GONZALEZ BYASS HOLDING SL
Hoja CA69717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 406,00 €
- Incorporation :
- 20/07/2026
- Directors :
- Peter Nolasco Gonzalez Schwartz, Francisco De Asis Gonzalez Lopez De Arriba, Alvaro Del Rio Gonzalez Gordon, Mateo Fernandez De Bobadilla Gonzalez Gordon, Rafael Gonzalez Gordon Bohorquez, Francisco De Borja Gonzalez Gomez, Manuel Maria Mauricio Gonzalez Gordon Lopez De Car, Fernando Romero De Valdespino Gonzalez, Pedro Rebuelta Del Pedredo Gonzalez, Ignacio Gonzalez Gomez
Legal information
Legal information for GONZALEZ BYASS HOLDING SL
Activity
GONZALEZ BYASS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 20 July 2026. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 500 406,00 €.
Corporate purpose
La plantacion.
Directors and representatives
Directors
Current
- Peter Nolasco Gonzalez SchwartzSince 13/07/2026Consejero
- Since 13/07/2026
- Alvaro Del Rio Gonzalez GordonSince 13/07/2026Consejero
- Since 13/07/2026
- Rafael Gonzalez Gordon BohorquezSince 13/07/2026Consejero
- Francisco De Borja Gonzalez GomezSince 13/07/2026Consejero
- Since 13/07/2026
- Since 13/07/2026
- Pedro Rebuelta Del Pedredo GonzalezSince 13/07/2026Consejero
- Ignacio Gonzalez GomezSince 13/07/2026Consejero
Auditors
Current
- PRICEWATERHOUSECOOPERS AUDITORES SLSince 13/07/2026Auditor Conjunto de Cuentas
Directors network map
Registered actos
- ConstituciónPublished 20/07/2026· Registered 13/07/2026· I/A 1
- NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 1
Capital · events
- 20/07/2026ConstituciónInitial capital: 500 406,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/07/2026#9565536
GONZALEZ BYASS HOLDING SL. Otros conceptos: Realizada rectificación de la inscripción1ª para hacer constar que el NIE de D. Peter N Schwartz,es X6675017A, como resulta de la base de datos de este registro.- Datos registrales. S 8 , H CA 69717, I/A 2 … - 20/07/2026#9565535ConstituciónNombramientos
GONZALEZ BYASS HOLDING SL. Constitución. Comienzo de operaciones: 18.06.26. Objeto social: La plantacion. Domicilio: C/ MANUEL MARIA GONZALEZ, 12 11403 (JEREZ DE LA FRONTERA). Capital: 500.406,00 Euros. Nombramientos. Consejero: PEDRO REBUELTA DEL PE…
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· Incorporated 2026
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.