Luna Abella Andres
Director · Spanish companies register · 15 companies
- Companies :
- 15 (2 current, 13 former)
- Linked companies :
- CROSS ROAD BIOTECH SA SCR DE REGIMEN COMUN, GLOBAL MEDIOAMBIENTE INDUSTRIAL Y SERVICIOS SL, NAVIERA SEAPEAK MARITIME GAS IV SL, NAVIERA SEAPEAK MARITIME GAS SL, NAVIERA SEAPEAK MARITIME GAS II SL, SEAPEAK MARITIME SPAIN SL
Summary
Luna Abella Andres appears in the Spanish commercial register as a director of 15 companies, 2 current and 13 former. Currently Consejero of CROSS ROAD BIOTECH SA SCR DE REGIMEN COMUN (Madrid) since 3 December 2012, as well as in 1 other company. CROSS ROAD BIOTECH SA SCR DE REGIMEN COMUN is based in Madrid — Sociedad de Capital Riesgo (SCR), an active company, share capital of €983,436. The earliest registered mandate dates from 12 May 2009, at GLOBAL MEDIOAMBIENTE INDUSTRIAL Y SERVICIOS SL; the most recent began on 31 May 2019. The offices held are Consejero, Apoderado Solidario, Apoderado and Liquidador Mancomunado. The companies are registered in Madrid and Sevilla. Of these 15 companies, 10 are still active and 5 have been struck off. The boards of these companies also include Nielsen Michel Christian, Helen Small Jennifer, Kremin Mark James and 31 others.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (2)
Consejero since 03/12/2012
Active · Madrid · Sociedad de Capital Riesgo (SCR) · capital €983,436 · 38 BORME filings
A82959891 · Madrid
Consejero since 12/05/2009
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €754,588 · 32 BORME filings
Corporate purpose: a) El apoyo o lo gestión, colaboración y complementación de lo actividad de las entidades participadas, mediante una actuación global que permita cubrir labores de consultoría y gestión. b) La gestión de las acciones o participaciones,…
B85193522 · Madrid
Companies · former (13)
Former Apoderado Solidario · from 04/12/2009 to 27/08/2025
Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · capital €2,383,600 · 47 BORME filings
B83090605 · Madrid
Former Apoderado · from 03/12/2009 to 20/08/2025
Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · 44 BORME filings
B36102978 · Madrid
Former Apoderado · from 03/12/2009 to 23/07/2025
Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · 45 BORME filings
B82645995 · Madrid
Former Apoderado · from 23/08/2011 to 22/07/2025
Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 54 BORME filings
B83974162 · Madrid
Former Apoderado · from 04/12/2009 to 22/07/2025
Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · 43 BORME filings
B82715756 · Madrid
Former Consejero · from 31/05/2019 to 08/02/2024
Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedades de responsabilidad limitada · incorporated 01/02/2011 · capital €21,940 · 42 BORME filings
B70276001 · Madrid
Former Consejero · from 01/07/2010 to 07/01/2020
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B83506097 · Madrid
Former Consejero · from 04/12/2009 to 07/01/2020
Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · 21 BORME filings
B83686469 · Madrid
Former Consejero · from 04/12/2009 to 07/01/2020
Liquidada · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · 20 BORME filings
B78553153 · Madrid
