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Search›Companies›CAPITAL PARTNERS SPAIN GROUP OÜ
16255179ActivePrivate limited company

CAPITAL PARTNERS SPAIN GROUP OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634·EMTAK 66301 — Fund management activities·5+ years
Andmed · ···
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Overview

e-Business Register · 16 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
18.06.2021e-Business Register
Address
Narva mnt 7-634, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
dklexltd@gmail.come-Business Register
Telephone
+372 55991403· Telia Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 66301 - Fund management activitiese-Business Register · ETCB
Share capital
2500,00 €e-Business Register
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
0 €
As of 27.06.2026 (MTA)

Registered 18. juuni 2021, primary activity: Fund management activities. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 6 sourcese-Business Register · just now
e-Business Register ↗
Revenue
0 €
▼ NaN% vs 2023
Employees
–
2024 annual report
Taxes paid
–
Tax debt
€0
As of 27.06.2026 (MTA)

Officers

e-Business Register · 16 h ago
DL
Dumitru Lunin
Born 1974 · 52 y · board member since 18.06.2021
Board member

Founders (3)

e-Business Register · 16 h ago
AF
Antonio Fernández Robaina
Born 1975 · 51 y · founder since 16.06.2021
Founder · 625 €
DL
Dumitru Lunin
Born 1974 · 52 y · founder since 16.06.2021
Founder · 1k €
SB
Santiago Benlliure Moreno
Born 1965 · 60 y · founder since 16.06.2021
Founder · 625 €

Shareholders (3)

e-Business Register · 16 h ago
DL
Dumitru Lunin
Born 1974 · 52 y · shareholder since 02.09.2023
Shareholder 50% · 1k €
AF
Antonio Fernández Robaina
Born 1975 · 51 y · shareholder since 02.09.2023
Shareholder 25% · 625 €
SB
Santiago Benlliure Moreno
Born 1965 · 60 y · shareholder since 02.09.2023
Shareholder 25% · 625 €

Beneficial owners

e-Business Register · 16 h ago
DL
Dumitru Lunin
Born 1974 · 52 y · ultimate beneficial owner since 21.06.2021
Ultimate beneficial owner

Annual reports (4)

e-Business Register · annual reports · 18 h tagasi
Revenue 2024
0 €
Employees 2024
0
YearRevenueProfitEquityAssetsEmployees
2024

Tech stack

Tehnoloogiad
Mobile carrier
+372 55991403Telia Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
01.08.2025FilingTegevust mittealustanud osaühingu kustutamiskanne— Ä 50176672 / 4 · Olek: Jõustunud
16.04.2025ReportEsitati 2024. aasta aruanne— Käive 0 €
08.04.2025FilingTegevust mittealustanud osaühingu kustutamiskanne— Ä 50176672 / M1 · Olek: Jõustunud
2024
28.06.2024ReportEsitati 2023. aasta aruanne— Käive 0 €

Connected companies

Same-person ties · e-Business Register

CAPITAL PARTNERS SPAIN GROUP OÜ is connected to 27 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Dumitru Lunin (27 companies).

Total connections
27
via 1 person
Connecting people
1
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Dumitru
27 companies
Via personDumitru Lunin
0 €
0 €
0 €
–
0
16.04.2025
20230 €0 €0 €–028.06.2024
20220 €0 €0 €–010.03.2023
20210 €0 €0 €–028.06.2022
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
27
DL
Dumitru Lunin
board member, founder, shareholder 50%, ultimate beneficial owner
27 other companies›
CompanyRoleReg. code
Aixone Chartering OÜ
Ultimate beneficial owner
16100092
ALDIS GROUP OÜ
Board memberFounderUltimate beneficial ownerShareholder 50%
12220333
ALS Tech OÜ
Board memberFounderUltimate beneficial ownerShareholder 50%
12771524
B3tech OÜ
Ultimate beneficial owner
14348250
Baltitex OÜ
Founder
12569219
Business InEU OÜ
FounderUltimate beneficial ownerShareholder 100%
12634543
DKLex ACADEMY OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
12757576
DKLex Accounting OÜ
Board memberFounderUltimate beneficial ownerShareholder 50%
12666649
DKLex ADVANCE OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
14671028
DKLex Development OÜ
Board memberFounderUltimate beneficial ownerShareholder 75%
14613143
DKLex Holding OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
16168813
DKLex OÜ
Board memberUltimate beneficial ownerShareholder 100%
12075090
DKLex Prime Group OÜ
Board memberFounderUltimate beneficial ownerShareholder 50%
14913253
DorstroyTeam OÜ
Ultimate beneficial owner
16075046
DPTCGlobal OÜ
Ultimate beneficial owner
16308243
ECLAT CAPITAL OÜ
Board memberFounderUltimate beneficial ownerShareholder 100%
16090293
… and 11 more · see on the person page ↗