TARBA ENERGIA SL
Hoja SE133576· NIF B85402345
- Registered address :
- Activity :
- Extracción de crudo de petróleo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Directors :
- Moody Mark Christopher, Hamilton Reynolds Thomas
Legal information
Legal information for TARBA ENERGIA SL
Activity
TARBA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Carmona (Sevilla, Andalucía). Its declared activity is “Extracción de crudo de petróleo” (CNAE 0610). The Spanish commercial register has published 39 filings for this company, from 8 January 2009 to 12 August 2026, across 11 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
0610 · Extracción de crudo de petróleo
Directors and representatives
Directors
Current
- Moody Mark ChristopherSince 05/08/2025Administrador Único
- Hamilton Reynolds ThomasSince 04/08/2026Administrador Único
Former
- William Donald DennisCeased on 05/08/2025PresidenteAdministrador SolidarioConsejero
- Routh Mark ChistopherCeased on 04/08/2026Administrador Solidario
- Macniven Duncan AngusCeased on 05/12/2023Consejero
- Dawson EdwardCeased on 23/03/2022Consejero
- Veenhof Epeus NicolaasCeased on 05/12/2023Secretario
- Crespo Tudela Julio VicenteCeased on 05/12/2023Vicesecretario no Consejero
Authorised representatives
Current
- Alcantara Falcon ManuelSince 23/03/2022Apoderado Solidario
- Marin Barrera Maria TrinidadSince 23/03/2022Apoderado Solidario
- Garcia Garrido JavierSince 23/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- PXOG MUIRHILL LIMITED100 %
Legal entity · since 13/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PXOG MUIRHILL LIMITED100 %
Legal entity · since 13/08/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/08/2026· Registered 04/08/2026· I/A 11
- NombramientosPublished 12/08/2026· Registered 04/08/2026· I/A 11
- Declaración de unipersonalidadPublished 13/08/2025· Registered 05/08/2025· I/A 10
- Ceses/DimisionesPublished 13/08/2025· Registered 05/08/2025· I/A 9
- NombramientosPublished 13/08/2025· Registered 05/08/2025· I/A 9
- RevocacionesPublished 15/12/2023· Registered 05/12/2023· I/A 7
- Ceses/DimisionesPublished 15/12/2023· Registered 05/12/2023· I/A 6
- NombramientosPublished 15/12/2023· Registered 05/12/2023· I/A 6
- Ceses/DimisionesPublished 15/12/2023· Registered 05/12/2023· I/A 5
- NombramientosPublished 15/12/2023· Registered 05/12/2023· I/A 5
- RevocacionesPublished 31/03/2022· Registered 23/03/2022· I/A 4
- NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 4
- Ceses/DimisionesPublished 31/03/2022· Registered 23/03/2022· I/A 3
- NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 3
- Modificaciones estatutariasPublished 24/02/2022· Registered 16/02/2022· I/A 2
- Cambio de domicilio socialPublished 24/02/2022· Registered 16/02/2022· I/A 2
Changes
- 13/08/2025Declaración de unipersonalidad
PXOG MUIRHILL LIMITED
- 24/02/2022Cambio de domicilio social
CTRA CARMONA A GUADAJOZ Km 4 - PLANTA EL ROMERAL (CARMONA)
- 24/02/2022Modificaciones estatutarias
Timeline (BORME)
- 12/08/2026#9698089Ceses/DimisionesNombramientos
TARBA ENERGIA SL. Ceses/Dimisiones. Adm. Unico: ROUTH MARK CHISTOPHER. Nombramientos. Adm. Unico: HAMILTON REYNOLDS THOMAS. Datos registrales. S 8 , H SE133576, I/A 11 ( 4.08.26).
- 22/01/2026#9028176
TARBA ENERGIA SL. Fe de erratas: El administrador único de la sociedad nombrado con fecha 15/04/2025 es MARK CHRISTOPHER ROUTH, NIE Y9102308A. Datos registrales. S 8 , H SE133576, I/A 9 ( 5.08.25).
- 13/08/2025#8785427Declaración de unipersonalidad
TARBA ENERGIA SL. Declaración de unipersonalidad. Socio único: PXOG MUIRHILL LIMITED. Datos registrales. S 8 , H SE133576, I/A 10 ( 5.08.25).
- 13/08/2025#8785426Ceses/DimisionesNombramientos
TARBA ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: WILLIAM DONALD DENNIS;ROUTH MARK CHISTOPHER. Nombramientos. Adm. Unico: MOODY MARK CHRISTOPHER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 15/12/2023#7842802Revocaciones
TARBA ENERGIA SL. Revocaciones. Apo.Sol.: MACNIVEN DUNCAN ANGUS;VEENHOF EPEUS NICOLAAS;VENTURINI CARLOS JOSE. Apoderado: VENTURINI CARLOS JOSE. Datos registrales. T 7167 , F 171, S 8, H SE133576, I/A 7 ( 5.12.23).
- 15/12/2023#7842801Ceses/DimisionesNombramientos
TARBA ENERGIA SL. Ceses/Dimisiones. Consejero: WILLIAM DONALD DENNIS;ROUTH MARK CHISTOPHER. Presidente: WILLIAM DONALD DENNIS. VsecrNoConsj: CRESPO TUDELA JULIO VICENTE. Nombramientos. Adm. Solid.: WILLIAM DONALD DENNIS;ROUTH MARK CHISTOPHER. Otros c… - 15/12/2023#7842800Ceses/DimisionesNombramientos
TARBA ENERGIA SL. Ceses/Dimisiones. Secretario: VEENHOF EPEUS NICOLAAS. Consejero: MACNIVEN DUNCAN ANGUS;VEENHOF EPEUS NICOLAAS. Presidente: MACNIVEN DUNCAN ANGUS. Nombramientos. Consejero: WILLIAM DONALD DENNIS. Presidente: WILLIAM DONALD DENNIS. Da… - 31/03/2022#6889622RevocacionesNombramientos
TARBA ENERGIA SL. Revocaciones. Apoderado: DAWSON EDWARD. Nombramientos. Apo.Sol.: ALCANTARA FALCON MANUEL;GARCIA GARRIDO JAVIER;MARIN BARRERA MARIA TRINIDAD. Datos registrales. T 7167 , F 170, S 8, H SE133576, I/A 4 (23.03.22).
- 31/03/2022#6889621Ceses/DimisionesNombramientos
TARBA ENERGIA SL. Ceses/Dimisiones. Consejero: DAWSON EDWARD. Nombramientos. Consejero: ROUTH MARK CHISTOPHER. Datos registrales. T 7167 , F 170, S 8, H SE133576, I/A 3 (23.03.22).
- 24/02/2022#6828701Modificaciones estatutariasCambio de domicilio social
TARBA ENERGIA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. CTRA CARMONA A GUADAJOZ Km 4 - PLANTA EL ROMERAL (CARMONA). Datos registrales. T 7167 , F 169, S 8, H SE133576, I/A 2 (16.02.…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Extracción de crudo de petróleo — are listed together.