TIBUS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 28 Apr 2010
- Latest act
- 26 Dec 2024
- Acts in the BORME
- 32
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASENJO FERNANDEZ JOSE ALFREDO |
| Attorney-in-fact | CAO INTRIAGO FRANCISCO |
| Joint and several attorney-in-fact | CORRAL GENICIO JERONIMO |
| Joint and several attorney-in-fact | GARCIA TAPIA GONZALEZ CAMINO RAFAEL |
| Joint and several attorney-in-fact | IGLESIAS CAMPOS FRANCISCO |
| Joint and several attorney-in-fact | PUGA FERNANDEZ MANUEL |
| Joint and several attorney-in-fact | SANCHEZ SANTOS JOSE MANUEL |
| Board member | ALSA INTERNACIONAL SL |
| Board member | GRUPO ENATCAR SA |
| Board member | INTERNATIONAL BUSINESS LIMOUSINES SA |
| Board member | MOOVE CARS SUSTAINABLE TRANSPORT SL |
| Board member | PUGA FERNANDEZ MANUEL |
| Chairperson | ALSA INTERNACIONAL SL |
| Secretary | MOOVE CARS SUSTAINABLE TRANSPORT SL |
| Attorney-in-fact (joint, and joint and several) | CHRISTIAN PAUWELS BLASCO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SANCHEZ ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MENENDEZ VICTOR MANUEL |
| Attorney-in-fact (joint, and joint and several) | PEREZ CARASA GONZALEZ ESTRADA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | RUBIO VAQUERIZO OSCAR |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ SUAREZ ANTONIO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ALVAREZ MENENDEZ ISAAC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GARCIA HIDALGO MARCOS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | LOPEZ MENENDEZ VICTOR MANUEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | RUIZ GARCIA CARLOS HUGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Dec 2024 | Revocations, Appointments | Notice 561522 |
| 15 Nov 2023 | Appointments | Notice 483034 |
| 2 Jan 2023 | Revocations, Appointments | Notice 399 |
| 16 Aug 2021 | Revocations, Appointments | Notice 383642 |
| 3 Sep 2019 | Revocations, Appointments | Notice 377559 |
| 12 Apr 2019 | Appointments | Notice 165153 |
| 27 Aug 2018 | Appointments | Notice 350954 |
| 28 Jun 2018 | Appointments | Notice 270941 |
| 28 Mar 2018 | Amendments to the articles of association, Change of corporate purpose | Notice 141424 |
| 28 Mar 2018 | Revocations, Appointments | Notice 141423 |
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/tibus-sa
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.
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