THESSALIE GmbH
Same addressWholesale of watches and jewellery
MEXBEST GmbH
Arndtstraße 16, 22085 Hamburg, DEUMaster Data
Basic information of the organization
Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1PrimaryWholesale of beveragesWholesale of beveragesWZ 46.34.0Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
David Borja Aguirre since 6/24/2022 | Managing Director |
Daniel Valero Juarez since 7/12/2016 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Daniel Valero Juarez | 50.00% |
David Borja Aguirre | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Daniel Valero Juarez
Col. Bosques de las Lomas, Miguel Hidalgo, Mexiko
€12,500
50.00%
David Borja Aguirre
CHIHUAHUA, Mexiko
€12,500
50.00%
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