Advanced search

Marcos Daniel Martinez

Date of birth:
27.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
05.06.2018 (8)
Turnover
134.3K134K
-14 %
Revenue
94.5K94K
+1 %
Profit
-12.37K-12K
-301 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Wize AI OÜ12.01.2018 (8)Board member51.3K €52.6K € (2025)-16.09.2022-
Grupo Extraordinaria OÜ13.09.2019 (6)Board member83K €41.9K € (2025)-13.09.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Grupo Extraordinaria OÜ13.09.2019 (6)Shareholder2 500,00 EURSole ownership10083K €41.9K € (2025)-01.09.2023-
Wize AI OÜ12.01.2018 (8)Shareholder1 000,00 EURSole ownership33,3351.3K €52.6K € (2025)-02.02.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Grupo Extraordinaria OÜ13.09.2019 (6)Direct holding83K €41.9K € (2025)-13.09.2019-
Wize AI OÜ12.01.2018 (8)Direct holding51.3K €52.6K € (2025)-25.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Grupo Extraordinaria OÜ13.09.2019 (6)Founder83K €41.9K € (2025)-12.09.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)