TALLERES HAIZEA SL

Hoja SS1233· NIF B20119772

VigenteGipuzkoa
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Directors :
Iturralde Sirvent Juan Ignacio, Funcia Codesal Jose Manuel, Tomasso Jacopo

Legal information

Legal information for TALLERES HAIZEA SL

NIF
Hoja registral
IRUS1000104349557
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1041 · Folio 130 · Hoja SS1233
StatusVigente

Activity

TALLERES HAIZEA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 11 filings for this company, from 30 May 2013 to 8 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
TALLERES HAIZEA SLFuncia Codesal Jose ManuelFuncia Codesal Jose …Iturralde Sirvent Juan IgnacioIturralde Sirvent Ju…Tomasso JacopoTomasso JacopoLEYBOLD HISPANICA SALEYBOLD HISPANICA SAPUSKA PNEUMATIC SOCIEDAD ANONIMAPUSKA PNEUMATIC SOCI…ATLAS COPCO PENSIONES FONDO DE PENSIONESATLAS COPCO PENSIONE…IBVC VACUUM SLIBVC VACUUM SLAIRE COMPRIMIDO INDUSTRIAL IBERIA SLAIRE COMPRIMIDO INDU…SERVICIOS DE ALQUILERES DE MAQUINARIA DEL MEDITERRANEO SLSERVICIOS DE ALQUILE…ABC COMPRESSORS TECHNOLOGY CENTRE AIEABC COMPRESSORS TECH…ABC COMPRESSORS GESTION DE COMPRESORES Y RECAMBIOS SLABC COMPRESSORS GEST…ARIZAGA, BASTARRICA Y COMPAÑIA SAARIZAGA, BASTARRICA …GRUPOS ELECTROGENOS EUROPA SAGRUPOS ELECTROGENOS …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ATLAS COPCO SOCIEDAD ANONIMA ESPAÑOLA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 08/08/2025· Registered 30/07/2025· I/A 20
  2. NombramientosPublished 08/08/2025· Registered 30/07/2025· I/A 19
  3. Ceses/DimisionesPublished 08/08/2025· Registered 30/07/2025· I/A 17
  4. NombramientosPublished 08/08/2025· Registered 30/07/2025· I/A 17
  5. Ceses/DimisionesPublished 09/02/2024· Registered 01/02/2024· I/A 15
  6. NombramientosPublished 09/02/2024· Registered 01/02/2024· I/A 15
  7. Ceses/DimisionesPublished 27/02/2020· Registered 14/02/2020· I/A 14
  8. NombramientosPublished 27/02/2020· Registered 14/02/2020· I/A 14
  9. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 13

Timeline (BORME)

  1. 08/08/2025#8778618
    Nombramientos
    TALLERES HAIZEA SL. Nombramientos. Apo.Sol.: ESTEBAN ERANSUS NURIA BELEN. Datos registrales. S 8 , H SS 1233, I/A 20 (30.07.25).
  2. 08/08/2025#8778617
    Nombramientos
    TALLERES HAIZEA SL. Nombramientos. Apo.Sol.: FUNCIA CODESAL JOSE MANUEL;ITURRALDE SIRVENT JUAN IGNACIO;SAEZ ARREITUNANDIA AITOR. Datos registrales. S 8 , H SS 1233, I/A 19 (30.07.25).
  3. 08/08/2025#8778616
    Cambio de identidad del socio único
    TALLERES HAIZEA SL. Sociedad unipersonal. Cambio de identidad del socio único: ATLAS COPCO SOCIEDAD ANONIMA ESPAÑOLA. Datos registrales. S 8 , H SS 1233, I/A 18 (30.07.25).
  4. 08/08/2025#8778615
    Ceses/DimisionesNombramientos
    TALLERES HAIZEA SL. Ceses/Dimisiones. Adm. Unico: SAEZ ARREITUNANDIA AITOR. Nombramientos. Consejero: FUNCIA CODESAL JOSE MANUEL;ITURRALDE SIRVENT JUAN IGNACIO;TOMASSO JACOPO. Presidente: ITURRALDE SIRVENT JUAN IGNACIO. Secretario: FUNCIA CODESAL JOS…
  5. 09/02/2024#7925206
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TALLERES HAIZEA SL. Sociedad unipersonal. Cambio de identidad del socio único: SAEZ ARREITUNANDIA AITOR. Ceses/Dimisiones. Adm. Solid.: SAEZ ARREITUNANDIA AITOR;MAYOZ MALCORRA FAUSTINO. Nombramientos. Adm. Unico: SAEZ ARREITUNANDIA AITOR. Otros conce…
  6. 27/02/2020#5816381
    Ceses/DimisionesNombramientos
    TALLERES HAIZEA SL. Ceses/Dimisiones. Adm. Unico: MAYOZ MALCORRA FAUSTINO. Nombramientos. Adm. Solid.: MAYOZ MALCORRA FAUSTINO;SAEZ ARREITUNANDIA AITOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  7. 30/05/2013#2300312
    Nombramientos
    TALLERES HAIZEA SL. Nombramientos. Apoderado: MAYOZ GAMBOA ENEKO. Datos registrales. T 1041 , F 129, S 8, H SS 1233, I/A 13 (23.05.13).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressERREKATXULO KALEA 6, POLIGONO BELARTZA., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.

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