Board Member CV

Juan Carlos Cabrera Santana

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.03.2023 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

02.02.2018 - ...

Board member

......

Trustworthy

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Juan Carlos Cabrera Santana

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Juan Carlos Cabrera Santana

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Juan Carlos Cabrera Santana

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Juan Carlos Cabrera Santana

Paid taxes and estimated average salaries
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Juan Carlos Cabrera Santana

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Juan Carlos Cabrera Santana

Volumes and values of the beneficiary 's assets
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★★☆☆
.01
Trustworthy

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
0%
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100%
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Liabilities

Juan Carlos Cabrera Santana

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
JUAN CARLOS CABRERA SANTANA FIE 30.03.2023 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Juan Carlos Cabrera Santana

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Juan Carlos Cabrera Santana

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Juan Carlos Cabrera Santana

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries Network

Juan Carlos Cabrera Santana

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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