Xavier Garcia Cardó
Date of birth:
28.03.1970 (56)
Personal id code:
37003XXXXXX
Start of business activity:
04.03.2024 (2)
Turnover
-
Revenue
-
-
Profit
-
-
100 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
100 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SONIKTEL BUSINESS OÜ | 24.11.2025 (0) | Board member | - | - | - | 24.11.2025 | - |
| Private Financial Credit OÜ | 07.03.2024 (2) | Board member | - | - | 100 € | 07.03.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SONIKTEL BUSINESS OÜ | 24.11.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 24.11.2025 | - |
| Private Financial Credit OÜ | 07.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 100 € | 07.03.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SONIKTEL BUSINESS OÜ | 24.11.2025 (0) | Founder | - | - | - | 22.11.2025 | - |
| Private Financial Credit OÜ | 07.03.2024 (2) | Founder | - | - | 100 € | 04.03.2024 | - |
Business network
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