CRISAL SA

Hoja PM250· NIF A07059074

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Amengual Borras Pedro, Torres Quetglas Jose Antonio, Moiran Perez Yovanis, Gibert Ferragut Miguel, Ginard Garcia Abel

Legal information

Legal information for CRISAL SA

NIF
Hoja registral
IRUS1000082551862
Legal formSociedad Anónima (SA)
Register referenceTomo 2814 · Folio 34 · Hoja PM250
StatusVigente

Activity

CRISAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 29 August 2013 to 15 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
CRISAL SAAmengual Borras PedroAmengual Borras PedroGibert Ferragut MiguelGibert Ferragut Migu…Torres Quetglas Jose AntonioTorres Quetglas Jose…Ginard Garcia AbelGinard Garcia AbelGESIPES SLGESIPES SLOPTICA ABEL SAOPTICA ABEL SALACIJAR SALACIJAR SASON ALEGRE SASON ALEGRE SAFERRER COVAS, CATALINAFERRER COVAS, CATALI…GONZALEZ DIAZ, DANIELGONZALEZ DIAZ, DANIELALZ25 HOUSE SLALZ25 HOUSE SLBNGUAL PROJECT SLBNGUAL PROJECT SLMF72 PROJECT SLMF72 PROJECT SLPROMOCIONS I PROJECTES TRES TORRES SLPROMOCIONS I PROJECT…GESTIO I SERVEIS MARRATXI SLGESTIO I SERVEIS MAR…DOMUM INVESTMENT CONSULTANCY SLDOMUM INVESTMENT CON…ONETOWER PALMA SLONETOWER PALMA SLBUGAMBILIA GARDENS SLBUGAMBILIA GARDENS SLMEGUMI HOMES SLMEGUMI HOMES SLRAELAB SLRAELAB SLFIGUEFLOR SLFIGUEFLOR SLTRIGIBERT SLTRIGIBERT SLVILANOVA SIS SLVILANOVA SIS SL

Registered actos

  1. NombramientosPublished 15/01/2025· Registered 09/01/2025· I/A 24
  2. Ceses/DimisionesPublished 15/01/2025· Registered 09/01/2025· I/A 23
  3. NombramientosPublished 15/01/2025· Registered 09/01/2025· I/A 23
  4. Ceses/DimisionesPublished 30/08/2021· Registered 20/08/2021· I/A 22
  5. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 22
  6. Modificaciones estatutariasPublished 13/06/2019· Registered 06/06/2019· I/A 21
  7. NombramientosPublished 30/05/2019· Registered 17/05/2019· I/A 20
  8. RevocacionesPublished 30/05/2019· Registered 17/05/2019· I/A 19
  9. ReeleccionesPublished 28/09/2018· Registered 24/09/2018· I/A 18
  10. ReeleccionesPublished 29/08/2013· Registered 20/08/2013· I/A 17

Changes

  1. 13/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2025#8432209
    Nombramientos
    CRISAL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. S 8 , H PM 250, I/A 24 ( 9.01.25).
  2. 15/01/2025#8432208
    Ceses/DimisionesNombramientos
    CRISAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GINARD GARCIA GUILLERMO;AMENGUAL BORRAS PEDRO;TORRES QUETGLAS JOSE ANTONIO;GIBERT FERRAGUT ENRIQUE;AMENGUAL GAMUNDI MIGUEL ANGEL. Presidente: GINARD GARCIA GUILLERMO. Con.Delegado: GINAR…
  3. 30/08/2021#6586731
    Ceses/DimisionesNombramientos
    CRISAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GIBERT SALAMANCA JAIME;TORRES ROSSELLO JOSE;GINARD GARCIA GUILLERMO;AMENGUAL BORRAS PEDRO. Presidente: GINARD GARCIA GUILLERMO. Con.Delegado: GINARD GARCIA GUILLERMO. Secretario: AMENGUA…
  4. 13/06/2019#5444092
    Modificaciones estatutarias
    CRISAL SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. "Artículo 9º.- Títulos de las acciones: . "Artículo 13º.-Gobierno de la sociedad: La administración de la sociedad podrá encomendarse: (i) a un ADMINISTRADOR UNICO; (ii) a dos o más ADMI…
  5. 30/05/2019#5418793
    Nombramientos
    CRISAL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. T 1750 , F 13, S 8, H PM 250, I/A 20 (17.05.19).
  6. 30/05/2019#5418792
    Revocaciones
    CRISAL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: AMENGUAL GAMUNDI MIGUEL ANGEL;GIBERT FERRAGUT ENRIQUE. Datos registrales. T 1750 , F 13, S 8, H PM 250, I/A 19 (17.05.19).
  7. 28/09/2018#5066019
    Reelecciones
    CRISAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: TORRES ROSSELLO JOSE;AMENGUAL BORRAS PEDRO;GINARD GARCIA GUILLERMO;GIBERT SALAMANCA JAIME. Presidente: GINARD GARCIA GUILLERMO. Secretario: AMENGUAL BORRAS PEDRO. Con.Delegado: GINARD GARCIA…
  8. 29/08/2013#2430773
    Reelecciones
    CRISAL SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: TORRES ROSSELLO JOSE;AMENGUAL BORRAS PEDRO;GINARD GARCIA GUILLERMO;GIBERT SALAMANCA JAIME. Presidente: GINARD GARCIA GUILLERMO. Secretario: AMENGUAL BORRAS PEDRO. Con.Delegado: GINARD GARCIA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Fábrica 89 entresuelo., Illes Balears, PALMA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector