GONZALEZ BYASS HOLDING SL.
Active
Registry details
- Registered office
- C/ MANUEL MARIA GONZALEZ, 12 11403
- Municipality
- Jerez de la Frontera
- Province
- Cádiz
- Share capital
- €500,406
- First publication
- 20 Jul 2026
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CARMEN ROSADO MOLINA |
| Joint and several attorney-in-fact | FRANCISCA BELLIDO PEREZ |
| Joint and several attorney-in-fact | FRANCISCO JAVIER GOMEZ VILCHES |
| Joint and several attorney-in-fact | JUAN MANUEL SANCHEZ MARTIN |
| Joint and several attorney-in-fact | MACARENA LOBATO ARAGON |
| Joint and several attorney-in-fact | MARIA ROMERO GARCIA DELGADO |
| Joint and several attorney-in-fact | NATALIA CEBOLLA ZARZUELA |
| Joint and several attorney-in-fact | PEDRO REBUELTA DEL PEDREDO GONZALEZ |
| Board member | ALVARO DEL RIO GONZALEZ GORDON |
| Board member | FERNANDO ROMERO DE VALDESPINO GONZALEZ |
| Board member | FRANCISCO DE ASIS GONZALEZ LOPEZ DE ARRIBA |
| Board member | FRANCISCO DE BORJA GONZALEZ GOMEZ |
| Board member | IGNACIO GONZALEZ GOMEZ |
| Board member | MANUEL MARIA MAURICIO GONZALEZ GORDON LOPEZ DE CAR |
| Board member | MATEO FERNANDEZ DE BOBADILLA GONZALEZ GORDON |
| Board member | PEDRO REBUELTA DEL PEDREDO GONZALEZ |
| Board member | PETER NOLASCO GONZALEZ SCHWARTZ |
| Board member | RAFAEL GONZALEZ GORDON BOHORQUEZ |
| Chairperson | PEDRO REBUELTA DEL PEDREDO GONZALEZ |
| Joint attorney-in-fact | ALVARO DEL RIO GONZALEZ GORDON |
| Joint attorney-in-fact | BORJA GONZALEZ GOMEZ |
| Joint attorney-in-fact | FERNANDO ROMERO DE VALDESPINO GONZALEZ GORDON |
| Joint attorney-in-fact | FRANCISCO DE ASIS GONZALEZ LOPEZ DE ARRIBA |
| Joint attorney-in-fact | FRANCISCO JAVIER GOMEZ VILCHES |
| Joint attorney-in-fact | IGNACIO GONZALEZ GOMEZ |
| Joint attorney-in-fact | JUAN DE DIOS MEJIAS BERNAL |
| Joint attorney-in-fact | LORENZO GARZON MORENO |
| Joint attorney-in-fact | MATEO FERNANDEZ DE BOBADILLA GONZALEZ GORDON |
| Joint attorney-in-fact | MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA |
| Joint attorney-in-fact | NATALIA CEBOLLA ZARZUELA |
| Joint attorney-in-fact | PEDRO REBUELTA DEL PEDREDO GONZALEZ |
| Joint attorney-in-fact | PETER NOLASCO GONZALEZ SCHWARTZ |
| Joint attorney-in-fact | RAFAEL GONZALEZ GORDON BOHORQUEZ |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | MARIA ROMERO GARCIA DELGADO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Appointments | Notice 431538 |
| 28 Sep 2026 | Appointments | Notice 431537 |
| 28 Sep 2026 | Appointments | Notice 431536 |
| 28 Sep 2026 | Appointments | Notice 431535 |
| 28 Sep 2026 | Appointments | Notice 431534 |
| 28 Sep 2026 | Appointments | Notice 431533 |
| 20 Jul 2026 | Other items | Notice 338309 |
| 20 Jul 2026 | Incorporation, Appointments, Other items | Notice 338308 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/gonzalez-byass-holding-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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