ION INNOVATION & TECHNOLOGY SOCIEDAD LIMITADA

Hoja IL12553· NIF B76357128

VigenteLas Palmas
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
08/11/2019
Director :
De Quintana Romero Javier

Legal information

Legal information for ION INNOVATION & TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219753165
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date08/11/2019
Register referenceTomo 508 · Folio 65 · Hoja IL12553
StatusVigente

Activity

ION INNOVATION & TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 8 November 2019. The Spanish commercial register has published 7 filings for this company, from 8 November 2019 to 12 August 2026, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

La actividad principal será: Comercio de energía eléctrica. CNAE: 3514. Como actividades secundarias: Distribución de energías eléctricas. CNAE: 5313. Instalaciones eléctricas. CNAE: 4321. Comercio al por mayor de maquinaria y equipo. CNAE: 4669. Las actividades integrantes del objeto social podrán.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
ION INNOVATION & TECH…De Quintana Romero JavierDe Quintana Romero J…ROMDIACONS SOCIEDAD LIMITADAROMDIACONS SOCIEDAD …LEVERANO MODA SOCIEDAD LIMITADALEVERANO MODA SOCIED…MACHER HOME, SOCIEDAD LIMITADAMACHER HOME, SOCIEDA…SUNFRICA INSTALACIONES Y MANTENIMIENTOS SOCIEDAD LIMITADASUNFRICA INSTALACION…ADASUN 1981 SOCIEDAD LIMITADAADASUN 1981 SOCIEDAD…INVERAJAL SOCIEDAD LIMITADAINVERAJAL SOCIEDAD L…RAKU IA TECHNOLOGIES SOCIEDAD LIMITADARAKU IA TECHNOLOGIES…SMARTSUN CAPITAL PARTNERS SOCIEDAD LIMITADASMARTSUN CAPITAL PAR…SUNTELCO ENERGIAS RENOVABLES SOCIEDAD LIMITADASUNTELCO ENERGIAS RE…NIF:B88713276NIF:B88713276NIF:B88860333NIF:B88860333

Registered actos

  1. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 5
  2. NombramientosPublished 04/08/2023· Registered 24/07/2023· I/A 4
  3. NombramientosPublished 04/08/2023· Registered 24/07/2023· I/A 3
  4. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 2
  5. ConstituciónPublished 08/11/2019· Registered 31/10/2019· I/A 1
  6. RevocacionesPublished 08/11/2019· Registered 31/10/2019· I/A 1
  7. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 1

Capital · events

  1. 08/11/2019Constitución
    Initial capital: 4 000,00 €

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. 12/08/2026#9697933
    Nombramientos
    ION INNOVATION & TECHNOLOGY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: SOLANO DORADO BEGOÑA. Datos registrales. S 8 , H IL 12553, I/A 5 ( 5.08.26).
  2. 04/08/2023#7662298
    Nombramientos
    ION INNOVATION & TECHNOLOGY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: GARCIA SANTANA IONE JUAN. Datos registrales. T 508 , F 65, S 8, H IL 12553, I/A 4 (24.07.23).
  3. 04/08/2023#7662297
    Nombramientos
    ION INNOVATION & TECHNOLOGY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Unico: DE QUINTANA ROMERO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales.…
  4. 18/05/2022#6965703
    Ceses/Dimisiones
    ION INNOVATION & TECHNOLOGY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: DE QUINTANA ROMERO JAVIER;GARCIA SANTANA IONE JUAN. Datos registrales. T 508 , F 65, S 8, H IL 12553, I/A 2 (10.05.22). https://www.boe.es BOLETÍN…
  5. 08/11/2019#5652122
    ConstituciónRevocacionesNombramientos
    ION INNOVATION & TECHNOLOGY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 3.10.19. Objeto social: La actividad principal será: Comercio de energía eléctrica. CNAE: 3514. Como actividades secundarias: Distribución …

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 2019

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/ LEON Y CASTILLO, 187 35500 (ARRECIFE), Las Palmas
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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector