THE BOATHAUSE CO SL
Hoja CA64177· NIF B70852785
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000,00 €
- Incorporation :
- 26/03/2024
- Director :
- Iñigo Villagran Joly
Legal information
Legal information for THE BOATHAUSE CO SL
Activity
THE BOATHAUSE CO SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 26 March 2024. The Spanish commercial register has published 8 filings for this company, from 26 March 2024 to 21 August 2026, across 7 distinct types of filing. Its registered share capital is 2 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
Alquiler turístico de casas-barco. Comercio por mayor y menor de casas-barcos. Intermediación comercial de todo tipo de bienes de consumo.Alquiler de embarcaciones con y sin tripulación. Organización de actividades de turismo activo. Explotación de establecimientos de hostelería, como bares, cafet.
Directors and representatives
Directors
Current
- Iñigo Villagran JolySince 19/03/2024Administrador SolidarioAdministrador Único
Former
- Stephen Hopkins GarranCeased on 14/08/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Iñigo Villagran Joly100 %
Individual · since 21/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iñigo Villagran Joly100 %
Individual · ultimate beneficial owner · since 21/08/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/08/2026· Registered 14/08/2026· I/A 2
- Ceses/DimisionesPublished 21/08/2026· Registered 14/08/2026· I/A 2
- NombramientosPublished 21/08/2026· Registered 14/08/2026· I/A 2
- Reducción de capitalPublished 21/08/2026· Registered 14/08/2026· I/A 2
- Ampliación de capitalPublished 21/08/2026· Registered 14/08/2026· I/A 2
- Cambio de domicilio socialPublished 21/08/2026· Registered 14/08/2026· I/A 2
- ConstituciónPublished 26/03/2024· Registered 19/03/2024· I/A 1
- NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 1
Changes
- 21/08/2026Cambio de domicilio social
C/ PANTOQUE, 13 BAJO E 11500 (PUERTO DE SANTA MARIA (EL))
- 21/08/2026Declaración de unipersonalidad
IÑIGO VILLAGRAN JOLY
Capital · events
- 21/08/2026Reducción de capitalAmpliación de capitalResulting capital: 2 000,00 € (−8 000,00 €)
- 26/03/2024ConstituciónInitial capital: 4 000,00 €
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)
- 21/08/2026#9836805Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio social
THE BOATHAUSE CO SL. Declaración de unipersonalidad. Socio único: IÑIGO VILLAGRAN JOLY. Ceses/Dimisiones. Adm. Solid.: IÑIGO VILLAGRAN JOLY;STEPHEN HOPKINS GARRAN. Nombramientos. Adm. Unico: IÑIGO VILLAGRAN JOLY. Reducción de capital. Importe reducci… - 26/03/2024#8005046ConstituciónNombramientos
THE BOATHAUSE CO SL. Constitución. Comienzo de operaciones: 7.03.24. Objeto social: Alquiler turístico de casas-barco. Comercio por mayor y menor de casas-barcos. Intermediación comercial de todo tipo de bienes de consumo.Alquiler de embarcaciones co…
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 2024
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.