Company Information

Legal Name

SharedResourceMatrix Marine Services Ltd.

Operating Name

SharedResourceMatrix

Business / Registration Number

10132324

Incorporation Date

July 21, 2012

Jurisdiction

Palma de Mallorca, Spain

Corporate Type

Private Corporation

Registered Office

Address:
Marina Point
Palma de Mallorca 07012
Spain

Phone: +34 971 70 70 70
Email: [email protected]

Corporate Structure

Directors and Officers

Name
Position
Appointment Date
Charles Sterling
President & CEO
February 13, 2013
Carter Johnson
Vice President & COO
February 13, 2013
Emily Wu
Secretary & CFO
August 22, 2014

Shareholding Structure

SharedResourceMatrix 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

SharedResourceMatrix 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-2012-003
Expiry Date: April 30, 2027
Status: Active

British Columbia Marine Business License

License Number: BC-MB-2012-678
Expiry Date: November 30, 2024
Status: Active

Municipal Business License

License Number: COM-2012-457
Expiry Date: November 30, 2024
Status: Active

Insurance Coverage

SharedResourceMatrix 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, SharedResourceMatrix 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 3H4
Phone: +34 971 70 70 70

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

SharedResourceMatrix is regulated 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

SharedResourceMatrix is dedicated to environmental conservation and upholds:

  • Environmental Management System (EMS) certification
  • Waste processing and recycling initiatives
  • Initiatives for better fuel efficiency and reduction of emissions
  • Marine ecosystem preservation measures
  • Collaborations with sea life preservation organizations

Contact Information

For inquiries about this corporate disclosure or for additional details:

Corporate Secretary
Charles Sterling
SharedResourceMatrix Marine Services Ltd.
Marina Point
Palma de Mallorca 07012
Spain

Phone: +34 971 70 70 70
Email: [email protected]

Document History

Last Updated: September 3, 2025
Version: 4.5
Next Review Date: September 3, 2026