FJ
Francisco Javier Ortiz de Artiñano Jimenez
kinnisvara, it ja meedia · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingAweighted by revenue
Total revenue922 k €in 28 companies
Employees in total3by latest quarter
Tax debt nowat 1 companiesTax Board list
Activity timeline
OÜ KURLINKA
Heimdall Technologies OÜ
International Security Software OÜ
OÜ Pinguino
OÜ SAGAR INVEST
International Asphalt Trading OÜ
Jotunheim Technologies OÜ
BGT Sales OÜ
OÜ PEAZO MORCON
Hodlabs OÜ
Ciguenna OÜ
MetaDAO OÜ
OÜ Road Life
Hannover Corp OÜ
2005201220192026
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
AA 1A 6BBB 1BB 18B 1reitinguta 1
Checklist
- Tax debt at 1 companies
- No company is bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 07.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
28
| Company and role | Since | Revenue |
|---|---|---|
| MEXWRAPS OÜMenetlusdokumentide kättesaamiseks pädev isik | 15.12.2017 | 786 k € AA |
| OÜ KURLINKABoard member | 10.09.2019 | 62 329 € A |
| Toralisch OÜMenetlusdokumentide kättesaamiseks pädev isik | 14.12.2017 | 32 000 € A |
| Jotunheim Technologies OÜBoard member | 23.08.2021 | 17 759 € A |
| MetaDAO OÜKontaktisik | 09.11.2023 | 13 427 € BBB |
| OÜ Road LifeBoard member | 26.03.2024 | 4 500 € A |
| International Asphalt Trading OÜBoard member | 13.04.2021 | 3 912 € A |
| International Security Software OÜBoard member | 19.02.2021 | 1 500 € A |
| Osaühing FTR CONSULTANTSBoard member | 12.07.2005 | 0 € BB |
| OÜ OsitoBoard member | 24.07.2006 | 0 € BB |
| OÜ AvetoroBoard member | 16.10.2006 | 0 € BB |
| OSAÜHING BALTICA GROWTH CORPORATIONBoard member | 15.11.2006 | 0 € BB |
| OÜ SalamancaBoard member | 02.02.2007 | 0 € BB |
| OÜ Risti ClubBoard member | 09.12.2008 | 0 € BB |
| OÜ GilgueroBoard member | 11.10.2010 | 0 € BB |
| OÜ GOLONDRINABoard member | 01.02.2011 | 0 € BB |
| Covadia Estonia OÜMenetlusdokumentide kättesaamiseks pädev isik | 14.12.2017 | 0 € |
| Insula Robbie OÜBoard member | 07.10.2019 | 0 € BB |
| Heimdall Technologies OÜ tax debtBoard member | 03.02.2020 | 0 € B |
| OÜ GestoriaBoard member | 07.04.2021 | 0 € BB |
| OÜ PinguinoBoard member | 07.04.2021 | 0 € BB |
| OÜ SAGAR INVESTBoard member | 07.04.2021 | 0 € BB |
| OÜ AvutardaBoard member | 18.05.2021 | 0 € BB |
| BGT Sales OÜBoard member | 24.05.2022 | 0 € BB |
| OÜ PEAZO MORCONBoard member | 09.09.2022 | 0 € BB |
| Hodlabs OÜBoard member | 09.12.2022 | 0 € BB |
| Ciguenna OÜBoard member | 15.05.2023 | 0 € BB |
| Hannover Corp OÜBoard member | 09.12.2024 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
14
| Company | Since | Revenue |
|---|---|---|
| OÜ KURLINKA | 19.10.2018 | 62 329 € A |
| OÜ Road Life | 26.03.2024 | 4 500 € A |
