FIVE STAR GLOBAL LOGISTICS ESPAÑA SL
Hoja M799685· NIF B56264740
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 28/07/2023
- Director :
- Speit Christian
- Former name :
- GLOBAL ANANKE SL
Legal information
Legal information for FIVE STAR GLOBAL LOGISTICS ESPAÑA SL
Activity
FIVE STAR GLOBAL LOGISTICS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 28 July 2023. The Spanish commercial register has published 11 filings for this company, from 16 August 2023 to 15 September 2026, across 9 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
La coordinación de cargas aéreas, marítimas y terrestres nacional o internacional.
Directors and representatives
Directors
Current
- Speit ChristianSince 20/10/2023Administrador Único
Former
- Santiago Perez AntonioCeased on 20/10/2023Administrador Solidario
- Mata Cister GuillermoCeased on 20/10/2023Administrador Solidario
Authorised representatives
Former
- Bleda Morales Jose ManuelCeased on 08/09/2026Apoderado
Directors network map
Cap table · shareholdings
- FIVE STAR GERMANY HOLDING GMBH100 %
Legal entity · since 27/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FIVE STAR GERMANY HOLDING GMBH100 %
Legal entity · since 27/10/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/09/2026· Registered 08/09/2026· I/A 5
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 4
- Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 3
- NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 3
- Modificaciones estatutariasPublished 27/10/2023· Registered 20/10/2023· I/A 3
- Cambio de denominación socialPublished 27/10/2023· Registered 20/10/2023· I/A 3
- Cambio de objeto socialPublished 27/10/2023· Registered 20/10/2023· I/A 3
- Cambio de identidad del socio únicoPublished 27/10/2023· Registered 20/10/2023· I/A 2
- ConstituciónPublished 16/08/2023· Registered 08/08/2023· I/A 1
- Declaración de unipersonalidadPublished 16/08/2023· Registered 08/08/2023· I/A 1
- NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 1
Changes
- 13/05/2025Cambio de denominación social
GLOBAL ANANKE SL→FIVE STAR GLOBAL LOGISTICS ESPAÑA SL
- 27/10/2023Cambio de objeto social
La coordinación de cargas aéreas, marítimas y terrestres nacional o internacional.
- 27/10/2023Modificaciones estatutarias
- 16/08/2023Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 16/08/2023ConstituciónInitial capital: 3 600,00 €
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)
- 15/09/2026#10771989Revocaciones
FIVE STAR GLOBAL LOGISTICS ESPAÑA SL. Revocaciones. Apoderado: BLEDA MORALES JOSE MANUEL. Datos registrales. S 8 , H M 799685, I/A 5 ( 8.09.26).
- 13/05/2025#8631027Nombramientos
FIVE STAR GLOBAL LOGISTICS ESPAÑA SL. Nombramientos. Apoderado: BLEDA MORALES JOSE MANUEL. Datos registrales. S 8 , H M 799685, I/A 4 ( 6.05.25).
- 27/10/2023#7767363
Company name: GLOBAL ANANKE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialGLOBAL ANANKE SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: SPEIT CHRISTIAN. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2.… - 27/10/2023#7767362
Company name: GLOBAL ANANKE SL
Cambio de identidad del socio únicoGLOBAL ANANKE SL. Sociedad unipersonal. Cambio de identidad del socio único: FIVE STAR GERMANY HOLDING GMBH. Datos registrales. T 45462 , F 164, S 8, H M 799685, I/A 2 (20.10.23).
- 16/08/2023#7677437
Company name: GLOBAL ANANKE SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL ANANKE SL. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: º.- Objeto social. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empres…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.