Information Regarding the Company

Name for Legal Purposes

OpenInformationHub Marine Services Ltd.

Name Used in Business Operations

OpenInformationHub

Number for Business Identification / Registration

23471957

Date of Corporate Formation

March 15, 2013

Regulatory Authority

Palma de Mallorca, Spain

Classification of Corporation

Private Corporation

Official Registration Address

Location:
Marina Point
Palma de Mallorca 07015
Spain

Telephone: +34 971 40 00 11
Email: [email protected]

Organizational Structure

Executives and Management

Full Name
Title
Date of Installation
Charles Sterling
Chief Executive Officer
February 22, 2013
Milton Grayson
Executive Vice President
February 22, 2013
Adriana Cabello
Board Secretary & Financial Chief
August 9, 2015

Ownership Configuration

OpenInformationHub Marine Services Ltd. operates as a non-public entity. Records on ownership are kept as per legal statutes for businesses and are accessible for review to qualified individuals upon legitimate request.

Business Activities

Primary Business

OpenInformationHub is renowned for its premier yacht charter services within Spain, providing a range of options including:

  • Chartering of luxury yachts
  • Maritime events planning and execution
  • Services for corporate maritime needs
  • Leisure boating adventures
  • Advisory services in the marine sector

Industry Classification

NAICS Code: 532292 - Rental of Recreational Goods
Industry: Services in Recreation and Entertainment

Regulatory Compliance

Licenses and Permits

Spain Commercial Vessel Operation License

License Number: TC-CVO-2013-001
Expiry Date: March 31, 2026
Status: Active

British Columbia Maritime Corporate License

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

Local Business License

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

Insurance Coverage

OpenInformationHub ensures extensive insurance coverage, which includes:

  • Marine Commercial General Liability: €5,000,000
  • Marine Hull and Machinery Insurance: Insured for full replacement cost
  • Professional Indemnity Insurance: €2,000,000
  • Passenger Liability Coverage: €10,000,000
  • Pollution Indemnity Insurance: €1,000,000

Safety Certifications

  • Spain Transport Safety Management System (SMS) Accreditation
  • International Safety Management (ISM) Code Fulfillment
  • Maritime Emergency Preparedness Certificate
  • Compliance with Environmental Protection Regulations

Financial Disclosures

Audited Financial Statements

Being a privately-held entity, OpenInformationHub is under no obligation to release its financial statements to the public. Instead, independent audits of annual financial statements are conducted by:

Accounting Firm: Maritime & Associates CPA
Address: 234 Harbor Drive, Victoria, BC V8W 1X2
Phone: +34 971 40 00 11

Banking Relationships

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

Legal Disclaimers

Limitation of Liability

This information is offered solely for educational purposes. Despite our commitment to provide reliable data, changes can occur. To obtain the latest information, please make direct inquiries with us.

Forward-Looking Statements

Statements made about potential future business endeavors, growth opportunities, or forecasts represent forward-looking statements and are based on the present expectations. These are subject to various risks and uncertainties.

Regulatory Authorities

OpenInformationHub is governed by regulatory bodies that include:

  • Transport Spain - Oversight of marine safety and vessel operations
  • Spain Revenue Agency - Taxation rules adherence
  • British Columbia Ministry of Transportation - Regulations pertaining to provincial marine operations
  • Environment and Climate Change Spain - Standards for environmental safeguarding
  • Spain Coast Guard - Oversight of maritime security and safety

Environmental Responsibility

OpenInformationHub is dedicated to preserving the environment and upholds:

  • Environmental Management System (EMS) certification
  • Programs for managing waste and recycling
  • Efforts to enhance fuel efficiency and decrease emissions
  • Protocols for the protection of marine ecosystems
  • Collaborations with organizations dedicated to ocean conservation

Contact Information

Should you have inquiries regarding this corporate announcement or wish to receive further details:

Corporate Secretary
Charles Sterling
OpenInformationHub Marine Services Ltd.
Marina Point
Palma de Mallorca 07015
Spain

Phone: +34 971 40 00 11
Email: [email protected]

Document History

Last Updated: September 10, 2024
Version: 3.2
Next Review Date: September 10, 2025