UMBERTEX SL

Hoja B105972· NIF B60423928

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Calvo Ricardo

Legal information

Legal information for UMBERTEX SL

NIF
Hoja registral
IRUS1000335865370
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 26552 · Folio 205 · Hoja B105972
StatusVigente

Activity

UMBERTEX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 9 filings for this company, from 27 January 2012 to 5 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

LA COMERCIALIZACION Y DISTRIBUCION DE TELAS Y TEJIDOS AL MAYOR,ASI COMO SUIMPORTACION Y EXPORTACION.LA COMPRA,VENTA Y ALQUILER DE CUALQUIER ACTIVO INMOBILIARIO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
UMBERTEX SLFernandez Calvo RicardoFernandez Calvo Rica…SOLEVAR SLSOLEVAR SLSOLEVAR SOBIRA SLSOLEVAR SOBIRA SL

Registered actos

  1. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 10
  2. RevocacionesPublished 24/07/2025· Registered 17/07/2025· I/A 9
  3. NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 9
  4. RevocacionesPublished 25/04/2017· Registered 13/04/2017· I/A 8
  5. NombramientosPublished 25/04/2017· Registered 13/04/2017· I/A 8
  6. Modificaciones estatutariasPublished 25/04/2017· Registered 13/04/2017· I/A 8
  7. Modificaciones estatutariasPublished 27/01/2012· Registered 17/01/2012· I/A 7
  8. Cambio de domicilio socialPublished 27/01/2012· Registered 17/01/2012· I/A 7
  9. Cambio de objeto socialPublished 27/01/2012· Registered 17/01/2012· I/A 7

Changes

  1. 25/04/2017Modificaciones estatutarias
  2. 27/01/2012Cambio de domicilio social

    CL PARIS Num.42 ESC.D P.SA PTA.2 (BARCELONA)

  3. 27/01/2012Cambio de objeto social

    LA COMERCIALIZACION Y DISTRIBUCION DE TELAS Y TEJIDOS AL MAYOR,ASI COMO SUIMPORTACION Y EXPORTACION.LA COMPRA,VENTA Y ALQUILER DE CUALQUIER ACTIVO INMOBILIARIO.

  4. 27/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2025#8770403
    Nombramientos
    UMBERTEX SL. Nombramientos. APODERAD.SOL: FERNANDEZ MEJIAS REYES. Datos registrales. S 8 , H B 105972, I/A 10 (29.07.25).
  2. 24/07/2025#8752183
    RevocacionesNombramientos
    UMBERTEX SL. Revocaciones. ADM.UNICO: CALVO BARBERAN MARIA VICTORIA. Nombramientos. ADM.UNICO: FERNANDEZ CALVO RICARDO. Datos registrales. S 8 , H B 105972, I/A 9 (17.07.25).
  3. 25/04/2017#4347846
    RevocacionesNombramientosModificaciones estatutarias
    UMBERTEX SL. Revocaciones. ADM.UNICO: FERNANDEZ CALVO RICARDO. Nombramientos. ADM.UNICO: CALVO BARBERAN MARIA VICTORIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION. Datos …
  4. 27/01/2012#1559995
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    UMBERTEX SL. Modificaciones estatutarias. ADICION ART.24 BIS:ATRIBUCION DE CARACTER GRATUITO AL CARGODE ADMINISTRADOR. Cambio de domicilio social. CL PARIS Num.42 ESC.D P.SA PTA.2 (BARCELONA). Cambio de objeto social. LA COMERCIALIZACION Y DISTRIBUCI…

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

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 addressCL PARIS Num.42 ESC.D P.SA PTA.2 (BARCELONA), Barcelona
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector