Alfonso Diez Molina
- Reg. Nr.
- 17217689
- Ownership
- 100.0%
- Since
- 2026. gada 23. marts
- Reg. Nr.
- 14843601
- Ownership
- 16.0%
- Since
- 2026. gada 23. marts
- Revenue
- €40 364
- Profit
- €-28 748
- Reg. Nr.
- 14580113
- Since
- 2026. gada 23. marts
- Employees
- 2
COMPLIANCE-EUROPE OÜ
CRYPTOGRAFIC OÜ
SUNDAY MARKETPLACE OÜ
COMPLIANCE-EUROPE OÜ
COMPLIANCE-EUROPE OÜ
CRYPTOGRAFIC OÜ
CRYPTOGRAFIC OÜ
Alfonso Diez Molina shares companies with 4 other people, including Jose Maria Pocalles Perez, Rainer Helin, Daniel Eduardo Suero Alonso, Marc-Anthony Hurr.
Alfonso Diez Molina is linked to 3 active companies including COMPLIANCE-EUROPE OÜ, CRYPTOGRAFIC OÜ, SUNDAY MARKETPLACE OÜ.
Alfonso Diez Molina holds 3 officer positions, 2 roles.founder positions, 2 shareholder positions, 2 beneficial owner positions across 3 companies.
The earliest known registry record for Alfonso Diez Molina is from 2019-11-07, when they were registered as roles.founder at CRYPTOGRAFIC OÜ.
The combined revenue of Alfonso Diez Molina's active companies is approximately €40,364, with 2 employees across all entities.