ICEN COGNIS SL
Hoja TF74364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 004,00 €
- Incorporation :
- 03/04/2025
- Directors :
- Gonzalez Gonzalez Francisco Oliver, Jose Andres Garcia Luis, RESEARCH AND SCIENCE OWL INSTITUTE SL, MARKETING MOLUDA SL, SPORT AND HEALTH SCIENCES ALIX INSTITUTE SL
- Former name :
- ICEN CANARY UNIVERSITY SL
Legal information
Legal information for ICEN COGNIS SL
Activity
ICEN COGNIS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 3 April 2025. The Spanish commercial register has published 8 filings for this company, from 3 April 2025 to 5 June 2026, across 7 distinct types of filing. Its registered share capital is 20 004,00 €.
Corporate purpose
actividad principal, la citada en primer lugar: C.N.A.E. 85.51 Educación deportiva y recreativa. C.N.A.E. 62.01 Actividades de programación informática C.N.A.E. 72.19 Otra investigación y desarrollo experimental en ciencias naturales y técnicas. C.N.A.E. 85.41 Educación postsecundaria no terciaria.
Directors and representatives
Directors
Current
- Gonzalez Gonzalez Francisco OliverSince 19/06/2025Miembro de la Comisión de ControlSecr.Com.CtrSecretario de la Comisión de Control
- Diaz De La Cruz Jose JuanSince 12/06/2025Miembro de la Comisión de Control
- Jose Andres Garcia LuisSince 09/06/2025Administrador Solidario
- RESEARCH AND SCIENCE OWL INSTITUTE SLSince 26/03/2025Administrador Solidario
- MARKETING MOLUDA SLSince 26/03/2025Administrador Solidario
- SPORT AND HEALTH SCIENCES ALIX INSTITUTE SLSince 26/03/2025Administrador Solidario
Former
- SERGIO ESPINAR SLCeased on 09/06/2025Administrador Solidario
Authorised representatives
Current
- Carlos Alix FagesSince 26/03/2025Representante
- Pablo Jimenez MartinezSince 26/03/2025Representante
- Monedero Gimeno AlejandroSince 26/03/2025Representante
Former
- Espinar Guerrero SergioCeased on 09/06/2025Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/06/2026· Registered 27/05/2026· I/A 5
- Ampliación de capitalPublished 19/06/2025· Registered 13/06/2025· I/A 44
- ReeleccionesPublished 19/06/2025· Registered 13/06/2025· I/A 44
- Ceses/DimisionesPublished 17/06/2025· Registered 09/06/2025· I/A 3
- NombramientosPublished 17/06/2025· Registered 09/06/2025· I/A 3
- Cambio de denominación socialPublished 17/06/2025· Registered 09/06/2025· I/A 2
- ConstituciónPublished 03/04/2025· Registered 26/03/2025· I/A 1
- NombramientosPublished 03/04/2025· Registered 26/03/2025· I/A 1
Capital · events
- 19/06/2025Ampliación de capitalResulting capital: 20 004,00 € (+4,00 €)
- 03/04/2025ConstituciónInitial capital: 20 000,00 €
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)
- 05/06/2026#9352023Cambio de domicilio social
ICEN COGNIS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA GENERAL DEL NORTE, 145, CANTILLO (EL) 38350 (TACORONTE). Cambio de domicilio social. CTRA GENERAL DEL NORTE, 32 38370 (MATANZA DE ACENTEJO (LA)). Datos registrales. S 8 , H… - 19/06/2025#8694968Ampliación de capitalReelecciones
ICEN COGNIS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 4,00 Euros. Resultante Suscrito: 20.004,00 Euros. Datos registrales. S 8 , H TF 74364, I/A 4 (12.06.25). 278968 - FONDO DE PENSIONES DE EMPLEADOS DE LA CAJA GENERAL DE AHORR… - 17/06/2025#8689879Ceses/DimisionesNombramientos
ICEN COGNIS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SERGIO ESPINAR SL. Representan: ESPINAR GUERRERO SERGIO. Nombramientos. Adm. Solid.: JOSE ANDRES GARCIA LUIS. Datos registrales. S 8 , H TF 74364, I/A 3 ( 9.06.25).
- 17/06/2025#8689878
Company name: ICEN CANARY UNIVERSITY SL
Cambio de denominación socialICEN CANARY UNIVERSITY SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. ICEN COGNIS SL. Datos registrales. S 8 , H TF 74364, I/A 2 ( 9.06.25).
- 03/04/2025#8575352
Company name: ICEN CANARY UNIVERSITY SL
ConstituciónNombramientosICEN CANARY UNIVERSITY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.02.25. Objeto social: actividad principal, la citada en primer lugar: C.N.A.E. 85.51 Educación deportiva y recreativa. C.N.A.E. 62.01 Actividades de pro…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.