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Search›Persons›Carlos David Paniagua Gómez
CD
38603160067Born 16.03.1986 · 40 y

Carlos David Paniagua Gómez

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Datae-Business Register
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ET/EN/RU
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nimistuEstonia's public business register
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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
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  • Donation terms
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  • Terms
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  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
5active companies11years active
Ultimate beneficial owner
4
companies
Board member
4
companies
Shareholder
3
companies
Founder
3
companies
Top role
BAALAM OÜ
Shareholder + Ultimate beneficial owner + Board member + Founder
since 10.04.2015 · 11 y
Latest activity
SeamCrew OÜ
Ultimate beneficial owner
since 19.12.2024

Career timeline

e-Business Register
20152018202120242026BAALAM OÜBacabs OÜKaKaWa OÜSaleMove OÜSeamCrew OÜosanikkasusaajajuhatuse_liigeasutajaosanikkasusaajajuhatuse_liigeasutaja

History

e-Business Register · last 2 years
2024
19.12.2024OfficerLisati tegelikuks kasusaajaks— SeamCrew OÜ · SeamCrew OÜ
⚠

Address shared by 55 companies (this person at 1 of them): Tartu maakond, Tartu linn, Tartu linn, Turu tn 2.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Activity overview

e-Business Register
Roles by type
Board member4
Founder3
Shareholder3
Ultimate beneficial owner4
Companies by sector
Information and communication2
Financial and insurance activities

Companies (5)

e-Business Register
SO
SaleMove OÜ12977800Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 62101
Board member · 14.01.2016
10y
active
14,2m €
BO
BAALAM OÜ12832183Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 62011
osanikjuhatuse_liigekasusaajaasutajajuhatuse_liigekasusaaja
Board memberFounderShareholderBeneficial ownerSupervisory board
  • BAALAM OÜ – osanik (2023-09-01 – now), kasusaaja (2018-10-25 – now), juhatuse_liige (2015-04-10 – now), asutaja (2015-04-10 – now)
  • Bacabs OÜ – osanik (2023-09-02 – now), kasusaaja (2020-05-29 – now), juhatuse_liige (2019-04-11 – now), asutaja (2019-04-10 – now)
  • KaKaWa OÜ – osanik (2023-09-01 – now), juhatuse_liige (2020-10-28 – now), kasusaaja (2020-10-28 – now), asutaja (2020-10-22 – now)
  • SaleMove OÜ – juhatuse_liige (2016-01-14 – now)
  • SeamCrew OÜ – kasusaaja (2024-12-19 – now)
2
Real estate activities1
Companies joined per year
110
201520202024
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 25.10.2018Board member · 10.04.2015Founder · 10.04.2015
11y
active
0 €
BO
Bacabs OÜ14702645Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 68201
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 29.05.2020Board member · 11.04.2019Founder · 10.04.2019
7y
active
KO
KaKaWa OÜ16085688Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 64201
Shareholder 100% · 01.09.2023Board member · 28.10.2020Ultimate beneficial owner · 28.10.2020Founder · 22.10.2020
5y
active
SO
SeamCrew OÜ17136442Active
Tartu linn, Tartu linn, Tartu maakond·EMTAK 64201
Ultimate beneficial owner · 19.12.2024
1y
active