ARR MAZ GLOBAL HOLDINGS SL.
Active
Registry details
- Registered office
- C/ SERRANO 41, PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Aug 2009
- Latest act
- 11 Feb 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PARTIN DANIEL JACKSON |
| Joint and several attorney-in-fact | CUBERES MALLOL JOSEP MARIA |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Board member | CUBERES MALLOL JOSEP MARIA |
| Board member | DURAND-DELACRE XAVIER JEAN JOSEPH |
| Board member | KATZ EMANUEL TOBY |
| Chairperson | KATZ EMANUEL TOBY |
| Joint attorney-in-fact | CAMPANELLA NICK |
| Joint attorney-in-fact | CUBERES MALLOL JOSEP MARIA |
| Joint attorney-in-fact | GAINOUS TINA SMITH |
| Joint attorney-in-fact | PAREJO CASTRO MARIA JOSEFA |
| Managing director | KATZ EMANUEL TOBY |
| Secretary (not a board member) | DEL CASTILLO ALEGRE OLGA |
| Vice secretary (not a board member) | CORRAL CALVO CARLOS |
| Vice chairperson | CUBERES MALLOL JOSEP MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 71878 |
| 11 Feb 2025 | Appointments | Notice 67560 |
| 6 Sep 2022 | Revocations, Appointments | Notice 404109 |
| 9 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 104506 |
| 15 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 289303 |
| 26 Oct 2020 | Sole-shareholder company, Change of sole shareholder | Notice 363067 |
| 28 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 288861 |
| 19 Feb 2018 | Change of registered office | Notice 80334 |
| 17 Nov 2017 | Terminations of appointment/Resignations, Appointments | Notice 452460 |
| 23 Jan 2017 | Appointments | Notice 33563 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/arr-maz-global-holdings-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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