BILLY SHEARS YACHTS S.L
Hoja B630179· NIF B75930784
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2025
- Director :
- FMM MANAGEMENT SL
- Former name :
- BILLY SHEARS YATCHS S.L
Legal information
Legal information for BILLY SHEARS YACHTS S.L
Activity
BILLY SHEARS YACHTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 13 March 2025. The Spanish commercial register has published 9 filings for this company, from 13 March 2025 to 12 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
LA COMPRAVENTA, ALQUILER, INTERMEDIACION EN LA COMPRAVENTA Y EN EL ALQUILER, GESTION, Y TODO TIPO DE PRESTACION DE SERVICIOS RELACIONADOS CON LAS EMBARCACIONES Y YATES, ASI COMO LA COMPRAVENTA, ALQUILER, ETC.
Directors and representatives
Directors
Current
- FMM MANAGEMENT SLSince 13/05/2025Administrador Único
Authorised representatives
Current
- Marquinez Martin Francisco DanielSince 06/03/2025Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/08/2026· Registered 05/08/2026· I/A 5
- NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 4
- RevocacionesPublished 10/03/2026· Registered 03/03/2026· I/A 3
- NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 3
- RevocacionesPublished 21/05/2025· Registered 13/05/2025· I/A 2
- NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 2
- Cambio de denominación socialPublished 21/05/2025· Registered 13/05/2025· I/A 2
- ConstituciónPublished 13/03/2025· Registered 06/03/2025· I/A 1
- NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 1
Changes
- 12/08/2026Cambio de domicilio social
AV PORTAL DE L'ANGEL NUM.40 ONECOWORK (BARCELONA)
- 10/03/2026Cambio de denominación social
BILLY SHEARS YATCHS S.L→BILLY SHEARS YACHTS S.L
Capital · events
- 13/03/2025ConstituciónInitial 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)
- 12/08/2026#9696679Cambio de domicilio social
BILLY SHEARS YACHTS S.L. Cambio de domicilio social. AV PORTAL DE L'ANGEL NUM.40 ONECOWORK (BARCELONA). Datos registrales. S 8 , H B 630179, I/A 5 ( 5.08.26).
- 10/03/2026#9113940Nombramientos
BILLY SHEARS YACHTS S.L. Nombramientos. APODERAD.SOL: MARQUINEZ MARTIN FRANCISCO DANIEL. Datos registrales. S 8 , H B 630179, I/A 4 ( 3.03.26).
- 10/03/2026#9113939RevocacionesNombramientos
BILLY SHEARS YACHTS S.L. Revocaciones. REPR.143 RRM: MARQUINEZ MARTIN FRANCISCO DANIEL. Nombramientos. REPR.143 RRM: RODRIGUEZ SAMBOLA ADELA. Datos registrales. S 8 , H B 630179, I/A 3 ( 3.03.26).
- 21/05/2025#8642336
Company name: BILLY SHEARS YATCHS S.L
RevocacionesNombramientosCambio de denominación socialBILLY SHEARS YATCHS S.L. Revocaciones. ADM.UNICO: MARQUINEZ MARTIN FRANCISCO DANIEL. Nombramientos. ADM.UNICO: FMM MANAGEMENT SL. REPR.143 RRM: MARQUINEZ MARTIN FRANCISCO DANIEL. Cambio de denominación social. BILLY SHEARS YACHTS S.L. Datos registral… - 13/03/2025#8536815
Company name: BILLY SHEARS YATCHS S.L
ConstituciónNombramientosBILLY SHEARS YATCHS S.L. Constitución. Comienzo de operaciones: 17.02.25. Objeto social: LA COMPRAVENTA, ALQUILER, INTERMEDIACION EN LA COMPRAVENTA Y EN EL ALQUILER, GESTION, Y TODO TIPO DE PRESTACION DE SERVICIOS RELACIONADOS CON LAS EMBARCACIONES Y…
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.