Alfonso Diez Molina
Business Register and Tax Board debtor list as of 05.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
3
| Company and role | Since | Revenue |
|---|---|---|
| SUNDAY MARKETPLACE OÜBoard member | 30.07.2024 | 29,0 m € A |
| CRYPTOGRAFIC OÜBoard member | 07.11.2019 | 40 364 € BBB |
| COMPLIANCE-EUROPE OÜ tax debtBoard member | 10.04.2025 | 0 € |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
2
| Company | Since | Revenue |
|---|---|---|
| CRYPTOGRAFIC OÜ | 07.11.2019 | 40 364 € BBB |
| COMPLIANCE-EUROPE OÜ | 10.04.2025 | 0 € |
The person who ultimately owns or controls the company
Holdings in companies
2
| Company and holding | Since | Revenue |
|---|---|---|
| CRYPTOGRAFIC OÜholding 16,0% | 16.11.2021 | 40 364 € BBB |
| COMPLIANCE-EUROPE OÜholding 100,0% | 10.04.2025 | 0 € |
Related persons
2
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