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Jorge Arias Martin

Date of birth:
23.03.1970 (56)
Personal id code:
37003XXXXXX
Start of business activity:
27.01.2023 (3)
Turnover
52.63K52K
-92 %
Revenue
20K20K
-97 %
Profit
-259.52K-259K
-1215 %

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
cappacv OÜ27.01.2023 (3)Board member52.6K €20K € (2025)-27.01.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
cappacv OÜ27.01.2023 (3)Shareholder2 500,00 EURSole ownership10052.6K €20K € (2025)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
cappacv OÜ27.01.2023 (3)Direct holding52.6K €20K € (2025)-01.08.2025-
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
cappacv OÜ27.01.2023 (3)Founder52.6K €20K € (2025)-27.01.2023-
Business network
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