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Galletas Gullon SA, Aguilar de Campoo, Spain

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Name

Galletas Gullon SA

Identification

Regmer
Registro Mercantil A34002501
Sirul
Siren 843049016
Siret
Siret 84304901600010
Lei
95980020140005778758
EUID
ES34009.000000067

Address

Ctra de Burgos Km 1,5 - S/N, Aguilar de Campoo, Spain

Corporate purpose

Manufacture of other foodstuffs n.e.c.

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
2Chair of the board
1CEO
1Vice chair of the board
5Member of the board
3Authorized signatory (ppa)
1Secretary
1Auditor
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Publications

21 May 2026
Wordmark: “GULLÓN CHOCO BOM“
14 May 2026
Calls for Meetings
11 Aug 2025
Member of the board: Jose Peran Gonzalez, Fernandez-L. E. Sanz
11 Aug 2025
Auditor: Esfera 4 Auditores SLP
9 May 2025
Calls for Meetings
7 Mar 2025
Word figurative mark: “GULLÓN CHOCO BOM“
15 Aug 2024
Other mark: “GULLON Mini O2“
15 Aug 2024
Other mark: “GULLON Mini O2“
24 Jul 2024
No longer Authorized signatory (ppa) (2)
23 Jul 2024
Auditor: Esfera 4 Auditores SLP
17 May 2024
Calls for Meetings
7 Aug 2023
Chair of the board: M. Gullon Rodriguez · Vice chair of the board: Salvador Ruiz Gallud · Member of the board: M. Gullon Rodriguez, Salvador Ruiz Gallud
7 Aug 2023
Auditor: Esfera 4 Auditores SLP
2 Aug 2023
Word figurative mark: “GULLÓN VITAL GRAIN“
30 May 2023 via Vertice de Innovacion y Desarrollo de Alimentos SA also 12/01/2017
Director: Vertice de Innovacion y Desarrollo de Alimentos SA
25 May 2023
Calls for Meetings
19 Apr 2023
Word figurative mark: “gullón“
Year 2022 in Euipotm
5 trademark filings (1 wordmark, 4 word figurative marks): GULLÓN …
5 Aug 2022
Auditor: Esfera 4 Auditores SLP
24 May 2022
Calls for Meetings
4 Nov 2021
Word figurative mark: “gullón HOOKIES“
27 Jul 2021
Member of the board: J. Martinez Gabaldon
27 Jul 2021
CEO: J. Martinez Gabaldon
27 Jul 2021
Auditor: Esfera 4 Auditores SLP
6 Jul 2021
Word figurative mark: “gullón TWINS“
17 Jun 2021
Wordmark: “Gullón Zeroh!“
24 May 2021
Calls for Meetings
9 Apr 2021
Authorized signatory (ppa): M. Gullon Rodriguez
Year 2020 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): CRAZY-SAURUS, Gullón Zeroh! …
Year 2020 in Euipods
7 registered designs
21 Aug 2020 in Hor
EU funding (€814,975): ECO-innovative Energy FACTory Management System based on enhanced LCA and LCCA towards resource-efficient manufacturing
12 Aug 2020
Auditor: Esfera 4 Auditores SLP
25 May 2020
Calls for Meetings
Year 2019 in Euipotm
7 trademark filings (6 wordmarks, 1 word figurative mark): CRAZY-SAURUS, GULLON DOBLE ZERO, GULLON SPLASH, Gullón Zero, Gullón Zeroh!, Le dolci lune …
21 Nov 2019
Calls for Meetings
23 Sept 2019
Auditor: Esfera 4 Auditores SLP
10 Sept 2019
Chair of the board: R. Rodriguez Sainz · Member of the board: Jose Peran Gonzalez, Fernandez-L. E. Sanz · Company statute
31 Jul 2019
Authorized signatory (ppa): M. Gullon Rodriguez
8 Jul 2019
No longer Chair of the board: R. Rodriguez Sainz · No longer CEO: R. Rodriguez Sainz · No longer Member of the board (7)
8 Jul 2019
CEO: J. Martinez Gabaldon · Chair of the board: M. Gullon Rodriguez · Secretary: Borja Sainz · No longer Secretary: M. Gullon Rodriguez
21 Jun 2019
Calls for Meetings
16 May 2019
Calls for Meetings
26 Nov 2018
Capital: €781,766
