TRAMUNTANA CLICK SL

Hoja GI68109· NIF B01852946

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
780 000,00 €
Incorporation :
06/10/2020
Directors :
Soles Ayma Albert, Lidia Soles Bernat, Mireia Soles Bernat

Legal information

Legal information for TRAMUNTANA CLICK SL

NIF
Hoja registral
IRUS1000218402143
Legal formSociedad Limitada (SL)
Share capital780 000,00 €
Incorporation date06/10/2020
LocalityVilafant
Register referenceTomo 3298 · Folio 112 · Hoja GI68109
StatusVigente

Activity

TRAMUNTANA CLICK SL is a Sociedad Limitada (SL) with its registered office in Vilafant (Girona, Cataluña). It was incorporated on 6 October 2020. The Spanish commercial register has published 8 filings for this company, from 6 October 2020 to 16 September 2025, across 6 distinct types of filing. Its registered share capital is 780 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades, la prestación de servicios de asesoramiento y apoyo a las entidades participadas con la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TRAMUNTANA CLICK SLSoles Ayma AlbertSoles Ayma AlbertSoles Bernat LidiaSoles Bernat LidiaSoles Bernat MireiaSoles Bernat MireiaGABINET DE SOFTWARE PROFESSIONAL SOCIEDAD LIMITADAGABINET DE SOFTWARE …GLOBAL SOFTWARE PARTNER SOCIEDAD LIMITADAGLOBAL SOFTWARE PART…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAMUNTANA CLICK SLAlbert Soles AymaAlbert Soles Ayma

Beneficial owner (UBO)

Albert Soles Ayma100 %

Individual · ultimate beneficial owner · since 06/10/2020

Beneficial owner network map

2 nodes Person Company
TRAMUNTANA CLICK SLAlbert Soles AymaAlbert Soles Ayma

Registered actos

  1. NombramientosPublished 16/09/2025· Registered 10/09/2025· I/A 4
  2. Ceses/DimisionesPublished 15/09/2025· Registered 09/09/2025· I/A 3
  3. NombramientosPublished 15/09/2025· Registered 09/09/2025· I/A 3
  4. Modificaciones estatutariasPublished 15/09/2025· Registered 09/09/2025· I/A 3
  5. Ampliación de capitalPublished 29/01/2021· Registered 22/01/2021· I/A 2
  6. ConstituciónPublished 06/10/2020· Registered 30/09/2020· I/A 1
  7. Declaración de unipersonalidadPublished 06/10/2020· Registered 30/09/2020· I/A 1
  8. NombramientosPublished 06/10/2020· Registered 30/09/2020· I/A 1

Changes

  1. 15/09/2025Modificaciones estatutarias
  2. 06/10/2020Declaración de unipersonalidad

    ALBERT SOLES AYMA

Capital · events

  1. 29/01/2021Ampliación de capital
    Resulting capital: 780 000,00 € (+777 000,00 €)
  2. 06/10/2020Constitución
    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. 16/09/2025#8824141
    Nombramientos
    TRAMUNTANA CLICK SL. Nombramientos. Apoderado: ALBERT SOLES AYMA. Datos registrales. S 8 , H GI 68109, I/A 4 (10.09.25).
  2. 15/09/2025#8822717
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAMUNTANA CLICK SL. Ceses/Dimisiones. Adm. Unico: ALBERT SOLES AYMA. Nombramientos. Presidente: ALBERT SOLES AYMA. Consejero: ALBERT SOLES AYMA. Secretario: LIDIA SOLES BERNAT. Consejero: LIDIA SOLES BERNAT;MIREIA SOLES BERNAT. Cons.Del.Man: ALBERT …
  3. 29/01/2021#6229756
    Ampliación de capital
    TRAMUNTANA CLICK SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 777.000,00 Euros. Resultante Suscrito: 780.000,00 Euros. Datos registrales. T 3298 , F 112, S 8, H GI 68109, I/A 2 (22.01.21).
  4. 06/10/2020#6061412
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAMUNTANA CLICK SL. Constitución. Comienzo de operaciones: 17.08.20. Objeto social: La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades, la prestación de servicios de asesoramiento y apoyo a las en…

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 2020

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 addressC/ GARRIGAS 11 (VILAFANT), Vilafant, Girona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector