SOUTH CHARTER SL

Hoja M761936· NIF B67964627

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500 000,00 €
Incorporation :
24/02/2022
Director :
Moreno Portillo Juan

Legal information

Legal information for SOUTH CHARTER SL

NIF
Hoja registral
IRUS1000309686796
Legal formSociedad Limitada (SL)
Share capital4 500 000,00 €
Incorporation date24/02/2022
LocalityMadrid
Register referenceTomo 43120 · Folio 20 · Hoja M761936
StatusVigente

Activity

SOUTH CHARTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 24 February 2022. The Spanish commercial register has published 5 filings for this company, from 24 February 2022 to 26 January 2026, across 5 distinct types of filing. Its registered share capital is 4 500 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

a) El arrendamiento, con o sin dotación, de todo tipo de embarcaciones para su disfrute por terceros, ya sean estos personas físicas o jurídicas. b) La gestión de puertos y marinas deportivas. c) La compra y venta de embarcaciones de todo tipo. d) La reparación y mantenimiento de todo tipo buques..

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
SOUTH CHARTER SLMoreno Portillo JuanMoreno Portillo JuanTHE BOAT FACTORY SLTHE BOAT FACTORY SLASTILLEROS SAN FEDERICO SOCIEDAD ANONIMAASTILLEROS SAN FEDER…MED GATE CONSTRUCCIONES NAVALES, S.AMED GATE CONSTRUCCIO…NUEVO ASTILLERO DE HUELVA SANUEVO ASTILLERO DE H…CARTERA MERIDIONAL SACARTERA MERIDIONAL SAMARINA MERIDIONAL SAMARINA MERIDIONAL SACAPILANO SLCAPILANO SLASTILLEROS SAN ENRIQUE SLASTILLEROS SAN ENRIQ…CAPILANO EUROPE SLCAPILANO EUROPE SLTHE BOAT FACTORY, SLTHE BOAT FACTORY, SLCAPILANO EUROPE, SOCIEDAD LIMITADACAPILANO EUROPE, SOC…ASTILLEROS SAN ENRIQUE SLASTILLEROS SAN ENRIQ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUTH CHARTER SLMARINA MERIDIONAL SAMARINA MERIDIONAL SA

Beneficial owner (UBO)

MARINA MERIDIONAL SA100 %

Legal entity · since 24/02/2022

Beneficial owner network map

2 nodes Person Company
SOUTH CHARTER SLMARINA MERIDIONAL SAMARINA MERIDIONAL SA

Registered actos

  1. Cambio de domicilio socialPublished 02/09/2025· Registered 26/08/2025· I/A 2
  2. ConstituciónPublished 24/02/2022· Registered 17/02/2022· I/A 1
  3. Declaración de unipersonalidadPublished 24/02/2022· Registered 17/02/2022· I/A 1
  4. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 1

Changes

  1. 02/09/2025Cambio de domicilio social

    C/ ORENSE 20 1ª - OFICINA 8 (MADRID)

  2. 24/02/2022Declaración de unipersonalidad

    MARINA MERIDIONAL SA

Capital · events

  1. 24/02/2022Constitución
    Initial capital: 4 500 000,00 €

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. 26/01/2026#9032958
    Cambio de identidad del socio único
    SOUTH CHARTER SL. Sociedad unipersonal. Cambio de identidad del socio único: GESTION DE NEGOCIOS ARGOS SA. Datos registrales. S 8 , H M 761936, I/A 3 (19.01.26).
  2. 02/09/2025#8808078
    Cambio de domicilio social
    SOUTH CHARTER SL. Cambio de domicilio social. C/ ORENSE 20 1ª - OFICINA 8 (MADRID). Datos registrales. S 8 , H M 761936, I/A 2 (26.08.25).
  3. 24/02/2022#6828034
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOUTH CHARTER SL. Constitución. Comienzo de operaciones: 30.12.21. Objeto social: a) El arrendamiento, con o sin dotación, de todo tipo de embarcaciones para su disfrute por terceros, ya sean estos personas físicas o jurídicas. b) La gestión de puert

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 2022

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/ ORENSE 20 1ª - OFICINA 8 (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 — Alquiler de medios de navegación — are listed together.