Juan Carlos Carnero Carretero
Date of birth:
22.01.1965 (61)
Personal id code:
36501XXXXXX
Start of business activity:
19.02.2024 (2)
Turnover
6K6K €
↓
-98 %
Revenue
2.31M2M €
↑
+109 %
Profit
1.19M1M €
↑
+117 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Sayca International Trading Company OÜ | 19.02.2024 (2) | Board member | 6K € | 2.3M € (2025) | - | 19.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sayca International Trading Company OÜ | 19.02.2024 (2) | Member of higher governing body (board or supervisory board) | 6K € | 2.3M € (2025) | - | 19.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sayca International Trading Company OÜ | 19.02.2024 (2) | Founder | 6K € | 2.3M € (2025) | - | 19.02.2024 | - |
Business network
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