People
TARABRINA SOFIA
The BORME has published the name TARABRINA SOFIA among the officers of 3 companies since 2009. In 1 of them it holds a role with no resignation published. Its latest appearance is dated 09/05/2023, at CUBO HOME TRADING SL.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- CUBO HOME TRADING SLAdm. Unico: 09/05/2023 – today
- ITARUS INTERNATIONAL TRADING SOCIEDAD LIMITADAAdm. Solid.: 07/04/2014 – 05/05/2017
- COSTA AFRICA ESTATES SOCIEDAD LIMITADAAdm. Solid.: 24/05/2010 – 16/02/2015
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| CUBO HOME TRADING SLAlicante/AlacantActive | Adm. Unico | BORME-A-2023-86-03· Notice 210043 | — | No resignation published |
| ITARUS INTERNATIONAL TRADING SOCIEDAD LIMITADAAlmeríaActive | Adm. Solid. | BORME-A-2014-67-04· Notice 152706 | BORME-A-2017-84-04· Notice 187897 | Resigned |
| COSTA AFRICA ESTATES SOCIEDAD LIMITADAAlmeríaActive | Adm. Solid. | BORME-A-2010-97-04· Notice 205336 | BORME-A-2015-31-04· Notice 65291 | Resigned |
Other appearances (1)
- Declaration of sole ownership · Socio único · CUBO HOME TRADING SL ·BORME-A-2023-86-03· Notice 210043
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
- PIRAS NICOLAThey coincide in one company published in the BORME
- ITARUS INTERNATIONAL TRADING SOCIEDAD LIMITADA
- Overlapping published terms: from 7 April 2014 to 5 May 2017
Position of this name: Adm. Solid. · of the other: Adm. Solid.
BORME notices: ·BORME-A-2017-84-04· Notice 187897 ·BORME-A-2014-67-04· Notice 152706
- ITARUS INTERNATIONAL TRADING SOCIEDAD LIMITADA
- MORENO CARRETERO ALFREDO EUGENIOThey coincide in one company published in the BORME
- COSTA AFRICA ESTATES SOCIEDAD LIMITADA
- Overlapping published terms: from 24 May 2010 to 16 February 2015
Position of this name: Adm. Solid. · of the other: Adm. Unico, Adm. Solid.
BORME notices: ·BORME-A-2015-189-04· Notice 397191 ·BORME-A-2015-31-04· Notice 65291 ·BORME-A-2010-97-04· Notice 205336
- COSTA AFRICA ESTATES SOCIEDAD LIMITADA
- MORENO MORALES ALEJANDROThey coincide in one company published in the BORME
- COSTA AFRICA ESTATES SOCIEDAD LIMITADA
- Overlapping published terms: from 24 May 2010 to 16 February 2015
Position of this name: Adm. Solid. · of the other: Adm. Solid.
BORME notices: ·BORME-A-2015-108-04· Notice 234256 ·BORME-A-2015-31-04· Notice 65291 ·BORME-A-2010-97-04· Notice 205336
- COSTA AFRICA ESTATES SOCIEDAD LIMITADA
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- MORENO CARRETERO ALFREDO EUGENIO1 in common
- MORENO MORALES ALEJANDRO1 in common
- PIRAS NICOLA1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Declaration of sole ownership · Socio único | CUBO HOME TRADING SL | BORME-A-2023-86-03· Notice 210043 | |
| Appointments · Adm. Unico | CUBO HOME TRADING SL | BORME-A-2023-86-03· Notice 210043 | |
| Resignations and removals · Adm. Solid. | ITARUS INTERNATIONAL TRADING SOCIEDAD LIMITADA | BORME-A-2017-84-04· Notice 187897 | |
| Resignations and removals · Adm. Solid. | COSTA AFRICA ESTATES SOCIEDAD LIMITADA | BORME-A-2015-31-04· Notice 65291 | |
| Appointments · Adm. Solid. | ITARUS INTERNATIONAL TRADING SOCIEDAD LIMITADA | BORME-A-2014-67-04· Notice 152706 | |
| Appointments · Adm. Solid. | COSTA AFRICA ESTATES SOCIEDAD LIMITADA | BORME-A-2010-97-04· Notice 205336 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.