TUBACEX SERVICE SOLUTIONS, S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Araba/Álava
- Share capital
- —
- First publication
- 30 Mar 2017
- Latest act
- 30 Oct 2025
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TUBACEX SA |
| Attorney-in-fact | ATUTXA ETXEBARRIA MAITE |
| Auditor | DELOITTE S.L |
| Auditor | ERNST & YOUNG S.L |
| 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) | BILBAO ARZADUN JULEN |
| 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) | GONZALEZ PERALES JAVIER |
| 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) | RIOS PEREZ SERGIO |
| 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 | ERNST & YOUNG S.L |
| Representative | IMAZ MURGUIONDO JOSU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Oct 2025 | Re-elections | Notice 475000 |
| 21 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 377258 |
| 5 Jun 2025 | Appointments | Notice 253460 |
| 11 Apr 2025 | Revocations | Notice 171419 |
| 30 Aug 2024 | Appointments, Re-elections | Notice 376998 |
| 13 Jun 2024 | Appointments | Notice 266958 |
| 19 Jan 2023 | Re-elections | Notice 28652 |
| 15 Oct 2021 | Appointments | Notice 453551 |
| 30 Sep 2020 | Re-elections | Notice 328998 |
| 31 Dec 2019 | Re-elections | Notice 544450 |
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-service-solutions-s-a
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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