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Jorge Sanz Ribera

Date of birth:
29.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
02.06.2022 (4)
Main activities:
Turnover
149.19K149K
-4 %
Revenue
81K81K
+1 %
Profit
12.96K12K
+15 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sanz 365 Consulting OÜ02.06.2022 (4)Board member149.2K €81K € (2025)-02.06.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Sanz 365 Consulting OÜ02.06.2022 (4)Shareholder2 500,00 EURSole ownership100149.2K €81K € (2025)-01.09.2023-
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
Sanz 365 Consulting OÜ02.06.2022 (4)Member of higher governing body (board or supervisory board)149.2K €81K € (2025)-02.06.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sanz 365 Consulting OÜ02.06.2022 (4)Founder149.2K €81K € (2025)-02.06.2022-
Business network
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