Gouvernance Tubacex, S.A.

TUB

ES0132945017

PEA

Marché Fermé - BME Autres places de cotation 17:35:02 11/06/2026			Après clôture 19:09:57
3,210 ^EUR	0,00 %		3,208	-0,06 %

01/06	Actions espagnoles - Les valeurs à suivre le 1er juin	RE
01/06	Tubacex lance un rachat d'actions portant sur 0.79% de son capital social	RE

Comité Exécutif: Tubacex, S.A.

Dirigeant

Fonctions occupéesDepuis

Josu Imaz Murguiondo

Chief Executive Officer

Guillermo Ruiz-Longarte

Director of Finance/CFO

Manuel Sarabia Figueroa

Human Resources Officer

Maider Cuadra Etxebarrena

Corporate Secretary

22/02/2013

Ana Lopez de Mendoza

Comptroller/Controller/Auditor

01/09/2023

Composition du Conseil d'Administration: Tubacex, S.A.

Administrateur

ComitésDepuis

Manuel Moreu Munaiz

73 ans

Executive Committee	17/02/2015
Compensation Committee	17/02/2015

Jorge Manuel Sendagorta Gomendio

Compensation Committee	23/05/2018
Governance Committee	23/05/2018
Nominating Committee	23/05/2018

Xabier Sagredo Ormaza

54 ans

Audit Committee Chair	19/02/2019
Audit Committee	25/09/2025

Ignacio Mataix Entero

64 ans

Executive Committee
Audit Committee Chair	24/04/2024

Jose Toribio Gonzalez

Audit Committee	23/09/2021
Compensation Committee Chair	23/09/2021

Isabel Lopez

Compensation Committee
Nominating Committee

Nuria Lopez de Guereñu

Audit Committee	27/05/2015
Governance Committee Chair

Gracia Lopez Granados

Audit Committee Chair

29/06/2022

Iván Martén Uliarte

Governance Committee

23/05/2018

Dernières Nominations: Tubacex, S.A.

28/03/25	Le conseil d'administration de Tubacex nomme un nouveau PDG	MT
28/03/25	Actions espagnoles - Facteurs à surveiller le 28 mars	RE
28/03/25	Tubacex nomme Josu Imaz au poste de PDG	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Tubacex, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Antón María Pradera Jáuregui

Director/Board Member	27/05/2015	25/09/2025
Independent Dir/Board Member	27/05/2015	25/09/2025

Gema Navarro Mangado

Director/Board Member

22/05/2019

26/06/2024

Francisco Javier Garcia Sanz

Director/Board Member	22/05/2019	24/06/2021
Chairman	24/06/2021	22/03/2024
Independent Dir/Board Member	22/05/2019	24/06/2021

Sergey Alekseev

Corporate Officer/Principal

01/02/2020

01/03/2022

Rosa María García García

Director/Board Member	22/05/2019	-
Independent Dir/Board Member	22/05/2019	-

José Domingo de Ampuero y Osma

Director/Board Member	27/05/2015	22/05/2019
Independent Dir/Board Member	27/05/2015	22/05/2019

Consuelo Crespo Bofill

Director/Board Member	28/05/2009	22/05/2019
Independent Dir/Board Member	28/05/2009	22/05/2019

Ignacio Marco-Gardoqui Ibáñez

Director/Board Member	23/05/2012	01/01/2018
Independent Dir/Board Member	23/05/2012	01/01/2018

Quintana Pradera Dámaso

Director/Board Member	27/05/2015	-
Independent Dir/Board Member	27/05/2015	-

Jesús Esmorís

Director/Board Member	29/05/2013	-
Chief Executive Officer	29/05/2013	-

Juan José Muguruza Angulo

Director/Board Member

01/01/2012

Xabier de Irala Estévez

Director/Board Member	28/05/2009	-
Independent Dir/Board Member	28/05/2009	-

Antonio González-Adalid García-Zozaya

Director/Board Member	28/05/2009	-
Independent Dir/Board Member	28/05/2009	28/06/2019

Juan Odériz San Martín

Director/Board Member

07/02/2011

Pedro Luis Uriarte Santamarina

Director/Board Member	19/05/2009	19/05/2009
Independent Dir/Board Member	19/05/2009	19/05/2009

José Antonio Ardanza Garro

Director/Board Member	01/01/1999	19/05/2009
Independent Dir/Board Member	01/01/1999	19/05/2009

Alejandro Echevarría Busquet

Director/Board Member	25/05/1999	19/05/2009
Independent Dir/Board Member	25/05/1999	19/05/2009

Juan José Iribecampos Zubia

Director/Board Member

05/08/2010

Gorka Barrondo Agudín

Director/Board Member

24/05/2007

Luis María Uribarren Axpe

Director/Board Member

27/06/2006

Juan Antonio Garteizgogeascoa Iguain

Director/Board Member

21/09/1994

Juan Ramón Guevara Saleta

Director/Board Member	21/09/1994	-
Independent Dir/Board Member	21/09/1994	-

Esteban Perez

Chairman

01/01/1993

Ramon Egurbide

Director of Finance/CFO

01/01/1993

Gerardo Aróstegui Gómez

Director/Board Member	25/06/1991	-
Independent Dir/Board Member	25/06/1991	-

Álvaro Videgain Muro

Chairman

01/01/1982

Manuel Guasch Molins

Director/Board Member	05/08/2010	-
Independent Dir/Board Member	15/03/1977	-

Nagore Larrea

Public Communications Contact

Miguel Gómez Lacabex

Investor Relations Contact	-	-
Public Communications Contact	04/08/2010	-

Pascual Jover Laguardia

Corporate Secretary

05/08/2010

Gaizka González

Director of Finance/CFO

Raquel Ruiz

Investor Relations Contact

Manuel Fernández Muiños

Sales & Marketing

05/08/2010

Pedro Carbajo

Corporate Officer/Principal

05/08/2010

Ramón Canivell Chirapozu

Chief Tech/Sci/R&D Officer

Francisco Javier Robles Mollinedo

Director of Finance/CFO

05/08/2010

German Quijano

Investor Relations Contact	-	-
Public Communications Contact	20/08/2009	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	3

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	7
Femme	2

Tubacex SA est une société basée en Espagne qui exerce principalement, par l'intermédiaire de ses filiales, ses activités dans le secteur sidérurgique. L'activité principale de la société consiste en la fabrication, la distribution et la vente de tubes et tuyaux sans soudure en acier inoxydable. La gamme de produits de la société comprend également des barres creuses, de l'acier et des raccords. Elle exerce ses activités en Europe, en Amérique et en Asie. La société est la société mère du Grupo Tubacex, un groupe qui comprend plusieurs entités contrôlées, notamment Aceria de Alava SA, Tubacex Tubos Inoxidables SA, Schoeller-Bleckmann Edelstahlrohr Immobilien AG, Salem Tube Inc, Tubacex Taylor Accesorios SA et Métaux Inox Services SAS, entre autres.

Employés

2 619

Secteur

Acier

Agenda

12/06 - Split / Dividende Significatif

Plus d'informations sur la société