Ulloa Zouaoui Javier

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
OPS HEDGE FUND. XXI SL, OPS FINANCIAL GROUP SUISSE. XXI SL, OPS GENEVE TRADERS SECURITIES. XXI SL, OUTSTANDING PROPERTIES SERVICES SL

Summary

Ulloa Zouaoui Javier appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of OPS HEDGE FUND. XXI SL (Málaga) since 16 April 2012, as well as in 3 other companies. OPS HEDGE FUND. XXI SL is based in Málaga — Sociedad Limitada (SL), a company struck off the register, incorporated on 29 March 2012, share capital of €89,000. The companies are registered in Málaga. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Administrador Único

Commercial registries

Málaga

Companies · current (4)

Administrador Único since 16/04/2012

Struck off · Málaga · Sociedad Limitada (SL) · incorporated 29/03/2012 · capital €89,000 · 2 BORME filings

Corporate purpose: Servicios relativos a la intermediación en la compra y venta de acciones, valores mobiliarios, cédulas y cualquier otro tipo de efectos y documentos mercantiles, con cotización en Bolsa, operando por cuenta propia, dejando asalvo las…

B93185114 · Málaga

Administrador Único since 16/04/2012

Struck off · Marbella · Sociedad Limitada (SL) · incorporated 29/03/2012 · capital €89,000 · 2 BORME filings

Corporate purpose: Servicios relativos a la intermediación en la compra y venta de acciones, valores mobiliarios, cédulas y cualquier otro tipo de efectos y documentos mercantiles, con cotización en Bolsa, operando por cuenta propia, dejando asalvo las…

B93185122 · Málaga

Administrador Único since 16/04/2012

Struck off · Marbella · Sociedad Limitada (SL) · incorporated 29/03/2012 · capital €267,000 · 2 BORME filings

Corporate purpose: Servicios relativos a la intermediación en la compra y venta de acciones, valores mobiliarios, cédulas y cualquier otro tipo de efectos y documentos mercantiles, con cotización en Bolsa, operando por cuenta propia, dejando asalvo las…

B93185148 · Málaga

Administrador Único (in office)

Active · Fuengirola · Sociedades de responsabilidad limitada

B92781822

Timeline (3)

  1. 16/04/2012Appointed Administrador Único of OPS HEDGE FUND. XXI SL · Málaga
  2. 16/04/2012Appointed Administrador Único of OPS FINANCIAL GROUP SUISSE. XXI SL · Málaga
  3. 16/04/2012Appointed Administrador Único of OPS GENEVE TRADERS SECURITIES. XXI SL · Málaga

Network map

5 nodes Person Company
ulloa-zouaoui-javierOPS HEDGE FUND. XXI SLOPS HEDGE FUND. XXI …OPS FINANCIAL GROUP SUISSE. XXI SLOPS FINANCIAL GROUP …OPS GENEVE TRADERS SECURITIES. XXI SLOPS GENEVE TRADERS S…OUTSTANDING PROPERTIES SERVICES SLOUTSTANDING PROPERTI…

Identity matched by name · homonyms possible.