TUBACEX UPSTREAM TECHNOLOGIES SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- PQUE CIENTIFICO Y TECNOLOGICO DE BIZKAIA, IBAIZABA
- Municipality
- Derio
- Province
- Bizkaia
- Share capital
- €1,000,000
- First publication
- 25 Feb 2016
- Latest act
- 11 Jun 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZCARGORTA VITERI IKER |
| Attorney-in-fact | AZLOR VILLA ANTONIO RAFAEL |
| Attorney-in-fact | BABIO MARURI JOSE |
| Attorney-in-fact | DANIS BASURKO CELESTINO JOSE |
| Attorney-in-fact | GALVAN LAGO AINARA |
| Attorney-in-fact | GOMEZ LACABEX MIGUEL |
| Attorney-in-fact | HERRERO DE LA TORRE DIEGO |
| Attorney-in-fact | KIRBY ISASI CHARLES |
| Attorney-in-fact | LARRAZ ARANGUREN PABLO |
| Attorney-in-fact | LOIZATE ETXEARTE ZIORTZA |
| Attorney-in-fact | MARCOS AGUIRRECHE BEATRIZ |
| Attorney-in-fact | OLARTEKOETXEA MARTIN MIREN ESKARNE |
| Attorney-in-fact | RUIZ-LONGARTE PEREZ GUILLERMO |
| Attorney-in-fact | SARABIA FIGUEROA MANUEL MARIA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | AZLOR VILLA ANTONIO RAFAEL |
| Board member | GOMEZ-CORDOBES MUELLER JUAN ANTONIO |
| Board member | IMAZ MURGUIONDO JOSU |
| Chairperson | IMAZ MURGUIONDO JOSU |
| Secretary (not a board member) | CUADRA ETXEBARRENA MAIDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 278556 |
| 14 Aug 2025 | Re-elections | Notice 370320 |
| 4 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 352018 |
| 3 Oct 2024 | Re-elections | Notice 421437 |
| 29 Jul 2022 | Re-elections | Notice 350055 |
| 22 Oct 2021 | Revocations, Appointments | Notice 464159 |
| 31 Dec 2020 | Change of registered office | Notice 469686 |
| 4 Nov 2020 | Re-elections | Notice 376321 |
| 26 Feb 2020 | Re-elections | Notice 88159 |
| 12 Feb 2020 | Appointments | Notice 64748 |
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-upstream-technologies-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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