filings.es

ION ION SOCIEDAD LIMITADA

Hoja M134187· NIF B80919822

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
104 509 212,20 €
Director :
Riberas Mera Juan Maria

Legal information

Legal information for ION ION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000253518348
Legal formSociedad Limitada (SL)
Share capital104 509 212,20 €
Registro MercantilMADRID
Register referenceTomo 8322 · Folio 199 · Hoja M134187
StatusVigente

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 21/08/2026· Registered 14/08/2026· I/A 17
  2. Cambio de domicilio socialPublished 16/12/2025· Registered 09/12/2025· I/A 16
  3. RevocacionesPublished 17/03/2025· Registered 10/03/2025· I/A 15
  4. Ampliación de capitalPublished 25/01/2023· Registered 18/01/2023· I/A 14
  5. NombramientosPublished 16/03/2017· Registered 01/03/2017· I/A 13
  6. Ampliación de capitalPublished 10/01/2012· Registered 29/12/2011· I/A 12

Changes

  1. 16/12/2025Cambio de domicilio social

    C/ MENDEZ ALVARO 61, TORRE ORIENTE, PLANTA 15 (MADRID)

Capital · events

  1. 25/01/2023Ampliación de capital
    Resulting capital: 104 509 212,20 € (+752 992,90 €)
  2. 10/01/2012Ampliación de capital
    Resulting capital: 103 756 219,30 € (+97 294 567,80 €)

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. 21/08/2026#9837315
    Nombramientos
    ION ION SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIBERAS ORJALES MARIA. Datos registrales. S 8 , H M 134187, I/A 17 (14.08.26).
  2. 16/12/2025#8974160
    Cambio de domicilio social
    ION ION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MENDEZ ALVARO 61, TORRE ORIENTE, PLANTA 15 (MADRID). Datos registrales. S 8 , H M 134187, I/A 16 ( 9.12.25).
  3. 17/03/2025#8543113
    Revocaciones
    ION ION SOCIEDAD LIMITADA. Revocaciones. Apoderado: ORJALES MARIÑO BELEN. Datos registrales. S 8 , H M 134187, I/A 15 (10.03.25).
  4. 25/01/2023#7349602
    Ampliación de capital
    ION ION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 752.992,90 Euros. Resultante Suscrito: 104.509.212,20 Euros. Datos registrales. T 8322 , F 199, S 8, H M 134187, I/A 14 (18.01.23).
  5. 16/03/2017#4293830
    Nombramientos
    ION ION SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORJALES MARIÑO BELEN. Datos registrales. T 8322 , F 198, S 8, H M 134187, I/A 13 ( 1.03.17).
  6. 10/01/2012#1530217
    Ampliación de capital
    ION ION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 97.294.567,80 Euros. Resultante Suscrito: 103.756.219,30 Euros. Datos registrales. T 8322 , F 98, S 8, H M 134187, I/A 12 (29.12.11).

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.