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Matias Alvarez Capitaine

Date of birth:
14.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
29.08.2018 (7)
Turnover
1.71M1M
+39 %
Revenue
1.15M1M
-27 %
Profit
-64.99K-64K
-249 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

4

Roles

Tax debt

1

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
ENGENTIA OÜ16.01.2026 (0)Board member---16.01.2026-
Diversifico OÜ24.05.2019 (7)Board member42.9K €44K € (2024)-24.05.2019-
Xperience By Horse OÜ22.10.2018 (7)Board member-28.3K € (2024)-22.10.2018-
RHOMTRIP OÜ30.08.2018 (7)Board member1.7M €1.1M € (2024)-30.08.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ENGENTIA OÜ16.01.2026 (0)Shareholder1,00 EURSole ownership100---16.01.2026-
Event Lente OÜ25.02.2019 (7)Shareholder1 250,00 EURSole ownership50-1.2K € (2023) 103.09.2023-
RHOMTRIP OÜ30.08.2018 (7)Shareholder1 000,00 EURSole ownership33,331.7M €1.1M € (2024)-01.09.2023-
Diversifico OÜ24.05.2019 (7)Shareholder2 000,00 EURSole ownership2042.9K €44K € (2024)-19.09.2023-
Xperience By Horse OÜ22.10.2018 (7)Shareholder100,00 EURSole ownership4-28.3K € (2024)-02.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ENGENTIA OÜ16.01.2026 (0)Direct holding---16.01.2026-
Event Lente OÜ25.02.2019 (7)Direct holding-1.2K € (2023) 106.06.2019-
Diversifico OÜ24.05.2019 (7)Direct holding42.9K €44K € (2024)-28.05.2019-
Xperience By Horse OÜ22.10.2018 (7)Direct holding-28.3K € (2024)-31.12.2018-
RHOMTRIP OÜ30.08.2018 (7)Direct holding1.7M €1.1M € (2024)-31.08.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ENGENTIA OÜ16.01.2026 (0)Founder---15.01.2026-
Diversifico OÜ24.05.2019 (7)Founder42.9K €44K € (2024)-23.05.2019-
Event Lente OÜ25.02.2019 (7)Founder-1.2K € (2023) 122.02.2019-
Xperience By Horse OÜ22.10.2018 (7)Founder-28.3K € (2024)-21.10.2018-
RHOMTRIP OÜ30.08.2018 (7)Founder1.7M €1.1M € (2024)-29.08.2018-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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