Carlos Casado de Osma
Date of birth:
25.03.1995 (31)
Personal id code:
39503XXXXXX
Start of business activity:
19.04.2022 (4)
Main activities:
Turnover
84.55K84K €
↑
+26077 %
Revenue
49.35K49K €
↑
+100 %
Profit
-2.16K-2K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IberEst Realty OÜ | 16.01.2025 (1) | Board member | - | - | - | 16.01.2025 | - |
| xports realities OÜ | 23.12.2024 (1) | Board member | 84.6K € | 49.3K € (2025) | - | 23.12.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| IberEst Realty OÜ | 16.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 16.01.2025 | - |
| xports realities OÜ | 23.12.2024 (1) | Direct holding | 84.6K € | 49.3K € (2025) | - | 23.12.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IberEst Realty OÜ | 16.01.2025 (1) | Founder | - | - | - | 14.01.2025 | - |
| xports realities OÜ | 23.12.2024 (1) | Founder | 84.6K € | 49.3K € (2025) | - | 16.12.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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