TBX NEWCO SPAIN SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ TRES CRUCES, 8. 01400 ALAVA
- Municipality
- Llodio
- Province
- Araba/Álava
- Share capital
- €7,621,466
- First publication
- 29 Dec 2023
- Latest act
- 21 Aug 2025
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Board member | ALI AL KUWAITI ALYAZIA |
| Board member | AZCARGORTA VITERI IKER |
| Board member | GOMEZ-CORDOBES MUELLER JUAN ANTONIO |
| Board member | IMAZ MURGUIONDO JOSU |
| Board member | KRUCHININ DENNIS |
| Board member | SINGH INDERPAL |
| Chairperson | ESMORIS ESMORIS JESUS |
| Chairperson | IMAZ MURGUIONDO JOSU |
| Managing director | AZCARGORTA VITERI IKER |
| Secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 377262 |
| 12 May 2025 | Loss of sole-shareholder status | Notice 211113 |
| 5 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 198530 |
| 5 May 2025 | Amendments to the articles of association | Notice 198529 |
| 5 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 198528 |
| 11 Apr 2025 | Other items | Notice 171380 |
| 9 Jan 2025 | Other items | Notice 8197 |
| 4 Nov 2024 | Capital increase, Amendments to the articles of association | Notice 467887 |
| 4 Nov 2024 | Capital increase, Amendments to the articles of association | Notice 467886 |
| 4 Nov 2024 | Amendments to the articles of association, Change of registered office | Notice 467885 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/tbx-newco-spain-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).