FRASER YACHTS SPAIN SL

Hoja PM63804· NIF B57612095

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
20/04/2009
Directors :
Kurien Andres Joachin, Mcgill William Brett, Mclamb Michael Harvey

Legal information

Legal information for FRASER YACHTS SPAIN SL

NIF
Hoja registral
IRUS1000095123449
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date20/04/2009
Register referenceTomo 2381 · Folio 169 · Hoja PM63804
StatusVigente

Activity

FRASER YACHTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 April 2009. The Spanish commercial register has published 14 filings for this company, from 20 April 2009 to 6 March 2025, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación en la compraventa, alquiler, reparación, mantenimiento yfabricación de yates, y la realización de actividades complementarias o relacionadas con las anteriores relativas a toda clase de embarcaciones de recreo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FRASER YACHTS SPAIN SLKurien Andres JoachinKurien Andres JoachinMcgill William BrettMcgill William BrettMclamb Michael HarveyMclamb Michael HarveyNORTHROP & JOHNSON GROUP SPAIN SLNORTHROP & JOHNSON G…

Cap table · shareholdings

  • FRASER YACHTS LIMITED100 %

    Legal entity · since 20/04/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FRASER YACHTS SPAIN SLFraser Yachts LimitedFraser Yachts Limited

Beneficial owner (UBO)

FRASER YACHTS LIMITED100 %

Legal entity · since 20/04/2009

⚠ 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
FRASER YACHTS SPAIN SLFraser Yachts LimitedFraser Yachts Limited

Registered actos

  1. Ceses/DimisionesPublished 06/03/2025· Registered 27/02/2025· I/A 9
  2. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 9
  3. Ceses/DimisionesPublished 26/09/2019· Registered 17/09/2019· I/A 7
  4. NombramientosPublished 26/09/2019· Registered 17/09/2019· I/A 7
  5. NombramientosPublished 30/07/2018· Registered 24/07/2018· I/A 6
  6. Ampliacion del objeto socialPublished 15/03/2018· Registered 02/03/2018· I/A 5
  7. Ceses/DimisionesPublished 29/03/2017· Registered 22/03/2017· I/A 4
  8. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 4
  9. ReeleccionesPublished 04/01/2010· Registered 17/12/2009· I/A 3
  10. NombramientosPublished 27/04/2009· Registered 07/04/2009· I/A 2
  11. ConstituciónPublished 20/04/2009· Registered 03/04/2009· I/A 1
  12. Declaración de unipersonalidadPublished 20/04/2009· Registered 03/04/2009· I/A 1
  13. NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 1

Changes

  1. 15/03/2018Ampliación del objeto social

    La realización de toda clase de actividades de selección de personal y tripulación para embarcaciones de recreo.

  2. 20/04/2009Declaración de unipersonalidad

    FRASER YACHTS LIMITED

Capital · events

  1. 20/04/2009Constitución
    Initial capital: 5 000,00 €

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. 06/03/2025#8525586
    Ceses/DimisionesNombramientos
    FRASER YACHTS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SAULEAU RAPHAEL DOMINIQUE JACQUES. Nombramientos. Adm. Mancom.: KURIEN ANDRES JOACHIN. Datos registrales. S 8 , H PM 63804, I/A 9 (27.02.25).
  2. 19/08/2020#5999244
    Cambio de identidad del socio único
    FRASER YACHTS SPAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FWW UK LIMITED. Datos registrales. T 2381 , F 169, S 8, H PM 63804, I/A 8 (11.08.20).
  3. 26/09/2019#5591304
    Ceses/DimisionesNombramientos
    FRASER YACHTS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SAULEAU RAPHAEL DOMINIQUE JACQUES. Nombramientos. Adm. Mancom.: SAULEAU RAPHAEL DOMINIQUE JACQUES;MCLAMB MICHAEL HARVEY;MCGILL WILLIAM BRETT. Otros conceptos: Cambio del Or…
  4. 30/07/2018#4987858
    Nombramientos
    FRASER YACHTS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: NENCI ALESSANDRA. Datos registrales. T 2381 , F 166, S 8, H PM 63804, I/A 6 (24.07.18).
  5. 15/03/2018#4793726
    Ampliacion del objeto social
    FRASER YACHTS SPAIN SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La realización de toda clase de actividades de selección de personal y tripulación para embarcaciones de recreo. Datos registrales. T 2381 , F 166, S 8, H PM 63804, I/A 5 (…
  6. 29/03/2017#4311683
    Ceses/DimisionesNombramientos
    FRASER YACHTS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PLESSERS RUDI ALFONS EDMOND. Nombramientos. Adm. Unico: SAULEAU RAPHAEL DOMINIQUE JACQUES. Datos registrales. T 2381 , F 165, S 8, H PM 63804, I/A 4 (22.03.17).
  7. 04/01/2010#10397346
    Reelecciones
    FRASER YACHTS SPAIN SL(R.M. PALMA DE MALLORCA). Reelecciones. Apoderado: ROCA BENNASAR ANTONIO. Datos registrales. T 2381 , F 165, S 8, H PM 63804, I/A 3 (17.12.09).
  8. 27/04/2009#184111
    Nombramientos
    FRASER YACHTS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROCA BENNASAR ANTONIO. Datos registrales. T 2381 , F 165, S 8, H PM 63804, I/A 2 ( 7.04.09).
  9. 20/04/2009#175158
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRASER YACHTS SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.03.09. Objeto social: La intermediación en la compraventa, alquiler, reparación, mantenimiento yfabricación de yates, y la realización de actividades complement…

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 2009

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 addressC/ PORTO PI 4 2 (PALMA DE MALLORCA), Illes Balears
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector