HITHIUM SPAIN DEVELOPMENT SL

Hoja M876194· NIF B26653675

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2026
Director :
Wu Zuyu

Legal information

Legal information for HITHIUM SPAIN DEVELOPMENT SL

NIF
Hoja registral
IRUS1000466065680
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2026
StatusVigente

Activity

HITHIUM SPAIN DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2026. The Spanish commercial register has published 8 filings for this company, from 4 February 2026 to 8 October 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La Sociedad tendrá como objeto social actuar como sociedad holding mediante la adquisición, tenencia, disfrute, administración, cesión y venta de acciones, participaciones y cualesquiera otros títulos o valores representativos del capital social de sociedades y entidades, residentes o no...

Directors and representatives

Directors

Current

  • Wu Zuyu
    Administrador Único
    Since 21/06/2026

Former

  • Fu Yanji
    Administrador Único
    Ceased on 21/06/2026

Authorised representatives

Current

Directors network map

5 nodes Person Company
HITHIUM SPAIN DEVELOP…Wu ZuyuWu ZuyuKELEYCA S.LKELEYCA S.LHITHIUM SPAIN INNOVATION SAHITHIUM SPAIN INNOVA…RESTAURANTE CASA ALEX SOCIEDAD LIMITADARESTAURANTE CASA ALE…

Cap table · shareholdings

  • HITHIUM INTERNATIONAL NEW ENERGY LIMITED100 %

    Legal entity · since 08/10/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HITHIUM SPAIN DEVELOP…Hithium International New Energy LimitedHithium Internationa…

Beneficial owner (UBO)

HITHIUM INTERNATIONAL NEW ENERGY LIMITED100 %

Legal entity · since 08/10/2026

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HITHIUM SPAIN DEVELOP…Hithium International New Energy LimitedHithium Internationa…

Registered actos

  1. NombramientosPublished 08/10/2026· Registered 01/10/2026· I/A 5
  2. Cambio de identidad del socio únicoPublished 08/10/2026· Registered 01/10/2026· I/A 4
  3. Ceses/DimisionesPublished 26/06/2026· Registered 21/06/2026· I/A 3
  4. NombramientosPublished 26/06/2026· Registered 21/06/2026· I/A 3
  5. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 2
  6. ConstituciónPublished 04/02/2026· Registered 28/01/2026· I/A 1
  7. Declaración de unipersonalidadPublished 04/02/2026· Registered 28/01/2026· I/A 1
  8. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 1

Changes

  1. 04/02/2026Declaración de unipersonalidad

    HITHIUM ENERGY STORAGE TECHNOLOGY DEUTSCHLAND GMBH

Capital · events

  1. 04/02/2026Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/10/2026#11623507
    Nombramientos
    HITHIUM SPAIN DEVELOPMENT SL. Nombramientos. Apoderado: SU ZHENJIN;FU QIANG;FU QIANG. Datos registrales. S 8 , H M 876194, I/A 5 ( 1.10.26).
  2. 08/10/2026#11623506
    Cambio de identidad del socio único
    HITHIUM SPAIN DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: HITHIUM INTERNATIONAL NEW ENERGY LIMITED. Datos registrales. S 8 , H M 876194, I/A 4 ( 1.10.26).
  3. 26/06/2026#9457771
    Ceses/DimisionesNombramientos
    HITHIUM SPAIN DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: FU YANJI. Nombramientos. Adm. Unico: WU ZUYU. Datos registrales. S 8 , H M 876194, I/A 3 (21.06.26).
  4. 10/03/2026#9114773
    Nombramientos
    HITHIUM SPAIN DEVELOPMENT SL. Nombramientos. Apo.Sol.: CUBEL SANCHEZ PABLO GERMAN;SANCHEZ BACHARACH SOL. Datos registrales. S 8 , H M 876194, I/A 2 ( 3.03.26).
  5. 04/02/2026#9052291
    ConstituciónDeclaración de unipersonalidadNombramientos
    HITHIUM SPAIN DEVELOPMENT SL. Constitución. Comienzo de operaciones: 23.01.26. Objeto social: La Sociedad tendrá como objeto social actuar como sociedad holding mediante la adquisición, tenencia, disfrute, administración, cesión y venta de acciones, …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2026

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 64 - 4º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector