BOTIN PARTNERS, SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Former names: BOTIN & CARKEEK YACHT DESIGN, SL.

Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
0Former officers
0Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF B39387584

Tax ID (NIF/CIF)B39387584
Legal formSL
ProvinceCantabria
Share capital€8,829,228
First filing (since 1 Jan 2009)11 Dec 2013
Last updated20 Jun 2025
BORME IDs109703, 185684, 256751, 27979, 279961, 322697, 520191, 528450
Filings8

Current directors & officers

No current directors on record for this denomination (1 power(s) of attorney or other roles registered).

View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
GOMEZ GORDEJUELA CELIA Attorney-in-fact (joint and several) 18 Jun 2020

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
20 Jun 2025€8,829,228
21 Jun 2017€8,229,226
19 Jan 2017€6,229,226
04 Aug 2016€4,229,226
23 Dec 2015€2,229,226

Publication history (BORME)

8 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2025213
2020112
2017426
2016213
2015213
2014112
2013112
Total1102821

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 20 Jun 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 600.002,40 Euros. Resultante Suscrito: 8.829.228,38 Euros. Datos registrales. S 8 , H S 7004, I/A 13 (12.06.25).

    View in BORME (PDF) · BORME-A No. 279961

2020 · 1 publication
  1. 18 Jun 2020 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: GOMEZ GORDEJUELA CELIA. Datos registrales. T 1227 , F 97, S 8, H S 7004, I/A 12 ( 9.06.20).

    View in BORME (PDF) · BORME-A No. 185684

2017 · 2 publications
  1. 21 Jun 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.999.999,99 Euros. Resultante Suscrito: 8.229.225,98 Euros. Datos registrales. T 590 , F 71, S 8, H S 7004, I/A 11 (12.06.17).

    View in BORME (PDF) · BORME-A No. 256751

  2. 19 Jan 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.999.999,99 Euros. Resultante Suscrito: 6.229.225,99 Euros. Datos registrales. T 590 , F 71, S 8, H S 7004, I/A 10 (12.01.17).

    View in BORME (PDF) · BORME-A No. 27979

2016 · 1 publication
  1. 04 Aug 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.999.999,99 Euros. Resultante Suscrito: 4.229.226,00 Euros. Datos registrales. T 590 , F 71, S 8, H S 7004, I/A 9 (21.07.16).

    View in BORME (PDF) · BORME-A No. 322697

2015 · 1 publication
  1. 23 Dec 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.999.999,99 Euros. Resultante Suscrito: 2.229.226,01 Euros. Datos registrales. T 590 , F 71, S 8, H S 7004, I/A 8 (16.12.15).

    View in BORME (PDF) · BORME-A No. 520191

2014 · 1 publication
  1. 11 Mar 2014 Modificaciones estatutarias, Datos registrales
    Modificaciones estatutarias. El cargo de administrador será remunerado. La remuneración consistirá en una cantidad fija que para cada ejercicio será fijada por la Junta General.. D…

    Modificaciones estatutarias. El cargo de administrador será remunerado. La remuneración consistirá en una cantidad fija que para cada ejercicio será fijada por la Junta General.. Datos registrales. T 590 , F 70, S 8, H S 7004, I/A 7 ( 2.12.13).

    View in BORME (PDF) · BORME-A No. 109703

2013 · 1 publication
  1. 11 Dec 2013 Cambio de denominación social, Datos registrales

    Cambio de denominación social. BOTIN PARTNERS, S.L. Datos registrales. T 590 , F 70, S 8, H S 7004, I/A 7 ( 2.12.13).

    View in BORME (PDF) · BORME-A No. 528450

BOTIN PARTNERS, SL

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