Former Liquidador Mancomunado · from 31/08/2018 to 29/08/2019
Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B85427813 · Madrid
Former Consejero · until 02/03/2018
Active · Relaciones públicas y comunicación (CNAE 7021) · Madrid · Sociedad Limitada (SL) · incorporated 23/03/2009 · capital €20,634 · 13 BORME filings
B85632412 · Madrid
Former Consejero · from 25/11/2009 to 28/04/2016
Liquidada · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Madrid · Sociedad Anónima (SA) · 8 BORME filings
A80427057 · Madrid
Former Consejero · from 20/12/2012 to 29/12/2015
Active · Actividades de descontaminación y otros servicios de gestión de residuos (CNAE 3900) · Sevilla · Sociedad Limitada (SL) · capital €29,307 · 7 BORME filings
B85855997 · Sevilla
Timeline (47)
- 23/01/2026Ceased as Consejero of ALTA SHIPPING SA · Madrid
- 27/08/2025Ceased as Presidente of NAVIERA SEAPEAK MARITIME GAS IV SL · Madrid
- 20/08/2025Ceased as Presidente of NAVIERA SEAPEAK MARITIME GAS SL · Madrid
- 23/07/2025Ceased as Presidente of NAVIERA SEAPEAK MARITIME GAS II SL · Madrid
- 22/07/2025Ceased as Presidente of NAVIERA SEAPEAK MARITIME GAS III SOCIEDAD LIMITADA · Madrid
- 22/07/2025Ceased as Presidente of SEAPEAK MARITIME SPAIN SL · Madrid
- 06/11/2024Appointed Apoderado Solidario of NAVIERA SEAPEAK MARITIME GAS IV SL · Madrid
- 31/10/2024Appointed Apoderado of NAVIERA SEAPEAK MARITIME GAS II SL · Madrid
- 08/02/2024Ceased as Consejero of NAVIERA F TAPIAS GALICIA, S.L · Madrid
- 09/01/2020Appointed Apoderado of SEAPEAK MARITIME SPAIN SL · Madrid
- 07/01/2020Appointed Presidente of SEAPEAK MARITIME SPAIN SL · Madrid
- 07/01/2020Ceased as Presidente of TEEKAY II IBERIA SL · Madrid
- 07/01/2020Ceased as Presidente of TEEKAY SERVICIOS MARITIMOS SL · Madrid
- 07/01/2020Ceased as Presidente of TEEKAY SHIPPING SPAIN SL · Madrid
- 07/01/2020Ceased as Administrador Solidario of SEAPEAK MARITIME SPAIN SL · Madrid
- 29/08/2019Ceased as Liquidador Mancomunado of LUNA BARRIOS Y BONADEA SL · Madrid
- 31/05/2019Appointed Consejero of NAVIERA F TAPIAS GALICIA, S.L · Madrid
- 31/08/2018Appointed Liquidador Mancomunado of LUNA BARRIOS Y BONADEA SL · Madrid
- 02/03/2018Ceased as Consejero of ART FAIRS SL · Madrid
- 28/04/2016Ceased as Apoderado of ALTA SHIPPING SA · Madrid
- 29/12/2015Ceased as Consejero of PLASTICENERGY SL · Sevilla
- 26/05/2014Appointed Presidente of NAVIERA SEAPEAK MARITIME GAS II SL · Madrid
- 21/08/2013Appointed Apoderado of NAVIERA SEAPEAK MARITIME GAS III SOCIEDAD LIMITADA · Madrid
- 21/08/2013Appointed Apoderado of NAVIERA SEAPEAK MARITIME GAS IV SL · Madrid
- 21/08/2013Appointed Apoderado of TEEKAY SERVICIOS MARITIMOS SL · Madrid
- 13/08/2013Appointed Apoderado Solidario of NAVIERA SEAPEAK MARITIME GAS SL · Madrid
- 13/08/2013Appointed Apoderado Solidario of NAVIERA SEAPEAK MARITIME GAS II SL · Madrid
- 13/08/2013Appointed Apoderado Solidario of TEEKAY II IBERIA SL · Madrid
- 13/08/2013Appointed Apoderado Solidario of TEEKAY SHIPPING SPAIN SL · Madrid
- 20/12/2012Appointed Consejero of PLASTICENERGY SL · Sevilla
- 03/12/2012Appointed Consejero of CROSS ROAD BIOTECH SA SCR DE REGIMEN COMUN · Madrid
- 08/06/2012Appointed Apoderado of ALTA SHIPPING SA · Madrid
