COGNIROCK SOLUTIONS S.L
Hoja B618068· NIF B19835685
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 333,00 €
- Incorporation :
- 08/07/2024
- Directors :
- Font Pares Ivan, ANTAI DIRECTORSHIP SL, Kremers Zschiesche Christian Nicolas, Nicolas Garfinkiel, Calle Rosa Daniel, Ferrandez Soriano Alba
Legal information
Legal information for COGNIROCK SOLUTIONS S.L
Activity
COGNIROCK SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 8 July 2024. The Spanish commercial register has published 8 filings for this company, from 8 July 2024 to 22 October 2025, across 5 distinct types of filing. Its registered share capital is 5 333,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
ACTIVIDAD PRINCIPAL: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 6209 / OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. ETC.
Directors and representatives
Directors
Current
- Font Pares IvanSince 01/07/2024Consejero Delegado Solidario
- ANTAI DIRECTORSHIP SLSince 10/10/2025Consejero
- Kremers Zschiesche Christian NicolasSince 10/10/2025Consejero
- Nicolas GarfinkielSince 10/10/2025Consejero
- Calle Rosa DanielSince 01/07/2024Consejero
- Ferrandez Soriano AlbaSince 10/10/2025Secretario no Consejero
Directors network map
Registered actos
- NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 4
- RevocacionesPublished 17/10/2025· Registered 10/10/2025· I/A 3
- NombramientosPublished 17/10/2025· Registered 10/10/2025· I/A 3
- Ampliación de capitalPublished 17/10/2025· Registered 10/10/2025· I/A 3
- Modificaciones estatutariasPublished 17/10/2025· Registered 10/10/2025· I/A 3
- Ampliación de capitalPublished 07/10/2025· Registered 30/09/2025· I/A 2
- ConstituciónPublished 08/07/2024· Registered 01/07/2024· I/A 1
- NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 1
Changes
- 17/10/2025Modificaciones estatutarias
Capital · events
- 17/10/2025Ampliación de capitalResulting capital: 5 333,00 € (+1 333,00 €)
- 07/10/2025Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 08/07/2024ConstituciónInitial 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)
- 22/10/2025#8876359Nombramientos
COGNIROCK SOLUTIONS S.L. Nombramientos. CONS.DEL.SOL: FONT PARES IVAN. Datos registrales. S 8 , H B 618068, I/A 4 (15.10.25).
- 17/10/2025#8870568RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
COGNIROCK SOLUTIONS S.L. Revocaciones. ADM.SOLIDAR.: FONT PARES IVAN;CALLE ROSA DANIEL. Nombramientos. CONSEJERO: FONT PARES IVAN. PRESIDENTE: FONT PARES IVAN. CONSEJERO: CALLE ROSA DANIEL;NICOLAS GARFINKIEL;KREMERS ZSCHIESCHE CHRISTIAN NICOLAS;ANTAI… - 07/10/2025#8851671Ampliación de capital
COGNIROCK SOLUTIONS S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. S 8 , H B 618068, I/A 2 (30.09.25).
- 08/07/2024#8158873ConstituciónNombramientos
COGNIROCK SOLUTIONS S.L. Constitución. Comienzo de operaciones: 20.06.24. Objeto social: ACTIVIDAD PRINCIPAL: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. OTRAS ACTIVIDADES: 6209 / OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION …
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 2024
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 — Actividades de consultoría informática — are listed together.