David Contreras Fernández
Date of birth:
23.01.1973 (53)
Personal id code:
37301XXXXXX
Start of business activity:
08.04.2022 (4)
Turnover
432.63K432K €
↓
-22 %
Revenue
534.31K534K €
↑
+114 %
Profit
323.58K323K €
↑
+257 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Booking Group OÜ | 24.10.2024 (1) | Board member | 229.8K € | - | - | 24.10.2024 | - |
| GATE TO BALTICS OÜ | 13.07.2017 (8) | Board member | 163.6K € | 175.4K € (2024) | - | 19.08.2024 | - |
| Hotel Services Chekehotel OÜ | 08.04.2022 (4) | Board member | 39.2K € | 358.9K € (2024) | - | 08.04.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Booking Group OÜ | 24.10.2024 (1) | Direct holding | 229.8K € | - | - | 24.10.2024 | - |
| GATE TO BALTICS OÜ | 13.07.2017 (8) | Indirect holding | 163.6K € | 175.4K € (2024) | - | 19.12.2023 | - |
| Hotel Services Chekehotel OÜ | 08.04.2022 (4) | Direct holding | 39.2K € | 358.9K € (2024) | - | 08.04.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Booking Group OÜ | 24.10.2024 (1) | Founder | 229.8K € | - | - | 24.10.2024 | - |
| Hotel Services Chekehotel OÜ | 08.04.2022 (4) | Founder | 39.2K € | 358.9K € (2024) | - | 08.04.2022 | - |
Business network
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