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Tubacex SA, Laudio, Spain

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Name

Tubacex SA
Tubacex Compañia Española de Tubos por Extrusion SA

Identification

Regmer
Registro Mercantil A01003946
Stockp
TUB.MC
Lei
95980020140005703680
EUID
ES01005.000000023

Address

C/ Tres Cruces, Nº 8, del Barrio de Gardea, 01400 Laudio, Spain

Corporate purpose

Tubacex, S.A., together with its subsidiaries, engages in the manufacture, supply, and sale of stainless steel and nickel super-alloy tubular solutions worldwide. The company offers seamless stainless steel tubes; mechanical tubes; round bars, billets, and ingots; fittings and special components, such as welding fittings, curved sections, elbows, tees, reducers, and caps; and Tubacoat, a ceramic coating for long steel and high-nickel alloy products … Show more

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives (27) · Active participations (17)
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DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (3)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Taxes · Cash on hand · Receivables · Liabilities · Patents · Number of public fundings · Total public funding

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Annual report  

Publications

17 Apr 2026
Other concepts: The deposit of Shareholders' Agreements and the Addendum thereto of the company TUBACEX SA ...
17 Apr 2026
Calls for Meetings
25 Feb 2026
Member of the board: Rafael Carlos Martin · No longer Member of the board: Jorge Sendagorta
25 Feb 2026
Member of the board: X. Sagredo Ormaza · No longer Member of the board: A. Pradera Jauregui
11 Feb 2026
Other items: Modification and redrafting of the Regulations of the Board of Directors of the company
31 Dec 2025
Company statute
31 Dec 2025
Other concepts: Modification and rewording of the revised text of the Regulations of the General Meeting of …
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
16 Sept 2025
Other concepts: To replace Mr. Jesús Esmoris Esmoris as a natural person representing TUBACEX, S.A
12 Sept 2025
Auditor: Ernst & Young SL
21 Aug 2025
Other concepts: To replace Mr. Jesús Esmoris Esmoris as a natural person representing TUBACEX, S.A
21 Aug 2025
Other concepts: To replace Mr. Jesús Esmoris Esmoris as a natural person representing TUBACEX, S.A
12 Jun 2025
CEO: Josu Imaz Murguiondo · Member of the board: Josu Imaz Murguiondo · No longer CEO: J. Esmoris Esmoris · No longer Member of the board: J. Esmoris Esmoris
12 Jun 2025
CEO: Josu Imaz Murguiondo
12 Jun 2025
Other concepts: The appointment by co-optation of Ms. Elena Guede Vázquez as Independent Director of ...
5 Jun 2025
Other concepts: Mr. Jesús Esmorís Esmorís dismissed as a natural person representative of the company of this sheet, in …
5 Jun 2025
Other concepts: Mr. Jesús Esmorís Esmorís dismissed as a natural person representative of the company of this sheet, in …
16 Apr 2025
Calls for Meetings
11 Apr 2025
Member of the board: Elena Guede Vazquez
11 Apr 2025 via TBX Premium Connections SL
No longer Director: TBX Premium Connections SL
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
3 Dec 2024
Vice chair of the board: I. Mataix Entero
21 Oct 2024
No longer Member of the board: Gema Navarro Mangado
21 Oct 2024
Member of the board: I. Mataix Entero
21 Oct 2024
Auditor: Ernst & Young SL
27 Sept 2024 via Tomir Transmisiones Aie
Director, Partner: Tomir Transmisiones Aie
26 Jul 2024 via TBX Premium Connections SL
Proprietor, Director: TBX Premium Connections SL
20 Jun 2024
Chair of the board: Manuel Moreu Munaiz · No longer Chair of the board: F. J. Garcia Sanz · No longer Vice chair of the board: Manuel Moreu Munaiz · No longer Member of the board: F. J. Garcia Sanz
20 Jun 2024
Member of the board: I. Mataix Entero
24 May 2024
Calls for Meetings
31 Jan 2024 via TBX Spain Assets SL
Director: TBX Spain Assets SL
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Dec 2023 via TBX Newco Spain SL
Proprietor: TBX Newco Spain SL
8 Nov 2023
Capital: €56.9M · Company statute
18 Sept 2023
Capital Reduction
4 Aug 2023
Member of the board (6) · Member of the board: Ejecuti: Esmoris Esmoris Jesus
4 Aug 2023
CEO: J. Esmoris Esmoris · Chair of the board: F. J. Garcia Sanz · Vice chair of the board: Manuel Moreu Munaiz
20 Apr 2023
Calls for Meetings
22 Feb 2023 via Tubacex Tubos Inoxidables SA also 30/03/2017
Director: Tubacex Tubos Inoxidables SA
22 Feb 2023
No longer Authorized signatory (ppa) (14)
22 Feb 2023
Authorized signatory (ppa) (14)
22 Feb 2023
Other concepts: DON JESUS ESMORIS ESMORIS is renewed, with D.N
19 Jan 2023 via Tubacex Service Solutions SA also 30/03/2017
Director: Tubacex Service Solutions SA
19 Jan 2023
Other concepts: DON JESUS ESMORIS ESMORIS is renewed, with D.N
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
