Maher Holding S.A.
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Directors and officers
- Chair · since 05/08/2021Arriola Irusta Jorge
- Vice-chair · since 05/08/2021Paskual Eiguren Amagoia
- Board member · since 05/08/2021Arriola Irusta Jorge
- Board member · since 05/08/2021Paskual Eiguren Amagoia
- Board member · since 05/08/2021Fundacion Faustino Orbegozo Eizaguirre
- Board member · since 05/08/2021Omenka Relation Services SL
- Board member · since 05/08/2021Torrecilla Zubizarreta Jose Ignacio
- Secretary · since 05/08/2021Torrecilla Zubizarreta Jose Ignacio
- Attorney · since 18/11/2021Rementeria Larrañaga Ainhoa
- Attorney · since 29/07/2024Eguren Uria Jon Andoni
- Auditor · since 19/08/2009Moore Stephens Ams SL
- Aud.C.Con · since 26/08/2020Moore Stephens Ams SL
- Aud.C.Con · since 20/08/2026Moore Ams Auditores SL
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Maher Holding S.A.
Maher Holding S.A. is a company based in Gipuzkoa. The BORME lists 13 current officers. We don't have its phone or email yet.
Reports on Maher Holding S.A.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
See a sample€3.90or 39 credits+20% free with packsDirectors report
Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
33 entries published since 19/08/2009 · latest on 20/08/2026 · 2 in the last 24 months.
- 20/08/2026Re-elections
Aud.C.Con: Moore Ams Auditores SL
- 24/10/2025Capital increase
Resulting capital: €3,848,504
- 04/10/2024Revocations
Attorney: Vitoria Troncoso Igor · Attorney: Vitoria Troncoso Igor
- 29/07/2024Appointments
Attorney: Eguren Uria Jon Andoni
- 11/08/2023Re-elections
Aud.C.Con: Moore Ams Auditores SL
- 18/11/2021Appointments
Attorney: Rementeria Larrañaga Ainhoa
- 05/08/2021Removals and resignations
Secretary: Torrecilla Zubizarreta Jose Ignacio
- 05/08/2021Appointments
Board member: Torrecilla Zubizarreta Jose Ignacio · Secretary: Torrecilla Zubizarreta Jose Ignacio
- 05/08/2021Re-elections
Board member: Arriola Irusta Jorge · Board member: Paskual Eiguren Amagoia · Board member: Omenka Relation Services SL · Chair: Arriola Irusta Jorge · Vice-chair: Paskual Eiguren Amagoia · Board member: Fundacion Faustino Orbegozo Eizaguirre
- 15/10/2020Appointments
Attorney: Vitoria Troncoso Igor
- 26/08/2020Re-elections
Aud.C.Con: Moore Stephens Ams SL
- 23/08/2018Change of name
Grupo Maherholding S.A. → Maher Holding S.A.
