Advanced search

David Ariñez Sanchez

Date of birth:
22.09.1972 (53)
Personal id code:
37209XXXXXX
Start of business activity:
13.01.2022 (4)
Main activities:
Turnover
17.49K17K
-31 %
Revenue
15.89K15K
-5 %
Profit
1.29K1K
+178 %

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
DARISAN OÜ14.01.2022 (4)Board member17.5K €15.9K € (2025)-14.01.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
DARISAN OÜ14.01.2022 (4)Shareholder2 500,00 EURSole ownership10017.5K €15.9K € (2025)-01.09.2023-
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
DARISAN OÜ14.01.2022 (4)Direct holding17.5K €15.9K € (2025)-14.01.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DARISAN OÜ14.01.2022 (4)Founder17.5K €15.9K € (2025)-13.01.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)