Ivan Villagomez Garcia
Date of birth:
28.11.1985 (40)
Personal id code:
38511XXXXXX
Start of business activity:
07.06.2022 (4)
Main activities:
Turnover
964.53K964K €
↑
+3 %
Revenue
486.77K486K €
↑
+44 %
Profit
979979 €
↓
-98 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trelvio OÜ | 19.09.2025 (0) | Board member | 26.2K € | - | - | 19.09.2025 | - |
| Zeedrops OÜ | 25.07.2025 (0) | Board member | 44.4K € | - | - | 25.07.2025 | - |
| Norvak Consulting OÜ | 07.06.2022 (4) | Board member | 893.9K € | 486.8K € (2024) | - | 07.06.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trelvio OÜ | 19.09.2025 (0) | Member of higher governing body (board or supervisory board) | 26.2K € | - | - | 19.09.2025 | - |
| Zeedrops OÜ | 25.07.2025 (0) | Member of higher governing body (board or supervisory board) | 44.4K € | - | - | 25.07.2025 | - |
| Norvak Consulting OÜ | 07.06.2022 (4) | Direct holding | 893.9K € | 486.8K € (2024) | - | 07.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trelvio OÜ | 19.09.2025 (0) | Founder | 26.2K € | - | - | 18.09.2025 | - |
| Zeedrops OÜ | 25.07.2025 (0) | Founder | 44.4K € | - | - | 25.07.2025 | - |
| Norvak Consulting OÜ | 07.06.2022 (4) | Founder | 893.9K € | 486.8K € (2024) | - | 07.06.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)