Corporate Information

Official Name

LeafRootSeed Marine Enterprises Ltd.

Trade Name

LeafRootSeed

Identification / Registration Number

31535000

Date of Foundation

February 30, 2015

Place of Registration

Barcelona, Spain

Form of Incorporation

Private Entity

Registered Headquarters

Location:
Marina Point
Barcelona 08039
Spain

Telephone: +34 932 24 02 00
Email: [email protected]

Organizational Structure

Leadership

Full Name
Title
Date Appointed
Charles Hamilton
Chief Executive & President
April 26, 2016
Rowan Sawyer
COO & Vice President
May 21, 2017
Melissa Conrad
Treasurer & Secretary
August 11, 2018

Ownership Configuration

LeafRootSeed Marine Enterprises Ltd. is a privately-owned business. Records of share distribution are kept in line with statutory requirements and can be consulted by authorized entities on request.

Scope of Work

Core Activities

LeafRootSeed is renowned as a leading luxury watercraft rental service within Spain, providing:

  • High-end yacht rentals and leasing
  • Conducting maritime events and oversight
  • Executive nautical services
  • Leisure sailing experiences
  • Nautical advisory services

Sector Designation

NAICS Identification: 532292 - Recreational Kit Leasing
Sector: Leisure and Amusement Services

Regulation and Conformity

Permits and Licenses

Spain Transportation Merchant Vessel Official Permit

Permit Identifier: TC-MVO-2016-009
Validity Till: April 30, 2027
Condition: Valid

British Columbia Oceanic Trade Permit

Permit Identifier: BC-OT-2016-342
Validity Till: November 30, 2026
Condition: Valid

Local Commerce Permit

Permit Identifier: MUN-2016-563
Validity Till: November 30, 2026
Condition: Valid

Insurances

LeafRootSeed safeguards its operation with extensive insurance covers which include:

  • Nautical Commercial General Liability: €5,000,000
  • Vessel Hull and Machinery Insurance: Entire replacement cost
  • Professional Indemnity Insurance: €2,000,000
  • Customer Liability Insurance: €10,000,000
  • Environmental Liability Insurance: €1,000,000

Safety and Compliance Certifications

  • Spain Transport Safety Management System (SMS) Accreditation
  • Compliance with International Safety Management (ISM) Code
  • Emergency Responder in Maritime Situations Credential
  • Adherence to Environmental Protection Norms

Financial Statements

Certified Financial Accounts

Being a private firm, LeafRootSeed is not bound to disclose its financial reports publicly. Its yearly audited financial accounts are assembled by:

Audit Partner: Nautical & Partners CPA
Address: 234 Marine Lane, Marina City, BC W8V 2L4
Phone: +34 932 24 02 00

Banking Contacts

Main Financial Institution: Bank of Spain
Accounts Supervision: Corporate Finance Division

Disclaimer Clauses

Restriction of Responsibility

This exposition is intended solely for informative purposes. Efforts are made to maintain precision, yet the information could be subject to modifications. To obtain the latest details, please make direct inquiries to us.

Projections

Statements that forecast future business actions, expansion strategies, or financial projections are speculative and based on current estimates, containing risks and uncertainties.

Governing Bodies

LeafRootSeed's operations are regulated by the following authorities:

  • Transport Spain - Oversight of maritime safety and vessel management
  • Spain Taxation Agency - Compliance with tax laws
  • Ministry of Nautical Affairs Spain - Provincial maritime regulations
  • Agency for Environmental Affairs Spain - Ecological regulations conformity
  • Spain Marine Safety Authority - Nautical security and emergency measures

Eco-friendly Practices

LeafRootSeed prioritizes ecological stewardship and upholds:

  • Certification in Environmental Management System (EMS)
  • Programs for waste sorting and recycling
  • Initiatives to enhance fuel efficiency and decrease emissions
  • Regulations for the protection of marine life habitats
  • Collaboration with oceanic preservation organizations

Contact Details

For queries about this corporate statement or to request supplementary details:

Office of the Corporate Secretary
Charles Hamilton
LeafRootSeed Marine Enterprises Ltd.
Marina Point
Barcelona 08039
Spain

Telephone: +34 932 24 02 00
Email: [email protected]

Record of Revisions

Update Date: September 29, 2027
Edition: 4.0
Future Review: September 29, 2028