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) | B05399373 |
|---|---|
| Legal form | SL |
| Province | Navarra |
| Registered address | AVDA DE NAVARRA, NUMERO 2 -4-, IMARCOAIN (NOAIN (VALLE DE ELORZ)) |
| Share capital | €65,000,000 |
| First filing (since 1 Jan 2009) | 01 Jun 2022 |
| Last updated | 14 May 2026 |
| BORME IDs | 12 identifiers112915, 113186, 113187, 203948, 231875, 251987, 25934, 341617, 426751, 45491, 494022, 519559 |
| Filings | 12 |
| Name | Role | Appointed |
|---|---|---|
| HAN SANGYOON | Director | 29 Jul 2025 |
| HAK JIN DOH | Director, Chair | 24 Nov 2025 |
| KIM YOUNGBIN | Director | 14 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| HAN SANGYOON | Attorney-in-fact (joint and several) | 05 Mar 2024 |
| ERNST & YOUNG SL | Auditor | 07 Mar 2025 |
| HAK JIN DOH | Attorney-in-fact | 11 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| FLORISTAN PUERTAS TERESA | Secretary (non-director) | 29 Jul 2025 |
| VELASCO GOÑI SONIA | Deputy secretary (not a director) | 29 Jul 2025 |
| Name | Role | Resigned |
|---|---|---|
| SONG SEWON | Sole director | 07 Mar 2025 |
| JUNG IN BO | Sole director, Director, Chair | 29 Jul 2025 |
| KIM SEONSEOB | Director | 14 May 2026 |
| Name | Role | Resigned |
|---|---|---|
| JUNG IN BO | Attorney-in-fact (joint and several) | 24 Nov 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 |
|---|---|
| 24 Nov 2025 | €65,000,000 |
| 29 Jul 2025 | €45,000,000 |
| 07 Oct 2024 | €20,000,000 |
12 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 1 | 2 | 5 |
| 2025 | 4 | 4 | 4 | 3 | 7 | 22 |
| 2024 | 1 | — | 2 | 1 | 3 | 7 |
| 2022 | — | — | — | 1 | 1 | 2 |
| Total | 6 | 5 | 6 | 6 | 13 | 36 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Consejero: KIM SEONSEOB. Nombramientos. Consejero: KIM YOUNGBIN. Datos registrales. S 8 , H NA 43931, I/A 9 ( 7.05.26).
View in BORME (PDF) · BORME-A No. 231875
Cambio de domicilio social. AVDA DE NAVARRA, NUMERO 2 -4-, IMARCOAIN (NOAIN (VALLE DE ELORZ)). Datos registrales. S 8 , H NA 43931, I/A 8 (20.01.26).
View in BORME (PDF) · BORME-A No. 45491
Ceses/Dimisiones. Consejero: JUNG IN BO. Presidente: JUNG IN BO. Revocaciones. Apo.Sol.: JUNG IN BO. Nombramientos. Consejero: HAK JIN DOH. Presidente: HAK JIN DOH. Ampliación de capital. Capital: 20.000.000,00 Euros. Resultante Suscrito: 65.000.000,00 Euros. Datos registrales. S 8 , H NA 43931, I/A 7 (17.11.25).
View in BORME (PDF) · BORME-A No. 519559
Nombramientos. Apoderado: HAK JIN DOH. Datos registrales. S 8 , H NA 43931, I/A 6 (31.10.25).
View in BORME (PDF) · BORME-A No. 494022
Ceses/Dimisiones. Adm. Unico: JUNG IN BO. Nombramientos. SecreNoConsj: FLORISTAN PUERTAS TERESA. Consejero: JUNG IN BO;KIM SEONSEOB;HAN SANGYOON. VsecrNoConsj: VELASCO GOÑI SONIA. Presidente: JUNG IN BO. Ampliación de capital. Capital: 25.000.000,00 Euros. Resultante Suscrito: 45.000.000,00 Euros. Otros conceptos: Cambio del Organo de Administración: Consejo de administración. Datos registrales. S 8 , H NA 43931, I/A 5 (22.07.25).
View in BORME (PDF) · BORME-A No. 341617
Cambio de domicilio social. PLAZA EUROPA, 1-EDIFICIO ALAIZ, IMARCOAIN 31119 (NOAIN (VALLE DE ELORZ)). Datos registrales. S 8 , H NA 43931, I/A 4 (25.04.25).
View in BORME (PDF) · BORME-A No. 203948
Ceses/Dimisiones. Adm. Unico: SONG SEWON. Nombramientos. Adm. Unico: JUNG IN BO. Auditor: ERNST & YOUNG SL. Modificaciones estatutarias. Modificación del artículo 9º de los estatutos, relativo a la retribución del cargo de administrador. Datos registrales. S 8 , H NA 43931, I/A 3 (28.02.25).
View in BORME (PDF) · BORME-A No. 113187
Cambio de domicilio social. PQUE COMERCIAL GALARIA, CALLE U, NUMERO 311, CORDO (GALAR). Datos registrales. S 8 , H NA 43931, I/A 2 (28.02.25).
View in BORME (PDF) · BORME-A No. 113186
Ampliación de capital. Capital: 19.996.500,00 Euros. Resultante Suscrito: 20.000.000,00 Euros. Datos registrales. S 8 , H M 769651, I/A 5 (30.09.24).
View in BORME (PDF) · BORME-A No. 426751
Nombramientos. Apo.Sol.: JUNG IN BO;HAN SANGYOON. Datos registrales. T 43593 , F 63, S 8, H M 769651, I/A 4 (27.02.24).
View in BORME (PDF) · BORME-A No. 112915
Cambio de denominación social. MOBIS SPAIN ELECTRIFIED POWERTRAIN SL. Datos registrales. T 43593 , F 63, S 8, H M 769651, I/A 3 (10.01.24).
View in BORME (PDF) · BORME-A No. 25934
Cambio de domicilio social. C/ TAPICEROS 1 - POLIGONO SAN FERNANDO DE HENARES (SAN FERNANDO DE HENARES). Datos registrales. T 43593 , F 63, S 8, H M 769651, I/A 2 (25.05.22).
View in BORME (PDF) · BORME-A No. 251987