CLARKSONS MARTANKERS SL

Hoja M392292· NIF B84529890

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 660,00 €
Directors :
Cahill Michael John Christopher, Vincent Conway Liam Richard, Pascual Parras Francisco-Jose
Former name :
MARTANKERS I SL

Legal information

Legal information for CLARKSONS MARTANKERS SL

NIF
Hoja registral
IRUS1000276285683
Legal formSociedad Limitada (SL)
Share capital66 660,00 €
LocalityMadrid
Phone
Register referenceTomo 40262 · Folio 60 · Hoja M392292
Former names
MARTANKERS I SL2014-06-13 → 2020-09-18
StatusVigente

Activity

CLARKSONS MARTANKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 13 June 2014 to 14 October 2025, across 8 distinct types of filing. Its registered share capital is 66 660,00 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
CLARKSONS MARTANKERS …Vincent Conway Liam RichardVincent Conway Liam …Cahill Michael John ChristopherCahill Michael John …Pascual Parras Francisco-JosePascual Parras Franc…E. STREET FLATS SLE. STREET FLATS SL

Cap table · shareholdings

  • CLARKSON OVERSEAS SHIPBROKING LIMITED100 %

    Legal entity · since 30/04/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CLARKSONS MARTANKERS …Clarkson Overseas Shipbroking LimitedClarkson Overseas Sh…

Beneficial owner (UBO)

CLARKSON OVERSEAS SHIPBROKING LIMITED100 %

Legal entity · since 30/04/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CLARKSONS MARTANKERS …Clarkson Overseas Shipbroking LimitedClarkson Overseas Sh…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2025· Registered 07/10/2025· I/A 11
  2. NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 11
  3. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 10
  4. Cambio de denominación socialPublished 18/09/2020· Registered 11/09/2020· I/A 9
  5. Ceses/DimisionesPublished 18/05/2020· Registered 08/05/2020· I/A 8
  6. RevocacionesPublished 18/05/2020· Registered 08/05/2020· I/A 8
  7. NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 8
  8. Modificaciones estatutariasPublished 18/05/2020· Registered 08/05/2020· I/A 8
  9. Declaración de unipersonalidadPublished 30/04/2020· Registered 22/04/2020· I/A 7
  10. Modificaciones estatutariasPublished 30/01/2020· Registered 23/01/2020· I/A 6
  11. Cambio de domicilio socialPublished 18/07/2016· Registered 11/07/2016· I/A 5
  12. Reducción de capitalPublished 30/03/2015· Registered 18/03/2015· I/A 4
  13. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 3
  14. Ceses/DimisionesPublished 13/06/2014· Registered 06/06/2014· I/A 2
  15. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 2
  16. Modificaciones estatutariasPublished 13/06/2014· Registered 06/06/2014· I/A 2

Changes

  1. 18/11/2021Cambio de denominación social

    MARTANKERS I SL→CLARKSONS MARTANKERS SL

  2. 18/05/2020Modificaciones estatutarias
  3. 30/04/2020Declaración de unipersonalidad

    CLARKSON OVERSEAS SHIPBROKING LIMITED

  4. 30/01/2020Modificaciones estatutarias
  5. 18/07/2016Cambio de domicilio social

    PASEO DEL PINTOR ROSALES, NUMERO 38, PLANTA PRIMER (MADRID)

  6. 13/06/2014Modificaciones estatutarias

Capital · events

  1. 30/03/2015Reducción de capital
    Resulting capital: 66 660,00 €

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. 14/10/2025#8864084
    Ceses/DimisionesNombramientos
    CLARKSONS MARTANKERS SL. Ceses/Dimisiones. Consejero: LEIRA SANCHEZ JOSE- ANTONIO. Secretario: LEIRA SANCHEZ JOSE- ANTONIO. Vicesecret.: PASCUAL PARRAS FRANCISCO-JOSE. Consejero: MICHAEL POTTS DANIEL. Nombramientos. Secretario: PASCUAL PARRAS FRANCIS…
  2. 18/11/2021#6688542
    Nombramientos
    CLARKSONS MARTANKERS SL. Nombramientos. Apo.Manc.: GARCIA RODRIGUEZ ANA MARIA;PASCUAL PARRAS FRANCISCO-JOSE;LEIRA SANCHEZ JOSE- ANTONIO. Datos registrales. T 40262 , F 60, S 8, H M 392292, I/A 10 (11.11.21).
  3. 18/09/2020#6039330

    Company name: MARTANKERS I SL

    Cambio de denominación social
    MARTANKERS I SL. Cambio de denominación social. CLARKSONS MARTANKERS SL. Datos registrales. T 40262 , F 60, S 8, H M 392292, I/A 9 (11.09.20).
  4. 18/05/2020#5883167

    Company name: MARTANKERS I SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MARTANKERS I SL. Ceses/Dimisiones. Adm. Mancom.: LEIRA SANCHEZ JOSE- ANTONIO;PASCUAL PARRAS FRANCISCO-JOSE. Revocaciones. Apo.Sol.: LEIRA SANCHEZ JOSE- ANTONIO;PASCUAL PARRAS FRANCISCO-JOSE. Nombramientos. Consejero: CAHILL MICHAEL JOHN CHRISTOPHER. …
  5. 30/04/2020#5875900

    Company name: MARTANKERS I SL

    Declaración de unipersonalidad
    MARTANKERS I SL. Declaración de unipersonalidad. Socio único: CLARKSON OVERSEAS SHIPBROKING LIMITED. Datos registrales. T 22009 , F 199, S 8, H M 392292, I/A 7 (22.04.20).
  6. 30/01/2020#5769225

    Company name: MARTANKERS I SL

    Modificaciones estatutarias
    MARTANKERS I SL. Modificaciones estatutarias. 9. Funciones y retribución de los Administrdores.-. Datos registrales. T 22009 , F 199, S 8, H M 392292, I/A 6 (23.01.20).
  7. 18/07/2016#3946898

    Company name: MARTANKERS I SL

    Cambio de domicilio social
    MARTANKERS I SL. Cambio de domicilio social. PASEO DEL PINTOR ROSALES, NUMERO 38, PLANTA PRIMER (MADRID). Datos registrales. T 22009 , F 199, S 8, H M 392292, I/A 5 (11.07.16).
  8. 30/03/2015#3259348

    Company name: MARTANKERS I SL

    Reducción de capital
    MARTANKERS I SL. Reducción de capital. Importe reducción: 13.340,00 Euros. Resultante Suscrito: 66.660,00 Euros. Datos registrales. T 22009 , F 199, S 8, H M 392292, I/A 4 (18.03.15).
  9. 08/08/2014#2927699

    Company name: MARTANKERS I SL

    Nombramientos
    MARTANKERS I SL. Nombramientos. Apo.Sol.: LEIRA SANCHEZ JOSE- ANTONIO;PASCUAL PARRAS FRANCISCO-JOSE. Datos registrales. T 22009 , F 198, S 8, H M 392292, I/A 3 (31.07.14).
  10. 13/06/2014#2849746

    Company name: MARTANKERS I SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTANKERS I SL. Ceses/Dimisiones. Adm. Unico: PONS MOLINA ISABEL. Nombramientos. Adm. Mancom.: LEIRA SANCHEZ JOSE- ANTONIO;PASCUAL PARRAS FRANCISCO-JOSE. Modificaciones estatutarias. Artículo de los estatutos: 8. Administración y Representacion.-. D…

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 addressPASEO DEL PINTOR ROSALES, NUMERO 38, PLANTA PRIMER (MADRID), Madrid
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 — CNAE 5226 — are listed together.

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