TERTEX SOCIEDAD ANONIMA

Hoja Z39024· NIF A08800302

Struck off · 16/04/2026Zaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TERTEX SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000114137654
Legal formSociedad Anónima (SA)
Register referenceTomo 3266 · Folio 110 · Hoja Z39024
StatusLiquidada

Activity

TERTEX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 7 filings for this company, from 29 September 2011 to 16 April 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
TERTEX SOCIEDAD ANONI…Manrique Peña FranciscoManrique Peña Franci…PROMOCIONES Y CONSTRUCCIONES INMOBILIARIAS DEL NORTE SOCIEDAD ANONIMAPROMOCIONES Y CONSTR…PROMOCIONES INMOBILIARIAS ACHA Y GIZONABERATSA SOCIEDAD LIMITADAPROMOCIONES INMOBILI…PROMOCIONES Y CONSTRUCCIONES ROMO SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…EDIFICIO RUBEN VELA SAEDIFICIO RUBEN VELA …PROMOCIONES Y CONSTRUCCIONES CAMPAMENTO SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…FINCAS PEÑA ESTRATEGAS INMOBILIARIOS SOCIEDAD LIMITADAFINCAS PEÑA ESTRATEG…PROMOCIONES PIRENAICAS SOCIEDAD ANONIMAPROMOCIONES PIRENAIC…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2026· Registered 09/04/2026· I/A 6
  2. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 6
  3. DisoluciónPublished 16/04/2026· Registered 09/04/2026· I/A 6
  4. ExtinciónPublished 16/04/2026· Registered 09/04/2026· I/A 6
  5. ReeleccionesPublished 26/05/2023· Registered 22/05/2023· I/A 5
  6. ReeleccionesPublished 17/11/2016· Registered 09/11/2016· I/A 4
  7. ReeleccionesPublished 29/09/2011· Registered 19/09/2011· I/A 3

Changes

  1. 16/04/2026Disolución
  2. 16/04/2026Extinción

Timeline (BORME)

  1. 16/04/2026#9179295
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TERTEX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MANRIQUE PEÑA FRANCISCO. Nombramientos. Liquidador: MANRIQUE PEÑA FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H Z 39024, I/A 6 ( 9.04.26).
  2. 26/05/2023#7550578
    Reelecciones
    TERTEX SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MANRIQUE PEÑA FRANCISCO. Datos registrales. T 3266 , F 110, S 8, H Z 39024, I/A 5 (22.05.23).
  3. 17/11/2016#4114180
    Reelecciones
    TERTEX SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MANRIQUE PEÑA FRANCISCO. Datos registrales. T 3266 , F 110, S 8, H Z 39024, I/A 4 ( 9.11.16).
  4. 29/09/2011#1395179
    Reelecciones
    TERTEX SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MANRIQUE PEÑA FRANCISCO. Otros conceptos: Se ratifican cuantas actuaciones haya podido llevar a cabo el Administrador Unico desde el 20 de mayo de 2010, fecha enla que caducó el plazo de 5 años para …

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO SAGASTA 29 3º - DERECHA., ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector