OION CONSTRUMAT SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 112 - 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,422,526
- First publication
- 28 Apr 2010
- Latest act
- 12 May 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CBRE GLOBAL INVESTMENT ADMINISTRATION SPAIN SL |
| Joint and several attorney-in-fact | CARMONA CASTRO RICARD |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint director | FERNANDEZ-VILLAVERDE SCHUDER RAFAEL |
| Joint director | MICHELSEN VARGAS ALEJANDRO |
| Joint director | NAVARRO ORTEGA JUAN |
| Joint attorney-in-fact | BELL JULIE |
| Joint attorney-in-fact | CARMONA CASTRO RICARD |
| Joint attorney-in-fact | CHAUHAN REETA |
| Joint attorney-in-fact | CRISTEA MARA MADALINA |
| Joint attorney-in-fact | ECHEVERRY DIAZ OSCAR |
| Joint attorney-in-fact | FOLEY SEAN |
| Joint attorney-in-fact | JOHN SANITA |
| Joint attorney-in-fact | PIGGOTT CHARLES |
| Joint attorney-in-fact | SASIDHARAN VIKAS |
| Joint attorney-in-fact | SHAH PRITESH |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-VILLAVERDE SCHUDER RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MICHELSEN VARGAS ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | NAVARRO ORTEGA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 May 2026 | Capital increase | Notice 226669 |
| 27 Jan 2026 | Appointments | Notice 42232 |
| 9 Oct 2025 | Appointments | Notice 441449 |
| 9 Oct 2025 | Appointments | Notice 441448 |
| 8 Oct 2025 | Appointments | Notice 438792 |
| 8 Oct 2025 | Sole-shareholder company, Change of sole shareholder | Notice 438791 |
| 8 Oct 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Extension of corporate purpose, Change of registered office | Notice 438790 |
| 26 Jun 2025 | Change of registered office | Notice 289374 |
| 22 Mar 2022 | Amendments to the articles of association | Notice 124776 |
| 18 Jan 2022 | Other items | Notice 19464 |
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/oion-construmat-sl
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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