TARBA ENERGIA SL

Hoja SE133576· NIF B85402345

VigenteSevilla
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

NIF
Hoja registral
IRUS1000042541340
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
LocalityCarmona
Register referenceTomo 7167 · Folio 171 · Hoja SE133576
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TARBA ENERGIA SLHamilton Reynolds ThomasHamilton Reynolds Th…William Donald DennisWilliam Donald Dennis

Cap table · shareholdings

  • PXOG MUIRHILL LIMITED100 %

    Legal entity · since 13/08/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TARBA ENERGIA SLPxog Muirhill LimitedPxog Muirhill LimitedALCORGAS ENERGIA, S.LALCORGAS ENERGIA, S.L

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

3 nodes Person Company
TARBA ENERGIA SLPxog Muirhill LimitedPxog Muirhill LimitedALCORGAS ENERGIA, S.LALCORGAS ENERGIA, S.L

Registered actos

  1. Ceses/DimisionesPublished 12/08/2026· Registered 04/08/2026· I/A 11
  2. NombramientosPublished 12/08/2026· Registered 04/08/2026· I/A 11
  3. Declaración de unipersonalidadPublished 13/08/2025· Registered 05/08/2025· I/A 10
  4. Ceses/DimisionesPublished 13/08/2025· Registered 05/08/2025· I/A 9
  5. NombramientosPublished 13/08/2025· Registered 05/08/2025· I/A 9
  6. RevocacionesPublished 15/12/2023· Registered 05/12/2023· I/A 7
  7. Ceses/DimisionesPublished 15/12/2023· Registered 05/12/2023· I/A 6
  8. NombramientosPublished 15/12/2023· Registered 05/12/2023· I/A 6
  9. Ceses/DimisionesPublished 15/12/2023· Registered 05/12/2023· I/A 5
  10. NombramientosPublished 15/12/2023· Registered 05/12/2023· I/A 5
  11. RevocacionesPublished 31/03/2022· Registered 23/03/2022· I/A 4
  12. NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 4
  13. Ceses/DimisionesPublished 31/03/2022· Registered 23/03/2022· I/A 3
  14. NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 3
  15. Modificaciones estatutariasPublished 24/02/2022· Registered 16/02/2022· I/A 2
  16. Cambio de domicilio socialPublished 24/02/2022· Registered 16/02/2022· I/A 2

Changes

  1. 13/08/2025Declaración de unipersonalidad

    PXOG MUIRHILL LIMITED

  2. 24/02/2022Cambio de domicilio social

    CTRA CARMONA A GUADAJOZ Km 4 - PLANTA EL ROMERAL (CARMONA)

  3. 24/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2026#9698089
    Ceses/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).
  2. 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).
  3. 13/08/2025#8785427
    Declaración 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).
  4. 13/08/2025#8785426
    Ceses/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
  5. 15/12/2023#7842802
    Revocaciones
    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).
  6. 15/12/2023#7842801
    Ceses/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
  7. 15/12/2023#7842800
    Ceses/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
  8. 31/03/2022#6889622
    RevocacionesNombramientos
    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).
  9. 31/03/2022#6889621
    Ceses/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).
  10. 24/02/2022#6828701
    Modificaciones 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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CARMONA A GUADAJOZ Km 4 - PLANTA EL ROMERAL (CARMONA), Carmona, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Extracción de crudo de petróleo — are listed together.