Advanced search

Osiris María Martinez Salvarrey

Date of birth:
05.10.1985 (40)
Personal id code:
48510XXXXXX
Start of business activity:
08.04.2020 (6)
Turnover
3.07K3K
-53 %
Revenue
6.46K6K
-68 %
Profit
-7.09K-7K
-192 %

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
Makasi OÜ08.04.2020 (6)Board member3.1K €6.5K € (2025)-08.04.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Makasi OÜ08.04.2020 (6)Shareholder2 500,00 EURSole ownership1003.1K €6.5K € (2025)-01.09.2023-
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
Makasi OÜ08.04.2020 (6)Direct holding3.1K €6.5K € (2025)-08.04.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Makasi OÜ08.04.2020 (6)Founder3.1K €6.5K € (2025)-08.04.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)