Entity Information

Legal Entity Name

MeadowLaneKitchen Marine Services Ltd.

Trade Name

MeadowLaneKitchen

Identification / Registration Number

60799522

Date of Registration

April 10, 2013

Governing Law

Barcelona, Spain

Organization Type

Private Company

Main Office

Location:
Marina Port Vell
Barcelona 08039
Spain

Telephone: +34 932 24 04 07
E-mail: [email protected]

Organizational Structure

Board and Executives

Full Name
Title
Date Joined
Philip Sterling
Chief Executive Officer & President
April 10, 2013
Jordan Thomson
COO & Vice President
April 10, 2013
Emily White
CFO & Corporate Secretary
June 24, 2015

Ownership Pattern

MeadowLaneKitchen Marine Services Ltd. is owned privately. Specifics about shareholding are kept as per legal stipulations and can be accessed by eligible individuals upon formal request.

Corporate Ventures

Main Field of Work

MeadowLaneKitchen provides top-quality yacht chartering services in Spain, offering:

  • Luxurious yacht hire and excursions
  • Arrangement and management of maritime events
  • Services for corporate marine projects
  • Leisure watercraft adventures
  • Advisory services in the marine domain

Sector Coding

NAICS Code: 532292 - Recreational Goods Rental
Sector: Leisure and Entertainment Services

Compliance with Regulations

Certifications and Permissions

Federal Spain Operational License for Commercial Vessels

License Reference: FC-CVO-2013-001
Valid Until: April 31, 2026
Condition: Valid

State Maritime Business Permit

License Reference: ST-MB-2013-446
Valid Until: November 31, 2025
Condition: Valid

Local Business Authorization

License Reference: LOC-2013-893
Valid Until: November 31, 2025
Condition: Valid

Insurance Details

MeadowLaneKitchen procures extensive insurance coverage comprising:

  • Marine General Liability Insurance: €5,000,000
  • Full Insurance for Hull and Machinery: Entire value of replacement
  • Professional Indemnity Insurance: €2,000,000
  • Passenger Indemnity Insurance: €10,000,000
  • Environmental Liability Insurance: €1,000,000

Certifications for Safety

  • Safety Management System Certification by Transport Spain
  • Adherence to International Safety Management Code
  • Accreditations for Maritime Crisis Response
  • Conformity with Environmental Protection Norms

Fiscal Transparencies

Audits and Accounts

As is typical for a private entity, MeadowLaneKitchen does not publicize its financial statements. Independent audits are conducted yearly by:

Audit Firm: Oceanic & Associates Chartered Accountants
Location: 789 Seaside Avenue, Vancouver, BC V8V 2L2
Telephone: +34 932 24 04 07

Banks and Finances

Chief Financial Institution: Bank of Spain
Fund Management: Division for Commercial Banking

Legal Caveats

Restrictions on Liability

The details in this disclosure serve purely for enlightenment purposes. We’re dedicated to precision but be advised that content could be revised. Engage with us directly for the latest details.

Statements with a Forward Outlook

Statements made about potential commercial undertakings, growth, or future estimations represent expectations and are subject to uncertainties and business risks.

Governing Bodies

Regulatory compliance for MeadowLaneKitchen is enforced by:

  • Transport Spain - Oversight of marine safety and vessel duty
  • Spain Tax Board - Tax law conformity
  • Provincial Ministry for Transport - Local marine ordinances
  • Department of Environmental Affairs Spain - Eco-friendly compliance
  • Spain Sea Patrol - Waterborne security and protection

Environmental Accountability

MeadowLaneKitchen pledges to uphold environmental guardianship through:

  • Eco Management System certification
  • Programs for waste control and rematerializing
  • Initiatives for saving fuel and cutting down emissions
  • Protocols for safeguarding marine biomes
  • Collaborations with organizations for oceanic conservation

Points of Contact

To make inquiries about this corporate declaration or for more information:

Office of the Company Secretary
Philip Sterling
MeadowLaneKitchen Marine Services Ltd.
Marina Port Vell
Barcelona 08039
Spain

Telephone: +34 932 24 04 07
E-mail: [email protected]

Record of Documentation

Date of the Latest Update: August 31, 2025
Edition: 4.1
Future Review Date: August 31, 2026