Alfonso Diez Molina
Date of birth:
28.08.1986 (39)
Personal id code:
38608XXXXXX
Start of business activity:
07.11.2019 (6)
Turnover
12.01M12M €
↓
-61 %
Revenue
22.46M22M €
↑
+22 %
Profit
1.82M1M €
↓
-25 %
Excluded from calculations (unsubmitted reports): 1 companies
600 €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
600 €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| COMPLIANCE-EUROPE OÜ | 10.04.2025 (1) | Board member | - | - | 600 € 1 | 10.04.2025 | - |
| SUNDAY MARKETPLACE OÜ | 04.10.2018 (7) | Board member | 12M € | 22.5M € (2021) | - | 30.07.2024 | - |
| CRYPTOGRAFIC OÜ | 07.11.2019 (6) | Board member | - | 40.4K € (2023) | 1 | 07.11.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| COMPLIANCE-EUROPE OÜ | 10.04.2025 (1) | Direct holding | - | - | 600 € 1 | 10.04.2025 | - |
| CRYPTOGRAFIC OÜ | 07.11.2019 (6) | Direct holding | - | 40.4K € (2023) | 1 | 07.11.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| COMPLIANCE-EUROPE OÜ | 10.04.2025 (1) | Founder | - | - | 600 € 1 | 09.04.2025 | - |
| CRYPTOGRAFIC OÜ | 07.11.2019 (6) | Founder | - | 40.4K € (2023) | 1 | 07.11.2019 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)