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Maher Holding S.A.

Company📍 Gipuzkoa✉ No email☎ No phone

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Contact details of Maher Holding S.A.
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Directors and officers

  • Chair · since 05/08/2021
    Arriola Irusta Jorge
  • Vice-chair · since 05/08/2021
    Paskual Eiguren Amagoia
  • Board member · since 05/08/2021
    Arriola Irusta Jorge
  • Board member · since 05/08/2021
    Paskual Eiguren Amagoia
  • Board member · since 05/08/2021
    Fundacion Faustino Orbegozo Eizaguirre
  • Board member · since 05/08/2021
    Omenka Relation Services SL
  • Board member · since 05/08/2021
    Torrecilla Zubizarreta Jose Ignacio
  • Secretary · since 05/08/2021
    Torrecilla Zubizarreta Jose Ignacio
  • Attorney · since 18/11/2021
    Rementeria Larrañaga Ainhoa
  • Attorney · since 29/07/2024
    Eguren Uria Jon Andoni
  • Auditor · since 19/08/2009
    Moore Stephens Ams SL
  • Aud.C.Con · since 26/08/2020
    Moore Stephens Ams SL
  • Aud.C.Con · since 20/08/2026
    Moore 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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  • Connections report

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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.

  1. 20/08/2026
    Re-elections

    Aud.C.Con: Moore Ams Auditores SL

  2. 24/10/2025
    Capital increase

    Resulting capital: €3,848,504

  3. 04/10/2024
    Revocations

    Attorney: Vitoria Troncoso Igor · Attorney: Vitoria Troncoso Igor

  4. 29/07/2024
    Appointments

    Attorney: Eguren Uria Jon Andoni

  5. 11/08/2023
    Re-elections

    Aud.C.Con: Moore Ams Auditores SL

  6. 18/11/2021
    Appointments

    Attorney: Rementeria Larrañaga Ainhoa

  7. 05/08/2021
    Removals and resignations

    Secretary: Torrecilla Zubizarreta Jose Ignacio

  8. 05/08/2021
    Appointments

    Board member: Torrecilla Zubizarreta Jose Ignacio · Secretary: Torrecilla Zubizarreta Jose Ignacio

  9. 05/08/2021
    Re-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

  10. 15/10/2020
    Appointments

    Attorney: Vitoria Troncoso Igor

  11. 26/08/2020
    Re-elections

    Aud.C.Con: Moore Stephens Ams SL

  12. 23/08/2018
    Change of name

    Grupo Maherholding S.A. → Maher Holding S.A.

See the 21 earlier entries
  1. 13/09/2017
    Revocations

    Attorney: Paskual Onandia Joseba Iñaki

  2. 24/08/2017
    Re-elections

    Aud.C.Con: Moore Stephens Ams SL

  3. 25/05/2017
    Change of registered address

    C/ Lerun, Nº 1 (Elgoibar)

  4. 26/05/2016
    Revocations

    Attorney: Ortiz de Urbina Segurola Jose Ignacio

  5. 18/04/2016
    Appointments

    Attorney: Vitoria Troncoso Igor

  6. 25/08/2015
    Removals 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

  7. 25/08/2015
    Appointments

    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

  8. 25/08/2015
    Other entries

    : MODIFICACION DE LOS ARTICULOS 23 , 24 , 27& y 33 de los Estatutos sociales, relativos al Consejo de Administración

  9. 25/08/2014
    Re-elections

    Aud.C.Con: Moore Stephens Ams SL

  10. 04/07/2014
    Appointments

    Managing director: Torrecilla Zubizarreta Jose Ignacio

  11. 01/10/2013
    Appointments

    Board member: Gabilondo Peñalba Maria Eugenia

  12. 01/10/2013
    Re-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

  13. 12/12/2012
    Merger by absorption

    Sociedades absorbidas: Gamher global services sa. Morkaiko sa. Ibai-tarte, activos inmobiliarios sa. Lean machinery sl

  14. 24/11/2011
    Appointments

    Managing director: Torrecilla Zubizarreta Jose Ignacio

  15. 13/10/2011
    Removals and resignations

    Vice-chair: Omenka Relation Services SL

  16. 13/10/2011
    Appointments

    Board member: Arriola Irusta Sofia · Board member: Bernedo Belar Jakoba · Vice-chair: Paskual Eiguren Amagoia

  17. 13/10/2011
    Re-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

  18. 13/10/2011
    Appointments

    Aud.C.Con: Moore Stephens Ams SL

  19. 15/10/2010
    Appointments

    Board member: Fundacion Faustino Orbegozo Eizaguirre

  20. 25/09/2009
    Re-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

  21. 19/08/2009
    Appointments

    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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