| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 0 € | 0 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 0 € | 0 € | 0 € |
Employees | - | - | - |
Overall rating | B68/100 |
Financial health | 50/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
CAPITAL PARTNERS SPAIN GROUP OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117.
The beneficial owners of CAPITAL PARTNERS SPAIN GROUP OÜ are Dumitru Lunin. View ownership details →
No, CAPITAL PARTNERS SPAIN GROUP OÜ does not have an active VAT number and is not registered as a VAT payer.
CAPITAL PARTNERS SPAIN GROUP OÜ was founded on June 18, 2021. The company has been operating for 5 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 5 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Registered capital | 2500,00 € | - | 25% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Antonio Fernández Robaina | - | 25.00% | |
| Dumitru Lunin | - | 50.00% | |
| Santiago Benlliure Moreno | - | 25.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Dumitru Lunin | EE | - |