GONZALEZ BYASS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Cádiz
- Share capital
- —
- First publication
- 31 Aug 2009
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 105
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BROTONS CUIXART EUGENI |
| Attorney-in-fact | CESAR TOMAS SANCHEZ MORAL |
| Attorney-in-fact | GONZALEZ-GORDON Y LOPEZ DE CARRIZOSA MAURICIO |
| Attorney-in-fact | GROSSE MAC DOUGALL JORGE ALBERTO |
| Attorney-in-fact | GUIMERA GIRON SALVADOR |
| Attorney-in-fact | MARCOS DE LA TORRE MUÑOZ |
| Attorney-in-fact | MURILLO SANROMA ENRIQUE |
| Attorney-in-fact | REBUELTA DEL PEDREDO GONZALEZ PEDRO |
| Attorney-in-fact | SANCHEZ MARTIN JUAN MANUEL |
| Attorney-in-fact | VERGARA DOMECQ BEATRIZ |
| Joint and several attorney-in-fact | BELLIDO PEREZ FRANCISCA |
| Joint and several attorney-in-fact | CLAVIJO GARCIA MANUEL JESUS |
| Joint and several attorney-in-fact | GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Joint and several attorney-in-fact | GONZALEZ-GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Joint and several attorney-in-fact | JIMENEZ AGUILAR MANUEL |
| Joint and several attorney-in-fact | MARIA ROMERO GARCIA DELGADO |
| Joint and several attorney-in-fact | MATEOS POMAR SALVE |
| Joint and several attorney-in-fact | MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA |
| Joint and several attorney-in-fact | MAURICIO GONZALEZ-GODON LOPEZ DE CARRIZOSA |
| Joint and several attorney-in-fact | NATALIA CEBOLLA ZARZUELA |
| Joint and several attorney-in-fact | PEDRO REBUELTA DEL PEDREDO GONZALEZ |
| Joint and several attorney-in-fact | REBUELTA DEL PEDREDO GONZALEZ PEDRO |
| Joint and several attorney-in-fact | ROSADO MOLINA CARMEN |
| Joint and several attorney-in-fact | SANCHEZ MARTIN JUAN MANUEL |
| Joint and several attorney-in-fact | USERO ROBLES IRENE |
| Auditor | PRICE WATERHOUSE COOPERS AUDITORES SA |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALVARO DEL RIO GONZALEZ-GORDON |
| Board member | CABALLERO GONZALEZ GORDON FERNANDO |
| Board member | DEL RIO GONZALEZ GORDON ALVARO |
| Board member | FERNANDEZ DE BOBADILLA GONZALEZ GORDON MATEO |
| Board member | FERNANDO ROMERO-VALDESPINO GONZALEZ |
| Board member | FRANCISCO DE ASIS GONZALEZ LOPEZ DE ARRIBA |
| Board member | FRANCISCO DE BORJA GONZALEZ GOMEZ |
| Board member | GARCIA GONZALEZ GORDON ALFREDO |
| Board member | GONZALEZ D'ANS JOANA MERCEDES |
| Board member | GONZALEZ GOMEZ IGNACIO |
| Board member | GONZALEZ GORDON LOPEZ DE CARRIZOSA GUADALUPE |
| Board member | GONZALEZ GORDON LOPEZ DE CARRIZOSA MANUEL MARIA MA |
| Board member | GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Board member | IGNACIO GONZALEZ GOMEZ |
| Board member | MATEO FERNANDEZ DE BOBADILLA GONZALEZ GORDON |
| Board member | MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA |
| Board member | PEDRO REBUELTA DEL PEDREDO GONZALEZ |
| Board member | PETER NOLASCO GONZALEZ SCHWARTZ |
| Board member | PETER SCHWARTZ GONZALEZ |
| Board member | RAFAEL GONZALEZ GORDON BOHORQUEZ |
| Board member | REBUELTA DEL PEDREDO GONZALEZ PEDRO |
| Board member | REBUELTA DEL PEDREDO GONZALEZ RICARDO |
| Chairperson | GONZALEZ GORDON LOPEZ DE CARRIZOSA MANUEL MARIA MA |
| Chairperson | GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Chairperson | MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA |
| Joint attorney-in-fact | ALVARO DEL RIO GONZALEZ GORDON |
| Joint attorney-in-fact | CABALLERO GONZALEZ GORDON FERNANDO |
| Joint attorney-in-fact | DEL RIO GONZALEZ GORDON ALVARO |
| Joint attorney-in-fact | FERNANDEZ DE BOBADILLA GONZALEZ GORDON MATEO |
| Joint attorney-in-fact | FERNANDO ROMERO DE VALDESPINO GONZALEZ |
| Joint attorney-in-fact | FRANCISCO DE ASIS GONZALEZ LOPEZ DE ARRIBA |
| Joint attorney-in-fact | FRANCISCO DE BORJA GONZALEZ GOMEZ |
| Joint attorney-in-fact | GARCIA GONZALEZ GORDON ALFREDO |
| Joint attorney-in-fact | GONZALEZ D'ANS JOANA MERCEDES |
| Joint attorney-in-fact | GONZALEZ GOMEZ IGNACIO |
| Joint attorney-in-fact | GONZALEZ GORDON LOPEZ DE CARRIZOSA GUADALUPE |
| Joint attorney-in-fact | GONZALEZ GORDON LOPEZ DE CARRIZOSA MANUEL MARIA MA |
| Joint attorney-in-fact | GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Joint attorney-in-fact | GONZALEZ-GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Joint attorney-in-fact | JIMENEZ AGUILAR MANUEL |
| Joint attorney-in-fact | MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA |
| Joint attorney-in-fact | PETER NOLASCO GONZALEZ SCHWARTZ |
| Joint attorney-in-fact | RAFAEL GONZALEZ GORDON BOHORQUEZ |
| Joint attorney-in-fact | REBUELTA DEL PEDREDO GONZALEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | ARTASONA LARROSA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | CARMEN ROSADO MOLINA |
| Attorney-in-fact (joint, and joint and several) | CESAR SANCHEZ MORAL |
| Attorney-in-fact (joint, and joint and several) | CESAR TOMAS SANCHEZ MORAL |
| Attorney-in-fact (joint, and joint and several) | DEAS I GUAL DAMIA |
| Attorney-in-fact (joint, and joint and several) | EVA PLAZAS TORNE |
| Attorney-in-fact (joint, and joint and several) | FRANCISCO JAVIER GOMEZ VILCHES |
| Attorney-in-fact (joint, and joint and several) | GARZON MORENO LORENZO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ VILCHES FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ GORDON LOPEZ DE CARRIZOSA MAURICIO |
| Attorney-in-fact (joint, and joint and several) | GROSSE MAC DOUGALL JORGE ALBERTO |
| Attorney-in-fact (joint, and joint and several) | IRENE USERO ROBLES |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ AGUILAR MANUEL |
| Attorney-in-fact (joint, and joint and several) | JUAN DE DIOS MEJIAS BERNAL |
| Attorney-in-fact (joint, and joint and several) | LORENZO GARZON MORENO |
| Attorney-in-fact (joint, and joint and several) | MANUEL JIMENEZ AGUILAR |
| Attorney-in-fact (joint, and joint and several) | MEJIAS BERNAL JUAN DE DIOS |
| Attorney-in-fact (joint, and joint and several) | NATALIA CEBOLLA ZARZUELA |
| Attorney-in-fact (joint, and joint and several) | REBUELTA DEL PEDREDO GONZALEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | SALVADOR GUIMERA GIRON |
| Attorney-in-fact (joint, and joint and several) | SALVE MATEOS POMAR |
| Consolidated accounts auditor | PRICE WATERHOUSE COOPERS AUDITORES SA |
| Consolidated accounts auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | GARCIA VAZQUEZ SARA |
| Vice secretary (not a board member) | GOENECHEA DOMINGUEZ JUAN MIGUEL |
| Vice chairperson | PEDRO REBUELTA DEL PEDREDO GONZALEZ |
| Vice chairperson | REBUELTA DEL PEDREDO GONZALEZ PEDRO |
| Vice secretary | REBUELTA DEL PEDREDO GONZALEZ PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Re-elections | Notice 352297 |
| 4 Jun 2026 | Revocations, Appointments | Notice 266649 |
| 4 Jun 2026 | Appointments | Notice 266648 |
| 4 Jun 2026 | Appointments | Notice 266647 |
| 3 Jun 2026 | Hive-down of a business unit | Notice 263997 |
| 6 Apr 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 165212 |
| 9 Jan 2026 | Appointments | Notice 9289 |
| 9 Jan 2026 | Appointments | Notice 9288 |
| 9 Jan 2026 | Revocations | Notice 9287 |
| 27 Aug 2025 | Re-elections | Notice 385262 |
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-sa
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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