Alfonso Diez Molina

Equity holdings (2)

Companies in which this person holds a stake.

• COMPLIANCE-EUROPE OÜ100.00%

  Osaühing17217689since 2025-04-10
• CRYPTOGRAFIC OÜ16.00%

  Osaühing1484360140.4 k €since 2021-11-16

Active roles (3)

• COMPLIANCE-EUROPE OÜ — Juhatuse liige (since 2025-04-10)
• SUNDAY MARKETPLACE OÜ — Juhatuse liige (since 2024-07-30)
• CRYPTOGRAFIC OÜ — Juhatuse liige (since 2019-11-07)

Co-directors (2)

People who currently serve on the same boards. Sorted by number of shared companies.

• Daniel Eduardo Suero Alonso1 shared companySUNDAY MARKETPLACE OÜ
• Rainer Helin1 shared companyCRYPTOGRAFIC OÜ

Co-investors (1)

People who hold equity in the same companies. Sorted by number of shared stakes.

• Jose Maria Pocalles Perez1 shared companyCRYPTOGRAFIC OÜ

Data sources

• Estonian Business Register (RIK)updated daily