Carlos Belaustegui Zarragoikoetxea
Appointed — Shareholder
ID24 OÜ
Appointed — Shareholder
OÜ Iberia Delicatessen
Appointed — roles.founder — Asutaja
ID24 OÜ
Who does Carlos Belaustegui Zarragoikoetxea do business with?
Carlos Belaustegui Zarragoikoetxea shares companies with 12 other people, including Andoni Azcarate Perez, Jose Antonio Laca Zarragoicoechea, Juan Maria Galarza Berasueta, Eneko Bolumburu Eizaga-Echaverria, OÜ Iberia Delicatessen and 7 more.
What companies does Carlos Belaustegui Zarragoikoetxea own or manage?
Carlos Belaustegui Zarragoikoetxea is linked to 2 active companies including ID24 OÜ, OÜ Iberia Delicatessen.
What roles does Carlos Belaustegui Zarragoikoetxea hold in business?
Carlos Belaustegui Zarragoikoetxea holds 1 roles.founder position, 2 shareholder positions across 2 companies.
When did Carlos Belaustegui Zarragoikoetxea first appear in the business registry?
The earliest known registry record for Carlos Belaustegui Zarragoikoetxea is from 2007-12-06, when they were registered as roles.founder at ID24 OÜ.
Is Carlos Belaustegui Zarragoikoetxea on any sanctions or watchlist?
No — Carlos Belaustegui Zarragoikoetxea does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).