Governance Tubacex, S.A.

TUB

ES0132945017

Iron & Steel

Real-time Estimate Tradegate Other stock markets 07:17:57 20/07/2026 pm IST			5-day change	1st Jan Change
3.088 ^EUR	-0.06%		-6.63%	-7.05%

08/07	Spanish stocks - Factors to watch on July 8	RE
24/06	Spanish stocks - Factors to watch on June 24	RE

Executive Committee: Tubacex, S.A.

Manager

Positions heldSince

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

Director

CommitteesSince

Manuel Moreu Munaiz

73 year

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 year

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

Ignacio Mataix Entero

64 year

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

Latest Appointments: Tubacex, S.A.

28/25/28	Tubacex's Board Names New CEO	MT
28/25/28	Spanish stocks - Factors to watch on March 28	RE
28/25/28	Tubacex Appoints Josu Imaz As CEO	RE
14/15/14	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	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	-

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

Juan José Muguruza Angulo

Director/Board Member

01/01/2012

Alejandro Echevarría Busquet

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

Pedro Luis Uriarte Santamarina

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

Ramon Egurbide

Director of Finance/CFO

01/01/1993

Esteban Perez

Chairman

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	-

Pascual Jover Laguardia

Corporate Secretary

05/08/2010

Manuel Fernández Muiños

Sales & Marketing

05/08/2010

Francisco Javier Robles Mollinedo

Director of Finance/CFO

05/08/2010

Ramón Canivell Chirapozu

Chief Tech/Sci/R&D Officer

Miguel Gómez Lacabex

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

Pedro Carbajo

Corporate Officer/Principal

05/08/2010

German Quijano

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

Raquel Ruiz

Investor Relations Contact

Gaizka González

Director of Finance/CFO

Nagore Larrea

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	13
Female	3

Of which Executive Committee

Male	4
Female	1

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

Calendar

Earnings release - Q2 2026

More about the company