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MAHER HOLDING SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GRUPO MAHERHOLDING SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A01009497
Universal Entity Code0825-2961-2283-8711
Record last updated Friday, August 11, 2023 5:52:27 AM UTC
Official Address The Barakaldo Kalea place 21 20600 Eibar Eibar
There are 9 companies registered at this street
Postal Code 20600

Charts

Visits

MAHER HOLDING SA (Spain) Page visits 2024

Searches

MAHER HOLDING SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 11, 2023 Aug 1, 2023 Reelection Reelection
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 18, 2021 Nov 2, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 2, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 27, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 5, 2021 Jul 27, 2021 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 5, 2021 Jul 27, 2021 Reelection Reelection
Registry Oct 15, 2020 Oct 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2020 Aug 11, 2020 Reelection Reelection
Financials Aug 21, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials May 31, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 23, 2018 Aug 10, 2018 Change of company name Change of company name
Financials Jul 24, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 22, 2018 Change of company name Change of company name
Registry Sep 13, 2017 Aug 31, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2017 Aug 17, 2017 Reelection Reelection
Financials Jul 27, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry May 25, 2017 May 12, 2017 Change of registered office Change of registered office
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 26, 2016 May 17, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 18, 2016 Apr 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 22, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 17, 2015 Resignation of 10 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 25, 2015 Aug 17, 2015 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Aug 25, 2015 Aug 17, 2015 Other items Other items
Financials Aug 18, 2015 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 25, 2014 Aug 18, 2014 Reelection Reelection
Registry Jul 4, 2014 Jun 26, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 8, 2014 Notices of meetings Notices of meetings
Financials Nov 13, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 13, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 13, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Nov 13, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Oct 1, 2013 Sep 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2013 Sep 18, 2013 Reelection Reelection
Registry Dec 12, 2012 Merger Merger
Registry Nov 24, 2011 Nov 15, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 24, 2011 Nov 15, 2011 Appointment of a man as Ceo 4696... Appointment of a man as Ceo 4696...
Registry Oct 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 21, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Oct 3, 2011 Resignation of one Vice President Resignation of one Vice President
Registry Oct 13, 2011 Oct 3, 2011 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Oct 13, 2011 Oct 3, 2011 Reelection Reelection
Registry Oct 13, 2011 Oct 3, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 13, 2011 Appointment of a person as Accounting Auditor 2 4056... Appointment of a person as Accounting Auditor 2 4056...
Registry Oct 13, 2011 Resignation of a person Resignation of a person
Registry Dec 27, 2010 Dec 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Oct 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Sep 1, 2009 Filing Of Financial Statement 6787... Filing Of Financial Statement 6787...
Registry Oct 19, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 25, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8776... Filing Of Financial Statement 8776...
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 24, 2007 Reelection Reelection
Registry Nov 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Filing Of Financial Statement 8374... Filing Of Financial Statement 8374...
Registry Sep 6, 2006 Aug 18, 2006 Reelection Reelection
Registry Apr 12, 2006 Mar 27, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2006 Feb 8, 2006 Resignation of one Representative Resignation of one Representative
Registry Feb 14, 2006 Jan 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2006 Jan 27, 2006 Resignation of one Representative Resignation of one Representative
Registry Feb 14, 2006 Jan 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2006 Jan 27, 2006 Resignation of one Director Resignation of one Director

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