TUBACEX LOGISTICS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PQUE CIENTIFICO Y TECNOLOGICO DE BIZKAIA IBAIZABAL
- Municipality
- Derio
- Province
- Bizkaia
- Share capital
- €72,000
- First publication
- 15 Mar 2017
- Latest act
- 31 Dec 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZCARGORTA VITERI IKER |
| Attorney-in-fact | AZLOR VILLA ANTONIO RAFAEL |
| Attorney-in-fact | CARBAJO GOMEZ PEDRO |
| Attorney-in-fact | CUADRA ETXEBARRENA MAIDER |
| Attorney-in-fact | DANIS BASURKO CELESTINO JOSE |
| Attorney-in-fact | GALVAN LAGO AINARA |
| Attorney-in-fact | HERRERO DE LA TORRE DIEGO |
| Attorney-in-fact | LABAJO LIBOREIRO CARLOS |
| Attorney-in-fact | LOIZATE ETXEARTE ZIORTZA |
| Attorney-in-fact | ORBEGOZO URCELAY RAFAEL |
| Attorney-in-fact | PALOMERO CENTENO ALMUDENA |
| Attorney-in-fact | ROSCALES BENGOECHEA JUAN IGNACIO |
| Attorney-in-fact | RUIZ-LONGARTE PEREZ GUILLERMO |
| Attorney-in-fact | SAENZ DE VICUÑA ORTUETA IRUNE |
| Attorney-in-fact | SARABIA FIGUEROA MANUEL MARIA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | BARREIRA LORENZO JOSE |
| Board member | IMAZ MURGUIONDO JOSU |
| Board member | SARABIA FIGUEROA MANUEL MARIA |
| Chairperson | IMAZ MURGUIONDO JOSU |
| Secretary | CUADRA ETXEBARRENA MAIDER |
| Managing director | IMAZ MURGUIONDO JOSU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 586394 |
| 3 Oct 2024 | Appointments | Notice 421432 |
| 13 Oct 2023 | Re-elections | Notice 436931 |
| 31 Dec 2020 | Capital increase, Change of registered office | Notice 469687 |
| 31 Jan 2019 | Appointments | Notice 43988 |
| 24 Jan 2019 | Appointments | Notice 31537 |
| 27 Jun 2018 | Appointments | Notice 269021 |
| 22 Jun 2018 | Revocations | Notice 263010 |
| 18 Apr 2017 | Appointments, Other items | Notice 167214 |
| 15 Mar 2017 | Incorporation, Appointments | Notice 118922 |
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/tubacex-logistics-sociedad-anonima
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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