Pedro Mantilla Sánchez
Date of birth:
23.12.1998 (27)
Personal id code:
39812XXXXXX
Start of business activity:
13.12.2022 (3)
Turnover
26.62K26K €
↑
+23 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dominiocrypto OÜ | 24.04.2023 (3) | Board member | - | - | 1 | 24.04.2023 | - |
| Minerminds OÜ | 13.12.2022 (3) | Board member | 26.6K € | 36.1K € (2023) | 1 | 13.12.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dominiocrypto OÜ | 24.04.2023 (3) | Direct holding | - | - | 1 | 24.04.2023 | - |
| Minerminds OÜ | 13.12.2022 (3) | Direct holding | 26.6K € | 36.1K € (2023) | 1 | 13.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dominiocrypto OÜ | 24.04.2023 (3) | Founder | - | - | 1 | 24.04.2023 | - |
| Minerminds OÜ | 13.12.2022 (3) | Founder | 26.6K € | 36.1K € (2023) | 1 | 13.12.2022 | - |
Business network
Business network not displayed
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