Walter Castillo Martinez

Date of birthDate of birth:: 03.12.1977 (48)
Personal id codePersonal id code:: 37712XXXXXX
Start of business activityStart of business activity:: 28.11.2017 (8)
Main activitiesMain activities:: 64991 – Provision of other financial services n.e.c., except insurance and pension funding
64201 – Activities of holding companies

Turnover

Revenue

Profit

Excluded from calculations (unsubmitted reports): 4 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports24

Declarations

Enforcement proceedings

Payment orders

Related companies4

Industries2

Roles6

Represented

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							Warnings
WALTER OÜ	30.11.2017 (8)	Shareholder	2 500 EURSole ownership	100%	-	-	6	01.09.2023	-

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					Warnings
WALTER OÜ	30.11.2017 (8)	Founder	-	-	6	28.11.2017	-

					Warnings
Bureau Fiduciaire UÜ	08.02.2018 (8)	Member of higher governing body (board or supervisory board)	-	-	6	19.10.2018	-
CAPITAL INTANGIBLE UÜ	02.01.2018 (8)	Member of higher governing body (board or supervisory board)	-	-	6	31.08.2018	-
Gran Via Capital Partners UÜ	19.12.2017 (8)	Member of higher governing body (board or supervisory board)	-	-	6	31.08.2018	-
WALTER OÜ	30.11.2017 (8)	Member of higher governing body (board or supervisory board)	-	-	6	31.08.2018	-

Data comes from public registers.