Company Information

Legal Name

SharedPlatformLane Marine Services Ltd.

Operating Name

SharedPlatformLane

Business / Registration Number

87312311

Incorporation Date

February 20, 2011

Jurisdiction

Barcelona, Spain

Corporate Type

Private Corporation

Registered Office

Address:
Marina Port Vell
Barcelona 08039
Spain

Phone: +34 932 23 44 00
Email: [email protected]

Corporate Structure

Directors and Officers

Name
Position
Appointment Date
Charles Windsor
President & CEO
January 12, 2011
Alexandria Tran
Vice President & COO
February 7, 2011
Eduardo Vargas
Secretary & CFO
August 29, 2014

Shareholding Structure

SharedPlatformLane 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

SharedPlatformLane operates as a premier 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-2011-002
Expiry Date: April 30, 2027
Status: Active

British Columbia Marine Business License

License Number: BC-MB-2011-775
Expiry Date: November 30, 2026
Status: Active

Municipal Business License

License Number: COM-2011-1043
Expiry Date: November 30, 2026
Status: Active

Insurance Coverage

SharedPlatformLane maintains comprehensive insurance coverage including:

  • Marine Commercial General Liability: €5,000,000
  • Marine Hull and Machinery Insurance: Full replacement value
  • 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
  • International Safety Management (ISM) Code Compliance
  • Maritime Emergency Response Certification
  • Environmental Protection Standards Compliance

Financial Disclosures

Audited Financial Statements

As a private corporation, SharedPlatformLane is not required to file public financial statements. Annual audited financial statements are prepared by:

Accounting Firm: Maritime & Associates CPA
Address: 234 Harbor Drive, Victoria, BC V8W 1X2
Phone: +34 932 23 44 00

Banking Relationships

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

Legal Disclaimers

Limitation of Liability

This disclosure is provided for informational purposes only. While we strive to ensure accuracy, information may be subject to change. For the most current information, please contact us directly.

Forward-Looking Statements

Any statements regarding future business activities, expansion plans, or projections are forward-looking statements based on current expectations and are subject to risks and uncertainties.

Regulatory Authorities

SharedPlatformLane is subject to regulation by:

  • Transport Spain - Marine safety and vessel operations
  • Spain Revenue Agency - Tax compliance
  • British Columbia Ministry of Transportation - Provincial marine regulations
  • Environment and Climate Change Spain - Environmental compliance
  • Spain Coast Guard - Maritime security and safety

Environmental Responsibility

SharedPlatformLane is committed to environmental stewardship and maintains:

  • Environmental Management System (EMS) certification
  • Waste management and recycling programs
  • Fuel efficiency and emission reduction initiatives
  • Marine habitat protection protocols
  • Partnership with ocean conservation organizations

Contact Information

For questions regarding this corporate disclosure or to request additional information:

Corporate Secretary
Charles Windsor
SharedPlatformLane Marine Services Ltd.
Marina Port Vell
Barcelona 08039
Spain

Phone: +34 932 23 44 00
Email: [email protected]

Document History

Last Updated: August 30, 2025
Version: 4.1
Next Review Date: August 30, 2026