CASA GAILLARD SA
Hoja PM9369· NIF A07110455
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pinya Fuster Aina Maria, Riera Pinya Maria Bel, Riera Pinya Merce, Cuellar Vega Carlos, Sansoldo Allan, Cuellar Millan Enric
- Former name :
- MOVILTREBOL SA
Legal information
Legal information for CASA GAILLARD SA
Activity
CASA GAILLARD 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 2 November 2009 to 25 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Pinya Fuster Aina MariaSince 17/10/2011Administrador Solidario
- Riera Pinya Maria BelSince 17/10/2011Administrador Solidario
- Riera Pinya MerceSince 17/10/2011Administrador Solidario
- Cuellar Vega CarlosAdministrador solidarioAdministrador Solidario
- Sansoldo AllanAdministrador Único
- Cuellar Millan EnricAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Riera Gomila MelchorSince 15/10/2009Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 13
- NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 13
- ReeleccionesPublished 20/10/2021· Registered 11/10/2021· I/A 12
- ReeleccionesPublished 13/09/2016· Registered 07/09/2016· I/A 11
- NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 10
- Ceses/DimisionesPublished 27/10/2011· Registered 17/10/2011· I/A 9
- NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 9
- Modificaciones estatutariasPublished 27/10/2011· Registered 17/10/2011· I/A 9
- ReeleccionesPublished 02/11/2009· Registered 15/10/2009· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
MOVILTREBOL SA→CASA GAILLARD SA
- 27/10/2011Modificaciones estatutarias
Timeline (BORME)
- 25/08/2026#9962369
Company name: MOVILTREBOL SA
Ceses/DimisionesNombramientosMOVILTREBOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIERA PINYA MERCE;RIERA PINYA MARIA BEL;PINYA FUSTER AINA MARIA. Nombramientos. Adm. Solid.: PINYA FUSTER AINA MARIA;RIERA PINYA MARIA BEL;RIERA PINYA MERCE. Datos registrales. S … - 20/10/2021#6645603
Company name: MOVILTREBOL SA
ReeleccionesMOVILTREBOL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: RIERA PINYA MERCE;RIERA PINYA MARIA BEL;PINYA FUSTER AINA MARIA. Datos registrales. T 1677 , F 174, S 8, H PM 9369, I/A 12 (11.10.21).
- 13/09/2016#4021600
Company name: MOVILTREBOL SA
ReeleccionesMOVILTREBOL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: RIERA PINYA MERCE;PINYA FUSTER AINA MARIA;RIERA PINYA MARIA BEL. Datos registrales. T 1677 , F 173, S 8, H PM 9369, I/A 11 ( 7.09.16).
- 20/05/2014#2809098
Company name: MOVILTREBOL SA
MOVILTREBOL SA(R.M. PALMA DE MALLORCA). Otros conceptos: la calle donde se halla ubicado el domicilio de la Sociedad, ha cambiado de nombre, por lo que "Salvador Juan ha pasado a denominarse calle DES TREN", por Decreto de Alcaldía de fecha 11 de nov… - 27/10/2011#1429858
Company name: MOVILTREBOL SA
NombramientosMOVILTREBOL SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIERA GOMILA MELCHOR. Datos registrales. T 1677 , F 173, S 8, H PM 9369, I/A 10 (17.10.11).
- 27/10/2011#1429857
Company name: MOVILTREBOL SA
Ceses/DimisionesNombramientosModificaciones estatutariasMOVILTREBOL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA GOMILA MELCHOR. Nombramientos. Adm. Solid.: PINYA FUSTER AINA MARIA;RIERA PINYA MARIA BEL;RIERA PINYA MERCE. Modificaciones estatutarias. Cambio del Organo de Administración:… - 02/11/2009#446118
Company name: MOVILTREBOL SA
ReeleccionesMOVILTREBOL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: RIERA GOMILA MELCHOR. Datos registrales. T 1677 , F 172, S 8, H PM 9369, I/A 8 (15.10.09).
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
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.