8 Oct 2018 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: GALLETAS GULLON SA · Segment clas­si­fi­ca­tion
6 Sept 2018
Capital Reduction
30 Aug 2018
Company statute
14 Aug 2018
Auditor: Esfera 4 Auditores SLP
25 May 2018
Calls for Meetings
20 Mar 2018
Wordmark: “GULLON DARVIDA“
24 Aug 2017
Member of the board: M. Gullon Rodriguez, R. Rodriguez Sainz, Salvador Ruiz Gallud
24 Aug 2017
CEO: R. Rodriguez Sainz · Chair of the board: R. Rodriguez Sainz · Vice chair of the board: Salvador Ruiz Gallud · Secretary: M. Gullon Rodriguez · No longer Vice Chair: M. Gullon Rodriguez
24 Aug 2017
Auditor: Esfera 4 Auditores SLP
Year 2017 in Euipotm
4 trademark filings (1 wordmark, 3 word figurative marks): GULLON MOMENT …
19 May 2017
Calls for Meetings
24 Apr 2017
Other concepts: Resolution of the General Directorate of Community Funds, Ministry of Finance and Public Function of ...
19 Dec 2016
Calls for Meetings
24 Aug 2016
Wordmark: “GULLON BARQUINATA“
11 Aug 2016
Member of the board: M. Martinez Canal, Roger Martinez Canal
11 Aug 2016
Auditor: Esfera 4 Auditores SLP
11 Aug 2016
Address · Company statute
23 May 2016
Calls for Meetings
18 Feb 2016
Other concepts: Resolution of the Directorate General of Community Funds dated 21 October 2015 of ...
3 Feb 2016
Other mark
Year 2015 in Euipotm
6 trademark filings (2 wordmarks, 1 word figurative mark, 3 other marks): GULLON DUO, GULLÓN TWINS …
7 Aug 2015
Member of the board: Francisco Urbon Vara
7 Aug 2015
Auditor: Esfera 4 Auditores SL
29 Jun 2015
Other concepts: Resolution of modification of term in file P/423/P07 of concession of Regional Incentives ...
18 May 2015
Calls for Meetings
24 Sept 2014
Member of the board (4)
24 Sept 2014
Auditor: Esfera 4 Auditores SL
24 Sept 2014
Company statute
9 Sept 2014
Other mark: “GULLÓN O2“
22 Jul 2014
Authorized signatory (ppa) (3)
22 Jul 2014
Vice chair of the board: M. Gullon Rodriguez, Salvador Ruiz Gallud · Secretary: Borja Sainz
2 Jul 2014
Word figurative mark: “gullón ligera“
23 Jun 2014
Calls for Meetings
19 Jun 2014
Wordmark: “GULLON DIET FIBRA“
26 May 2014
Calls for Meetings
4 Mar 2014
Other concepts: Resolution granting regional incentives to the company Galletas Gullón S
10 Oct 2013
Wordmark: “VITALDAY“
1 Oct 2013 in Fts
EU funding (€560,317): Grant FP7 - 608977 - Reemain
12 Aug 2013
Auditor: Esfera 4 Auditores SL
27 May 2013
Wordmark: “GULLON CUOR DI CEREALE“
24 May 2013
Calls for Meetings
7 May 2013
Other concepts: By decree issued on February 8, 2013 by the Court of 1& Instance No. 1 of Palencia, it was ...
30 Nov 2012
Wordmark: “TUESTIS“
22 Aug 2012
Auditor: Esfera 4 Auditores SL
18 May 2012
Calls for Meetings
17 Nov 2011
Authorized signatory (ppa): R. Sanchez Montañes
19 Aug 2011
Auditor: Esfera 4 Auditores SL
26 Jul 2011
Other concepts: Resolution of modification of term in the file nº P/384/P07 of concession of Regional Incentives
21 Jul 2011
No longer Authorized signatory (ppa) (4)
7 Jul 2011
CEO: R. Rodriguez Sainz · Chair: R. Rodriguez Sainz · Board: R. Rodriguez Sainz, M. Gullon Rodriguez, Salvador Ruiz Gallud · Secretary: M. Gullon Rodriguez · No longer Director: R … · Company statute
13 Jun 2011
Authorized signatory (ppa) (4)
13 Jun 2011
Authorized signatory (ppa): M. Gullon Rodriguez
12 May 2011
Calls for Meetings
29 Apr 2011
Calls for Meetings
16 Mar 2011
Auditor: Esfera 4 Auditores SL
10 Dec 2010
