Gabriel Alejandro Lopez Garcia
Date of birth:
20.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
21.11.2022 (3)
Main activities:
Turnover
-
Revenue
131.23K131K €
↑
+17 %
Profit
134.24K134K €
↑
+266 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Maxtrom Finance OÜ | 22.11.2022 (3) | Board member | - | 131.2K € (2024) | - | 22.11.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maxtrom Finance OÜ | 22.11.2022 (3) | Direct holding | - | 131.2K € (2024) | - | 22.11.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maxtrom Finance OÜ | 22.11.2022 (3) | Founder | - | 131.2K € (2024) | - | 21.11.2022 | - |
Business network
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