Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B80707557 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ MODESTO LAFUENTE 41-2ºB (MADRID) |
| Corporate purpose | Transporte marítimo de personas, con asunción de todos los medios necesarios para el desarrollo de la actividad, por cuenta propia. Alquiler de embarcaciones con contratación de personal para el desarrollo de la actividad, en especial no exclusivamente el patrón de la embarcación en explotación |
| Share capital | €5,348,900 |
| First filing (since 1 Jan 2009) | 16 Jan 2014 |
| Last updated | 18 Jul 2025 |
| BORME IDs | 159428, 17494, 215615, 21939, 325947, 420833, 513696, 518802 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| JAMMAL FERNANDEZ NOEL | Sole director | 18 Dec 2015 |
| Name | Role | Appointed |
|---|---|---|
| JAMMAL FERNANDEZ NOEL | Attorney-in-fact | 16 Jan 2014 |
| JAMMAL RODRIGUEZ TATIANA | Attorney-in-fact | 12 Apr 2016 |
| Name | Role | Resigned |
|---|---|---|
| JAMMAL ABBOUD YOUSSEF | Sole director | 18 Dec 2015 |
| Name | Role | Resigned |
|---|---|---|
| SAGREDO VERNET RICARDO | Attorney-in-fact | 21 Oct 2014 |
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 contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 19 Jan 2021 | €5,348,900 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | — | 2 | 1 | 3 |
| 2021 | — | — | 1 | — | 1 | 2 |
| 2018 | — | — | — | 2 | 1 | 3 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2015 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 1 | 1 | — | — | 2 | 4 |
| Total | 3 | 2 | 1 | 5 | 8 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación del objeto social. Transporte marítimo de personas, con asunción de todos los medios necesarios para el desarrollo de la actividad, por cuenta propia. Alquiler de embarcaciones con contratación de personal para el desarrollo de la actividad, en especial no exclusivamente el patrón de la embarcación en explotación. Datos registrales. S 8 , H M 115068, I/A 27 (11.07.25).
View in BORME (PDF) · BORME-A No. 325947
Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ MODESTO LAFUENTE 41-2ºB (MADRID). Datos registrales. T 7721 , F 214, S 8, H M 115068, I/A 26 (28.11.23).
View in BORME (PDF) · BORME-A No. 518802
Reducción de capital. Importe reducción: 871.450,00 Euros. Resultante Suscrito: 5.348.900,00 Euros. Datos registrales. T 7721 , F 213, S 8, H M 115068, I/A 25 (12.01.21).
View in BORME (PDF) · BORME-A No. 21939
Cambio de domicilio social. C/ LOS LLANOS DE JEREZ 18 - NAVE A (COSLADA). Cambio de objeto social. a) la compraventa, promoción y construcción de inmuebles por cuenta propia, y el arrendamiento de viviendas y locales comerciales por cuenta propia. CNAE 4110. b) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas... Datos registrales. T 7721 , F 211, S 8, H M 115068, I/A 24 (11.05.18).
View in BORME (PDF) · BORME-A No. 215615
Nombramientos. Apoderado: JAMMAL RODRIGUEZ TATIANA. Datos registrales. T 7721 , F 210, S 8, H M 115068, I/A 23 ( 1.04.16).
View in BORME (PDF) · BORME-A No. 159428
Ceses/Dimisiones. Adm. Unico: JAMMAL ABBOUD YOUSSEF. Nombramientos. Adm. Unico: JAMMAL FERNANDEZ NOEL. Datos registrales. T 7721 , F 210, S 8, H M 115068, I/A 22 (10.12.15).
View in BORME (PDF) · BORME-A No. 513696
Revocaciones. Apoderado: SAGREDO VERNET RICARDO. Datos registrales. T 7721 , F 209, S 8, H M 115068, I/A 21 ( 8.10.14).
View in BORME (PDF) · BORME-A No. 420833
Nombramientos. Apoderado: JAMMAL FERNANDEZ NOEL. Datos registrales. T 7721 , F 208, S 8, H M 115068, I/A 20 ( 8.01.14).
View in BORME (PDF) · BORME-A No. 17494