2 Dec 2022
Member of the board: G. Lopez Granados
2 Dec 2022
Vice chair of the board: Manuel Moreu Munaiz
17 Nov 2022 via Tubacex Taylor Accesorios SA
Director: Tubacex Taylor Accesorios SA
17 Nov 2022
Other concepts: DON JESUS ESMORIS ESMORIS is designated, with D.N.I
27 Oct 2022 via Aceria de Alava SA also 28/04/2017
Director: Aceria de Alava SA
27 Oct 2022
Other concepts: DON JESUS ESMORIS ESMORIS is designated, with D.N.I
30 Aug 2022
Other concepts: The Board of Directors approves on 16/12/21 the Regulations of the Sustainability and Good Governance …
16 Aug 2022 via Global Nuclear Metal Supply GEIE
Member of the board: Global Nuclear Metal Supply GEIE
22 Jul 2022
Member of the board: Isabel Lopez Paños, Ivan Marten Uliarte, Jorge Sendagorta · No longer Vice chair of the board: Antonio Gonzalez · No longer Member of the board: Antonio Gonzalez
6 May 2022 via Tubacex Innovacion SL
Director: Tubacex Innovacion SL
21 Apr 2022
Calls for Meetings
2 Feb 2022 via Tubos Mecanicos Norte SA
No longer Director: Tubos Mecanicos Norte SA
26 Jan 2022 via Tubos Mecanicos SA
No longer Director: Comercial de Tubos Mecanicos SA
13 Jan 2022 via Tubacex Desarrollos SL
Proprietor: Tubacex Desarrollos SL
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
10 Dec 2021
Capital: €58M · Company statute
15 Nov 2021
No longer Member of the board: Rosa Garcia Garcia
15 Nov 2021
Member of the board: J. Toribio Gonzalez
1 Nov 2021 in Fts
EU funding (€2,229,000): 101038968 - Hyvalue - Novel Upcycling Production Process Based on an Innovative Circular Business Model for Urban Waste Streams Valorisation for the Generation of High …
28 Oct 2021
Capital Reduction
15 Oct 2021
Other concepts: Articles 4, 5, 6, 9, 12, 13 and 19 of the Regulations of the General Meeting of ...
27 Sept 2021 via Tubacex Innovacion SL also 07/08/2015, 26/06/2009
Director: Tubacex Innovacion, Agrupacion de Interes Economico
17 Sept 2021
Auditor: Ernst & Young SL
17 Sept 2021
Other concepts: Articles 10, 14, 16 and 18 of the Articles of Association are modified
31 Aug 2021
Chair of the board: F. J. Garcia Sanz · No longer Chair of the board: Alvaro Videgain Muro · No longer Member of the board: Alvaro Videgain Muro
15 Jul 2021 via NTS Europe Holding SL
Proprietor: NTS Europe Holding SL
17 Jun 2021
Authorized signatory (ppa) (14)
17 Jun 2021
No longer Authorized signatory (ppa) (14)
20 May 2021
Calls for Meetings
31 Mar 2021
Patent: Nickel-based alloy tubes and methods of manufacture thereof
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 Oct 2020
Auditor: Deloitte SL
8 Oct 2020 via Tubacex Middle East Holding SL
Proprietor: Tubacex Middle East Holding SL
22 May 2020
Calls for Meetings
27 Feb 2020
Authorized signatory (ppa) (14)
27 Feb 2020
No longer Authorized signatory (ppa) (15)
8 Jan 2020 via Tubacex Upstream Technologies SA
Proprietor: Tubacex Upstream Technologies SA
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Dec 2019
Auditor: Deloitte SL
25 Jul 2019
Vice chair of the board: Antonio Gonzalez
4 Jul 2019
CEO: J. Esmoris Esmoris · Chair of the board: Alvaro Videgain Muro · No longer Vice chair of the board: J. Garteizgogeascoa · Board (7) · No longer Board (4) · Board: Ejecuti: Esmoris Esmoris Jesus
25 Jun 2019 via Tubacex Innovacion SL
No longer Authorized signatory (ppa): Tubacex Innovacion, Agrupacion de Interes Economico
7 Jun 2019
Authorized signatory (ppa) (15)
7 Jun 2019
No longer Authorized signatory (ppa) (16)
17 May 2019
Other concepts: Articles 22 and 23 of the Regulations of the Board of Directors of the Company are amended
12 Apr 2019
Calls for Meetings
9 Jan 2019
Patent: Stainless Steel Tubes and Method for Production Thereof
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 Nov 2018
Authorized signatory (ppa): Z. Loizate Etxearte
18 Oct 2018 via Tubacex Servicios de Gestion SL
Proprietor, Director: Tubacex Servicios de Gestion SL
27 Jul 2018
Authorized signatory (ppa) (16)
4 Jul 2018
No longer Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa): Saez de Vicuña Ortueta Irune
28 Jun 2018
No longer Member of the board: G. Arostegui Gomez, Marco Ibañez Ignacio · Member of the board (4)
20 Jun 2018 via Tubacex Innovacion SL
Authorized signatory (ppa): Tubacex Innovacion, Agrupacion de Interes Economico
28 May 2018
Member of the board: Isabel Lopez Paños
12 Apr 2018
Calls for Meetings
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Nov 2017
No longer Member of the board: D. Quintana Pradera
18 Aug 2017
Member of the board: Antonio Gonzalez · No longer Member of the board: A. Gonzalez Adalid
28 Apr 2017 via Tubacex Taylor Accesorios SA
Director: Tubacex Comercial SA
28 Apr 2017 via Tubos Mecanicos SA
Director: Comercial de Tubos Mecanicos SA
28 Apr 2017
Other concepts: DON JESUS ESMORIS ESMORIS is designated, with D.N
28 Apr 2017
Other concepts: DON JESUS ESMORIS ESMORIS is designated, with D.N
