Melchor Israel Amoedo Merlin
Date of birth:
02.01.1969 (57)
Personal id code:
36901XXXXXX
Start of business activity:
29.10.2018 (7)
Turnover
1.49M1M €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NETAGOB OÜ | 11.06.2026 (0) | Board member | - | - | - | 11.06.2026 | - |
| geomemtrade OÜ | 02.03.2026 (0) | Board member | 425.9K € | - | - | 02.03.2026 | - |
| GREENSOULS OÜ | 14.01.2026 (0) | Board member | 638.7K € | - | - | 14.01.2026 | - |
| HISPANICUM OÜ | 30.10.2018 (7) | Board member | 9.7K € | - | 1 | 30.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NETAGOB OÜ | 11.06.2026 (0) | Direct holding | - | - | - | 11.06.2026 | - |
| geomemtrade OÜ | 02.03.2026 (0) | Direct holding | 425.9K € | - | - | 02.03.2026 | - |
| GREENSOULS OÜ | 14.01.2026 (0) | Member of higher governing body (board or supervisory board) | 638.7K € | - | - | 14.01.2026 | - |
| mondosport OÜ | 02.12.2025 (0) | Member of higher governing body (board or supervisory board) | 225.2K € | - | - | 02.12.2025 | - |
| SPORTSCAPITAL OÜ | 14.10.2025 (0) | Direct holding | 194.3K € | - | - | 14.10.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NETAGOB OÜ | 11.06.2026 (0) | Founder | - | - | - | 11.06.2026 | - |
| geomemtrade OÜ | 02.03.2026 (0) | Founder | 425.9K € | - | - | 27.02.2026 | - |
| GREENSOULS OÜ | 14.01.2026 (0) | Founder | 638.7K € | - | - | 14.01.2026 | - |
| mondosport OÜ | 02.12.2025 (0) | Founder | 225.2K € | - | - | 02.12.2025 | - |
| SPORTSCAPITAL OÜ | 14.10.2025 (0) | Founder | 194.3K € | - | - | 13.10.2025 | - |
Business network
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