NEXO FX CAPITAL OÜ

Osaühing · 17062034 · Registrisse kantud

Activity

Official announcements

Bankruptcy notices, liquidation notices, and other official statements about the company.

View announcements on Ametlikud Teadaanded →

Court rulings

Public court decisions where the company or its registry code is mentioned.

Search court rulings on Riigi Teataja →

General info

• Address: Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8
• Registered: 2024-09-04
• VAT no.: EE102779459
• View in Business Register

Shareholders

Equity holders ranked by ownership percentage.

• Guillermo Nuñez Gil33.33%

  Ainuomandsince 2024-09-04
• Juan Jose Torres Garcia33.33%

  Ainuomandsince 2024-09-04
• Mariano Martinez Trueba33.33%

  Ainuomandsince 2024-09-04

Beneficial owners

Individuals who ultimately own or control the company.

• Guillermo Nuñez Gil

  Direct controlEestisince 2024-09-04
• Juan Jose Torres Garcia

  Direct controlEestisince 2024-09-04
• Mariano Martinez Trueba

  Direct controlEestisince 2024-09-04

Board (3)

• Guillermo Nuñez Gil — Juhatuse liige (since 2024-09-04)
• Juan Jose Torres Garcia — Juhatuse liige (since 2024-09-04)
• Mariano Martinez Trueba — Juhatuse liige (since 2024-09-04)