SUPER YACHT COMPOSITE SOLUTIONS S.L

Hoja B313415· NIF B63933899

VigenteBarcelona
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedades de responsabilidad limitada
Directors :
Simo Font Sebastian, Gonzalo Mellado Raul
Former name :
BINARY PRODUCTIONS SL

Legal information

Legal information for SUPER YACHT COMPOSITE SOLUTIONS S.L

NIF
Hoja registral
IRUS1000355876994
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Phone
Register referenceTomo 37808 · Folio 212 · Hoja B313415
Former names
BINARY PRODUCTIONS SL2012-06-07 → 2025-06-25
StatusVigente

Activity

SUPER YACHT COMPOSITE SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). The Spanish commercial register has published 5 filings for this company, from 7 June 2012 to 27 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Corporate purpose

LA CONSTRUCCION,COMPRAVENTA AL POR MENOR Y AL POR MAYOR DE VEHICULOS DE LOCOMOCION MARITIMA,BARCOS,HIDROPLANOS (BARCOS),APARATOS DE LOCOMOCION ACUATICA,APARATOS DE LOCOMOCION MARITIMA,EMBARCACIONES (BARCAS Y BARCOS) Y...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SUPER YACHT COMPOSITE…Gonzalo Mellado RaulGonzalo Mellado RaulSimo Font SebastianSimo Font SebastianBRAVO YACHT DESIGN GROUP S.LBRAVO YACHT DESIGN G…MARITIME ARCHITECTURE BARCELONA SLMARITIME ARCHITECTUR…BRAVO YACHT DESIGN GROUP SLBRAVO YACHT DESIGN G…PERIOTTO GONZALO YACHT DESIGNERS SLPERIOTTO GONZALO YAC…

Registered actos

  1. Cambio de domicilio socialPublished 27/04/2026· Registered 17/04/2026· I/A 7
  2. Cambio de denominación socialPublished 25/06/2025· Registered 18/06/2025· I/A 6
  3. Cambio de objeto socialPublished 25/06/2025· Registered 18/06/2025· I/A 6
  4. Cambio de domicilio socialPublished 14/07/2017· Registered 06/07/2017· I/A 5
  5. Cambio de domicilio socialPublished 07/06/2012· Registered 25/05/2012· I/A 4

Changes

  1. 27/04/2026Cambio de denominación social

    BINARY PRODUCTIONS SL→SUPER YACHT COMPOSITE SOLUTIONS S.L

  2. 27/04/2026Cambio de domicilio social

    PS JOAN DE BORBO NUM.103 LOCAL R12 (BARCELONA)

  3. 25/06/2025Cambio de objeto social

    LA CONSTRUCCION,COMPRAVENTA AL POR MENOR Y AL POR MAYOR DE VEHICULOS DE LOCOMOCION MARITIMA,BARCOS,HIDROPLANOS (BARCOS),APARATOS DE LOCOMOCION ACUATICA,APARATOS DE LOCOMOCION MARITIMA,EMBARCACIONES (BARCAS Y BARCOS) Y...

  4. 14/07/2017Cambio de domicilio social

    CL BAC DE ROCA, NUMERO 7, 5-B (BARCELONA)

  5. 07/06/2012Cambio de domicilio social

    CL RAMON TURRO Num.11 P.2 (BARCELONA)

Timeline (BORME)

  1. 27/04/2026#9195089
    Cambio de domicilio social
    SUPER YACHT COMPOSITE SOLUTIONS S.L. Cambio de domicilio social. PS JOAN DE BORBO NUM.103 LOCAL R12 (BARCELONA). Datos registrales. S 8 , H B 313415, I/A 7 (17.04.26).
  2. 25/06/2025#8702886

    Company name: BINARY PRODUCTIONS SL

    Cambio de denominación socialCambio de objeto social
    BINARY PRODUCTIONS SL. Cambio de denominación social. SUPER YACHT COMPOSITE SOLUTIONS S.L. Cambio de objeto social. LA CONSTRUCCION,COMPRAVENTA AL POR MENOR Y AL POR MAYOR DE VEHICULOS DE LOCOMOCION MARITIMA,BARCOS,HIDROPLANOS (BARCOS),APARATOS DE LO…
  3. 14/07/2017#4461539

    Company name: BINARY PRODUCTIONS SL

    Cambio de domicilio social
    BINARY PRODUCTIONS SL. Cambio de domicilio social. CL BAC DE ROCA, NUMERO 7, 5-B (BARCELONA). Datos registrales. T 37808 , F 212, S 8, H B 313415, I/A 5 ( 6.07.17).
  4. 07/06/2012#1757871

    Company name: BINARY PRODUCTIONS SL

    Cambio de domicilio social
    BINARY PRODUCTIONS SL. Cambio de domicilio social. CL RAMON TURRO Num.11 P.2 (BARCELONA). Datos registrales. T 37808 , F 212, S 8, H B 313415, I/A 4 (25.05.12).

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

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 addressPS JOAN DE BORBO NUM.103 LOCAL R12 (BARCELONA), Barcelona
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 — Construcción de embarcaciones de recreo y deporte — are listed together.

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