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Ignacio Sebastian Balcarce Akerman

Date of birth:
31.10.1986 (39)
Personal id code:
38610XXXXXX
Start of business activity:
04.11.2016 (9)
Main activities:
Turnover
329.96K329K
+28 %
Revenue
457K457K
+100 %
Profit
102K102K
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ARAENA OÜ10.07.2023 (2)Board member77.4K €111K € (2024)-10.07.2023-
XAND OÜ04.07.2023 (2)Board member252.5K €346K € (2024)-04.07.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
XAND OÜ04.07.2023 (2)Shareholder2 500,00 EURSole ownership100252.5K €346K € (2024)-02.09.2023-
ARAENA OÜ10.07.2023 (2)Shareholder2 500,00 EURSole ownership10077.4K €111K € (2024)-02.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ARAENA OÜ10.07.2023 (2)Direct holding77.4K €111K € (2024)-10.07.2023-
XAND OÜ04.07.2023 (2)Direct holding252.5K €346K € (2024)-04.07.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ARAENA OÜ10.07.2023 (2)Founder77.4K €111K € (2024)-10.07.2023-
XAND OÜ04.07.2023 (2)Founder252.5K €346K € (2024)-04.07.2023-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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