Entity Information

Firm Name

MeadowLaneOffice Marine Solutions Inc.

Trading Name

MeadowLaneOffice

Business ID

44842382

Date of Incorporation

April 9, 2014

Legal Territory

Barcelona, Spain

Corporate Category

Private Entity

Main Office

Location:
Port Vell Marina
Barcelona 08039
Spain

Telephone: +34 932 21 74 74
Email: [email protected]

Organizational Structure

Leadership and Management

Individual
Role
Start Date
James Smith
Chief & CEO
April 9, 2014
Elaine Morrison
VP & COO
April 9, 2014
Tom Clarke
Treasurer & CFO
August 22, 2016

Ownership Configuration

MeadowLaneOffice Marine Solutions Inc. is a privately possessed company. Detailed stock ownership details are preserved as required by corporate legislation and can be made available to verified entities on request.

Nature of Business

Main Enterprise

MeadowLaneOffice is a leader in maritime leisure services within Spain, offering:

  • Exclusive vessel hires and voyages
  • Nautical event coordination and oversight
  • Commercial aquatic solutions
  • Leisure marine adventures
  • Consultancy in maritime operations

Market Classification

NAICS Code: 532292 - Rental of Recreational Goods
Sector: Services for Recreational and Leisure Activities

Conformance With Regulations

Authorizations and Licenses

Spain Transport Commercial Vessel Operational Permission

Permission ID: TC-CVO-2014-002
Validity: May 31, 2027
Condition: In Effect

[Place] Maritime Enterprise Authorization

ID Code: PMB-2014-432
Valid Until: November 30, 2026
Current Status: Valid

City Trade License

License ID: CBL-2014-758
Expiration: November 30, 2026
Status: Valid

Insurances

MeadowLaneOffice is protected by robust insurance policies, including:

  • General Liability for Marine Commercial activities: €5,000,000
  • Vessel Hull and Machine Coverage: Entire value of replacement
  • Professional Indemnity Insurance: €2,000,000
  • Passenger Indemnity: €10,000,000
  • Environmental Responsibility Assurance: €1,000,000

Certifications for Safety

  • Spain Transport Safety Management Certification
  • Compliance with International Safety Management Standards
  • Emergency Response Accreditation for Maritime Incidents
  • Adherence to Ecological Protection Practices

Financial Statements

Audits of Accounting Records

As a private firm, MeadowLaneOffice is not obliged to publicly disclose financial documents. Our financial records are annually audited by:

Accounting Association: Oceanic & Partners CPAs
Location: 321 Dockside Avenue, Kingston, BC V9W 6Z2
Contact Number: +34 932 21 74 74

Banking Associations

Main Financial Institution: Central Spain Bank
Account Supervision: Division for Commercial Accounts

Declaration of Limitations

Exemptions of Liability

This disclosure serves informational intentions solely. We endeavor to maintain the veracity of our details, however, modifications may occur. For the latest details, you may reach out to us directly.

Projections for Futuristic Ventures

Any insights or projections about forthcoming business developments, plans for expansion, or potential forecasts are to be seen as forward-looking statements and they are contingent upon present assumptions and subject to various risks and possibilities of change.

Governing Regulatory Bodies

MeadowLaneOffice adheres to regulations from:

  • Transport Spain - For marine safety and ship operations
  • Spain Agency for Revenue Collection - Related to tax adherence
  • Ministry of Transport, [Place] - Pertaining to regional maritime regulations
  • Environment and Climate Modification Spain - Ensuring ecological obligations are met
  • Spain Coastal Watch - Addressing maritime security and safeguarding

Commitment to Ecology

MeadowLaneOffice upholds its dedication to ecological conservation and has implemented:

  • Accreditations for Environmental Management Systems
  • Initiatives for disposing of waste responsibly and recycling
  • Efficacy in fuel usage and actions to reduce emissions
  • Protocols to protect aquatic environments
  • Collaborations with organizations focused on safeguarding the oceans

Queries and Contact Details

For inquiries concerning this statement of corporate disclosure or to seek supplementary details:

Office of Corporate Affairs
Emily Stewart
MeadowLaneOffice Marine Solutions Inc.
Port Vell Marina
Barcelona 08039
Spain

Contact: +34 932 21 74 74
Electronic mail: [email protected]

Record of the Document

Date of Last Update: August 22, 2026
Edition: 4.0
Date for Upcoming Review: August 22, 2027