ЕРИБЕРТО ЕСКУИНА ОРТЕГА
Person Information
| Legal Entity | From | Role | Share | Revenue |
|---|---|---|---|---|
| ПЛАНЕТА АУТО ЕООД | 10.09.2019 г. | Beneficial Owner | - | 0 - 100K BGN |
| ЛОТУС АСЕТС 2013 АД | 11.09.2019 г. | Beneficial Owner | - | - |
| ПАМПОРОВО ИНВЕСТМЪНТ ГРУП АД | 12.09.2019 г. | Beneficial Owner | - | 0 - 100K BGN |
Period:
10.09.2019 г.
- present
Role:
Beneficial Owner
Revenue:
0 - 100K BGN
Period:
11.09.2019 г.
- present
Role:
Beneficial Owner
Period:
12.09.2019 г.
- present
Role:
Beneficial Owner
Revenue:
0 - 100K BGN
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| ТАЛИЯНА РЕЗИДЕНС АД | 9.09.2019 г. | Offshore Control Company Representative | 100K - 1M BGN |
| ПЛАНЕТА АУТО ЕООД | 10.09.2019 г. | Offshore Control Company Representative | 0 - 100K BGN |
| ЛОТУС АСЕТС 2013 АД | 11.09.2019 г. | Offshore Control Company Representative | - |
| ПАМПОРОВО ИНВЕСТМЪНТ ГРУП АД | 12.09.2019 г. | Offshore Control Company Representative | 0 - 100K BGN |
| ХОТЕЛСКИ КОМПЛЕКС МОНТЕСИТО ЕАД | 7.10.2019 г. | Offshore Control Company Representative | 1M - 5M BGN |
Period:
9.09.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
100K - 1M BGN
Period:
10.09.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
0 - 100K BGN
Period:
11.09.2019 г.
- present
Role:
Offshore Control Company Representative
Period:
12.09.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
0 - 100K BGN
Period:
7.10.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
1M - 5M BGN
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| Legal Entity | From | To | Role | Revenue |
|---|---|---|---|---|
| ТАЛИЯНА РЕЗИДЕНС АД | 9.09.2019 г. | 14.08.2023 г. | Beneficial Owner | 100K - 1M BGN |
| ХОТЕЛСКИ КОМПЛЕКС МОНТЕСИТО ЕАД | 7.10.2019 г. | 16.12.2022 г. | Beneficial Owner | 1M - 5M BGN |
Period:
9.09.2019 г.
- 14.08.2023 г.
Role:
Beneficial Owner
Revenue:
100K - 1M BGN
Period:
7.10.2019 г.
- 16.12.2022 г.
Role:
Beneficial Owner
Revenue:
1M - 5M BGN
TheCompanyBook provides free access to information about all legal entities in Bulgaria, including contact details and REST API for developers. Data is updated daily from the Registry Agency publications.