Jose Maria Martin Juan
Date of birth:
08.08.1974 (51)
Personal id code:
37408XXXXXX
Start of business activity:
14.01.2019 (7)
Main activities:
Turnover
-
Revenue
19.03K19K €
↓
-36 %
Profit
-3.96K-3K €
↓
-186 %
✓
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
|
|---|---|---|---|---|---|---|---|
| MARALEX CONSULTING OÜ | 15.01.2019 (7) | Board member | - | 19K € (2024) | - | 15.01.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MARALEX CONSULTING OÜ | 15.01.2019 (7) | Direct holding | - | 19K € (2024) | - | 17.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MARALEX CONSULTING OÜ | 15.01.2019 (7) | Founder | - | 19K € (2024) | - | 14.01.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)