Celaya Barturen Andres

Director · Spanish companies register · 14 companies

Companies :: 14 (1 current, 13 former)
Linked companies :: SEFIC NAVAL SL, GRUPO EMPRESARIAL RACE SL, RACE SEGUROS Y REASEGUROS SA, AC NAVAL 2002 SL, KNUTSEN OAS ESPAÑA SL, NAVIERA MASANELLA SL

Summary

Celaya Barturen Andres appears in the Spanish commercial register as a director of 14 companies, 1 current and 13 former. Currently Administrador Único of SEFIC NAVAL SL. SEFIC NAVAL SL is based in Algete and operates in Otros servicios de información n.c.o.p. (CNAE 6399) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 25 January 2010, at KNUTSEN ESPAÑA OVERSEAS SL; the most recent began on 30 December 2023. The offices held are Administrador Único, Vicepresidente, Presidente and Administrador Solidario. The companies are registered in Madrid. Of these 14 companies, 13 are still active and 1 has been struck off. The boards of these companies also include Barturen Palacios Beatriz, Celaya Barturen Francisco Javier, Camuñas de Benito Isabel and 19 others.

Offices held

Administrador ÚnicoVicepresidentePresidenteAdministrador SolidarioConsejeroApoderadoConsejero Delegado SolidarioSecretario

Commercial registries

Madrid

Companies · current (1)

SEFIC NAVAL SLCurrent

Administrador Único (in office)

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Algete · Sociedades de responsabilidad limitada

B28274835

Companies · former (13)

GRUPO EMPRESARIAL RACE SLFormer

Former Vicepresidente · from 02/03/2012 to 18/09/2026

Active · Tres Cantos · Sociedad Limitada (SL) · 35 BORME filings

B83806430 · Madrid

RACE SEGUROS Y REASEGUROS SAFormer

Former Presidente · from 02/03/2012 to 16/09/2026

Consejero

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Tres Cantos · Sociedad Anónima (SA) · capital €9,821,200 · 46 BORME filings

A78490539 · Madrid

AC NAVAL 2002 SLFormer

Former Administrador Solidario · until 23/07/2026

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83473082 · Madrid

KNUTSEN OAS ESPAÑA SLFormer

Former Consejero · until 17/07/2026

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B84498914 · Madrid

NAVIERA MASANELLA SLFormer

Former Apoderado · from 30/12/2023 to 16/06/2026

Active · Alquiler de medios de navegación (CNAE 7734) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2020 · capital €3,000 · 16 BORME filings

Corporate purpose: La adquisición de buques, tanto durante su construcción como una vez construidos, y su posterior explotación mediante la cesión de su uso a terceros, suscribiendo a dichos efectos los correspondientes contratos de arrendamiento a casco…

B02682441 · Madrid

KNUTSEN SCALE GAS SLFormer

Former Apoderado · from 19/08/2020 to 28/05/2026

ConsejeroApoderado

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · incorporated 03/02/2020 · capital €1,003,600 · 10 BORME filings

Corporate purpose: a) Ser armador, naviero o gestor de todo tipo de buques. b) La explotación de toda clase de buques, remolcadores, embarcaciones y artefactos flotantes propios y ajenos, tanto de puerto como de altura, así como cuanto tenga relación con el transporte marítimo.

B88585328 · Madrid

INVERSIONES JATA 3 SLFormer

Former Consejero Delegado Solidario · from 14/11/2018 to 13/05/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Colmenar Viejo · Sociedad Limitada (SL) · capital €190,808 · 5 BORME filings

B82149097 · Madrid

INVERSIONES JATA 1 SLFormer

Former Consejero Delegado Solidario · from 14/11/2018 to 08/05/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82149071 · Madrid

GLOBAL NOGES SLFormer

Former Administrador Solidario · until 06/05/2026

Active · Madrid · Sociedad Limitada (SL) · capital €623,600 · 3 BORME filings

B84407873 · Madrid

INVERSIONES JATA 2 SLFormer

Former Consejero Delegado Solidario · from 14/11/2018 to 06/05/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Colmenar Viejo · Sociedad Limitada (SL) · 4 BORME filings

B82149089 · Madrid

TS LA BALLESTERA SLFormer

Former Administrador Solidario · from 26/05/2010 to 24/04/2026

Active · Elaboración de vinos (CNAE 1102) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2010 · capital €2,520,000 · 9 BORME filings

B85944817 · Madrid

KNUTSEN ESPAÑA OVERSEAS SLFormer

Former Secretario · from 25/01/2010 to 18/10/2021

Secretario

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Madrid · Sociedad Limitada (SL) · incorporated 04/02/2010 · capital €3,010 · 10 BORME filings

B85852119 · Madrid

GLOBAL INCITATUS SLFormer

Former Representante · from 16/10/2015 to 20/10/2015

Active · Sociedad Limitada (SL) · incorporated 20/04/2015 · capital €468,000 · 5 BORME filings

M600365 · Madrid

Timeline (25)

18/09/2026Ceased as Vicepresidente of GRUPO EMPRESARIAL RACE SL · Madrid
16/09/2026Ceased as Presidente of RACE SEGUROS Y REASEGUROS SA · Madrid
23/07/2026Ceased as Administrador Solidario of AC NAVAL 2002 SL · Madrid
17/07/2026Ceased as Presidente of KNUTSEN OAS ESPAÑA SL · Madrid
16/06/2026Ceased as Vicepresidente of NAVIERA MASANELLA SL · Madrid
28/05/2026Ceased as Vicepresidente of KNUTSEN SCALE GAS SL · Madrid
13/05/2026Ceased as Consejero Delegado Solidario of INVERSIONES JATA 3 SL · Madrid
08/05/2026Ceased as Consejero Delegado Solidario of INVERSIONES JATA 1 SL · Madrid
06/05/2026Ceased as Consejero Delegado Solidario of INVERSIONES JATA 2 SL · Madrid
06/05/2026Ceased as Administrador Solidario of GLOBAL NOGES SL · Madrid
24/04/2026Ceased as Administrador Solidario of TS LA BALLESTERA SL · Madrid
18/06/2024Appointed Apoderado of NAVIERA MASANELLA SL · Madrid
30/12/2023Appointed Vicepresidente of NAVIERA MASANELLA SL · Madrid
29/11/2022Appointed Vicepresidente of GRUPO EMPRESARIAL RACE SL · Madrid
18/10/2021Ceased as Consejero of KNUTSEN ESPAÑA OVERSEAS SL · Madrid
19/08/2020Appointed Vicepresidente of KNUTSEN SCALE GAS SL · Madrid
14/11/2018Appointed Consejero Delegado Solidario of INVERSIONES JATA 1 SL · Madrid
14/11/2018Appointed Consejero Delegado Solidario of INVERSIONES JATA 2 SL · Madrid
14/11/2018Appointed Consejero Delegado Solidario of INVERSIONES JATA 3 SL · Madrid
20/10/2015Ceased as Representante of GLOBAL INCITATUS SL · Madrid
16/10/2015Appointed Representante of GLOBAL INCITATUS SL · Madrid
02/03/2012Appointed Presidente of RACE SEGUROS Y REASEGUROS SA · Madrid
02/03/2012Appointed Consejero of GRUPO EMPRESARIAL RACE SL · Madrid
26/05/2010Appointed Administrador Solidario of TS LA BALLESTERA SL · Madrid
25/01/2010Appointed Consejero of KNUTSEN ESPAÑA OVERSEAS SL · Madrid