Company Information

Legal Name

EquidistanceSquare Marine Services Ltd.

Operating Name

EquidistanceSquare

Business / Registration Number

37599375

Incorporation Date

April 4, 2014

Jurisdiction

Barcelona, Spain

Corporate Type

Private Corporation

Registered Office

Address:
Port Vell Marina
Barcelona 08039
Spain

Phone: +34 932 23 74 85
Email: [email protected]

Corporate Structure

Directors and Officers

Name
Position
Appointment Date
Alexander Smith
President & CEO
April 4, 2014
Grace Johnson
Vice President & COO
April 4, 2014
Emma Wilson
Secretary & CFO
June 21, 2016

Shareholding Structure

EquidistanceSquare Marine Services Ltd. is a privately held corporation. Detailed shareholding information is maintained in accordance with corporate law requirements and is available to authorized parties upon request.

Business Activities

Primary Business

EquidistanceSquare operates as a leading yacht charter service provider in Spain, offering:

  • Luxury yacht rentals and charters
  • Maritime event hosting and management
  • Corporate marine services
  • Recreational boating experiences
  • Marine consultation services

Industry Classification

NAICS Code: 532292 - Recreational Goods Rental
Industry: Recreation and Entertainment Services

Regulatory Compliance

Licenses and Permits

Transport Spain Commercial Vessel Operating License

License Number: TC-CVO-2014-002
Expiry Date: May 1, 2027
Status: Active

British Columbia Marine Business License

License Number: BC-MB-2014-446
Expiry Date: November 30, 2026
Status: Active

Municipal Business License

License Number: COM-2014-893
Expiry Date: November 30, 2026
Status: Active

Insurance Coverage

EquidistanceSquare ensures full insurance protection including:

  • Marine Commercial General Liability: €5,000,000
  • Marine Hull and Machinery Insurance: Full coverage for replacement
  • Professional Liability Insurance: €2,000,000
  • Passenger Liability Insurance: €10,000,000
  • Pollution Liability Insurance: €1,000,000

Safety Certifications

  • Transport Spain Safety Management System (SMS) Certification
  • Compliance with the International Safety Management (ISM) Code
  • Certification for Maritime Emergency Response
  • Adherence to Environmental Protection Standards

Financial Disclosures

Audited Financial Statements

As a private entity, EquidistanceSquare is not obliged to make public financial disclosures. Annual audited financial statements are produced by:

Accounting Firm: Maritime & Associates CPA
Address: 234 Harbor View, Victoria, BC V8W 1X3
Phone: +34 932 23 74 85

Banking Relationships

Primary Bank: Bank of Spain
Account Management: Commercial Banking Division

Legal Disclaimers

Limitation of Liability

The information provided in this disclosure is only for general knowledge. All efforts are made to keep it current, yet details may be amended over time. For updated information, please get in touch with us.

Forward-Looking Statements

Certain statements about potential future operations, development, or forecasts are forward-looking and based on existing expectations, involving known and unknown risks and uncertainties.

Regulatory Authorities

EquidistanceSquare adheres to regulations by:

  • Transport Spain - Oversees marine safety and vessel operations
  • Spain Revenue Agency - Manages tax conformity
  • British Columbia Ministry of Transportation - Addresses provincial marine legislature
  • Environment and Climate Change Spain - Ensures compliance with environmental regulations
  • Spain Coast Guard - Safeguards marine security and safety

Environmental Responsibility

EquidistanceSquare commits to environmental care and maintains:

  • Environmental Management System (EMS) accreditation
  • Programs for waste handling and recycling
  • Initiatives aiming at fuel efficiency and reduction of emissions
  • Protocols for conservation of marine ecosystems
  • Collaborations with sea conservation bodies

Contact Information

For queries about this corporation's disclosure or to seek further data:

Corporate Secretary
Rebecca Hall
EquidistanceSquare Marine Services Ltd.
Port Vell Marina
Barcelona 08039
Spain

Phone: +34 932 23 74 85
Email: [email protected]

Document History

Last Updated: August 30, 2028
Version: 4.1
Next Review Date: August 30, 2029