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Rodrigo Valero Nisimblat

Date of birth:
28.03.1964 (62)
Personal id code:
36403XXXXXX
Start of business activity:
04.02.2014 (12)
Turnover
360.66K360K
+22 %
Revenue
231.04K231K
+22 %
Profit
54.92K54K
-13 %

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
Valero ITL Consulting OÜ03.05.2021 (5)Board member360.7K €231K € (2025)-03.05.2021-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Valero ITL Consulting OÜ03.05.2021 (5)Shareholder2 500,00 EURSole ownership100360.7K €231K € (2025)-03.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Valero ITL Consulting OÜ03.05.2021 (5)Direct holding360.7K €231K € (2025)-03.05.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Valero ITL Consulting OÜ03.05.2021 (5)Founder360.7K €231K € (2025)-02.05.2021-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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