Juan Jose Borras Aguilar
Date of birth:
04.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
07.05.2015 (11)
Turnover
1.75M1M €
↓
-11 %
Revenue
1.79M1M €
↑
+20 %
Profit
101K101K €
↑
+114 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hontoro OÜ | 29.11.2024 (1) | Board member | - | - | - | 29.11.2024 | - |
| Iberwine OÜ | 21.04.2005 (21) | Liquidator | - | - | 6 | 08.07.2024 | - |
| Outvio OÜ | 02.05.2017 (9) | Board member | 1.6M € | 1.6M € (2024) | - | 02.05.2017 | - |
| BJ Technologies OÜ | 05.01.2017 (9) | Board member | 172.5K € | 150K € (2024) | - | 05.01.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hontoro OÜ | 29.11.2024 (1) | Direct holding | - | - | - | 29.11.2024 | - |
| BJ Technologies OÜ | 05.01.2017 (9) | Direct holding | 172.5K € | 150K € (2024) | - | 28.01.2019 | - |
| Outvio OÜ | 02.05.2017 (9) | Direct holding | 1.6M € | 1.6M € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hontoro OÜ | 29.11.2024 (1) | Founder | - | - | - | 28.11.2024 | - |
| Outvio OÜ | 02.05.2017 (9) | Founder | 1.6M € | 1.6M € (2024) | - | 28.04.2017 | - |
| BJ Technologies OÜ | 05.01.2017 (9) | Founder | 172.5K € | 150K € (2024) | - | 05.01.2017 | - |
| GotoHR OÜ | 07.05.2015 (11) | Founder | - | - | - | 07.05.2015 | - |
Business network
Business network not displayed
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