Yacoubi Malek

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ARGELIA TRADING SL, ARGEVAL 2010 DE CONSTRUCCION SOCIEDAD LIMITADA

Summary

Yacoubi Malek appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Yacoubi Mohamed Amine, Yacoubi Ouael and Yacoubi Tarek.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Valencia

Companies · current (0)

No mandate in force.

Companies · former (2)

ARGELIA TRADING SLFormer

Former Administrador Único · until 17/02/2026

Active · Xirivella · Sociedad Limitada (SL) · 2 BORME filings

B97734313 · Valencia

ARGEVAL 2010 DE CONSTRUCCION SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 06/08/2013 to 25/08/2014

Liquidada · Sociedad Limitada (SL) · incorporated 14/08/2013 · capital €3,100 · 2 BORME filings

Corporate purpose: La Sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento; concretamente y referidas a título complementario: La realización de estructuras y construcción completa de todo tipo de edificios. 2.- Comercio al por mayor y al por menor.

B98559016 · Valencia

Timeline (3)

  1. 17/02/2026Ceased as Administrador Único of ARGELIA TRADING SL · Valencia
  2. 25/08/2014Ceased as Administrador Solidario of ARGEVAL 2010 DE CONSTRUCCION SOCIEDAD LIMITADA · Valencia
  3. 06/08/2013Appointed Administrador Solidario of ARGEVAL 2010 DE CONSTRUCCION SOCIEDAD LIMITADA · Valencia

Co-directors (3)

ARGELIA TRADING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.