MERCURY MISSION SYSTEMS SPAIN SL

Hoja M520900· NIF B86119237

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
12/04/2011
Directors :
Cissoko Moussa, Briceño Rubio Jesus, Puertas Pelaez Victor
Former name :
CREATIVE ELECTRONIC SYSTEMS SPAIN SL

Legal information

Legal information for MERCURY MISSION SYSTEMS SPAIN SL

NIF
Hoja registral
IRUS1000286889385
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date12/04/2011
LocalityGetafe
Phone
Register referenceTomo 28929 · Folio 150 · Hoja M520900
Former names
CREATIVE ELECTRONIC SYSTEMS SPAIN SL2011-06-24 → 2017-03-07
StatusVigente

Activity

MERCURY MISSION SYSTEMS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 12 April 2011. The Spanish commercial register has published 17 filings for this company, from 24 June 2011 to 7 October 2026, across 8 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

LA PRESTACION DE SERVICIOS DE INGENIERIA Y DISTRIBUCION DE SISTEMAS INTEGRADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
MERCURY MISSION SYSTE…Briceño Rubio JesusBriceño Rubio JesusCissoko MoussaCissoko MoussaPuertas Pelaez VictorPuertas Pelaez VictorJ BRICEÑO Y ASOCIADOS ASESORES SLJ BRICEÑO Y ASOCIADO…VIA PREJUDICIAL SLVIA PREJUDICIAL SLASESORES MIRANORTE SLASESORES MIRANORTE SLBRIAFIC-MC44 SLBRIAFIC-MC44 SLJESCRIS MANOR SLJESCRIS MANOR SL

Cap table · shareholdings

  • CES CREATIVE ELECTRONIC SYSTEMS SA100 %

    Legal entity · since 24/06/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MERCURY MISSION SYSTE…CES CREATIVE ELECTRONIC SYSTEMS SACES CREATIVE ELECTRO…

Beneficial owner (UBO)

CES CREATIVE ELECTRONIC SYSTEMS SA100 %

Legal entity · since 24/06/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MERCURY MISSION SYSTE…CES CREATIVE ELECTRONIC SYSTEMS SACES CREATIVE ELECTRO…

Registered actos

  1. NombramientosPublished 07/10/2026· Registered 29/09/2026· I/A 12
  2. NombramientosPublished 25/05/2026· Registered 18/05/2026· I/A 11
  3. Ampliación de capitalPublished 01/07/2022· Registered 24/06/2022· I/A 10
  4. Ceses/DimisionesPublished 04/01/2022· Registered 28/12/2021· I/A 9
  5. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 9
  6. Cambio de domicilio socialPublished 21/06/2021· Registered 14/06/2021· I/A 8
  7. Ceses/DimisionesPublished 21/06/2021· Registered 14/06/2021· I/A 7
  8. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 7
  9. Cambio de denominación socialPublished 07/03/2017· Registered 27/02/2017· I/A 6
  10. Modificaciones estatutariasPublished 07/03/2017· Registered 27/02/2017· I/A 5
  11. Cambio de domicilio socialPublished 24/01/2017· Registered 16/01/2017· I/A 4
  12. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 3
  13. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 3
  14. Modificaciones estatutariasPublished 26/11/2013· Registered 13/11/2013· I/A 2
  15. ConstituciónPublished 24/06/2011· Registered 13/06/2011· I/A 1
  16. Declaración de unipersonalidadPublished 24/06/2011· Registered 13/06/2011· I/A 1
  17. NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 1

Changes

  1. 21/06/2021Cambio de denominación social

    CREATIVE ELECTRONIC SYSTEMS SPAIN SL→MERCURY MISSION SYSTEMS SPAIN SL

  2. 21/06/2021Cambio de domicilio social

    C/ MIGUEL FARADAY 20 - OFICINA B-105/106 (GETAFE)

  3. 07/03/2017Modificaciones estatutarias
  4. 24/01/2017Cambio de domicilio social

    AVDA DE LEONARDO DA VINCI, NUMERO 2-B, PLANTA 2ª, (GETAFE)

  5. 26/11/2013Modificaciones estatutarias
  6. 24/06/2011Declaración de unipersonalidad

