DE LORENZO ESTAVILLO ALEJANDRO
DE LORENZO ESTAVILLO ALEJANDRO — Spanish person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- ES
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DE LORENZO ESTAVILLO ALEJANDRO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LORENZO ESTAVILLO ALEJANDRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DE LORENZO ESTAVILLO ALEJANDRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DE LORENZO ESTAVILLO ALEJANDRO is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.25 Mar 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 26 Feb 2026.26 Feb 2026borme
- Registry-recorded Secretary (non-director) relationship, effective 20 Feb 2026.20 Feb 2026borme
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDALUZA DE HIERROS Y RECUPERACIONES SAAlso holds roles at 20 other companies
- GORTAZAR SANCHEZ-TORRES IÑIGOAttorney (joint)
- MARTI JUNCO JUAN IGNACIOAttorney (joint)
- SANABRIA SMITH PEDRO ALEJANDROAttorney (joint)
- HELIA ENERGIA RENOVABLE III, SCR SAAlso holds roles at 5 other companies
- GORTAZAR SANCHEZ-TORRES IÑIGOChairman
- SANABRIA SMITH PEDRO ALEJANDRODirector
- SANABRIA SMITH PEDRO ALEJANDROChairman
- HELIA ENERGIA RENOVABLE IV SCR SAAlso holds roles at 5 other companies
- GORTAZAR SANCHEZ TORRES IÑIGOChairman
- SANABRIA SMITH PEDRO ALEJANDROChairman
- SANABRIA SMITH PEDRO ALEJANDRODirector
- LIPE SOLAR SOCIEDAD LIMITADAAlso holds roles at 57 other companies
- SANABRIA SMITH PEDRO ALEJANDRORepresentative
- MOSTOLES NIETO MARIORepresentative
- EOLICA DE MALAGA SLJoint administrator
- MONOCEROS SOLAR SOCIEDAD LIMITADAAlso holds roles at 65 other companies
- CASTELLANO TORNERO CESARLiquidator
- SANABRIA SMITH PEDRO ALEJANDRORepresentative
- MOSTOLES NIETO MARIORepresentative
- SALTOS DEL CINCA, S.A.(R.M. A CORUÑA)Also holds roles at 65 other companies
- CLERVIN ENERGY SERVICES SOCIEDAD LIMITADAAttorney
- EOLICA DE MALAGA SLAttorney
- SONDASOL SPAIN SLAttorney
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE LORENZO ESTAVILLO ALEJANDRO?
- What is DE LORENZO ESTAVILLO ALEJANDRO's risk level?
- Where does DE LORENZO ESTAVILLO ALEJANDRO appear across sources?