HITHIUM SPAIN INNOVATION SA

Hoja NA45000· NIF A71550321

VigenteNavarra

Registered address :
Activity :: Fabricación de pilas y acumuladores eléctricos
Legal form :: Sociedad Anónima (SA)
Share capital :: 60 000,00 €
Incorporation :: 17/02/2026
Director :: Wu Zuyu

Legal information

Legal information for HITHIUM SPAIN INNOVATION SA

NIF

Hoja registral

IRUS1000466883280

Legal formSociedad Anónima (SA)

Share capital60 000,00 €

Incorporation date17/02/2026

StatusVigente

Activity

HITHIUM SPAIN INNOVATION SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Fabricación de pilas y acumuladores eléctricos” (CNAE 2720). It was incorporated on 17 February 2026. The Spanish commercial register has published 8 filings for this company, from 17 February 2026 to 29 July 2026, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

2720 · Fabricación de pilas y acumuladores eléctricos

Corporate purpose

El diseño, desarrollo, fabricación, producción, ensamblaje, comercialización, distribución, importación y exportación de sistemas de almacenamiento de energía, incluyendo, sin limitación, baterías de almacenamiento energético, celdas de baterías y componentes relacionados; y otras actividades.

Directors and representatives

Directors

Current

Wu Zuyu
Administrador Único
Since 19/06/2026

Authorised representatives

Current

Fu Yanji
Apoderado
Since 11/02/2026
Sanchez Bacharach Sol
Apoderado
Since 26/02/2026
Cubel Sanchez Pablo German
Apoderado
Since 26/02/2026

Directors network map

5 nodes Person Company

Cap table · shareholdings

HITHIUM ENERGY STORAGE TECHNOLOGY DEUTSCHLAND GMBH100 %
Legal entity · since 17/02/2026 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

HITHIUM ENERGY STORAGE TECHNOLOGY DEUTSCHLAND GMBH100 %

Legal entity · since 17/02/2026

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

Beneficial owner network map

3 nodes Person Company

Registered actos

NombramientosPublished 02/07/2026· Registered 25/06/2026· I/A 4
Ceses/DimisionesPublished 29/06/2026· Registered 19/06/2026· I/A 3
NombramientosPublished 29/06/2026· Registered 19/06/2026· I/A 3
NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 2
ConstituciónPublished 17/02/2026· Registered 11/02/2026· I/A 1
Declaración de unipersonalidadPublished 17/02/2026· Registered 11/02/2026· I/A 1
NombramientosPublished 17/02/2026· Registered 11/02/2026· I/A 1

Changes

17/02/2026Declaración de unipersonalidad
HITHIUM ENERGY STORAGE TECHNOLOGY DEUTSCHLAND GMBH

Capital · events

17/02/2026Constitución
Initial capital: 60 000,00 €

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)

29/07/2026#9611972

Cambio de identidad del socio único

HITHIUM SPAIN INNOVATION SA. Sociedad unipersonal. Cambio de identidad del socio único: HITHIUM SPAIN DEVELOPMENT SL. Datos registrales. S 8 , H NA 45000, I/A 5 (21.07.26).

02/07/2026#9482731

Nombramientos

HITHIUM SPAIN INNOVATION SA. Nombramientos. Apoderado: FU YANJI. Datos registrales. S 8 , H NA 45000, I/A 4 (25.06.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

29/06/2026#9467561

Ceses/DimisionesNombramientos

HITHIUM SPAIN INNOVATION SA. Ceses/Dimisiones. Adm. Unico: FU YANJI. Nombramientos. Adm. Unico: WU ZUYU. Datos registrales. S 8 , H NA 45000, I/A 3 (19.06.26).

05/03/2026#9107436

Nombramientos

HITHIUM SPAIN INNOVATION SA. Nombramientos. Apoderado: CUBEL SANCHEZ PABLO GERMAN;SANCHEZ BACHARACH SOL. Datos registrales. S 8 , H NA 45000, I/A 2 (26.02.26).

17/02/2026#9076630

ConstituciónDeclaración de unipersonalidadNombramientos

HITHIUM SPAIN INNOVATION SA. Constitución. Comienzo de operaciones: 23.01.26. Objeto social: El diseño, desarrollo, fabricación, producción, ensamblaje, comercialización, distribución, importación y exportación de sistemas de almacenamiento de energí…

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/ EMILIO ARRIETA, 16 2º 31001 (PAMPLONA), Navarra

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 — Fabricación de pilas y acumuladores eléctricos — are listed together.

Prospect this sectorAll companies in this sector