AIRBUS SPACE SYSTEMS AND SERVICES SA

Hoja M881496· NIF A26847277

VigenteMadrid
Registered address :
Activity :
Construcción aeronáutica y espacial y su maquinaria
Legal form :
Sociedad Anónima (SA)
Incorporation :
27/03/2026
Director :
Gonzalez Sola Raquel

Legal information

Legal information for AIRBUS SPACE SYSTEMS AND SERVICES SA

NIF
Hoja registral
IRUS1000469407162
Legal formSociedad Anónima (SA)
Incorporation date27/03/2026
StatusVigente

Activity

AIRBUS SPACE SYSTEMS AND SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción aeronáutica y espacial y su maquinaria” (CNAE 303). It was incorporated on 27 March 2026. The Spanish commercial register has published 5 filings for this company, from 27 March 2026 to 14 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

303 · Construcción aeronáutica y espacial y su maquinaria

Corporate purpose

a) La investigación, estudio previo, proyecto y construcción de sistemas espaciales, partes o subconjuntos de los mismos, tales como vehículos lanzadores, satélites y estaciones orbitales y sus equipos, y sistemas de apoyo en tierra, comprendiéndose en ellos las fases previas de estudio de factibil.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AIRBUS SPACE SYSTEMS …Gonzalez Sola RaquelGonzalez Sola RaquelCOMPUTADORAS REDES E INGENIERIA SACOMPUTADORAS REDES E…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AIRBUS SPACE SYSTEMS …AIRBUS DEFENCE AND SPACE SAAIRBUS DEFENCE AND S…COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SACOMPAÑIA ESPAÑOLA DE…

Beneficial owner (UBO)

AIRBUS DEFENCE AND SPACE SA100 %

Legal entity · since 27/03/2026

Beneficial owner network map

3 nodes Person Company
AIRBUS SPACE SYSTEMS …AIRBUS DEFENCE AND SPACE SAAIRBUS DEFENCE AND S…COMPAÑIA ESPAÑOLA DE SISTEMAS AERONAUTICOS SACOMPAÑIA ESPAÑOLA DE…

Registered actos

  1. NombramientosPublished 14/07/2026· Registered 07/07/2026· I/A 3
  2. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 2
  3. ConstituciónPublished 27/03/2026· Registered 20/03/2026· I/A 1
  4. Declaración de unipersonalidadPublished 27/03/2026· Registered 20/03/2026· I/A 1
  5. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 1

Changes

  1. 27/03/2026Declaración de unipersonalidad

    AIRBUS DEFENCE AND SPACE SA

Capital · events

  1. 27/03/2026Constitución
    Incorporation of the company

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)

  1. 14/07/2026#9533728
    Nombramientos
    AIRBUS SPACE SYSTEMS AND SERVICES SA. Nombramientos. Apo.Sol.: CORROCHANO RODRIGO JAIME;LINUESA BLASCO MARIA DEL PILAR;SAEZ PEREZ PEDRO. Datos registrales. S 8 , H M 881496, I/A 3 ( 7.07.26).
  2. 27/03/2026#9149386
    Nombramientos
    AIRBUS SPACE SYSTEMS AND SERVICES SA. Nombramientos. Apo.Man.Soli: SANCHEZ SEGURA FRANCISCO JAVIER;JIMENEZ SANZ IVAN;GROBAS SANCHEZ BEGOÑA;MARIN PERALTA CARLA;EZQUERRA APRAIZ JAVIER;VELAYOS PEREZ JAVIER;YAGUE VAZQUEZ MIGUEL ANGEL. Apo.Sol.: MARIN PER…
  3. 27/03/2026#9149385
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIRBUS SPACE SYSTEMS AND SERVICES SA. Constitución. Comienzo de operaciones: 25.02.26. Objeto social: a) La investigación, estudio previo, proyecto y construcción de sistemas espaciales, partes o subconjuntos de los mismos, tales como vehículos lanza…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AVIOCAR 2 (GETAFE), 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 — Construcción aeronáutica y espacial y su maquinaria — are listed together.

Prospect this sectorAll companies in this sector