See the 21 earlier entries
- 13/09/2017Revocations
Attorney: Paskual Onandia Joseba Iñaki
- 24/08/2017Re-elections
Aud.C.Con: Moore Stephens Ams SL
- 25/05/2017Change of registered address
C/ Lerun, Nº 1 (Elgoibar)
- 26/05/2016Revocations
Attorney: Ortiz de Urbina Segurola Jose Ignacio
- 18/04/2016Appointments
Attorney: Vitoria Troncoso Igor
- 25/08/2015Removals and resignations
Board member: Arriola Irusta Jorge · Board member: Paskual Eiguren Amagoia · Board member: Torrecilla Zubizarreta Jose Ignacio · Board member: Gabilondo Peñalba Maria Eugenia · Board member: Fundacion Faustino Orbegozo Eizaguirre · Board member: Ekiz Eusko Taldea Sa · Board member: Omenka Relation Services SL · Board member: Arriola Irusta Sofia · Board member: Ortiz de Urbina Segurola Jose Ignacio · Board member: Bernedo Belar Jakoba · Chair: Arriola Irusta Jorge · Vice-chair: Paskual Eiguren Amagoia · Secretary: Torrecilla Zubizarreta Jose Ignacio · Managing director: Torrecilla Zubizarreta Jose Ignacio
- 25/08/2015Appointments
Board member: Arriola Irusta Jorge · Board member: Paskual Eiguren Amagoia · Board member: Fundacion Faustino Orbegozo Eizaguirre · Board member: Omenka Relation Services SL · Chair: Arriola Irusta Jorge · Vice-chair: Paskual Eiguren Amagoia · Secretary: Torrecilla Zubizarreta Jose Ignacio
- 25/08/2015Other entries
: MODIFICACION DE LOS ARTICULOS 23 , 24 , 27& y 33 de los Estatutos sociales, relativos al Consejo de Administración
- 25/08/2014Re-elections
Aud.C.Con: Moore Stephens Ams SL
- 04/07/2014Appointments
Managing director: Torrecilla Zubizarreta Jose Ignacio
- 01/10/2013Appointments
Board member: Gabilondo Peñalba Maria Eugenia
- 01/10/2013Re-elections
Chair: Arriola Irusta Jorge · Board member: Arriola Irusta Jorge · Board member: Omenka Relation Services SL · Vice-chair: Paskual Eiguren Amagoia · Board member: Paskual Eiguren Amagoia · Board member: Ekiz Eusko Taldea Sa · Board member: Fundacion Faustino Orbegozo Eizaguirre · Board member: Arriola Irusta Sofia · Board member: Bernedo Belar Jakoba · Board member: Ortiz de Urbina Segurola Jose Ignacio · Secretary: Torrecilla Zubizarreta Jose Ignacio · Board member: Torrecilla Zubizarreta Jose Ignacio
- 12/12/2012Merger by absorption
Sociedades absorbidas: Gamher global services sa. Morkaiko sa. Ibai-tarte, activos inmobiliarios sa. Lean machinery sl
- 24/11/2011Appointments
Managing director: Torrecilla Zubizarreta Jose Ignacio
- 13/10/2011Removals and resignations
Vice-chair: Omenka Relation Services SL
- 13/10/2011Appointments
Board member: Arriola Irusta Sofia · Board member: Bernedo Belar Jakoba · Vice-chair: Paskual Eiguren Amagoia
- 13/10/2011Re-elections
Board member: Arriola Irusta Jorge · Chair: Arriola Irusta Jorge · Board member: Omenka Relation Services SL · Board member: Paskual Eiguren Amagoia · Board member: Fundacion Faustino Orbegozo Eizaguirre · Board member: Ekiz Eusko Taldea Sa · Board member: Ortiz de Urbina Segurola Jose Ignacio · Board member: Torrecilla Zubizarreta Jose Ignacio · Secretary: Torrecilla Zubizarreta Jose Ignacio
- 13/10/2011Appointments
Aud.C.Con: Moore Stephens Ams SL
- 15/10/2010Appointments
Board member: Fundacion Faustino Orbegozo Eizaguirre
- 25/09/2009Re-elections
Secretary: Torrecilla Zubizarreta Jose Ignacio · Board member: Paskual Eiguren Amagoia · Board member: Torrecilla Zubizarreta Jose Ignacio · Board member: Ekiz Eusko Taldea Sa · Board member: Arriola Irusta Jorge · Board member: Ortiz de Urbina Segurola Jose Ignacio · Chair: Arriola Irusta Jorge · Board member: Omenka Relation Services SL · Vice-chair: Omenka Relation Services SL
- 19/08/2009Appointments
Auditor: Moore Stephens Ams SL
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- Province
- Gipuzkoa
- Registered address
- C/ Lerun, Nº 1 (Elgoibar)
- Share capital
- €3,848,504
- Former names
- Grupo Maherholding S.A.
- Data from
- 2009-08-19
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