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Search›Persons›Alfonso Diez Molina
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38608280384Born 28.08.1986 · 39 y

Alfonso Diez Molina

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

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nimistu
Estonia's public business register
HomeViewsIndustriesSourcesAbout

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

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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
3active companies4linked trademarks6years active
Board member
3
companies
Ultimate beneficial owner
2
companies
Shareholder
2
companies
Founder
2
companies
Linked trademarks
4
1 via companies
Top role
CRYPTOGRAFIC OÜ
Shareholder + Ultimate beneficial owner + Founder + Board member
since 07.11.2019 · 6 y
Latest activity
COMPLIANCE-EUROPE OÜ
Ultimate beneficial owner + Board member + Shareholder + Founder
since 10.04.2025

Career timeline

e-Business Register
20192021202320252026COMPLIANCE-EUROPE OÜCRYPTOGRAFIC OÜSUNDAY MARKETPLACE OÜkasusaajajuhatuse_liigeosanikasutajaosanikkasusaajaasutajajuhatuse_liigejuhatuse_liige
Board member

History

e-Business Register · last 2 years
2025
10.04.2025OfficerSai osanikuks— COMPLIANCE-EUROPE OÜ · COMPLIANCE-EUROPE OÜ · 100 %
10.04.2025OfficerLisati tegelikuks kasusaajaks— COMPLIANCE-EUROPE OÜ · COMPLIANCE-EUROPE OÜ
10.04.2025OfficerAstus juhatusse— COMPLIANCE-EUROPE OÜ · COMPLIANCE-EUROPE OÜ
09.04.2025OfficerAsutas ettevõtte— COMPLIANCE-EUROPE OÜ · COMPLIANCE-EUROPE OÜ

Companies (3)

e-Business Register
SM
SUNDAY MARKETPLACE OÜ14580113Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Board member · 30.07.2024
1y
active
29,0m €
CO
CRYPTOGRAFIC OÜ14843601Active
Kristiine linnaosa, Tallinn, Harju maakond·

Connected trademarks (3)

EUIPO
Trademarks owned by a company this person is connected to. The connection does not imply involvement in the mark's actual use.
SM
SUNDAY MARKETPLACE OÜ14580113Board member
4 trademarks
Safe. mark
Safe.
35Advertising & business36Finance & insurance
FIGURATIVE11.04.2025#019171655
Refused
Founder
Shareholder
Beneficial owner
Supervisory board
  • COMPLIANCE-EUROPE OÜ – kasusaaja (2025-04-10 – now), juhatuse_liige (2025-04-10 – now), osanik (2025-04-10 – now), asutaja (2025-04-09 – now)
  • CRYPTOGRAFIC OÜ – osanik (2021-11-16 – now), kasusaaja (2019-11-07 – now), asutaja (2019-11-07 – now), juhatuse_liige (2019-11-07 – now)
  • SUNDAY MARKETPLACE OÜ – juhatuse_liige (2024-07-30 – now)
2024
30.07.2024OfficerAstus juhatusse— SUNDAY MARKETPLACE OÜ · SUNDAY MARKETPLACE OÜ
EMTAK 69109
Shareholder 16% · 16.11.2021Ultimate beneficial owner · 07.11.2019Founder · 07.11.2019Board member · 07.11.2019
6y
active
40k €
CO
COMPLIANCE-EUROPE OÜ17217689Active
Lehetu küla, Saue vald, Harju maakond·EMTAK 69109
Ultimate beneficial owner · 10.04.2025Board member · 10.04.2025Shareholder 100% · 10.04.2025Founder · 09.04.2025
1y
active
Safe Marketplace mark
Safe Marketplace
36Finance & insurance
FIGURATIVE06.03.2025 – reg 21.06.2025#019152314
Registered
SUNDAY MARKETPLACE mark
SUNDAY MARKETPLACE
36Finance & insurance
FIGURATIVE26.06.2023 – reg 07.10.2023#018893516
Registered
SafeBrok mark
SafeBrok
36Finance & insurance
FIGURATIVE08.06.2021 – reg 12.02.2022#018487522
Registered