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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
992.56K992K
-23 %
Revenue
908.21K908K
-35 %
Profit
-34.03K-34K
-113 %
Excluded from calculations (unsubmitted reports): 3 companies
6.15K €

Tax debt

14

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

28

Related companies

16

Industries

8

Roles

6.15K €

Tax debt

14

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

28

Related companies

16

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hannover Corp OÜ09.12.2024 (1)Board member---09.12.2024-
OÜ Road Life28.02.2022 (4)Board member-4.5K € (2025)-26.03.2024-
MetaDAO OÜ02.02.2022 (4)Contact person-13.4K € (2024) 109.11.2023-
Ciguenna OÜ23.03.2007 (19)Board member---15.05.2023-
Hodlabs OÜ09.12.2022 (3)Board member-- 109.12.2022-
40 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
OÜ KURLINKA03.03.2006 (20)Shareholder2 556,00 EURSole ownership10046.5K €62.3K € (2025)-01.09.2023-
OÜ Gestoria13.04.2006 (20)Shareholder2 556,00 EURSole ownership100---01.09.2023-
OÜ Risti Club09.12.2008 (17)Shareholder2 556,00 EURSole ownership100---02.09.2023-
BGT Sales OÜ12.12.2018 (7)Shareholder3 000,00 EURSole ownership100---03.09.2023-
International Security Software OÜ19.02.2021 (5)Shareholder2 500,00 EURSole ownership100-1.5K € (2025)-02.09.2023-
48 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 Life28.02.2022 (4)Direct holding-4.5K € (2025)-26.03.2024-
Ciguenna OÜ23.03.2007 (19)Indirect holding---08.05.2023-
International Security Software OÜ19.02.2021 (5)Member of higher governing body (board or supervisory board)-1.5K € (2025)-19.02.2021-
Heimdall Technologies OÜ03.02.2020 (6)Member of higher governing body (board or supervisory board)-- 6.1K € 103.02.2020-
Osaühing FTR CONSULTANTS20.05.2005 (21)Direct holding---19.10.2018-
15 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 OÜ09.12.2024 (1)Founder---03.12.2024-
Stand congress events services OÜ05.07.2023 (3)Founder-- 205.07.2023-
Hodlabs OÜ09.12.2022 (3)Founder-- 124.11.2022-
Insula Vardula OÜ28.02.2022 (4)Founder---28.02.2022-
OÜ Road Life28.02.2022 (4)Founder-4.5K € (2025)-25.02.2022-
Business network
24 inactive connection hidden, extended access to the information portal is required to view history!
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