Ignacio Nieto Carvajal
Date of birth:
06.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
24.08.2017 (8)
Turnover
2.49M2M €
↑
+11 %
Revenue
1.41M1M €
↑
+8 %
Profit
169.45K169K €
↑
+28 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CompanioEstonia OÜ | 10.07.2018 (7) | Board member | 2.5M € | 1.4M € (2024) | - | 10.07.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CompanioEstonia OÜ | 10.07.2018 (7) | Direct holding | 2.5M € | 1.4M € (2024) | - | 27.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Estonian e-Residents international chamber association | 20.05.2019 (7) | Founder (without contribution) | - | - | 1 | 15.05.2019 | - |
| CompanioEstonia OÜ | 10.07.2018 (7) | Founder | 2.5M € | 1.4M € (2024) | - | 09.07.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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