COGNIGY SPAIN SL

Hoja MA166320· NIF B09779273

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2022
Directors :
Rushworth Darren, Duliman Selma

Legal information

Legal information for COGNIGY SPAIN SL

NIF
Hoja registral
IRUS1000048356467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2022
LocalityMálaga
Register referenceTomo 6149 · Folio 66 · Hoja MA166320
StatusVigente

Activity

COGNIGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 31 March 2022. The Spanish commercial register has published 5 filings for this company, from 31 March 2022 to 24 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

(i) Establecer como centro tecnológico (TechCenter) de desarrollo de tecnología de la información para el holding alemán de soluciones informáticas SaaS. (ii) Proporcionar servicios de desarrollo de tecnología de la información altamente cualificados, para el desarrollo de la plataforma de inteligen.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • COGNIGY GMBH100 %

    Legal entity · since 31/03/2022 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

COGNIGY GMBH100 %

Legal entity · since 31/03/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2025· Registered 17/10/2025· I/A 2
  2. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 2
  3. ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 31/03/2022· Registered 24/03/2022· I/A 1
  5. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1

Changes

  1. 31/03/2022Declaración de unipersonalidad

    COGNIGY GMBH

Capital · events

  1. 31/03/2022Constitución
    Initial capital: 3 000,00 €

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. 24/10/2025#8882997
    Ceses/DimisionesNombramientos
    COGNIGY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HELTEWIG PHILIPP ALEXANDER;POGGEMANN SASCHA. Nombramientos. Adm. Mancom.: RUSHWORTH DARREN;DULIMAN SELMA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 31/03/2022#6889132
    ConstituciónDeclaración de unipersonalidadNombramientos
    COGNIGY SPAIN SL. Constitución. Comienzo de operaciones: 11.02.22Q. Objeto social: (i) Establecer como centro tecnológico (TechCenter) de desarrollo de tecnología de la información para el holding alemán de soluciones informáticas SaaS. (ii) Proporci…

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 2022

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 addressPLAZA DE LA SOLIDARIDAD 12 5ª (MALAGA), Málaga
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector