Daniel Eduardo Suero Alonso
Date of birth:
30.05.1988 (38)
Personal id code:
38805XXXXXX
Start of business activity:
30.12.2022 (3)
Turnover
12.01M12M €
↓
-61 %
Revenue
22.46M22M €
↑
+22 %
Profit
1.82M1M €
↓
-25 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SUNDAY MARKETPLACE OÜ | 04.10.2018 (7) | Board member | 12M € | 22.5M € (2021) | - | 07.02.2023 | - |
| GLOBAL EUROPE PARTNERS OPENING OÜ | 02.01.2023 (3) | Board member | - | - | - | 02.01.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SUNDAY MARKETPLACE OÜ | 04.10.2018 (7) | Indirect holding | 12M € | 22.5M € (2021) | - | 17.02.2023 | - |
| GLOBAL EUROPE PARTNERS OPENING OÜ | 02.01.2023 (3) | Direct holding | - | - | - | 02.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GLOBAL EUROPE PARTNERS OPENING OÜ | 02.01.2023 (3) | Founder | - | - | - | 30.12.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)