11 Apr 2017
Calls for Meetings
30 Mar 2017 via Tubos Mecanicos Norte SA
Director: Tubos Mecanicos Norte SA
30 Mar 2017
Other concepts: DON JESUS ESMORIS ESMORIS is designated, with D.N
30 Mar 2017
Other concepts: DON JESUS ESMORIS ESMORIS is designated, with D.N
30 Mar 2017
Other concepts: DON JESUS ESMORIS ESMORIS is designated, with D.N
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 Aug 2016
Auditor: Deloitte SL
11 Aug 2016 via Tubacex Advanced Solutions SL
Proprietor: Tubacex Advanced Solutions SL
11 Aug 2016 via Tubacex Service Solutions Holding SL
Proprietor: Tubacex Service Solutions Hol Ding, Sociedad Limit
11 Apr 2016
Calls for Meetings
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
10 Dec 2015 via Tubacoat SL
Proprietor: Tubacoat SL
28 Oct 2015
Other concepts: Articles 6, 8 and 19 of the Regulations of the General Meeting of shareholders of the Company are …
10 Sept 2015
Wordmark: “SALEM TUBE“
12 Aug 2015
Member of the board (6) · No longer Member of the board (2) · Auditor: Deloitte SL
12 Aug 2015
Vice chair of the board: J. Garteizgogeascoa
12 Aug 2015
Other concepts: Articles 5, 10, 11, 15, 16, 18, 22, 23, 26 and 28 of the Regulations of the Council of ...
17 Jun 2015
No longer Authorized signatory (ppa) (18) · No longer Authorized signatory (ppa) (3 companies)
17 Jun 2015
Authorized signatory (ppa) (15) · Authorized signatory (ppa): Saez de Vicuña Ortueta Irune
18 May 2015
Member of the board: Manuel Moreu Munaiz · No longer Member of the board: J. Toribio Gonzalez
10 Apr 2015
Calls for Meetings
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
12 Sept 2014
Authorized signatory (ppa) (13) · Authorized signatory (ppa): Saez de Vicuña Ortueta Irune
8 Aug 2014 via Rta Red Distribuidora de Tubos y Accesorios SA
Proprietor: Rta Red Distribuidora de Tubos y Accesorios SA
8 Aug 2014 via Tubacex Taylor Accesorios SA
Proprietor: Tubacex Comercial SA
8 Aug 2014 via Tubacex Service Solutions SA
Proprietor: Tubacex Service Solutions SA
8 Aug 2014
Other concepts: Articles 5, 11, 13, 15, 16, 19 and 20 of the Regulations of the Board of Directors are amended ...
7 Aug 2014 via Tubos Mecanicos SA
Partner: Comercial de Tubos Mecanicos SA
6 Jun 2014
Member of the board: D. Quintana Pradera, J. Toribio Gonzalez
7 May 2014 via Aceria de Alava SA
Proprietor: Aceria de Alava SA
14 Apr 2014
No longer Member of the board (1) · No longer Member of the board: Bagoeta SL
14 Apr 2014
Calls for Meetings
13 Mar 2014 via Tubacex Tubos Inoxidables SA
Proprietor: Tubacex Tubos Inoxidables SA
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
26 Jul 2013
CEO: J. Esmoris Esmoris · Chair of the board: Alvaro Videgain Muro · Member of the board: J. Esmoris Esmoris, Alvaro Videgain Muro · No longer CEO: Alvaro Videgain Muro · Website
21 Jun 2013
No longer Member of the board (1)
24 Apr 2013
Calls for Meetings
12 Apr 2013
Secretary: Maider Cuadra · No longer Secretary (1)
15 Mar 2013
CEO: J. Esmoris Esmoris · Member of the board: J. Esmoris Esmoris · No longer Member of the board: Atalaya Inversiones SL
21 Feb 2013
Secretary: Maider Cuadra
9 Jan 2013
No longer Authorized signatory (ppa) (1)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
20 Nov 2012
Other concepts: Mr. JUAN JOSE MUGURUZA ANGULO is appointed as a natural person representative of the company "GRUPO ...
24 Aug 2012
Member of the board: G. Arostegui Gomez, Marco Ibañez Ignacio · No longer Member of the board (2) · Member of the board: Bagoeta SL · Auditor: Deloitte SL
9 Apr 2012
Calls for Meetings
12 Apr 2011
Calls for Meetings
16 Feb 2011
Authorized signatory (ppa): M. Sarabia Figueroa
31 Dec 2010
Vice chair of the board: J. Garteizgogeascoa
28 Dec 2010
Authorized signatory (ppa): Maider Cuadra
3 Nov 2010
Authorized signatory (ppa): Ruiz Perez Guillermo
22 Apr 2010
Calls for Meetings
8 Mar 2010
Authorized signatory (ppa) (1)
6 Oct 2009
Auditor: KPMG Auditores SL
25 Sept 2009
No longer Vice chair of the board: J. Garteizgogeascoa · Member of the board (6) · No longer Member of the board (3)
17 Aug 2009
Closing date
24 Apr 2009
Calls for Meetings
19 Jan 2009
No longer Authorized signatory (ppa) (1)
18 Apr 2008
Call for General Shareholders' Meeting
19 Apr 2007
Call for General Shareholders' Meeting
19 Apr 2006
Call for ordinary general meeting
27 Apr 2005
Notice of Ordinary General Meeting
30 Apr 2004
Convocation of ordinary general meeting The Board of Directors of "Tubacex
8 May 2003
Notice of Ordinary General Meeting The Board of Directors of "Tubacex
30 Apr 2002
Notice of Ordinary General Meeting The Board of Directors of "Tubacex
30 May 2001
Capital reduction In accordance with the provisions of article 165 of the Law on Corporations
3 May 2001
Notice of Ordinary General Meeting The Board of Directors of "Tubacex
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Mentions

