Carlos Pineda Quintero
Date of birth:
24.02.1975 (51)
Personal id code:
37502XXXXXX
Start of business activity:
31.08.2020 (5)
Main activities:
Turnover
627.5K627K €
↓
-9 %
Revenue
671.61K671K €
↑
+61 %
Profit
-3.9K-3K €
↓
-109 %
10.74K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
10.74K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Siesta Holding OÜ | 18.05.2026 (0) | Board member | - | - | - | 18.05.2026 | - |
| Pineda Holding OÜ | 13.04.2026 (0) | Board member | - | - | - | 13.04.2026 | - |
| Bali Cafe OÜ | 21.08.2023 (2) | Board member | 121.7K € | 153.9K € (2024) | 1.3K € | 21.08.2023 | - |
| Lmbk OÜ | 31.08.2020 (5) | Board member | 505.8K € | 517.7K € (2024) | 4.2K € | 31.08.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Siesta Holding OÜ | 18.05.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 18.05.2026 | - |
| Pineda Holding OÜ | 13.04.2026 (0) | Direct holding | - | - | - | 13.04.2026 | - |
| Bali Cafe OÜ | 21.08.2023 (2) | Direct holding | 121.7K € | 153.9K € (2024) | 1.3K € | 21.08.2023 | - |
| Lmbk OÜ | 31.08.2020 (5) | Direct holding | 505.8K € | 517.7K € (2024) | 4.2K € | 31.08.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pineda Holding OÜ | 13.04.2026 (0) | Founder | - | - | - | 10.04.2026 | - |
| Bali Cafe OÜ | 21.08.2023 (2) | Founder | 121.7K € | 153.9K € (2024) | 1.3K € | 18.08.2023 | - |
| CK Cafe OÜ | 10.12.2021 (4) | Founder | 512.7K € | 511.1K € (2025) | 5.3K € | 09.12.2021 | - |
| Lmbk OÜ | 31.08.2020 (5) | Founder | 505.8K € | 517.7K € (2024) | 4.2K € | 31.08.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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