    CES CREATIVE ELECTRONIC SYSTEMS SA

Capital · events

  1. 01/07/2022Ampliación de capital
    Resulting capital: 70 000,00 € (+66 990,00 €)
  2. 24/06/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 07/10/2026#11584291
    Nombramientos
    MERCURY MISSION SYSTEMS SPAIN SL. Nombramientos. Apo.Sol.: METTRAUX ANGELIQUE JEANNE. Datos registrales. S 8 , H M 520900, I/A 12 (29.09.26).
  2. 25/05/2026#9289012
    Nombramientos
    MERCURY MISSION SYSTEMS SPAIN SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL;MARTINEZ CARRON MARIA. Datos registrales. S 8 , H M 520900, I/A 11 (18.05.26).
  3. 01/07/2022#7053897
    Ampliación de capital
    MERCURY MISSION SYSTEMS SPAIN SL. Ampliación de capital. Capital: 66.990,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 28929 , F 150, S 8, H M 520900, I/A 10 (24.06.22).
  4. 04/01/2022#10554441
    Ceses/DimisionesNombramientos
    MERCURY MISSION SYSTEMS SPAIN SL. Ceses/Dimisiones. Consejero: GARCHETTE HERVE;MASSO RUBERT BEATRIZ. Presidente: GARCHETTE HERVE. Cons.Del.Man: GARCHETTE HERVE. Secretario: MASSO RUBERT BEATRIZ. Cons.Del.Man: MASSO RUBERT BEATRIZ. Consejero: BRICEÑO …
  5. 21/06/2021#6486071
    Cambio de domicilio social
    MERCURY MISSION SYSTEMS SPAIN SL. Cambio de domicilio social. C/ MIGUEL FARADAY 20 - OFICINA B-105/106 (GETAFE). Datos registrales. T 28929 , F 149, S 8, H M 520900, I/A 8 (14.06.21).
  6. 21/06/2021#6486070
    Ceses/DimisionesNombramientos
    MERCURY MISSION SYSTEMS SPAIN SL. Ceses/Dimisiones. Consejero: GARCHETTE HERVE;GISLER CHRISTOPH HEINRICH;BRICEÑO RUBIO JESUS. Presidente: GARCHETTE HERVE. Secretario: GISLER CHRISTOPH HEINRICH. Cons.Del.Man: GARCHETTE HERVE;GISLER CHRISTOPH HEINRICH;…
  7. 07/03/2017#4278977

    Company name: CREATIVE ELECTRONIC SYSTEMS SPAIN SL

    Cambio de denominación social
    CREATIVE ELECTRONIC SYSTEMS SPAIN SL. Cambio de denominación social. MERCURY MISSION SYSTEMS SPAIN SL. Datos registrales. T 28929 , F 149, S 8, H M 520900, I/A 6 (27.02.17).
  8. 07/03/2017#4278976

    Company name: CREATIVE ELECTRONIC SYSTEMS SPAIN SL

    Modificaciones estatutarias
    CREATIVE ELECTRONIC SYSTEMS SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 28929 , F 148, S 8, H M 520900, I/A 5 (27.02.17).
  9. 24/01/2017#4207781

    Company name: CREATIVE ELECTRONIC SYSTEMS SPAIN SL

    Cambio de domicilio social
    CREATIVE ELECTRONIC SYSTEMS SPAIN SL. Cambio de domicilio social. AVDA DE LEONARDO DA VINCI, NUMERO 2-B, PLANTA 2ª, (GETAFE). Datos registrales. T 28929 , F 148, S 8, H M 520900, I/A 4 (16.01.17).
  10. 24/01/2017#4207780

    Company name: CREATIVE ELECTRONIC SYSTEMS SPAIN SL

    Ceses/DimisionesNombramientos
    CREATIVE ELECTRONIC SYSTEMS SPAIN SL. Ceses/Dimisiones. Consejero: BRICEÑO RUBIO JESUS;GARCHETTE HERVE;GAY FREDERIC. Presidente: GARCHETTE HERVE. Secretario: GAY FREDERIC. Cons.Del.Man: GARCHETTE HERVE;GAY FREDERIC;BRICEÑO RUBIO JESUS. Nombramientos.…
  11. 26/11/2013#2555300

    Company name: CREATIVE ELECTRONIC SYSTEMS SPAIN SL

    Modificaciones estatutarias
    CREATIVE ELECTRONIC SYSTEMS SPAIN SL. Modificaciones estatutarias. ARTICULO 27.. Datos registrales. T 28929 , F 148, S 8, H M 520900, I/A 2 (13.11.13).
  12. 24/06/2011#1273726

    Company name: CREATIVE ELECTRONIC SYSTEMS SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CREATIVE ELECTRONIC SYSTEMS SPAIN SL. Constitución. Comienzo de operaciones: 12.04.11. Objeto social: LA PRESTACION DE SERVICIOS DE INGENIERIA Y DISTRIBUCION DE SISTEMAS INTEGRADOS. Domicilio: C/ VALLANDES 1 Esc.C 1º DCHA (MADRID). Capital: 3.010,00 …

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 2011

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/ MIGUEL FARADAY 20 - OFICINA B-105/106 (GETAFE), 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 — CNAE 6290 — are listed together.

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