ION SA
Hoja MA7564· NIF A29047412
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jimenez Puga Adolfo, Millan Grau Gonzalo, Jimenez Martinez Adolfo, Jimenez Martinez Maria Del Carmen, Millan Garcia Juan, Millan Grau Juan Alvaro, Jimenez Martinez Alejandro
Legal information
Legal information for ION SA
Activity
ION SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 8 filings for this company, from 4 September 2012 to 13 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Directors and representatives
Directors
Current
- Jimenez Puga AdolfoSince 21/08/2012PresidenteConsejero
- Millan Grau GonzaloSince 21/08/2012Consejero DelegadoConsejeroConsejero Del.Mancom. Y Solidario
- Jimenez Martinez AdolfoSince 21/08/2012ConsejeroConsejero Del.Mancom. Y Solidario
- Jimenez Martinez Maria Del CarmenSince 21/08/2012ConsejeroConsejero Del.Mancom. Y Solidario
- Millan Garcia JuanSince 21/08/2012ConsejeroSecretario
- Millan Grau Juan AlvaroSince 21/08/2012ConsejeroConsejero Del.Mancom. Y Solidario
- Jimenez Martinez AlejandroSince 21/08/2012ConsejeroConsejero Del.Mancom. Y Solidario
Directors network map
Registered actos
Changes
- 13/08/2026Cambio de domicilio social
C/ LICURGO 39 (MALAGA)
- 04/09/2012Modificaciones estatutarias
Timeline (BORME)
- 13/08/2026#9720125Cambio de domicilio social
ION SA. Cambio de domicilio social. C/ LICURGO 39 (MALAGA). Datos registrales. S 8 , H MA 7564, I/A 15 ( 5.08.26).
- 11/07/2024#8165593Reelecciones
ION SA. Reelecciones. Consejero: JIMENEZ PUGA ADOLFO. Presidente: JIMENEZ PUGA ADOLFO. Consejero: MILLAN GARCIA JUAN. Secretario: MILLAN GARCIA JUAN. Consejero: JIMENEZ MARTINEZ ADOLFO;JIMENEZ MARTINEZ ALEJANDRO;JIMENEZ MARTINEZ MARIA DEL CARMEN;MILL… - 03/11/2020#6100327Nombramientos
ION SA. Nombramientos. Apoderado: JIMENEZ MARTINEZ ALEJANDRO. Datos registrales. T 5043, L 3950, F 150, S 8, H MA 7564, I/A 13 (21.10.20).
- 20/07/2018#4976334Reelecciones
ION SA. Reelecciones. Consejero: JIMENEZ PUGA ADOLFO. Presidente: JIMENEZ PUGA ADOLFO. Consejero: MILLAN GARCIA JUAN. Secretario: MILLAN GARCIA JUAN. Consejero: JIMENEZ MARTINEZ ADOLFO;JIMENEZ MARTINEZ ALEJANDRO;JIMENEZ MARTINEZ MARIA DEL CARMEN;MILL… - 04/09/2012#1881860Nombramientos
ION SA. Nombramientos. Apo.Sol.: MILLAN GARCIA JUAN;JIMENEZ PUGA ADOLFO. Datos registrales. T 5043, L 3950, F 148, S 8, H MA 7564, I/A 11 (21.08.12).
- 04/09/2012#1881859Ceses/DimisionesNombramientosModificaciones estatutarias
ION SA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ PUGA ADOLFO;MILLAN GARCIA JUAN. Nombramientos. Consejero: JIMENEZ PUGA ADOLFO. Presidente: JIMENEZ PUGA ADOLFO. Consejero: MILLAN GARCIA JUAN. Secretario: MILLAN GARCIA JUAN. Consejero: JIMENEZ MARTINEZ …
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.