CASA MARTI ENTERPRISES SA
Hoja PM7747· NIF A07068794
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Marti Gomila Andres, Marti Gomila Maria Antonia, De Moor Gonzalez Alesandro, Gomila Girart Catalina, Marti Gomila Martin
Legal information
Legal information for CASA MARTI ENTERPRISES SA
Activity
CASA MARTI ENTERPRISES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 3 July 2009 to 5 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4769
Directors and representatives
Directors
Current
- Marti Gomila AndresSince 05/03/2012Consejero Delegado SolidarioConsejeroSecretario
- Marti Gomila Maria AntoniaSince 05/03/2012Consejero Delegado SolidarioConsejero
- De Moor Gonzalez AlesandroAdministrador Único
- Gomila Girart CatalinaSince 05/03/2012Consejero
- Marti Gomila MartinSince 05/03/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2026· Registered 27/04/2026· I/A 19
- NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 19
- ReeleccionesPublished 22/07/2021· Registered 15/07/2021· I/A 18
- NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 17
- ReeleccionesPublished 25/05/2016· Registered 17/05/2016· I/A 16
- ReeleccionesPublished 16/03/2012· Registered 05/03/2012· I/A 15
- Ampliacion del objeto socialPublished 14/01/2010· Registered 05/01/2010· I/A 14
- Ampliacion del objeto socialPublished 03/07/2009· Registered 24/06/2009· I/A 13
Changes
- 14/01/2010Ampliación del objeto social
Y la explotacion de hoteles, apartamentos turísticos, agroturismos, casas rurales y hoteles rurales, asi como explotacion de bares, cafeterias y restaurantes".-
- 03/07/2009Ampliación del objeto social
La realización del equipamiento de material didactico y deportivo a toda clase de entidades, organismos y público en general, así como la comercialización de los pertinentes productos.
Timeline (BORME)
- 05/05/2026#9206693Ceses/DimisionesNombramientos
CASA MARTI ENTERPRISES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GOMILA GIRART CATALINA;MARTI GOMILA ANDRES;MARTI GOMILA MARIA ANTONIA;MARTI GOMILA MARTIN. Presidente: GOMILA GIRART CATALINA. Secretario: MARTI GOMILA ANDRES. Cons.Del.S… - 22/07/2021#6536483Reelecciones
CASA MARTI ENTERPRISES SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GOMILA GIRART CATALINA;MARTI GOMILA ANDRES;MARTI GOMILA MARIA ANTONIA;MARTI GOMILA MARTIN. Presidente: GOMILA GIRART CATALINA. Secretario: MARTI GOMILA ANDRES. Cons.Del.Sol: … - 19/06/2017#4423141Nombramientos
CASA MARTI ENTERPRISES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MARTI GOMILA MARTIN. Datos registrales. T 1284 , F 154, S 8, H PM 7747, I/A 17 (12.06.17).
- 25/05/2016#3868544Reelecciones
CASA MARTI ENTERPRISES SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GOMILA GIRART CATALINA;MARTI GOMILA ANDRES;MARTI GOMILA MARIA ANTONIA;MARTI GOMILA MARTIN. Presidente: GOMILA GIRART CATALINA. Secretario: MARTI GOMILA ANDRES. Cons.Del.Sol: … - 16/03/2012#1643899Reelecciones
CASA MARTI ENTERPRISES SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MARTI GOMILA MARIA ANTONIA. Presidente: GOMILA GIRART CATALINA. Cons.Del.Sol: MARTI GOMILA ANDRES. Consejero: GOMILA GIRART CATALINA;MARTI GOMILA MARTIN;MARTI GOMILA ANDRES. … - 14/01/2010#538079Ampliacion del objeto social
CASA MARTI ENTERPRISES SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Y la explotacion de hoteles, apartamentos turísticos, agroturismos, casas rurales y hoteles rurales, asi como explotacion de bares, cafeterias y restaurantes".- Datos re… - 03/07/2009#289380Ampliacion del objeto social
CASA MARTI ENTERPRISES SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La realización del equipamiento de material didactico y deportivo a toda clase de entidades, organismos y público en general, así como la comercialización de los pertine…
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.
Public
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CASA MARTI ENTERPRISES, SA
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 4769 — are listed together.