TECHNEST SOLUTIONS SL

Hoja MA139319· NIF B93544054

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
11/05/2017
Director :
Ballai Gyorgy Tibor

Legal information

Legal information for TECHNEST SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date11/05/2017
LocalityMálaga
Register referenceTomo 5613 · Folio 114 · Hoja MA139319
StatusVigente

Activity

TECHNEST SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 11 May 2017. The Spanish commercial register has published 12 filings for this company, from 11 May 2017 to 2 July 2025, across 5 distinct types of filing. Its registered share capital is 250 000,00 €.

Corporate purpose

Actividad principal: ACTIVIDADES DE CONSULTORIA INFORMATICA (CNAE 62.02). Otras actividades: OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA SI ALGUNA DE LAS ACTIVIDADES ELEGIDAS FUERA DE CARACTER PROFESIONAL, LA SOCIEDAD LA EJERCERA COMO MERA INTERMEDIADORA ENTRE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
TECHNEST SOLUTIONS SLBallai Gyorgy TiborBallai Gyorgy TiborBOOST TECHNOLOGY SLBOOST TECHNOLOGY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECHNEST SOLUTIONS SLLourensse ShaneLourensse Shane

Beneficial owner (UBO)

Lourensse Shane100 %

Individual · ultimate beneficial owner · since 11/05/2017

Beneficial owner network map

2 nodes Person Company
TECHNEST SOLUTIONS SLLourensse ShaneLourensse Shane

Registered actos

  1. NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 10
  2. NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 9
  3. NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 8
  4. NombramientosPublished 14/12/2022· Registered 01/12/2022· I/A 6
  5. Cambio de domicilio socialPublished 12/04/2021· Registered 30/03/2021· I/A 5
  6. NombramientosPublished 13/02/2018· Registered 31/01/2018· I/A 3
  7. Cambio de domicilio socialPublished 13/02/2018· Registered 31/01/2018· I/A 2
  8. ConstituciónPublished 11/05/2017· Registered 03/05/2017· I/A 1
  9. Declaración de unipersonalidadPublished 11/05/2017· Registered 03/05/2017· I/A 1
  10. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 1

Changes

  1. 12/04/2021Cambio de domicilio social

    AVDA DE ANDALUCIA 30 (MALAGA)

  2. 13/02/2018Cambio de domicilio social

    C/ DON CRISTIAN 2 - CTRO

  3. 11/05/2017Declaración de unipersonalidad

    LOURENSSE SHANE

Capital · events

  1. 11/05/2017Constitución
    Initial capital: 250 000,00 €

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. 02/07/2025#8714601
    Nombramientos
    TECHNEST SOLUTIONS SL. Nombramientos. Apoderado: GARCIA TALENS JOSE MANUEL. Datos registrales. S 8 , H MA139319, I/A 10 (25.06.25).
  2. 02/07/2025#8714600
    Nombramientos
    TECHNEST SOLUTIONS SL. Nombramientos. Apoderado: MARTIN RUANO ANA. Datos registrales. S 8 , H MA139319, I/A 9 (25.06.25).
  3. 02/07/2025#8714599
    Nombramientos
    TECHNEST SOLUTIONS SL. Nombramientos. Apoderado: BERDUGO CABEZA SARA. Datos registrales. S 8 , H MA139319, I/A 8 (25.06.25).
  4. 11/06/2025#8680548
    Cambio de identidad del socio único
    TECHNEST SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: FORTRIS GLOBAL LTD. Datos registrales. S 8 , H MA139319, I/A 7 ( 2.06.25).
  5. 14/12/2022#7290955
    Nombramientos
    TECHNEST SOLUTIONS SL. Nombramientos. Auditor: INURE AUDIT SLP. Datos registrales. T 5613, L 4520, F 114, S 8, H MA139319, I/A 6 ( 1.12.22).
  6. 12/04/2021#6351639
    Cambio de domicilio social
    TECHNEST SOLUTIONS SL. Cambio de domicilio social. AVDA DE ANDALUCIA 30 (MALAGA). Datos registrales. T 5613, L 4520, F 114, S 8, H MA139319, I/A 5 (30.03.21).
  7. 12/11/2019#5655954
    Cambio de identidad del socio único
    TECHNEST SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: ZAPIDUM ZETE PTE. LTD. Datos registrales. T 5613, L 4520, F 114, S 8, H MA139319, I/A 4 (31.10.19).
  8. 13/02/2018#4744135
    Nombramientos
    TECHNEST SOLUTIONS SL. Nombramientos. Apo.Sol.: BALLAI TIMEA. Datos registrales. T 5613, L 4520, F 113, S 8, H MA139319, I/A 3 (31.01.18).
  9. 13/02/2018#4744134
    Cambio de domicilio social
    TECHNEST SOLUTIONS SL. Cambio de domicilio social. C/ DON CRISTIAN 2 - CTRO. CIAL. MALAGA PLAZA. PLA (MALAGA). Datos registrales. T 5613, L 4520, F 113, S 8, H MA139319, I/A 2 (31.01.18).
  10. 11/05/2017#4370529
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHNEST SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: Actividad principal: ACTIVIDADES DE CONSULTORIA INFORMATICA (CNAE 62.02). Otras actividades: OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA…

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 2017

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 addressAVDA DE ANDALUCIA 30 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province