DESAY SV SPAIN SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
0Former officers
2Known sole shareholders
4BORME filings
See how this company is connected →

Registry data · CIF B19752047

Tax ID (NIF/CIF)B19752047
Legal formSL
ProvinceMadrid
Registered addressC/ VELAZQUEZ 64 - PLANTA 4 (MADRID)
Corporate purposeLa Sociedad tendrá como objeto social el diseño, desarrollo y fabricación de electrónica del automóvil avanzada que impulse el futuro de la movilidad Incluyendo, sin limitación, el almacenamiento, diseño, fabricación, ensamblaje, producción, compra y venta de diversas piezas de vehículos
Share capital€5,700,000
Incorporation (first filing)26 Jun 2024
Last updated04 Aug 2025
BORME IDs177011, 287900, 352829, 364328
Filings4

Shareholder structure

Sole shareholder (companies)

Sole shareholder (individuals)

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
JIANHUI LING Sole director 26 Jun 2024
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
CUBEL SANCHEZ PABLO GERMAN Attorney-in-fact (joint and several) 20 Aug 2024
LLUCH PONCE SOFIA Attorney-in-fact (joint and several) 20 Aug 2024
RAMBLA AREAL ROCIO Attorney-in-fact (joint and several) 20 Aug 2024

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 subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
04 Aug 2025€5,700,000
15 Apr 2025€1,700,000
26 Jun 2024€3,000

Publication history (BORME)

4 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2025—4——26
2024211329
Total2513415

Number of published changes. A single publication may contain more than one type of change.

2025 · 2 publications
  1. 04 Aug 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 5.700.000,00 Euros. Datos registrales. S 8 , H M 822601, I/A 4 (29.07.25).

    View in BORME (PDF) · BORME-A No. 352829

  2. 15 Apr 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.697.000,00 Euros. Resultante Suscrito: 1.700.000,00 Euros. Datos registrales. S 8 , H M 822601, I/A 3 ( 8.04.25).

    View in BORME (PDF) · BORME-A No. 177011

2024 · 2 publications
  1. 20 Aug 2024 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: CUBEL SANCHEZ PABLO GERMAN;LLUCH PONCE SOFIA;RAMBLA AREAL ROCIO. Datos registrales. S 8 , H M 822601, I/A 2 (12.08.24).

    View in BORME (PDF) · BORME-A No. 364328

  2. 26 Jun 2024 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 20.05.24. Objeto social: La Sociedad tendrá como objeto social el diseño, desarrollo y fabricación de electrónica del automóvil avanzada que …

    Constitución. Comienzo de operaciones: 20.05.24. Objeto social: La Sociedad tendrá como objeto social el diseño, desarrollo y fabricación de electrónica del automóvil avanzada que impulse el futuro de la movilidad Incluyendo, sin limitación, el almacenamiento, diseño, fabricación, ensamblaje, producción, compra y venta de diversas piezas de vehículos. Domicilio: C/ VELAZQUEZ 64 - PLANTA 4 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DESAY SV AUTOMOTIVE SINGAPORE PTE. LTD. Nombramientos. Adm. Unico: JIANHUI LING. Datos registrales. S 8 , H M 822601, I/A 1 (19.06.24).

    View in BORME (PDF) · BORME-A No. 287900

DESAY SV SPAIN SL

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