Calls for Meetings
30 Nov 2010
Calls for Meetings
17 Nov 2010
No longer Authorized signatory (ppa) (4)
21 Oct 2010
Director: M. Gullon Rodriguez, R. Rodriguez Sainz · No longer Chair: R. Gullon Rodriguez · No longer Board (7) · No longer Secretary (2) · No longer Vice Chair (1) …
Year 2010 in Euipotm
4 trademark filings (1 wordmark, 3 other marks): GULLON BENEFITS …
6 Aug 2010
Other concepts: Resolution of modification of term in file number P/384/P07 of concession of Incentives ...
29 Jul 2010
Calls for Meetings
26 Jul 2010
Calls for Meetings
6 Jul 2010
Other concepts: Resolution of modification of term in the file P/356/P07 of concession of Regional Incentives
6 Jul 2010
Other concepts: In the Court of First Instance No. 1 of Palencia, with the number 226/2010, the precautionary measure …
11 Dec 2009
No longer Authorized signatory (ppa): R. Rodriguez Sainz
3 Dec 2009
Chair of the board: R. Gullon Rodriguez · No longer Chair of the board: R. Rodriguez Sainz · Chair of the board: Honor.: Rodriguez Sainz Rozas Maria Teresa Carmen
26 Nov 2009 via Consorcio de Exportadores de Castilla y Leon SL
No longer CEO, No longer Vice chair of the board, No longer Member of the board: Consorcio de Exportadores de Castilla y Leon SL
4 Nov 2009
Other concepts: Resolution to modify the deadline in file nº P/356/P07 for the granting of Regional Incentives
2 Nov 2009
Authorized signatory (ppa) (4)
12 Oct 2009
Word figurative mark: “DietNature“
7 Oct 2009
Wordmark: “DIBUS“
4 Sept 2009
Auditor: Esfera 4 Auditores SL
4 Sept 2009
Other concepts: Resolution of modification of term in the file nº P/384/P07 of concession of Regional Incentives
23 Jul 2009
Chair of the board: R. Rodriguez Sainz · Member of the board: R. Rodriguez Sainz, H. Gullon Rodriguez · Secretary: H. Gullon Rodriguez
14 May 2009
Calls for Meetings
12 May 2009
Other concepts: Resolution to modify the deadline in file nº P/356/P07 for the granting of Regional Incentives
6 May 2009 via Conusa Foods SL
No longer Member of the board, No longer Secretary: Conusa Foods SL
25 Dec 2008
Wordmark: “GULLON ACTIVE“
3 Oct 2008
Word figurative mark: “gullón“
5 May 2008
The Board of Directors of the company summons the shareholders to the ordinary general meeting
17 May 2007
The Board of Directors of the Company summons the shareholders to the Ordinary General Meeting
5 May 2006
The Board of Directors of the Company summons the shareholders to the Ordinary General Meeting
30 Jun 2005
The General Meeting of Shareholders of the company
18 May 2005
The Board of Directors of the Company summons the shareholders to the Ordinary General Meeting
14 May 2004
The Board of Directors of the company summons the shareholders to the Ordinary General Meeting
22 May 2003
The Board of Directors of the Company summons the shareholders to the Ordinary General Meeting
28 May 2002
The Board of Directors of the company summons the shareholders to the ordinary general meeting
25 May 2001
The Board of Directors of the company summons the shareholders to the ordinary general meeting
There are no publications matching your search.

Mentions

23 Apr 2026 in Rne also 04/04/2022
President: Biscuiterie Gullon SAS
14 Feb 2026 in Rne
Reg­is­tra­tion: 08/10/2018 · Segment clas­si­fi­ca­tion · Corporate Purpose
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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