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Alfonso Diez Molina
AD
Alfonso Diez Molina
Eesti · Estonia
Estonia
3 companies
3 active
Data is aggregated from the Business Register's open data. Every role shows its source and date.
Board member
3
companies
Ultimate beneficial owner
2
companies
Shareholder
2
companies
Founder
2
companies
Career timeline
e-Business Register
2019
2021
2023
2025
2026
COMPLIANCE-EUROPE OÜ
CRYPTOGRAFIC OÜ
SUNDAY MARKETPLACE OÜ
juhatuse_liige
kasusaaja
osanik
asutaja
osanik
juhatuse_liige
asutaja
kasusaaja
juhatuse_liige
Board member
Founder
Shareholder
Beneficial owner
Supervisory board
COMPLIANCE-EUROPE OÜ — juhatuse_liige (2025-04-10 – now), kasusaaja (2025-04-10 – now), osanik (2025-04-10 – now), asutaja (2025-04-09 – now)
CRYPTOGRAFIC OÜ — osanik (2021-11-16 – now), juhatuse_liige (2019-11-07 – now), asutaja (2019-11-07 – now), kasusaaja (2019-11-07 – now)
SUNDAY MARKETPLACE OÜ — juhatuse_liige (2024-07-30 – now)
Companies
e-Business Register
COMPLIANCE-EUROPE OÜ
17217689
Active
Lehetu küla, Saue vald, Harju maakond
·
EMTAK 69109
Board member · 10.04.2025
Ultimate beneficial owner · 10.04.2025
Shareholder 100% · 10.04.2025
Founder · 09.04.2025
›
CRYPTOGRAFIC OÜ
14843601
Active
Kristiine linnaosa, Tallinn, Harju maakond
·
EMTAK 69109
Shareholder 16% · 16.11.2021
Board member · 07.11.2019
Founder · 07.11.2019
Ultimate beneficial owner · 07.11.2019
›
SUNDAY MARKETPLACE OÜ
14580113
Active
Kesklinna linnaosa, Tallinn, Harju maakond
·
EMTAK 64991
Board member · 30.07.2024
›