Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B75857276 |
|---|---|
| Legal form | SL |
| Province | Zaragoza |
| Registered address | CTRA NACIONAL 232 Km 29 - POLIGONO ENTRERRIOS S/N (FIGUERUELAS) |
| Corporate purpose | CNAE 2720. (a) La fabricación, venta y suministro de celdas, módulos y componentes de baterías para uso en vehículos automóviles; (b) En relación con las actividades descritas en el apartado (a) anterior, la construcción, propiedad y explotación de las instalaciones en las que la Sociedad realice su |
| Share capital | €17,200,000 |
| Incorporation (first filing) | 26 Feb 2025 |
| Last updated | 03 Jun 2026 |
| BORME IDs | 16 identifiers125671, 125672, 125673, 154500, 265547, 361212, 40430, 40431, 418949, 418950, 418951, 437828, 472703, 89547, 89548, 96141 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| LI XIAONING | Director, Chair | 07 Aug 2025 |
| MC QUEEN DAVID | Director | 07 Aug 2025 |
| FERNANDEZ PUENTE OSCAR MANUEL | Director | 07 Aug 2025 |
| SHEN FENG | Director | 07 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| MARIN GARCIA MARIA PAULA | Attorney-in-fact (joint, joint and several) | 01 Apr 2025 |
| PEREIRA SCHIAPPA DE CARVALHO GONCALO | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| FERNANDEZ MARTINEZ AURELIO | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| MONTOYA VAZQUEZ JAVIER | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| DIAZ BELLO LARA | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| COFRADE VEGA BEATRIZ | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| TENA PLANAS JUAN CARLOS | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| DIAZ-VILA CORTES PATRICIA | Attorney-in-fact (joint and several) | 14 Mar 2025 |
| MARTINEZ MARTINEZ MARIA | Attorney-in-fact | 28 Oct 2025 |
| BREFFORT VINCENT MARIE | Attorney-in-fact (joint, joint and several) | 01 Apr 2025 |
| WU QI | Attorney-in-fact | 24 Sep 2025 |
| BREFFORT VINCENT | Attorney-in-fact | 24 Sep 2025 |
| MARIN GARCIA PAULA | Attorney-in-fact | 24 Sep 2025 |
| SCHMITZ CHRISTIAN | Attorney-in-fact | 26 Jan 2026 |
| FERNANDEZ LOPEZ ALEJANDRO | Attorney-in-fact (joint and several) | 26 Jan 2026 |
| ERNST & YOUNG SL | Auditor | 19 Feb 2026 |
| QING GUO | Attorney-in-fact | 03 Jun 2026 |
| Name | Role | Appointed |
|---|---|---|
| SU RUI | Secretary (non-director) | 07 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| REMACHA ANDRES SUSANA | Sole director | 07 Aug 2025 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 19 Feb 2026 | €17,200,000 |
| 07 Oct 2025 | €9,600,000 |
| 07 Aug 2025 | €2,000,000 |
| 26 Feb 2025 | €1,000,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 4 | — | 2 | — | — | 5 | 11 |
| 2025 | 10 | 1 | 6 | 2 | 4 | 12 | 35 |
| Total | 14 | 1 | 8 | 2 | 4 | 17 | 46 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: QING GUO. Datos registrales. S 8 , H Z 75489, I/A 16 (27.05.26).
View in BORME (PDF) · BORME-A No. 265547
Ampliación de capital. Capital: 7.600.000,00 Euros. Resultante Suscrito: 17.200.000,00 Euros. Datos registrales. S 8 , H Z 75489, I/A 15 (13.02.26).
View in BORME (PDF) · BORME-A No. 89548
Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H Z 75489, I/A 14 (13.02.26).
View in BORME (PDF) · BORME-A No. 89547
Nombramientos. Apoderado: SCHMITZ CHRISTIAN. Datos registrales. S 8 , H Z 75489, I/A 12 (20.01.26).
