ION PROYECTOS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA CHARLES DARWIN S/N - PABLELLON MONORRAIL, ISL
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €3,108.87
- First publication
- 23 Jan 2009
- Latest act
- 30 Apr 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | TRUJILLO TORRALBO MARIA ANGELES |
| Board member | EL BURGO DE PUDIO S L |
| Board member | IBERTAS PROYECTOS 1 S L |
| Chairperson | IBERTAS PROYECTOS 1 S L |
| Joint director | CHARLO MOLINA FRANCISCO JAVIER |
| Joint director | CHARLO MOLINA RODRIGO |
| Joint director | GONZALO YBARRA FRANCISCO JAVIER |
| Joint director | MELGAREJO MARTINEZ DE ABELLANOSA GONZALO |
| Joint attorney-in-fact | DOMINGUEZ ENRIQUEZ JUAN RAMON |
| Joint attorney-in-fact | GOMEZ RIOS GONZALO |
| Joint attorney-in-fact | PEÑALVER MOZAS JOSE MARIA |
| Joint attorney-in-fact | PORTA MARTIN ENRIQUE |
| Joint attorney-in-fact | VIERA VILEYA JAVIER |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA RODRIGO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ HUMANES JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | GONZALO YBARRA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CANTELAR DIONISIO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MARIN RODRIGUEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MELGAREJO MARTINEZ DE ABELLANOSA GONZALO |
| Attorney-in-fact (joint, and joint and several) | MOYANO REYES MANUEL ALFONSO |
| Attorney-in-fact (joint, and joint and several) | SUAREZ ACEVEDO FERNANDO |
| Joint managing director | EL BURGO DE PUDIO S L |
| Joint managing director | IBERTAS PROYECTOS 1 S L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 198025 |
| 20 Jul 2022 | Amendments to the articles of association | Notice 338004 |
| 28 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 281918 |
| 5 Mar 2015 | Terminations of appointment/Resignations, Appointments | Notice 96928 |
| 21 Jun 2013 | Revocations, Appointments | Notice 285485 |
| 19 Apr 2013 | Terminations of appointment/Resignations, Appointments | Notice 187518 |
| 30 Aug 2012 | Capital increase, Amendments to the articles of association | Notice 360746 |
| 13 Apr 2012 | Amendments to the articles of association, Change of registered office | Notice 167018 |
| 21 Mar 2012 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 132814 |
| 24 Jan 2012 | Terminations of appointment/Resignations, Appointments | Notice 34285 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/ion-proyectos-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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