Fernando Oltra Garcia
Date of birth:
08.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
13.12.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-21.19K-21K €
↓
-119 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alende Virtual Accounts Network KeyGen OÜ | 14.09.2022 (3) | Board member | - | - | - | 14.09.2022 | - |
| Alende Group (European Unified Region) OÜ | 09.09.2022 (3) | Board member | - | - | - | 09.09.2022 | - |
| Alende Group OÜ | 06.09.2022 (3) | Board member | - | - | - | 06.09.2022 | - |
| Alende Credit (Estonian Serviced Transactions) OÜ | 18.08.2022 (3) | Board member | - | - | - | 18.08.2022 | - |
| Alende Holdings OÜ | 16.09.2019 (6) | Board member | - | - | 1 | 16.09.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Alende Virtual Accounts Network KeyGen OÜ | 14.09.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 14.09.2022 | - |
| Alende Credit (Estonian Serviced Transactions) OÜ | 18.08.2022 (3) | Direct holding | - | - | - | 18.08.2022 | - |
| Alende Holdings OÜ | 16.09.2019 (6) | Direct holding | - | - | 1 | 16.09.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alende Group OÜ | 06.09.2022 (3) | Founder | - | - | - | 01.09.2022 | - |
| Alende Credit (Estonian Serviced Transactions) OÜ | 18.08.2022 (3) | Founder | - | - | - | 26.07.2022 | - |
| Alende Holdings OÜ | 16.09.2019 (6) | Founder | - | - | 1 | 13.09.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)