De la Torre Ralph

Director · Spanish companies register · 4 companies

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

Summary

De la Torre Ralph appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L (Madrid) since 2 September 2020, 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 26 February 2020, at CORDIANT HEALTHCARE SERVICES SL; the most recent began on 2 September 2020. The companies are registered in Madrid. The boards of these companies also include Gomez-Jordana Moya Iñigo and Anton Dominguez Ruben.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (4)

STEWARD HEALTH CARE INTERNATIONAL SLCurrent

Administrador Único since 18/05/2020

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

CORDIANT HEALTHCARE SERVICES SLCurrent

Administrador Único since 26/02/2020

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

CORDIANT HEALTH CARE SERVICES COLOMBIA SLCurrent

Administrador Único since 01/04/2020

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.LCurrent

Administrador Único since 02/09/2020

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 (36)

  1. 17/07/2025Ceased as Administrador Solidario of CORDIANT HEALTHCARE SERVICES SL · Madrid
  2. 17/07/2025Appointed Administrador Único of CORDIANT HEALTHCARE SERVICES SL · Madrid
  3. 27/06/2025Ceased as Administrador Solidario of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  4. 27/06/2025Appointed Administrador Único of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  5. 25/06/2025Ceased as Administrador Solidario of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  6. 25/06/2025Appointed Administrador Único of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  7. 24/06/2025Ceased as Administrador Solidario of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  8. 24/06/2025Appointed Administrador Único of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  9. 01/07/2024Ceased as Consejero of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  10. 01/07/2024Appointed Administrador Solidario of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  11. 20/06/2023Ceased as Consejero of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  12. 20/06/2023Appointed Administrador Solidario of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  13. 06/04/2022Ceased as Presidente of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  14. 06/04/2022Appointed Administrador Solidario of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  15. 20/01/2022Ceased as Presidente of CORDIANT HEALTHCARE SERVICES SL · Madrid
  16. 20/01/2022Appointed Administrador Solidario of CORDIANT HEALTHCARE SERVICES SL · Madrid
  17. 20/01/2021Appointed Presidente of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  18. 20/01/2021Ceased as Administrador Solidario of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  19. 19/01/2021Ceased as Administrador Único of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  20. 19/01/2021Appointed Administrador Solidario of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  21. 18/12/2020Appointed Presidente of CORDIANT HEALTHCARE SERVICES SL · Madrid
  22. 18/12/2020Appointed Presidente of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  23. 18/12/2020Ceased as Administrador Solidario of CORDIANT HEALTHCARE SERVICES SL · Madrid
  24. 18/12/2020Ceased as Administrador Solidario of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  25. 17/12/2020Appointed Presidente of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  26. 17/12/2020Ceased as Administrador Solidario of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  27. 04/11/2020Ceased as Administrador Único of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  28. 04/11/2020Appointed Administrador Solidario of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  29. 03/11/2020Ceased as Administrador Único of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  30. 03/11/2020Appointed Administrador Solidario of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  31. 26/10/2020Ceased as Administrador Único of CORDIANT HEALTHCARE SERVICES SL · Madrid
  32. 26/10/2020Appointed Administrador Solidario of CORDIANT HEALTHCARE SERVICES SL · Madrid
  33. 02/09/2020Appointed Administrador Único of STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.L · Madrid
  34. 18/05/2020Appointed Administrador Único of STEWARD HEALTH CARE INTERNATIONAL SL · Madrid
  35. 01/04/2020Appointed Administrador Único of CORDIANT HEALTH CARE SERVICES COLOMBIA SL · Madrid
  36. 26/02/2020Appointed Administrador Único of CORDIANT HEALTHCARE SERVICES SL · Madrid

Co-directors (2)

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

7 nodes Person Company
de-la-torre-ralphSTEWARD HEALTH CARE INTERNATIONAL SLSTEWARD HEALTH CARE …CORDIANT HEALTHCARE SERVICES SLCORDIANT HEALTHCARE …CORDIANT HEALTH CARE SERVICES COLOMBIA SLCORDIANT HEALTH CARE…STEWARD HEALTH CARE INTERNATIONAL KINGDOM OF SAUDI ARABIA S.LSTEWARD HEALTH CARE …GOMEZ-JORDANA MOYA IÑIGOGOMEZ-JORDANA MOYA I…ANTON DOMINGUEZ RUBENANTON DOMINGUEZ RUBEN

Identity matched by name · homonyms possible.