Governance Tubacex, S.A.

TUB

ES0132945017

Iron & Steel

Real-time Estimate Tradegate Other stock markets 12:23:34 17/04/2026 BST			5-day change	1st Jan Change
3.293 ^EUR	-1.11%		+0.92%	-1.05%

02-26	Tubacex, S.A. Reports Earnings Results for the Full Year Ended December 31, 2025	CI
01-20	Tubacex expands alliance with ITP Aero for aeronautical growth	RE

Executive Committee: Tubacex, S.A.

Manager

Positions heldSince

Guillermo Ruiz-Longarte

Director of Finance/CFO

Manuel Sarabia Figueroa

Human Resources Officer

Maider Cuadra Etxebarrena

Corporate Secretary

21/02/2013

Composition of the Board of Directors: Tubacex, S.A.

Director

CommitteesSince

Manuel Moreu Munaiz

73 year

Executive Committee	16/02/2015
Compensation Committee	16/02/2015

Jorge Manuel Sendagorta Gomendio

Compensation Committee	22/05/2018
Governance Committee	22/05/2018
Nominating Committee	22/05/2018

Jose Toribio Gonzalez

Audit Committee	22/09/2021
Compensation Committee Chair	22/09/2021

Isabel Lopez

Compensation Committee
Nominating Committee

Nuria Lopez de Guereñu

Audit Committee	26/05/2015
Governance Committee Chair

Xabier Sagredo Ormaza

54 year

Audit Committee Chair	18/02/2019
Audit Committee	24/09/2025

Ignacio Mataix Entero

64 year

Executive Committee
Audit Committee Chair	23/04/2024

Iván Martén Uliarte

Governance Committee

22/05/2018

Gracia Lopez Granados

Audit Committee Chair

28/06/2022

Latest Appointments: Tubacex, S.A.

28/03/25	Tubacex's Board Names New CEO	MT
28/03/25	Spanish stocks - Factors to watch on March 28	RE
28/03/25	Tubacex Appoints Josu Imaz As CEO	RE
14/04/15	TUBACEX S.A. to Approve Board Changes	CI

More news

Former Officers and Directors: Tubacex, S.A.

Insider

Positions held

SinceUntil

Antón María Pradera Jáuregui

Director/Board Member	26/05/2015	24/09/2025
Independent Dir/Board Member	26/05/2015	24/09/2025

Gema Navarro Mangado

Director/Board Member

21/05/2019

25/06/2024

Francisco Javier Garcia Sanz

Director/Board Member	21/05/2019	23/06/2021
Chairman	23/06/2021	21/03/2024
Independent Dir/Board Member	21/05/2019	23/06/2021

Consuelo Crespo Bofill

Director/Board Member	27/05/2009	21/05/2019
Independent Dir/Board Member	27/05/2009	21/05/2019

José Domingo de Ampuero y Osma

Director/Board Member	26/05/2015	21/05/2019
Independent Dir/Board Member	26/05/2015	21/05/2019

Rosa María García García

Director/Board Member	21/05/2019	-
Independent Dir/Board Member	21/05/2019	-

Ignacio Marco-Gardoqui Ibáñez

Director/Board Member	22/05/2012	31/12/2017
Independent Dir/Board Member	22/05/2012	31/12/2017

Quintana Pradera Dámaso

Director/Board Member	26/05/2015	-
Independent Dir/Board Member	26/05/2015	-

Jesús Esmorís

Director/Board Member	28/05/2013	-
Chief Executive Officer	28/05/2013	-

Xabier de Irala Estévez

Director/Board Member	27/05/2009	-
Independent Dir/Board Member	27/05/2009	-

Antonio González-Adalid García-Zozaya

Director/Board Member	27/05/2009	-
Independent Dir/Board Member	27/05/2009	27/06/2019

Juan Odériz San Martín

Director/Board Member

06/02/2011

Juan José Muguruza Angulo

Director/Board Member

31/12/2011

Alejandro Echevarría Busquet

Director/Board Member	24/05/1999	18/05/2009
Independent Dir/Board Member	24/05/1999	18/05/2009

Pedro Luis Uriarte Santamarina

Director/Board Member	18/05/2009	18/05/2009
Independent Dir/Board Member	18/05/2009	18/05/2009

José Antonio Ardanza Garro

Director/Board Member	31/12/1998	18/05/2009
Independent Dir/Board Member	31/12/1998	18/05/2009

Juan José Iribecampos Zubia

Director/Board Member

04/08/2010

Gorka Barrondo Agudín

Director/Board Member

23/05/2007

Luis María Uribarren Axpe

Director/Board Member

26/06/2006

Juan Ramón Guevara Saleta

Director/Board Member	20/09/1994	-
Independent Dir/Board Member	20/09/1994	-

Juan Antonio Garteizgogeascoa Iguain

Director/Board Member

20/09/1994

Ramon Egurbide

Director of Finance/CFO

31/12/1992

Esteban Perez

Chairman

31/12/1992

Gerardo Aróstegui Gómez

Director/Board Member	24/06/1991	-
Independent Dir/Board Member	24/06/1991	-

Álvaro Videgain Muro

Chairman

31/12/1981

Manuel Guasch Molins

Director/Board Member	04/08/2010	-
Independent Dir/Board Member	14/03/1977	-

Pascual Jover Laguardia

Corporate Secretary

04/08/2010

Manuel Fernández Muiños

Sales & Marketing

04/08/2010

Francisco Javier Robles Mollinedo

Director of Finance/CFO

04/08/2010

German Quijano

Investor Relations Contact	-	-
Public Communications Contact	19/08/2009	-

Pedro Carbajo

Corporate Officer/Principal

04/08/2010

Miguel Gómez Lacabex

Investor Relations Contact	-	-
Public Communications Contact	03/08/2010	-

Raquel Ruiz

Investor Relations Contact

Gaizka González

Director of Finance/CFO

Nagore Larrea

Public Communications Contact

Ramón Canivell Chirapozu

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	11
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	7
Female	2

Tubacex SA is a Spain-based company primarily engaged, through its subsidiaries, in the steel industry. The Company's main activity is the manufacture, distribution and sale of seamless stainless steel tubes and pipes. The Companyâ€™s product portfolio also includes hollow bars, steel and fittings. It has operations established in Europe, the Americas and Asia.The Company is a parent of Grupo Tubacex, a group, which comprises a number of controlled entities, including Aceria de Alava SA, Tubacex Tubos Inoxidables SA, Schoeller-Bleckmann Edelstahlrohr Inmobilien AG, Salem Tube Inc, Tubacex Taylor Accesorios SA and Metaux Inox Services SAS, among others.

Employees

2,619

Sector

Iron & Steel

More about the company