Francisco Javier Ortiz de Artiñano Jimenez
Date of birth:
12.03.1970 (56)
Personal id code:
37003XXXXXX
Start of business activity:
27.05.2005 (21)
Turnover
842.67K842K €
↓
-37 %
Revenue
1.41M1M €
↑
+19 %
Profit
2.52M2M €
↑
+831 %
6.15K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
30
Related companies
16
Industries
8
Roles
6.15K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
30
Related companies
16
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hannover Corp OÜ | 09.12.2024 (1) | Board member | - | - | - | 09.12.2024 | - |
| OÜ Road Life | 28.02.2022 (4) | Board member | - | 11.8K € (2024) | - | 26.03.2024 | - |
| MetaDAO OÜ | 02.02.2022 (4) | Contact person | 285 € | 13.4K € (2024) | - | 09.11.2023 | - |
| Ciguenna OÜ | 23.03.2007 (19) | Board member | - | - | - | 15.05.2023 | - |
| Hodlabs OÜ | 09.12.2022 (3) | Board member | - | - | - | 09.12.2022 | - |
38 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Road Life | 28.02.2022 (4) | Direct holding | - | 11.8K € (2024) | - | 26.03.2024 | - |
| Ciguenna OÜ | 23.03.2007 (19) | Indirect holding | - | - | - | 08.05.2023 | - |
| Insula Vardula OÜ | 28.02.2022 (4) | Direct holding | - | - | - | 28.02.2022 | - |
| Baltic Goshawk OÜ | 19.01.2017 (9) | Member of higher governing body (board or supervisory board) | - | - | - | 26.11.2021 | - |
| International Security Software OÜ | 19.02.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 19.02.2021 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hannover Corp OÜ | 09.12.2024 (1) | Founder | - | - | - | 03.12.2024 | - |
| Stand congress events services OÜ | 05.07.2023 (2) | Founder | - | - | 1 | 05.07.2023 | - |
| Hodlabs OÜ | 09.12.2022 (3) | Founder | - | - | - | 24.11.2022 | - |
| Insula Vardula OÜ | 28.02.2022 (4) | Founder | - | - | - | 28.02.2022 | - |
| OÜ Road Life | 28.02.2022 (4) | Founder | - | 11.8K € (2024) | - | 25.02.2022 | - |
Business network
22 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)