TEYCISA ZONACERO SA

Hoja M192303· NIF A81611204

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Torres Francisco-Javier, Gomez Torres Beatriz

Legal information

Legal information for TEYCISA ZONACERO SA

NIF
Hoja registral
IRUS1000258268890
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12169 · Folio 70 · Hoja M192303
StatusVigente

Activity

TEYCISA ZONACERO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 15 December 2009 to 27 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TEYCISA ZONACERO SAGomez Torres BeatrizGomez Torres BeatrizGomez Torres Francisco-JavierGomez Torres Francis…TEYCISA GRUPO INVERSOR SLTEYCISA GRUPO INVERS…ECOGEEKO INAUDITA SLECOGEEKO INAUDITA SLTECNICA ESTRUCTURAS Y CIMENTACIONES SATECNICA ESTRUCTURAS …TALLER ELECTRICO ALJAMA SOCIEDAD LIMITADATALLER ELECTRICO ALJ…TECNICAS ANDALUZAS DE CENTRIFUGACION SALTECNICAS ANDALUZAS D…CITADIAG SOCIEDAD LIMITADACITADIAG SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2026· Registered 20/07/2026· I/A 10
  2. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 10
  3. Modificaciones estatutariasPublished 27/07/2026· Registered 20/07/2026· I/A 10
  4. Ceses/DimisionesPublished 21/10/2020· Registered 14/10/2020· I/A 9
  5. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 9
  6. Modificaciones estatutariasPublished 21/10/2020· Registered 14/10/2020· I/A 9
  7. Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 8
  8. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 8
  9. ReeleccionesPublished 12/02/2015· Registered 04/02/2015· I/A 8
  10. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 7
  11. Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 6
  12. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 6
  13. Modificaciones estatutariasPublished 15/12/2009· Registered 02/12/2009· I/A 6

Changes

  1. 27/07/2026Modificaciones estatutarias
  2. 21/10/2020Modificaciones estatutarias
  3. 15/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2026#9600305
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEYCISA ZONACERO SA. Ceses/Dimisiones. Adm. Mancom.: GOMEZ TORRES FRANCISCO-JAVIER;GOMEZ TORRES BEATRIZ. Nombramientos. Adm. Solid.: GOMEZ TORRES BEATRIZ;GOMEZ TORRES FRANCISCO-JAVIER. Modificaciones estatutarias. Modificación del artículo 16º de los
  2. 21/10/2020#6081579
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEYCISA ZONACERO SA. Ceses/Dimisiones. Secretario: GOMEZ TORRES BEATRIZ. Consejero: GOMEZ TORRES FRANCISCO-JAVIER;GOMEZ TORRES BEATRIZ. Cons.Del.Sol: GOMEZ TORRES BEATRIZ;GOMEZ TORRES FRANCISCO-JAVIER. Presidente: GOMEZ TORRES FRANCISCO-JAVIER. Conse
  3. 12/02/2015#3189167
    Ceses/DimisionesNombramientosReelecciones
    TEYCISA ZONACERO SA. Ceses/Dimisiones. Consejero: TORRES PAZ JUANA. Secretario: TORRES PAZ JUANA. Cons.Del.Sol: TORRES PAZ JUANA. Nombramientos. Consejero: GOMEZ TORRES CARMEN. Secretario: GOMEZ TORRES BEATRIZ. Reelecciones. Consejero: GOMEZ TORRES F
  4. 23/12/2009#523107
    Nombramientos
    TEYCISA ZONACERO SA. Nombramientos. Apoderado: GOMEZ LUENGO VALENTIN. Datos registrales. T 12169 , F 68, S 8, H M 192303, I/A 7 (11.12.09).
  5. 15/12/2009#510752
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEYCISA ZONACERO SA. Ceses/Dimisiones. Adm. Unico: GOMEZ LUENGO VALENTIN. Nombramientos. Consejero: GOMEZ TORRES FRANCISCO- JAVIER. Presidente: GOMEZ TORRES FRANCISCO-JAVIER. Consejero: TORRES PAZ JUANA. Secretario: TORRES PAZ JUANA. Consejero: GOMEZ

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 DE LOS MELANCOLICOS 73 1 B, MADRID
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 7020 — are listed together.