UMAY TRADE SL
Hoja M865440· NIF B22751515
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 03/10/2025
- Director :
- Stepanov Danylo
Legal information
Legal information for UMAY TRADE SL
Activity
UMAY TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 3 October 2025. The Spanish commercial register has published 4 filings for this company, from 3 October 2025 to 4 August 2026, across 3 distinct types of filing. Its registered share capital is 13 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Importación, exportación y comercialización de productos alimenticios. - Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos, para animales. - Comercio al por mayor de frutas y frutos, verduras, patatas, legumbres frescas y hortalizas. - Comercio al por mayor de frutas etc..
Directors and representatives
Directors
Current
- Stepanov DanyloSince 28/07/2026Administrador Único
Former
- Stepanov KyryloCeased on 28/07/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 2
- NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 2
- ConstituciónPublished 03/10/2025· Registered 27/09/2025· I/A 1
- NombramientosPublished 03/10/2025· Registered 27/09/2025· I/A 1
Capital · events
- 03/10/2025ConstituciónInitial capital: 13 000,00 €
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)
- 04/08/2026#9642765Ceses/DimisionesNombramientos
UMAY TRADE SL. Ceses/Dimisiones. Adm. Unico: STEPANOV KYRYLO. Nombramientos. Adm. Unico: STEPANOV DANYLO. Datos registrales. S 8 , H M 865440, I/A 2 (28.07.26).
- 03/10/2025#8849244ConstituciónNombramientos
UMAY TRADE SL. Constitución. Comienzo de operaciones: 15.07.25. Objeto social: Importación, exportación y comercialización de productos alimenticios. - Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos, para animales. - Comerci…
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 2025
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 — Comercio al por mayor no especializado — are listed together.