View in BORME (PDF) · BORME-A No. 40430
Nombramientos. Apo.Sol.: FERNANDEZ LOPEZ ALEJANDRO. Datos registrales. S 8 , H Z 75489, I/A 13 (20.01.26).
View in BORME (PDF) · BORME-A No. 40431
Nombramientos. Apoderado: MARTINEZ MARTINEZ MARIA. Datos registrales. S 8 , H Z 75489, I/A 11 (20.10.25).
View in BORME (PDF) · BORME-A No. 472703
Ampliación de capital. Capital: 7.600.000,00 Euros. Resultante Suscrito: 9.600.000,00 Euros. Datos registrales. S 8 , H Z 75489, I/A 10 (30.09.25).
View in BORME (PDF) · BORME-A No. 437828
Nombramientos. Apoderado: WU QI. Datos registrales. S 8 , H Z 75489, I/A 7 (18.09.25).
View in BORME (PDF) · BORME-A No. 418949
Nombramientos. Apoderado: BREFFORT VINCENT. Datos registrales. S 8 , H Z 75489, I/A 8 (18.09.25).
View in BORME (PDF) · BORME-A No. 418950
Nombramientos. Apoderado: MARIN GARCIA PAULA. Datos registrales. S 8 , H Z 75489, I/A 9 (18.09.25).
View in BORME (PDF) · BORME-A No. 418951
Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REMACHA ANDRES SUSANA. Nombramientos. Consejero: LI XIAONING. Presidente: LI XIAONING. Consejero: MC QUEEN DAVID;FERNANDEZ PUENTE OSCAR MANUEL;SHEN FENG. SecreNoConsj: SU RUI. Reducción de capital. Importe reducción: 900.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Ampliación de capital. Capital: 1.900.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Modificar y refundir los Estatutos Sociales de la Sociedad. Cambio de denominación social. CONTEMPORARY STAR ENERGY SL. Datos registrales. S 8 , H Z 75489, I/A 6 (30.07.25).
View in BORME (PDF) · BORME-A No. 361212
Nombramientos. Apo.Man.Soli: MARTINEZ MARTINEZ MARIA;MARIN GARCIA MARIA PAULA;BREFFORT VINCENT MARIE. Datos registrales. S 8 , H Z 75489, I/A 5 (25.03.25).
View in BORME (PDF) · BORME-A No. 154500
Nombramientos. Apo.Sol.: MARIN GARCIA MARIA PAULA. Datos registrales. S 8 , H Z 75489, I/A 2 (10.03.25).
View in BORME (PDF) · BORME-A No. 125671
Nombramientos. Apo.Sol.: PEREIRA SCHIAPPA DE CARVALHO GONCALO;FERNANDEZ MARTINEZ AURELIO;MONTOYA VAZQUEZ JAVIER;DIAZ BELLO LARA;COFRADE VEGA BEATRIZ;TENA PLANAS JUAN CARLOS;DIAZ-VILA CORTES PATRICIA. Datos registrales. S 8 , H Z 75489, I/A 3 (10.03.25).
View in BORME (PDF) · BORME-A No. 125672
Nombramientos. Apoderado: MARTINEZ MARTINEZ MARIA. Datos registrales. S 8 , H Z 75489, I/A 4 (10.03.25).
View in BORME (PDF) · BORME-A No. 125673
Constitución. Comienzo de operaciones: 31.01.25. Objeto social: CNAE 2720. (a) La fabricación, venta y suministro de celdas, módulos y componentes de baterías para uso en vehículos automóviles; (b) En relación con las actividades descritas en el apartado (a) anterior, la construcción, propiedad y explotación de las instalaciones en las que la Sociedad realice su. Domicilio: CTRA NACIONAL 232 Km 29 - POLIGONO ENTRERRIOS S/N (FIGUERUELAS). Capital: 1.000.000,00 Euros. Declaración de unipersonalidad. Socio único: STELLANTIS ESPAÑA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: REMACHA ANDRES SUSANA. Datos registrales. S 8 , H Z 75489, I/A 1 (20.02.25).
View in BORME (PDF) · BORME-A No. 96141