Miguel Ramon Vincenzo Benitez Hernandez
Date of birth:
17.05.1984 (42)
Personal id code:
38405XXXXXX
Start of business activity:
24.05.2022 (4)
Main activities:
Turnover
-
Revenue
29K29K €
↑
+110 %
Profit
816816 €
↑
+120 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Viva Venezuela Food OÜ | 25.05.2022 (4) | Liquidator | - | 29K € (2024) | - | 23.04.2026 | - |
| Garita Privacy OÜ | 06.06.2025 (1) | Board member | - | - | - | 06.06.2025 | - |
| Silverband Holdings OÜ | 09.04.2025 (1) | Board member | - | - | - | 09.04.2025 | - |
| La Tienda OÜ | 09.10.2024 (1) | Board member | - | - | - | 09.10.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Garita Privacy OÜ | 06.06.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 06.06.2025 | - |
| Silverband Holdings OÜ | 09.04.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 09.04.2025 | - |
| La Tienda OÜ | 09.10.2024 (1) | Direct holding | - | - | - | 09.10.2024 | - |
| Viva Venezuela Food OÜ | 25.05.2022 (4) | Direct holding | - | 29K € (2024) | - | 25.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silverband Holdings OÜ | 09.04.2025 (1) | Founder | - | - | - | 08.04.2025 | - |
| La Tienda OÜ | 09.10.2024 (1) | Founder | - | - | - | 08.10.2024 | - |
| Viva Venezuela Food OÜ | 25.05.2022 (4) | Founder | - | 29K € (2024) | - | 24.05.2022 | - |
Business network
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