SIMBAD YACHTING SL

Hoja A149394· NIF B54925458

VigenteAlicante
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 839 618,00 €
Incorporation :
30/03/2016
Director :
Zubets Vitalii
Former name :
360A3 YACHTS SL

Legal information

Legal information for SIMBAD YACHTING SL

NIF
Hoja registral
IRUS1000169811051
Legal formSociedad Limitada (SL)
Share capital3 839 618,00 €
Incorporation date30/03/2016
LocalityAlicante/Alacant
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3934 · Folio 126 · Hoja A149394
Former names
360A3 YACHTS SL2016-04-07 → 2024-07-24
StatusVigente

Activity

SIMBAD YACHTING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 30 March 2016. The Spanish commercial register has published 15 filings for this company, from 7 April 2016 to 30 July 2026, across 8 distinct types of filing. Its registered share capital is 3 839 618,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

1. Reparación y mantenimiento naval. 2. Construcción de embarcaciones de recreo y deporte.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SIMBAD YACHTING SLZubets VitaliiZubets Vitalii

Cap table · shareholdings

  • BPC PROPHARMA HOLDING LIMITED100 %

    Legal entity · since 31/10/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SIMBAD YACHTING SLBpc Propharma Holding LimitedBpc Propharma Holdin…

Beneficial owner (UBO)

BPC PROPHARMA HOLDING LIMITED100 %

Legal entity · since 31/10/2024

⚠ 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
SIMBAD YACHTING SLBpc Propharma Holding LimitedBpc Propharma Holdin…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2026· Registered 23/07/2026· I/A 11
  2. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 11
  3. Ampliación de capitalPublished 12/11/2025· Registered 04/11/2025· I/A 10
  4. Ampliación de capitalPublished 11/04/2025· Registered 04/04/2025· I/A 9
  5. Reducción de capitalPublished 11/04/2025· Registered 04/04/2025· I/A 9
  6. Declaración de unipersonalidadPublished 31/10/2024· Registered 24/10/2024· I/A 8
  7. Cambio de denominación socialPublished 24/07/2024· Registered 16/07/2024· I/A 7
  8. Ceses/DimisionesPublished 03/11/2023· Registered 25/10/2023· I/A 5
  9. NombramientosPublished 03/11/2023· Registered 25/10/2023· I/A 5
  10. Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 4
  11. Cambio de domicilio socialPublished 04/01/2017· Registered 27/12/2016· I/A 3
  12. Ceses/DimisionesPublished 13/05/2016· Registered 06/05/2016· I/A 2
  13. NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 2
  14. ConstituciónPublished 07/04/2016· Registered 31/03/2016· I/A 1
  15. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 1

Changes

  1. 31/10/2024Cambio de denominación social

    360A3 YACHTS SL→SIMBAD YACHTING SL

  2. 31/10/2024Declaración de unipersonalidad

    BPC PROPHARMA HOLDING LIMITED

  3. 04/01/2017Cambio de domicilio social

    PTO DE ALICANTE, NUEVA DARSENA PESQUERA, SIN NUMER (ALICANTE)

Capital · events

  1. 12/11/2025Ampliación de capital
    Resulting capital: 3 839 618,00 € (+1 702 788,00 €)
  2. 11/04/2025Ampliación de capitalReducción de capital
    Resulting capital: 3 503 000,00 € (−3 500 000,00 €)
  3. 07/04/2016Constitución
    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. 30/07/2026#9616785
    Ceses/DimisionesNombramientos
    SIMBAD YACHTING SL. Ceses/Dimisiones. Adm. Unico: SOLDATOVA OLHA. Nombramientos. Adm. Unico: ZUBETS VITALII. Datos registrales. S 8 , H A 149394, I/A 11 (23.07.26).
  2. 12/11/2025#8910691
    Ampliación de capital
    SIMBAD YACHTING SL. Ampliación de capital. Capital: 1.702.788,00 Euros. Resultante Suscrito: 3.839.618,00 Euros. Datos registrales. S 8 , H A 149394, I/A 10 ( 4.11.25).
  3. 11/04/2025#8587729
    Ampliación de capitalReducción de capital
    SIMBAD YACHTING SL. Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 3.503.000,00 Euros. Reducción de capital. Importe reducción: 1.366.170,00 Euros. Resultante Suscrito: 2.136.830,00 Euros. Datos registrales. S 8 , H A 149394…
  4. 31/10/2024#8320092
    Declaración de unipersonalidad
    SIMBAD YACHTING SL. Declaración de unipersonalidad. Socio único: BPC PROPHARMA HOLDING LIMITED. Datos registrales. S 8 , H A 149394, I/A 8 (24.10.24).
  5. 24/07/2024#8183208

    Company name: 360A3 YACHTS SL

    Cambio de denominación social
    360A3 YACHTS SL. Cambio de denominación social. SIMBAD YACHTING SL. Datos registrales. S 8 , H A 149394, I/A 7 (16.07.24).
  6. 03/11/2023#7774645

    Company name: 360A3 YACHTS SL

    Ceses/DimisionesNombramientos
    360A3 YACHTS SL. Ceses/Dimisiones. Adm. Solid.: ZALEVSKYY ROSTYSLAV. Nombramientos. Adm. Unico: SOLDATOVA OLHA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3934 , F 126,…
  7. 08/05/2018#4868412

    Company name: 360A3 YACHTS SL

    Ceses/Dimisiones
    360A3 YACHTS SL. Ceses/Dimisiones. Adm. Solid.: SNEGIREV MIKHAIL. Datos registrales. T 3934 , F 125, S 8, H A 149394, I/A 4 (26.04.18).
  8. 04/01/2017#10494684

    Company name: 360A3 YACHTS SL

    Cambio de domicilio social
    360A3 YACHTS SL. Cambio de domicilio social. PTO DE ALICANTE, NUEVA DARSENA PESQUERA, SIN NUMER (ALICANTE). Datos registrales. T 3934 , F 125, S 8, H A 149394, I/A 3 (27.12.16).
  9. 13/05/2016#3854612

    Company name: 360A3 YACHTS SL

    Ceses/DimisionesNombramientos
    360A3 YACHTS SL. Ceses/Dimisiones. Adm. Unico: ZALEVSKYY ROSTYSLAV. Nombramientos. Adm. Solid.: ZALEVSKYY ROSTYSLAV;SNEGIREV MIKHAIL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regist…
  10. 07/04/2016#3800894

    Company name: 360A3 YACHTS SL

    ConstituciónNombramientos
    360A3 YACHTS SL. Constitución. Comienzo de operaciones: 30.03.16. Objeto social: 1. Reparación y mantenimiento naval. 2. Construcción de embarcaciones de recreo y deporte. Domicilio: C/ SARDINAL 2 - LOCAL 360A3 (ALTEA). Capital: 3.000,00 Euros. Nombr…

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 2016

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 addressPTO DE ALICANTE, NUEVA DARSENA PESQUERA, SIN NUMER (ALICANTE), Alicante/Alacant, Alicante
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector