FAN SPEDITION SL

Hoja M705238· NIF B88494919

VigenteMadrid

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 19 000,00 €
Incorporation :: 17/10/2019
Director :: Cocos Stefan

Legal information

Legal information for FAN SPEDITION SL

NIF

Hoja registral

IRUS1000304493161

Legal formSociedad Limitada (SL)

Share capital19 000,00 €

Incorporation date17/10/2019

LocalityVenturada

StatusVigente

Activity

FAN SPEDITION SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 October 2019. The Spanish commercial register has published 8 filings for this company, from 17 October 2019 to 22 October 2025, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Otras actividades: Actividades anexas al transporte terrestre.

Directors and representatives

Directors

Current

Cocos Stefan
Administrador Único
Since 10/10/2019

Authorised representatives

Former

Cocos Loredana Maria
Apoderado
Ceased on 15/10/2025

Directors network map

2 nodes Person Company

Cap table · shareholdings

Cocos Stefan100 %
Individual · since 08/10/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Cocos Stefan100 %

Individual · ultimate beneficial owner · since 08/10/2025

Beneficial owner network map

2 nodes Person Company

Registered actos

RevocacionesPublished 22/10/2025· Registered 15/10/2025· I/A 6
Declaración de unipersonalidadPublished 08/10/2025· Registered 01/10/2025· I/A 5
Ampliación de capitalPublished 03/12/2019· Registered 26/11/2019· I/A 4
Ampliacion del objeto socialPublished 21/11/2019· Registered 14/11/2019· I/A 3
NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 2
ConstituciónPublished 17/10/2019· Registered 10/10/2019· I/A 1
Declaración de unipersonalidadPublished 17/10/2019· Registered 10/10/2019· I/A 1
NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 1

Changes

08/10/2025Declaración de unipersonalidad
COCOS STEFAN
21/11/2019Ampliación del objeto social
ACTIVIDAD PRINCIPAL: TRANSPORTE DE MERCANCIAS POR CARRETERA. 1..- El Transporte Terrestre, Aéreo, Ferrovial, Marítimo y demás especialidades que pudieran dar lugar al movimiento de todo tipo de mercancías ajenas o por contratación con terceros, utilizando para el desarrollo de la actividad cualquier.
17/10/2019Declaración de unipersonalidad
COCOS LOREDANA MARIA

Capital · events

03/12/2019Ampliación de capital
Resulting capital: 19 000,00 € (+16 000,00 €)
17/10/2019Constitución
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)

22/10/2025#8877264

Revocaciones

FAN SPEDITION SL. Revocaciones. Apoderado: COCOS LOREDANA MARIA. Datos registrales. S 8 , H M 705238, I/A 6 (15.10.25).

08/10/2025#8855090

Declaración de unipersonalidad

FAN SPEDITION SL. Declaración de unipersonalidad. Socio único: COCOS STEFAN. Datos registrales. S 8 , H M 705238, I/A 5 ( 1.10.25).

03/12/2019#5688453

Ampliación de capital

FAN SPEDITION SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 39691 , F 83, S 8, H M 705238, I/A 4 (26.11.19).

21/11/2019#5671248

Ampliacion del objeto social

FAN SPEDITION SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. ACTIVIDAD PRINCIPAL: TRANSPORTE DE MERCANCIAS POR CARRETERA. 1..- El Transporte Terrestre, Aéreo, Ferrovial, Marítimo y demás especialidades que pudieran dar lug…

21/11/2019#5671247

Nombramientos

FAN SPEDITION SL. Nombramientos. Apoderado: COCOS LOREDANA MARIA. Datos registrales. T 39691 , F 81, S 8, H M 705238, I/A 2 (14.11.19).

17/10/2019#5620668

ConstituciónDeclaración de unipersonalidadNombramientos

FAN SPEDITION SL. Constitución. Comienzo de operaciones: 9.10.19. Objeto social: Transporte de mercancías por carretera. Otras actividades: Actividades anexas al transporte terrestre. Domicilio: AVDA DEL DUERO (URBANIZACION COTOS DE MONTERREY) 4 (VEN…

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 2019

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 addressAVDA DEL DUERO (URBANIZACION COTOS DE MONTERREY) 4 (VENTURADA), Venturada, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector