BILLY SHEARS YACHTS S.L

Hoja B630179· NIF B75930784

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000443771263
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date13/03/2025
Former names
BILLY SHEARS YATCHS S.L2025-03-13 → 2025-05-21
StatusVigente

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

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/08/2026· Registered 05/08/2026· I/A 5
  2. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 4
  3. RevocacionesPublished 10/03/2026· Registered 03/03/2026· I/A 3
  4. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 3
  5. RevocacionesPublished 21/05/2025· Registered 13/05/2025· I/A 2
  6. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 2
  7. Cambio de denominación socialPublished 21/05/2025· Registered 13/05/2025· I/A 2
  8. ConstituciónPublished 13/03/2025· Registered 06/03/2025· I/A 1
  9. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 1

Changes

  1. 12/08/2026Cambio de domicilio social

    AV PORTAL DE L'ANGEL NUM.40 ONECOWORK (BARCELONA)

  2. 10/03/2026Cambio de denominación social

    BILLY SHEARS YATCHS S.LBILLY SHEARS YACHTS S.L

Capital · events

  1. 13/03/2025Constitución
    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. 12/08/2026#9696679
    Cambio 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).
  2. 10/03/2026#9113940
    Nombramientos
    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).
  3. 10/03/2026#9113939
    RevocacionesNombramientos
    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).
  4. 21/05/2025#8642336

    Company name: BILLY SHEARS YATCHS S.L

    RevocacionesNombramientosCambio de denominación social
    BILLY 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
  5. 13/03/2025#8536815

    Company name: BILLY SHEARS YATCHS S.L

    ConstituciónNombramientos
    BILLY 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV PORTAL DE L'ANGEL NUM.40 ONECOWORK (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.