Advanced search

Jesus Peñalver Aznar

Date of birth:
16.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
26.09.2019 (6)
Main activities:
Turnover
16.57K16K
-33 %
Revenue
8.14K8K
-57 %
Profit
-3.37K-3K
-138 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
akiwy OÜ30.09.2019 (6)Board member16.6K €8.1K € (2025)-30.09.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
akiwy OÜ30.09.2019 (6)Shareholder2 500,00 EURSole ownership10016.6K €8.1K € (2025)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
akiwy OÜ30.09.2019 (6)Member of higher governing body (board or supervisory board)16.6K €8.1K € (2025)-30.09.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
akiwy OÜ30.09.2019 (6)Founder16.6K €8.1K € (2025)-26.09.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)