Company Information

Legal Name

BreezeMintCorner Marine Services Ltd.

Operating Name

BreezeMintCorner

Business / Registration Number

36606573

Incorporation Date

February 20, 2012

Jurisdiction

Barcelona, Spain

Corporate Type

Private Corporation

Registered Office

Address:
Port Vell Marina
Barcelona 08039
Spain

Phone: +34 932 23 74 00
Email: [email protected]

Corporate Structure

Directors and Officers

Name
Position
Appointment Date
Samuel Pearson
President & CEO
February 20, 2012
Ava Johnson
Vice President & COO
February 20, 2012
Ethan James
Secretary & CFO
August 15, 2014

Shareholding Structure

BreezeMintCorner 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

BreezeMintCorner 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-2013-001
Expiry Date: March 31, 2026
Status: Active

British Columbia Marine Business License

License Number: BC-MB-2013-445
Expiry Date: December 31, 2025
Status: Active

Municipal Business License

License Number: COM-2013-892
Expiry Date: December 31, 2025
Status: Active

Insurance Coverage

BreezeMintCorner 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, BreezeMintCorner 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 74 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

BreezeMintCorner 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

BreezeMintCorner 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
Michael Thompson
BreezeMintCorner Marine Services Ltd.
Port Vell Marina
Barcelona 08039
Spain

Phone: +34 932 23 74 00
Email: [email protected]

Document History

Last Updated: August 15, 2024
Version: 3.1
Next Review Date: August 15, 2025