KYNAXIS TECHNOLOGY SOLUTIONS SL

Hoja M757520· NIF B09633710

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
04/02/2022
Director :
Santos Barcala Sergio

Legal information

Legal information for KYNAXIS TECHNOLOGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000309759791
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date04/02/2022
LocalityMadrid
Register referenceTomo 42846 · Folio 172 · Hoja M757520
StatusVigente

Activity

KYNAXIS TECHNOLOGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 February 2022. The Spanish commercial register has published 6 filings for this company, from 4 February 2022 to 10 March 2025, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA, COMERCIAL, FINANCIERA, DESARROLLO DE NEGOCIO, ANALISIS Y EVALUACION DE PROYECTOS, GESTION DE PROYECTOS, PLANIFICACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KYNAXIS TECHNOLOGY SO…Santos Barcala SergioSantos Barcala SergioNEUROONS MANAGEMENT SLNEUROONS MANAGEMENT …

Registered actos

  1. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 4
  2. Ceses/DimisionesPublished 10/03/2025· Registered 03/03/2025· I/A 3
  3. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 3
  4. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 2
  5. ConstituciónPublished 04/02/2022· Registered 28/01/2022· I/A 1
  6. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 1

Capital · events

  1. 04/02/2022Constitución
    Initial capital: 50 000,00 €

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. 10/03/2025#8531093
    Nombramientos
    KYNAXIS TECHNOLOGY SOLUTIONS SL. Nombramientos. Apoderado: LARRION RAMIRO AINARA. Datos registrales. S 8 , H M 757520, I/A 4 ( 3.03.25).
  2. 10/03/2025#8531092
    Ceses/DimisionesNombramientos
    KYNAXIS TECHNOLOGY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: TORTOSA HERNANDEZ PEDRO. Nombramientos. Adm. Unico: SANTOS BARCALA SERGIO. Datos registrales. S 8 , H M 757520, I/A 3 ( 3.03.25).
  3. 11/02/2022#6807994
    Nombramientos
    KYNAXIS TECHNOLOGY SOLUTIONS SL. Nombramientos. Apoderado: SANTOS BARCALA SERGIO. Datos registrales. T 42846 , F 172, S 8, H M 757520, I/A 2 ( 4.02.22).
  4. 04/02/2022#6796651
    ConstituciónNombramientos
    KYNAXIS TECHNOLOGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.01.22. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA, COMERCIAL, FINANCIERA, DESARROLLO DE NEGOCIO, ANALISIS Y EVALUACION DE PROYECTOS, GESTION DE PROYE…

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 addressPASEO DE LA CASTELLANA 90 - 1º (MADRID), Madrid
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector