203,000 · 24 BORME filings

Corporate purpose: La adquisición, tenencia, administración y gestión de valores, títulos, y acciones o cualquier forma de representación de participaciones en los fondos propios de entidades residentes y no residentes en territorio español, mediante la…

B88616321 · Madrid

CORDIANT HEALTH CARE SERVICES COLOMBIA SLFormer

Former Apoderado Solidario · from 18/12/2020 to 23/03/2023

SecretarioApoderado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2020 · capital €3,000 · 18 BORME filings

Corporate purpose: La adquisición, tenencia, administración y gestión de valores, títulos, y acciones o cualquier forma de representación de participaciones en los fondos propios de entidades residentes y no residentes en territorio español, mediante la…

B88612239 · Madrid

STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.LFormer

Former Apoderado Solidario · from 20/01/2021 to 23/03/2023

SecretarioApoderado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 09/09/2020 · capital €3,000 · 15 BORME filings

Corporate purpose: La búsqueda de oportunidades comerciales como operador o consultor sanitario y el desarrollo de cualesquiera actividades complementarias. La adquisición, tenencia, administración y gestión de valores, títulos, y acciones...

B01643162 · Madrid

Timeline (12)

  1. 23/03/2023Ceased as Apoderado Solidario of CORDIANT HEALTHCARE SERVICES SL · Madrid
  2. 23/03/2023Ceased as Apoderado Solidario of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  3. 23/03/2023Ceased as Apoderado Solidario of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  4. 23/03/2023Ceased as Apoderado Solidario of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  5. 06/04/2022Ceased as Consejero of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  6. 25/02/2022Ceased as Consejero of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  7. 28/01/2022Ceased as Consejero of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  8. 20/01/2022Ceased as Consejero of CORDIANT HEALTHCARE SERVICES SL · Madrid
  9. 20/01/2021Appointed Consejero of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  10. 18/12/2020Appointed Consejero of CORDIANT HEALTHCARE SERVICES SL · Madrid
  11. 18/12/2020Appointed Consejero of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  12. 17/12/2020Appointed Consejero of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid

Co-directors (3)

CORDIANT HEALTHCARE SERVICES SL
STEWARD HEALTH CARE INTERNATIONAL SL
CORDIANT HEALTH CARE SERVICES COLOMBIA SL
STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.