in Ler
Direct parent (6 companies)
in Ler
Ultimate parent (7 companies)
16 Jul 2024 in Psc
Companies House - Persons with Significant Control
11 Jan 2022 in Wzfma
Change of shareholdings: SCHOELLER-BLECKMANN Edelstahlrohr GmbH
via Firmenbuch in Bmjfbv
Shareholdings: SCHOELLER-BLECKMANN Edelstahlrohr GmbH, SCHOELLER-BLECKMANN Edelstahlrohr GmbH, SCHOELLER-BLECKMANN Edelstahlrohr Immobilien GmbH, TUBACEX Service Solutions Austria GmbH …
2 Nov 2021 in Wzfma
Shareholding: SCHOELLER-BLECKMANN Edelstahlrohr Immobilien GmbH
in Ler
Direct parent (5 companies)
in Ler
Ultimate parent (5 companies)
29 Apr 2020 in Hrdk also 28/01/2020
SCHOELLER-BLECKMANN EDELSTAHLROHR DEUTSCHLAND GmbH: “Liste der Gesellschafter“
7 Feb 2017 in Wzfma
Shareholding: TUBACEX Service Solutions Austria GmbH
15 Dec 2006 in Wzfma
Shareholding: SCHOELLER-BLECKMANN Edelstahlrohr GmbH
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