Astarloa Araluce Lucia

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ADELANTA CORPORACION SA, ENERGY ENVIRONMENT AND SUSTAINABILITY HOLDING SL, ITALICA RENEWABLES HOLDING SA

Summary

Astarloa Araluce Lucia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of ADELANTA CORPORACION SA (Ourense) since 24 June 2025, as well as in 1 other company. ADELANTA CORPORACION SA is based in Ourense and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Anónima (SA), an active company, share capital of €710,150. The earliest registered mandate dates from 16 March 2024, at ENERGY ENVIRONMENT AND SUSTAINABILITY HOLDING SL; the most recent began on 24 June 2025. The offices held are Apoderado Solidario, Vicesecretario and Vicesecretario no Consejero. The companies are registered in Ourense, Madrid and Sevilla. The boards of these companies also include Abadie Pierre Manuel Sebastien, Ayuela Zurita Eduardo Jose, Martin Gomez David and 8 others.

Offices held

Apoderado SolidarioVicesecretarioVicesecretario no Consejero

Commercial registries

Ourense · Madrid · Sevilla

Companies · current (2)

ADELANTA CORPORACION SACurrent

Apoderado Solidario since 24/06/2025

Active · Actividades de las sedes centrales (CNAE 7010) · Ourense · Sociedad Anónima (SA) · capital €710,150 · 29 BORME filings

A32015547 · Ourense

ENERGY ENVIRONMENT AND SUSTAINABILITY HOLDING SLCurrent

Vicesecretario since 16/03/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/01/2020 · capital €29,905,179 · 24 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la nomrativa de la Ley del Mercado de Valores.

B88569868 · Madrid

Companies · former (1)

ITALICA RENEWABLES HOLDING SAFormer

Former Vicesecretario no Consejero · from 26/03/2024 to 12/03/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Anónima (SA) · incorporated 12/09/2022 · capital €728,652 · 24 BORME filings

Corporate purpose: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales / acciones de empresas.

A72492168 · Sevilla

Timeline (4)

  1. 24/06/2025Appointed Apoderado Solidario of ADELANTA CORPORACION SA · Ourense
  2. 12/03/2025Ceased as Vicesecretario no Consejero of ITALICA RENEWABLES HOLDING SA · Sevilla
  3. 26/03/2024Appointed Vicesecretario no Consejero of ITALICA RENEWABLES HOLDING SA · Sevilla
  4. 16/03/2024Appointed Vicesecretario of ENERGY ENVIRONMENT AND SUSTAINABILITY HOLDING SL · Madrid

Co-directors (11)

ENERGY ENVIRONMENT AND SUSTAINABILITY HOLDING SL
ITALICA RENEWABLES HOLDING SA

Network map

9 nodes Person Company
astarloa-araluce-luciaADELANTA CORPORACION SAADELANTA CORPORACION…ENERGY ENVIRONMENT AND SUSTAINABILITY HOLDING SLENERGY ENVIRONMENT A…ABADIE PIERRE MANUEL SEBASTIENABADIE PIERRE MANUEL…AYUELA ZURITA EDUARDO JOSEAYUELA ZURITA EDUARD…MARTIN GOMEZ DAVIDMARTIN GOMEZ DAVIDMARTEN ULIARTE IVANMARTEN ULIARTE IVANMATEU SANCHEZ-OCAÑA JOSE MARIAMATEU SANCHEZ-OCAÑA …LAETIA 2006 SLLAETIA 2006 SL

Identity matched by name · homonyms possible.