Anton Dominguez Ruben

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L, STEWARD HEALTH CARE INTERNATIONAL SL, FERROVIAL CONSTRUCCION SA, SOCIEDAD FINANCIERA INMOBILIARIA DE BERGANTIÑOS SL, CORDIANT HEALTH CARE SERVICES COLOMBIA SL, CORDIANT HEALTHCARE SERVICES SL

Summary

Anton Dominguez Ruben appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L (Madrid) since 20 January 2021, as well as in 3 other companies. STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 9 September 2020, share capital of €3,000. The earliest registered mandate dates from 1 June 2020, at FERROVIAL CONSTRUCCION SA; the most recent began on 20 January 2021. The offices held are Consejero, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid and A Coruña. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Varela Perez Jorge Antonio, De la Torre Ralph, Gomez-Jordana Moya Iñigo and 3 others.

Offices held

ConsejeroApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · A Coruña

Companies · current (4)

Consejero since 20/01/2021

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

Consejero since 17/12/2020

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

Apoderado Solidario since 01/06/2020

Active · Construcción de edificios no residenciales (CNAE 4122) · Madrid · Sociedad Anónima (SA) · capital €233,598,225 · 409 BORME filings

A28019206 · Madrid

Administrador Solidario (in office)

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

B70108055 · A Coruña

Companies · former (2)

Former Consejero · from 18/12/2020 to 06/04/2022

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

Former Consejero · from 18/12/2020 to 20/01/2022

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

Timeline (7)

  1. 06/04/2022Ceased as Consejero of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  2. 20/01/2022Ceased as Consejero of CORDIANT HEALTHCARE SERVICES SL · Madrid
  3. 20/01/2021Appointed Consejero of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  4. 18/12/2020Appointed Consejero of CORDIANT HEALTHCARE SERVICES SL · Madrid
  5. 18/12/2020Appointed Consejero of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  6. 17/12/2020Appointed Consejero of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  7. 01/06/2020Appointed Apoderado Solidario of FERROVIAL CONSTRUCCION SA · Madrid

Co-directors (6)

Network map

11 nodes Person Company
anton-dominguez-rubenSTEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.LSTEWARD HEALTH CARE …STEWARD HEALTH CARE INTERNATIONAL SLSTEWARD HEALTH CARE …FERROVIAL CONSTRUCCION SAFERROVIAL CONSTRUCCI…SOCIEDAD FINANCIERA INMOBILIARIA DE BERGANTIÑOS SLSOCIEDAD FINANCIERA …VARELA PEREZ JORGE ANTONIOVARELA PEREZ JORGE A…DE LA TORRE RALPHDE LA TORRE RALPHESTUPIÑA GARCIA ANTONIOESTUPIÑA GARCIA ANTO…BURETY SOCIEDAD LIMITADABURETY SOCIEDAD LIMI…CLOPES ESTELA IGNACIOCLOPES ESTELA IGNACIOROPERO PRIETO JESUSROPERO PRIETO JESUS

Identity matched by name · homonyms possible.