Alejandro Antonio Jimenez
Date of birth:
29.09.1979 (46)
Personal id code:
37909XXXXXX
Start of business activity:
16.11.2020 (5)
Turnover
6.4M6M €
↓
-9 %
Revenue
3.45M3M €
↑
+22 %
Profit
-4.78M-4M €
↑
+5 %
21.04K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
21.04K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TriHeritage Global Capital OÜ | 30.12.2025 (0) | Board member | 452 € | - | - | 30.12.2025 | - |
| Costa Rican OÜ | 17.02.2022 (4) | Board member | - | 2.2K € (2024) | - | 17.02.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TriHeritage Global Capital OÜ | 30.12.2025 (0) | Direct holding | 452 € | - | - | 30.12.2025 | - |
| Costa Rican OÜ | 17.02.2022 (4) | Direct holding | - | 2.2K € (2024) | - | 17.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TriHeritage Global Capital OÜ | 30.12.2025 (0) | Founder | 452 € | - | - | 02.12.2025 | - |
| Costa Rican OÜ | 17.02.2022 (4) | Founder | - | 2.2K € (2024) | - | 16.02.2022 | - |
Business network
Business network not displayed
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