- 23/08/2011Appointed Administrador Solidario of SEAPEAK MARITIME SPAIN SL · Madrid
- 09/07/2010Appointed Presidente of NAVIERA SEAPEAK MARITIME GAS III SOCIEDAD LIMITADA · Madrid
- 08/07/2010Appointed Presidente of TEEKAY SHIPPING SPAIN SL · Madrid
- 02/07/2010Appointed Presidente of NAVIERA SEAPEAK MARITIME GAS SL · Madrid
- 01/07/2010Appointed Presidente of NAVIERA SEAPEAK MARITIME GAS IV SL · Madrid
- 01/07/2010Appointed Presidente of TEEKAY II IBERIA SL · Madrid
- 01/07/2010Appointed Presidente of TEEKAY SERVICIOS MARITIMOS SL · Madrid
- 04/12/2009Appointed Consejero of NAVIERA SEAPEAK MARITIME GAS III SOCIEDAD LIMITADA · Madrid
- 04/12/2009Appointed Consejero of NAVIERA SEAPEAK MARITIME GAS IV SL · Madrid
- 04/12/2009Appointed Consejero of TEEKAY SERVICIOS MARITIMOS SL · Madrid
- 04/12/2009Appointed Consejero of TEEKAY SHIPPING SPAIN SL · Madrid
- 03/12/2009Appointed Consejero of NAVIERA SEAPEAK MARITIME GAS SL · Madrid
- 03/12/2009Appointed Consejero of NAVIERA SEAPEAK MARITIME GAS II SL · Madrid
- 25/11/2009Appointed Consejero of ALTA SHIPPING SA · Madrid
- 12/05/2009Appointed Consejero of GLOBAL MEDIOAMBIENTE INDUSTRIAL Y SERVICIOS SL · Madrid
Co-directors (34)
- Nielsen Michel Christian · Secretario
- Helen Small Jennifer · Consejero
- Kremin Mark James · Presidente
- Nielsen Michel Christian · Secretario
- Helen Small Jennifer · Consejero
- Kremin Mark James · Presidente
- Nielsen Michel Christian · Secretario
- Helen Small Jennifer · Consejero
- Kremin Mark James · Presidente
- Aguirre Gonzalo Juan Maria · Consejero
- Cabello Albendea Pablo · Consejero
- Santos Iglesias Angel Jose · Consejero
- Herrero Arnaiz Fernando · Consejero
- Jaraiz Saliquet Maria del Carmen · Consejero
- Castellon Leal Enrique · Consejero
- Castellon Leal Manuel · Consejero
- Molinas Sans Cesar · Consejero
- Escauriaza Ibañez Luis · Consejero
- Velasco Plaza Joaquin · Consejero
- Leal Maldonado Jose Luis · Consejero
- Nielsen Michel Christian · Secretario
- Helen Small Jennifer · Consejero
- Kremin Mark James · Presidente
- Nielsen Michel Christian · Secretario
- Helen Small Jennifer · Consejero
- Kremin Mark James · Presidente
- Jove Santos Manuel Angel · Consejero
- Vela Garcia Noreña Carlos · Presidente
- Garcia Coello Jose · Consejero
- Guerrero Peman Manuel · Consejero
- Fierro Pliego Alexandra · Consejero
- Celda Asensi Rafael · Consejero
- De Polanco Soutullo Belen · Secretario no Consejero
- De Polanco Soutullo Enrique · Consejero Delegado
- Apollo Ship Chandlers No 8 Inc · Consejero
- Trueba Alonso Alberto · Consejero
- Fernandez-Tapias Garcia-Courel Alejandra Juana · Consejero
- Antequera Bermejo Gregorio · Presidente de la Junta Directiva
- Fernandez-Tapias Garcia-Courel Juan-Carlos · Consejero Delegado Solidario
- Delgado Espinosa Carlos · Tesorero de la Junta Directiva
- Fernandez Tapias Fernando · Presidente
- Moreno Lopez Javier · Miembro de la Junta Directiva
- Muruzabal Muñoz Maria Jesus · Contador de la Junta Directiva
- Rodrigo Simon Maria Luisa · Consejero
- Santos Torres Susana · Secretario de la Junta Directiva
- Monreal Lera Carlos · Administrador Único
Network map
Identity matched by name · homonyms possible.