TUBERCONS SL

Hoja SE1699· NIF B41416769

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Incorporation :
22/03/2021
Directors :
Marquez Martin Daniel, Marquez Eslava Francisco Javier

Legal information

Legal information for TUBERCONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Incorporation date22/03/2021
LocalityCarmona
Phone
Register referenceTomo 1301 · Folio 56 · Hoja SE1699
StatusVigente

Activity

TUBERCONS SL is a Sociedad Limitada (SL) with its registered office in Carmona (Sevilla, Andalucía). It was incorporated on 22 March 2021. The Spanish commercial register has published 14 filings for this company, from 24 January 2018 to 24 November 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Directors network map

5 nodes Person Company
TUBERCONS SLMarquez Eslava Francisco JavierMarquez Eslava Franc…Marquez Martin DanielMarquez Martin DanielOPTIMA LINE CONECTING SLOPTIMA LINE CONECTIN…F. J. MARQUEZ ESLAVA SOCIEDAD LIMITADAF. J. MARQUEZ ESLAVA…

Registered actos

  1. NombramientosPublished 24/11/2025· Registered 14/11/2025· I/A 15
  2. ReeleccionesPublished 17/10/2024· Registered 09/10/2024· I/A 14
  3. ReeleccionesPublished 30/05/2024· Registered 21/05/2024· I/A 13
  4. RevocacionesPublished 27/06/2023· Registered 20/06/2023· I/A 11
  5. ReeleccionesPublished 07/02/2023· Registered 25/01/2023· I/A 10
  6. ReeleccionesPublished 13/12/2021· Registered 30/11/2021· I/A 9
  7. ReeleccionesPublished 22/03/2021· Registered 12/03/2021· I/A 8
  8. Modificaciones estatutariasPublished 22/03/2021· Registered 12/03/2021· I/A 8
  9. ConstituciónPublished 22/03/2021· Registered 12/03/2021· I/A 8
  10. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 7
  11. Modificaciones estatutariasPublished 09/10/2019· Registered 02/10/2019· I/A 6
  12. Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 5
  13. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 5
  14. NombramientosPublished 24/01/2018· Registered 17/01/2018· I/A 4

Changes

  1. 22/03/2021Modificaciones estatutarias
  2. 09/10/2019Modificaciones estatutarias

Capital · events

  1. 22/03/2021Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/11/2025#8935871
    Nombramientos
    TUBERCONS SL. Nombramientos. Auditor: ALCAROS AUDITORIA Y CONSULTORIA SLP. Datos registrales. S 8 , H SE 1699, I/A 15 (14.11.25).
  2. 17/10/2024#8299391
    Reelecciones
    TUBERCONS SL. Reelecciones. Auditor: TRAJANO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H SE 1699, I/A 14 ( 9.10.24).
  3. 30/05/2024#8101325
    Reelecciones
    TUBERCONS SL. Reelecciones. Auditor: TRAJANO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H SE 1699, I/A 13 (21.05.24).
  4. 27/06/2023#7599154
    Revocaciones
    TUBERCONS SL. Revocaciones. Apoderado: AGUILAR MARTIN JOSE MANUEL. Otros conceptos: REVOCA CON FECHA 06/06/2023 EL PODER NO INSCRITO CONFERIDO A JOSE MANUEL AGUILAR MARTIN, D.N.I. 79.206.662-K, EN ESCRITURA OTORGADA EN SEVILLA, EL DIA 31/07/2020, ANT…
  5. 07/02/2023#7375079
    Reelecciones
    TUBERCONS SL. Reelecciones. Auditor: TRAJANO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1301 , F 55, S 8, H SE 1699, I/A 10 (25.01.23).
  6. 13/12/2021#6721839
    Reelecciones
    TUBERCONS SL. Reelecciones. Auditor: TRAJANO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1301 , F 55, S 8, H SE 1699, I/A 9 (30.11.21).
  7. 22/03/2021#6318853
    ReeleccionesModificaciones estatutariasConstitución
    TUBERCONS SL. Reelecciones. Auditor: TRAJANO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Modificaciones estatutarias. 12. Constitución.-. Datos registrales. T 1301 , F 54, S 8, H SE 1699, I/A 8 (12.03.21).
  8. 01/12/2020#6147034
    Nombramientos
    TUBERCONS SL. Nombramientos. Apoderado: AGUILAR MARTIN JOSE MANUEL. Datos registrales. T 1301 , F 53, S 8, H SE 1699, I/A 7 (24.11.20).
  9. 09/10/2019#5608937
    Modificaciones estatutarias
    TUBERCONS SL. Modificaciones estatutarias. 15 bis. Retribución delc argo de administrador. Datos registrales. T 1301 , F 53, S 8, H SE 1699, I/A 6 ( 2.10.19).
  10. 09/10/2019#5608936
    Ceses/DimisionesNombramientos
    TUBERCONS SL. Ceses/Dimisiones. Adm. Solid.: MARQUEZ RIOS ANTONIO;MARQUEZ RIOS FRANCISCO. Nombramientos. Adm. Solid.: MARQUEZ MARTIN DANIEL;MARQUEZ ESLAVA FRANCISCO JAVIER. Datos registrales. T 1301 , F 53, S 8, H SE 1699, I/A 5 ( 2.10.19).
  11. 24/01/2018#4711674
    Nombramientos
    TUBERCONS SL. Nombramientos. Auditor: TRAJANO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1301 , F 52, S 8, H SE 1699, I/A 4 (17.01.18).

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· Incorporated 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarmona, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province