TUBACEX SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- €56,947,162.95
- First publication
- 19 Jan 2009
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 101
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOIZATE ETXEARTE ZIORTZA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG S.L |
| Auditor | KPMG AUDITORES SL |
| Board member | LOPEZ PAÑOS ISABEL |
| Chairperson | MOREU MUNAIZ MANUEL |
| Secretary | CUADRA ETXEBARRENA MAIDER |
| Joint attorney-in-fact | ECHEVARRIA ZARRABEITIA GORKA |
| Joint attorney-in-fact | GONZALEZ PERALES JAVIER |
| Joint attorney-in-fact | MARTINEZ CONDE MORENO JAVIER |
| Attorney-in-fact (joint, and joint and several) | AZCARGORTA VITERI IKER |
| Attorney-in-fact (joint, and joint and several) | AZLOR VILLA ANTONIO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | DANIS BASURKO CELESTINO JOSE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ LACABEX MIGUEL |
| Attorney-in-fact (joint, and joint and several) | HERRERO DE LA TORRE DIEGO |
| Attorney-in-fact (joint, and joint and several) | LOIZATE ETXEARTE ZIORTZA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DE MENDOZA LABURU ANA |
| Attorney-in-fact (joint, and joint and several) | MARCOS AGUIRRECHE BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | OLARTEKOETXEA MARTIN MIREN ESKARNE |
| Attorney-in-fact (joint, and joint and several) | RUIZ-LONGARTE PEREZ GUILLERMO |
| Attorney-in-fact (joint, and joint and several) | SARABIA FIGUEROA MANUEL MARIA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG S.L |
| Executive director | IMAZ MURGUIONDO JOSU |
| Independent director | CRISTINA ALVAREZ ALVAREZ |
| Independent director | GUEDE VAZQUEZ ELENA |
| Independent director | LOPEZ DE GUEREÑU ANSOLA NURIA |
| Independent director | LOPEZ GRANADOS GRACIA |
| Independent director | MARTEN ULIARTE IVAN |
| Independent director | MARTIN DE BUSTAMANTE VEGA RAFAEL CARLOS |
| Independent director | MATAIX ENTERO IGNACIO |
| Independent director | MOREU MUNAIZ MANUEL |
| Independent director | SAGREDO ORMAZA XABIER |
| Managing director | IMAZ MURGUIONDO JOSU |
| Proprietary director | ANGEL SORIA VAQUERIZO |
| Proprietary director | LOPEZ PAÑOS ISABEL |
| Vice chairperson | MATAIX ENTERO IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Capital increase, Capital reduction | Notice 333721 |
| 16 Jul 2026 | Appointments cancelled by the registrar, Appointments | Notice 333720 |
| 16 Jul 2026 | Other items | Notice 333719 |
| 16 Jul 2026 | Appointments | Notice 333718 |
| 16 Jul 2026 | Re-elections | Notice 333717 |
| 16 Jul 2026 | Re-elections | Notice 333716 |
| 16 Jul 2026 | Other items | Notice 333715 |
| 17 Apr 2026 | Other items | Notice 185970 |
| 25 Feb 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 96475 |
| 25 Feb 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 96474 |
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-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).