TUBO SOL PE2, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- CTRA RM-714, Km 34,8 NORTE - PUERTO ERRADO S/N. A
- Municipality
- Calasparra
- Province
- Murcia
- Share capital
- €231,500
- First publication
- 19 May 2009
- Latest act
- 14 Sep 2026
- Acts in the BORME
- 66
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | YVES GREBENAROV |
| Joint and several attorney-in-fact | JOSE ENRICH MURT |
| Joint and several attorney-in-fact | MARIA DOLORES SANCHA HERRERA |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALAIN SERGE JOURDAN |
| Board member | FABIAN BARLOCHER |
| Board member | GIUSEPPE DE ROBERTIS |
| Board member | GUIDO FERRETTI |
| Board member | JUAN RICARDO ROTHE |
| Board member | MARKUS ANDREAS MEIER |
| Board member | NORBERT RUDOLF BACKERT |
| Board member | ROGER SCHEIDEGGER |
| Board member | STEFAN AEBI |
| Board member | TIZIANO BOTTINELLI |
| Board member | YVES GREBENAROV |
| Chairperson | YVES GREBENAROV |
| Joint attorney-in-fact | ALAIN SERGE JOURDAN |
| Joint attorney-in-fact | MICHAEL WENGER |
| Joint attorney-in-fact | NADINE MESSER |
| Joint attorney-in-fact | ROGER HUEBER |
| Joint attorney-in-fact | SIMON BIRRI |
| Attorney-in-fact (joint, and joint and several) | ALEJANDRO GARCIA GARCIA |
| Attorney-in-fact (joint, and joint and several) | EDUARDO VICENTE CABALLERO |
| Attorney-in-fact (joint, and joint and several) | ISAAC HERNANDEZ VALLES |
| Attorney-in-fact (joint, and joint and several) | JUAN ANTONIO BASILDO GARCIA |
| Attorney-in-fact (joint, and joint and several) | NOELIA RAJA PEREZ |
| Attorney-in-fact (joint, and joint and several) | SIMON JENZER |
| Joint managing director | ALAIN SERGE JOURDAN |
| Joint managing director | JUAN RICARDO ROTHE |
| Joint managing director | YVES GREBENAROV |
| Secretary (not a board member) | JILLIAN FELICIA HJORDIS KANEL |
| Vice secretary (not a board member) | SIMONA URSULA KREIENBUHL-CHRISTEN |
| Vice chairperson | ALAIN SERGE JOURDAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Sep 2026 | Re-elections | Notice 413137 |
| 14 Nov 2025 | Appointments | Notice 501614 |
| 14 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 501613 |
| 28 Oct 2025 | Revocations, Appointments | Notice 472105 |
| 14 Oct 2025 | Re-elections | Notice 448363 |
| 13 Oct 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 445942 |
| 3 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 301339 |
| 2 Aug 2024 | Re-elections | Notice 343543 |
| 1 Aug 2024 | Re-elections | Notice 341132 |
| 19 Jun 2024 | Revocations, Appointments | Notice 277595 |
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/tubo-sol-pe2-sociedad-limitada
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).