INDUSTRIAS MERCURY SA
Hoja Z9209· NIF A50047794
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lainez Garcia Diego, Lainez Sancena Gonzalo
Legal information
Legal information for INDUSTRIAS MERCURY SA
Activity
INDUSTRIAS MERCURY SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 11 August 2010 to 18 June 2025, across 5 distinct types of filing.
Economic activity (CNAE)
1421
Directors and representatives
Directors
Current
- Lainez Garcia DiegoSince 06/04/2015Administrador Solidario
- Lainez Sancena GonzaloSince 06/04/2015Administrador Solidario
Former
- Lainez Royo Jose IgnacioCeased on 02/08/2010Administrador Único
Auditors
Current
- Since 22/01/2024
Directors network map
Registered actos
- ReeleccionesPublished 18/06/2025· Registered 05/06/2025· I/A 20
- NombramientosPublished 26/01/2024· Registered 22/01/2024· I/A 19
- ReeleccionesPublished 13/07/2020· Registered 06/07/2020· I/A 18
- Cambio de domicilio socialPublished 13/07/2020· Registered 06/07/2020· I/A 18
- Modificaciones estatutariasPublished 14/04/2015· Registered 06/04/2015· I/A 17
- ReeleccionesPublished 14/04/2015· Registered 06/04/2015· I/A 16
- Ceses/DimisionesPublished 11/08/2010· Registered 02/08/2010· I/A 15
- NombramientosPublished 11/08/2010· Registered 02/08/2010· I/A 15
- Modificaciones estatutariasPublished 11/08/2010· Registered 02/08/2010· I/A 15
Changes
- 13/07/2020Cambio de domicilio social
CTRA DE LOGROÑO, Km 2,400 - POLIGONO EL PORTAZGO, (ZARAGOZA)
- 14/04/2015Modificaciones estatutarias
- 11/08/2010Modificaciones estatutarias
Timeline (BORME)
- 18/06/2025#8691855Reelecciones
INDUSTRIAS MERCURY SA. Reelecciones. Adm. Solid.: LAINEZ GARCIA DIEGO;LAINEZ SANCENA GONZALO. Datos registrales. S 8 , H Z 9209, I/A 20 ( 5.06.25).
- 26/01/2024#7900856Nombramientos
INDUSTRIAS MERCURY SA. Nombramientos. Auditor: GIVE AUDITORES CONSULTORES SLP. Datos registrales. T 1401 , F 120, S 8, H Z 9209, I/A 19 (22.01.24).
- 13/07/2020#5945721ReeleccionesCambio de domicilio social
INDUSTRIAS MERCURY SA. Reelecciones. Adm. Solid.: LAINEZ GARCIA DIEGO;LAINEZ SANCENA GONZALO. Cambio de domicilio social. CTRA DE LOGROÑO, Km 2,400 - POLIGONO EL PORTAZGO, (ZARAGOZA). Datos registrales. T 1401 , F 120, S 8, H Z 9209, I/A 18 ( 6.07.20… - 14/04/2015#3280211Modificaciones estatutarias
INDUSTRIAS MERCURY SA. Modificaciones estatutarias. "ARTICULO 5º.- CAPITAL SOCIAL. El capital social de la Sociedad, totalmente suscrito y desembolsado, es de SESENTA MIL CUATROCIENTOS DOS EUROS -60.402 euros-, representado y dividido en 60.402 accio… - 14/04/2015#3280210Reelecciones
INDUSTRIAS MERCURY SA. Reelecciones. Adm. Solid.: LAINEZ SANCENA GONZALO;LAINEZ GARCIA DIEGO. Datos registrales. T 1401 , F 120, S 8, H Z 9209, I/A 16 ( 6.04.15).
- 11/08/2010#842549Ceses/DimisionesNombramientosModificaciones estatutarias
INDUSTRIAS MERCURY SA. Ceses/Dimisiones. Adm. Unico: LAINEZ ROYO JOSE IGNACIO. Nombramientos. Adm. Solid.: LAINEZ SANCENA GONZALO;LAINEZ GARCIA DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
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
Prospect
Spanish companies in the same line of business — CNAE 1421 — are listed together.