Borja Menendez Moreno
Date of birth:
12.07.1988 (37)
Personal id code:
38807XXXXXX
Start of business activity:
13.01.2025 (1)
Main activities:
Turnover
-
Revenue
16.44K16K €
↑
+100 %
Profit
9.2K9K €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| The Optimal Company OÜ | 13.01.2025 (1) | Board member | - | 16.4K € (2025) | - | 13.01.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The Optimal Company OÜ | 13.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | 16.4K € (2025) | - | 13.01.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The Optimal Company OÜ | 13.01.2025 (1) | Founder | - | 16.4K € (2025) | - | 13.01.2025 | - |
Business network
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