Dlaima Achab Soukaina
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- NIBRAS LEGAL&TAX BOUTIQUE, SOCIEDAD LIMITADA PROFESIONAL, MEVALCO SPAIN SL
Summary
Dlaima Achab Soukaina appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of NIBRAS LEGAL&TAX BOUTIQUE, SOCIEDAD LIMITADA PROFESIONAL (Illes Balears) since 23 April 2025. NIBRAS LEGAL&TAX BOUTIQUE, SOCIEDAD LIMITADA PROFESIONAL is based in Ibiza and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 4 April 2025, share capital of €3,000. The earliest registered mandate dates from 10 July 2023, at MEVALCO SPAIN SL; the most recent began on 23 April 2025. The offices held are Administrador Único and Apoderado. The companies are registered in Illes Balears and Madrid. The boards of these companies also include Lopez Ergueta Roberto.
Offices held
Commercial registries
Illes Balears · Madrid
Companies · current (1)
Administrador Único since 23/04/2025
Active · Actividades jurídicas (CNAE 6910) · Ibiza · Sociedad Limitada (SL) · incorporated 04/04/2025 · capital €3,000 · 3 BORME filings
Corporate purpose: Actividades jurídicas.
B21822440 · Illes Balears
Companies · former (1)
Former Apoderado · from 10/07/2023 to 13/01/2025
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Sociedad Limitada (SL) · incorporated 01/06/2023 · capital €3,000 · 3 BORME filings
Corporate purpose: - Exportación, comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. -CNAE 4639-.....
B13677232 · Madrid
Timeline (4)
- 31/03/2026Appointed Administrador Único of NIBRAS LEGAL&TAX BOUTIQUE, SOCIEDAD LIMITADA PROFESIONAL · Illes Balears
- 23/04/2025Appointed Socio Profesional of NIBRAS LEGAL&TAX BOUTIQUE, SOCIEDAD LIMITADA PROFESIONAL · Illes Balears
- 13/01/2025Ceased as Apoderado of MEVALCO SPAIN SL · Madrid
- 10/07/2023Appointed Apoderado of MEVALCO SPAIN SL · Madrid
Co-directors (1)
- Lopez Ergueta Roberto · Administrador Único
Network map
Identity matched by name · homonyms possible.