Advanced search

Sergio Marquez Sanchez

Date of birth:
15.04.1991 (35)
Personal id code:
39104XXXXXX
Start of business activity:
17.04.2024 (2)
Turnover
95.18K95K
+464 %
Revenue
1.5K1K
+100 %
Profit
-9.53K-9K
+100 %

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
DePIN Systems OÜ18.04.2024 (2)Board member95.2K €1.5K € (2024)-18.04.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
DePIN Systems OÜ18.04.2024 (2)Shareholder9 000,00 EURSole ownership3095.2K €1.5K € (2024)-18.04.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DePIN Systems OÜ18.04.2024 (2)Member of higher governing body (board or supervisory board)95.2K €1.5K € (2024)-18.04.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DePIN Systems OÜ18.04.2024 (2)Founder95.2K €1.5K € (2024)-17.04.2024-
Business network
Business network not displayed

Network too large to display (1000+ nodes)