TREKKSOFT SPAIN S.L
Hoja B534126· NIF B67421750
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2019
- Directors :
- Philippe Willi, Marco Andre Lustenberger
Legal information
Legal information for TREKKSOFT SPAIN S.L
Activity
TREKKSOFT SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 21 May 2019. The Spanish commercial register has published 7 filings for this company, from 21 May 2019 to 8 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA PRESTACION DE SERVICIOS DE RESERVA PARA EMPRESAS DE VIAJES, TOURS Y ACTIVIDADES TURISTICAS, A NIVEL MUNDIAL. EL SUMINISTRO DE SISTEMAS SOFTWARE PARA LA VENTA Y GESTION DE VIAJES, ETC.
Directors and representatives
Directors
Current
- Philippe WilliSince 18/08/2021Administrador Conjunto
- Marco Andre LustenbergerSince 10/05/2019Administrador Conjunto
Former
- Olan O SullivanCeased on 18/08/2021Administrador Conjunto
Authorised representatives
Current
- Dani Louis BloomSince 01/08/2025Apoderado Solidario
Former
- Maarten Johan H CamerlinckCeased on 10/01/2023Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 5
- RevocacionesPublished 17/01/2023· Registered 10/01/2023· I/A 4
- RevocacionesPublished 27/08/2021· Registered 18/08/2021· I/A 3
- NombramientosPublished 27/08/2021· Registered 18/08/2021· I/A 3
- NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 2
- ConstituciónPublished 21/05/2019· Registered 10/05/2019· I/A 1
- NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 1
Capital · events
- 21/05/2019ConstituciónInitial 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)
- 08/08/2025#8778106Nombramientos
TREKKSOFT SPAIN S.L. Nombramientos. APODERAD.SOL: DANI LOUIS BLOOM. Datos registrales. S 8 , H B 534126, I/A 5 ( 1.08.25).
- 17/01/2023#7332823Revocaciones
TREKKSOFT SPAIN S.L. Revocaciones. APOD.MANCOMU: MAARTEN JOHAN H CAMERLINCK. Datos registrales. T 46883 , F 16, S 8, H B 534126, I/A 4 (10.01.23).
- 27/08/2021#6585303RevocacionesNombramientos
TREKKSOFT SPAIN S.L. Revocaciones. ADM.CONJUNTO: OLAN O SULLIVAN. Nombramientos. ADM.CONJUNTO: PHILIPPE WILLI. Datos registrales. T 46883 , F 16, S 8, H B 534126, I/A 3 (18.08.21).
- 21/05/2019#5401995Nombramientos
TREKKSOFT SPAIN S.L. Nombramientos. APOD.MANCOMU: MAARTEN JOHAN H CAMERLINCK. Datos registrales. T 46883 , F 14, S 8, H B 534126, I/A 2 (10.05.19).
- 21/05/2019#5401994ConstituciónNombramientos
TREKKSOFT SPAIN S.L. Constitución. Comienzo de operaciones: 10.04.19. Objeto social: LA PRESTACION DE SERVICIOS DE RESERVA PARA EMPRESAS DE VIAJES, TOURS Y ACTIVIDADES TURISTICAS, A NIVEL MUNDIAL. EL SUMINISTRO DE SISTEMAS SOFTWARE PARA LA VENTA Y GE…
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 2019
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.