GRANCAY FOODS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ MARQUES DEL PUERTO 4 - 1ª PLANTA DERECHA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €1,176,483
- First publication
- 27 Nov 2025
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | OREJUELA MARIN DANIEL |
| Attorney-in-fact | PEREZ ZURITA SERGIO |
| Attorney-in-fact | VILA MIRASO CARME |
| Board member | AIMANE HORIZONTE CORPORACION SOCIEDAD LIMITADA |
| Board member | BALIO MANAGING PARTNERS SOCIEDAD ANONIMA |
| Board member | CALEYA SANTIAGO JOSE FELIX |
| Board member | CORRALES GARAVILLA MARIA LUISA |
| Board member | DEL POZO SANCHEZ JAVIER |
| Board member | GARAVILLA GALARZA JOSE |
| Board member | HOLFINANCE TECHNOLOGY SOCIEDAD LIMITADA |
| Board member | KEREON PARTNERS SOCIEDAD ANONIMA |
| Board member | NORCENTRO 2000 SOCIEDAD LIMITADA |
| Board member | OREJUELA FERNANDEZ FRANCISCO |
| Board member | OREJUELA MARIN DANIEL |
| Chairperson | BALIO MANAGING PARTNERS SOCIEDAD ANONIMA |
| Consolidated accounts auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Secretary (not a board member) | USANO BENITEZ DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Appointments, Capital increase, Amendments to the articles of association, Change of registered office | Notice 433260 |
| 25 Aug 2026 | Appointments | Notice 390919 |
| 23 Apr 2026 | Appointments | Notice 196943 |
| 6 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 165154 |
| 10 Feb 2026 | Appointments | Notice 68819 |
| 15 Jan 2026 | Loss of sole-shareholder status | Notice 16396 |
| 15 Jan 2026 | Appointments | Notice 16395 |
| 15 Jan 2026 | Amendments to the articles of association | Notice 16394 |
| 15 Jan 2026 | Capital increase, Capital increase | Notice 16393 |
| 15 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 16392 |
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/grancay-foods-sociedad-limitada
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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