| International Security Software OÜ | 19.02.2021 | 1 500 € A |
| Insula Robbie OÜ | 19.10.2018 | 0 € BB |
| OSAÜHING BALTICA GROWTH CORPORATION | 19.10.2018 | 0 € BB |
| Osaühing FTR CONSULTANTS | 19.10.2018 | 0 € BB |
| OÜ Avetoro | 19.10.2018 | 0 € BB |
| OÜ Avutarda | 19.10.2018 | 0 € BB |
| OÜ Gestoria | 19.10.2018 | 0 € BB |
| OÜ Gilguero | 19.10.2018 | 0 € BB |
| OÜ GOLONDRINA | 19.10.2018 | 0 € BB |
| OÜ Risti Club | 19.10.2018 | 0 € BB |
| Heimdall Technologies OÜ | 03.02.2020 | 0 € B |
| Ciguenna OÜ | 08.05.2023 | 0 € BB |
The person who ultimately owns or controls the company
Holdings in companies
10
| Company and holding | Since | Revenue |
|---|---|---|
| OÜ KURLINKAholding 100,0% | 01.09.2023 | 62 329 € A |
| Jotunheim Technologies OÜholding 10,0% | 09.07.2024 | 17 759 € A |
| OÜ Road Lifeholding 40,0% | 26.03.2024 | 4 500 € A |
| International Security Software OÜholding 100,0% | 02.09.2023 | 1 500 € A |
| BGT Sales OÜholding 100,0% | 03.09.2023 | 0 € BB |
| Hannover Corp OÜholding 100,0% | 09.12.2024 | 0 € BB |
| OÜ Gestoriaholding 100,0% | 01.09.2023 | 0 € BB |
| OÜ Risti Clubholding 100,0% | 02.09.2023 | 0 € BB |
| Osaühing FTR CONSULTANTSholding 70,01% | 01.09.2023 | 0 € BB |
| Hodlabs OÜholding 2,5% | 01.09.2023 | 0 € BB |
Kaudsed osalused
5
| Company and holding | Since | Revenue |
|---|---|---|
| Insula Robbie OÜkaudne osalus 100,0% läbi OÜ KURLINKA | 02.09.2023 | 0 € BB |
| OÜ Gilguerokaudne osalus 100,0% läbi OÜ KURLINKA | 01.09.2023 | 0 € BB |
| Ciguenna OÜkaudne osalus 40,0% läbi OÜ KURLINKA | 01.09.2023 | 0 € BB |
| OÜ Avetorokaudne osalus 5,25% läbi OÜ KURLINKA | 01.09.2023 | 0 € BB |
| OÜ GOLONDRINAkaudne osalus 1,75% läbi OÜ KURLINKA | 01.09.2023 | 0 € BB |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
20
Gualberto Caña Espinoza 786 k €MEXWRAPS OÜAlejandro Jimenez de La Cuesta Plancarte 32 000 €Toralisch OÜSaul Hidalgo Ibañez 13 427 €MetaDAO OÜEmilio Martinez Varela 13 427 €MetaDAO OÜJonathan Elena Varela 13 427 €MetaDAO OÜInnar Mäesalu 11 179 €OÜ Road LifePedro de Alcantara Peña Carpena 4 500 €OÜ PEAZO MORCONRocio Parra Nuñez 3 912 €International Asphalt Trading OÜMaria-Soledad Ortiz de Artinano KutzOÜ PinguinoSaturnino Santos MontielHodlabs OÜJosé Parrilla PérezHodlabs OÜPedro de Alcantara Pena CarpenaOsaühing FTR CONSULTANTSAna Maria Ortiz De Artińano KutzOÜ SAGAR INVESTJose Manuel Derteano MaranaOÜ SAGAR INVESTMaria-Soledad Ortiz de Artinano JimenezOÜ OsitoMaria Coro Ortiz De Artińano KutzOÜ AvutardaFrancisco Jose Vidal GarciaCovadia Estonia OÜEva Cantos PerezCovadia Estonia OÜRafael Manuel Lombard GimenoCiguenna OÜCarmelo Elio LanzafameOÜ Salamanca
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections