BOTIN PARTNERS, S.L

Hoja S7004· NIF B39387584

VigenteCantabria
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 829 228,38 €
Former name :
BOTIN & CARKEEK YACHT DESIGN, SOCIEDAD LIMITADA

Legal information

Legal information for BOTIN PARTNERS, S.L

NIF
Hoja registral
IRUS1000122112947
Legal formSociedades de responsabilidad limitada
Share capital8 829 228,38 €
Register referenceTomo 1227 · Folio 97 · Hoja S7004
Former names
BOTIN & CARKEEK YACHT DESIGN, SOCIEDAD LIMITADA2013-12-11 → 2014-03-11
StatusVigente

Activity

BOTIN PARTNERS, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 8 filings for this company, from 11 December 2013 to 20 June 2025, across 4 distinct types of filing. Its registered share capital is 8 829 228,38 €.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 20/06/2025· Registered 12/06/2025· I/A 13
  2. NombramientosPublished 18/06/2020· Registered 09/06/2020· I/A 12
  3. Ampliación de capitalPublished 21/06/2017· Registered 12/06/2017· I/A 11
  4. Ampliación de capitalPublished 19/01/2017· Registered 12/01/2017· I/A 10
  5. Ampliación de capitalPublished 04/08/2016· Registered 21/07/2016· I/A 9
  6. Ampliación de capitalPublished 23/12/2015· Registered 16/12/2015· I/A 8
  7. Modificaciones estatutariasPublished 11/03/2014· Registered 02/12/2013· I/A 7
  8. Cambio de denominación socialPublished 11/12/2013· Registered 02/12/2013· I/A 7

Changes

  1. 23/12/2015Cambio de denominación social

    BOTIN & CARKEEK YACHT DESIGN, SOCIEDAD LIMITADA→BOTIN PARTNERS, S.L

  2. 11/03/2014Modificaciones estatutarias

Capital · events

  1. 20/06/2025Ampliación de capital
    Resulting capital: 8 829 228,38 € (+600 002,40 €)
  2. 21/06/2017Ampliación de capital
    Resulting capital: 8 229 225,98 € (+1 999 999,99 €)
  3. 19/01/2017Ampliación de capital
    Resulting capital: 6 229 225,99 € (+1 999 999,99 €)
  4. 04/08/2016Ampliación de capital
    Resulting capital: 4 229 226,00 € (+1 999 999,99 €)
  5. 23/12/2015Ampliación de capital
    Resulting capital: 2 229 226,01 € (+1 999 999,99 €)

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. 20/06/2025#8697530
    Ampliación de capital
    BOTIN PARTNERS, S.L. Ampliación de capital. Capital: 600.002,40 Euros. Resultante Suscrito: 8.829.228,38 Euros. Datos registrales. S 8 , H S 7004, I/A 13 (12.06.25).
  2. 18/06/2020#5911867
    Nombramientos
    BOTIN PARTNERS, S.L. Nombramientos. Apo.Sol.: GOMEZ GORDEJUELA CELIA. Datos registrales. T 1227 , F 97, S 8, H S 7004, I/A 12 ( 9.06.20).
  3. 21/06/2017#4429079
    Ampliación de capital
    BOTIN PARTNERS, S.L. Ampliación de capital. Capital: 1.999.999,99 Euros. Resultante Suscrito: 8.229.225,98 Euros. Datos registrales. T 590 , F 71, S 8, H S 7004, I/A 11 (12.06.17).
  4. 19/01/2017#4201527
    Ampliación de capital
    BOTIN PARTNERS, S.L. Ampliación de capital. Capital: 1.999.999,99 Euros. Resultante Suscrito: 6.229.225,99 Euros. Datos registrales. T 590 , F 71, S 8, H S 7004, I/A 10 (12.01.17).
  5. 04/08/2016#3971867
    Ampliación de capital
    BOTIN PARTNERS, S.L. Ampliación de capital. Capital: 1.999.999,99 Euros. Resultante Suscrito: 4.229.226,00 Euros. Datos registrales. T 590 , F 71, S 8, H S 7004, I/A 9 (21.07.16).
  6. 23/12/2015#3646619
    Ampliación de capital
    BOTIN PARTNERS, S.L. Ampliación de capital. Capital: 1.999.999,99 Euros. Resultante Suscrito: 2.229.226,01 Euros. Datos registrales. T 590 , F 71, S 8, H S 7004, I/A 8 (16.12.15).
  7. 11/03/2014#2711922

    Company name: BOTIN & CARKEEK YACHT DESIGN, SOCIEDAD LIMITADA

    Modificaciones estatutarias
    BOTIN & CARKEEK YACHT DESIGN, SOCIEDAD LIMITADA. Modificaciones estatutarias. El cargo de administrador será remunerado. La remuneración consistirá en una cantidad fija que para cada ejercicio será fijada por la Junta General.. Datos registrales. T 5…
  8. 11/12/2013#2580378

    Company name: BOTIN & CARKEEK YACHT DESIGN, SOCIEDAD LIMITADA

    Cambio de denominación social
    BOTIN & CARKEEK YACHT DESIGN, SOCIEDAD LIMITADA. Cambio de denominación social. BOTIN PARTNERS, S.L. Datos registrales. T 590 , F 70, S 8, H S 7004, I/A 7 ( 2.12.13).

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 addressPerez Galdós 38, CANTABRIA, SANTANDER
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 barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector