UMBRELLA FLAVOURS & FUNCTIONAL INGREDIENTS SL

Hoja B429865· NIF B65876351

VigenteBarcelona
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Share capital :
103 044,00 €
Incorporation :
22/11/2012
Directors :
Saez Lorente Francesc Xavier, Pera Basquens Elena

Legal information

Legal information for UMBRELLA FLAVOURS & FUNCTIONAL INGREDIENTS SL

NIF
Hoja registral
IRUS1000367148266
Legal formSociedad Limitada (SL)
Share capital103 044,00 €
Incorporation date22/11/2012
LocalityLlinars del Vallès
Phone
Register referenceTomo 43439 · Folio 196 · Hoja B429865
StatusVigente

Activity

UMBRELLA FLAVOURS & FUNCTIONAL INGREDIENTS SL is a Sociedad Limitada (SL) with its registered office in Llinars del Vallès (Barcelona, Cataluña). Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 22 November 2012. The Spanish commercial register has published 9 filings for this company, from 22 November 2012 to 4 August 2026, across 7 distinct types of filing. Its registered share capital is 103 044,00 €.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

AMPLIAR A: LA PRODUCCION DE CONCENTRADOS PARA LAS INDUSTRIAS ALIMENTARIA Y FARMACEUTICA,ASI COMO DE PRODUCTOS PARA LA ALIMENTACION.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
UMBRELLA FLAVOURS & F…Saez Lorente Francesc XavierSaez Lorente Frances…Pera Basquens ElenaPera Basquens ElenaMEDITERRANEA SEA INNOVA SLMEDITERRANEA SEA INN…UMBRELLA BUSINESS GROUP S.LUMBRELLA BUSINESS GR…UNIVERSAL MASKING FLAVOURS SLUNIVERSAL MASKING FL…

Registered actos

  1. RevocacionesPublished 04/08/2026· Registered 28/07/2026· I/A 7
  2. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 7
  3. Modificaciones estatutariasPublished 04/08/2026· Registered 28/07/2026· I/A 7
  4. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 5
  5. Ampliación de capitalPublished 30/12/2020· Registered 21/12/2020· I/A 4
  6. Cambio de domicilio socialPublished 24/11/2016· Registered 17/11/2016· I/A 3
  7. Cambio de objeto socialPublished 05/02/2016· Registered 28/01/2016· I/A 2
  8. ConstituciónPublished 22/11/2012· Registered 12/11/2012· I/A 1
  9. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1

Changes

  1. 04/08/2026Modificaciones estatutarias
  2. 24/11/2016Cambio de domicilio social

    AV MOGENT, 262-264, P.I

  3. 05/02/2016Cambio de objeto social

    AMPLIAR A: LA PRODUCCION DE CONCENTRADOS PARA LAS INDUSTRIAS ALIMENTARIA Y FARMACEUTICA,ASI COMO DE PRODUCTOS PARA LA ALIMENTACION.

Capital · events

  1. 30/12/2020Ampliación de capital
    Resulting capital: 103 044,00 € (+99 944,00 €)
  2. 22/11/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 04/08/2026#9642405
    RevocacionesNombramientosModificaciones estatutarias
    UMBRELLA FLAVOURS & FUNCTIONAL INGREDIENTS SL. Revocaciones. ADM.UNICO: PERA BASQUENS ELENA. Nombramientos. ADM.SOLIDAR.: PERA BASQUENS ELENA;SAEZ LORENTE FRANCESC XAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOC…
  2. 02/12/2022#7274890
    Nombramientos
    UMBRELLA FLAVOURS & FUNCTIONAL INGREDIENTS SL. Nombramientos. ADM.UNICO: PERA BASQUENS ELENA. Datos registrales. T 43439 , F 196, S 8, H B 429865, I/A 5 (25.11.22).
  3. 30/12/2020#6191699
    Ampliación de capital
    UMBRELLA FLAVOURS & FUNCTIONAL INGREDIENTS SL. Ampliación de capital. Capital: 99.944,00 Euros. Resultante Suscrito: 103.044,00 Euros. Datos registrales. T 43439 , F 195, S 8, H B 429865, I/A 4 (21.12.20).
  4. 24/11/2016#4123606
    Cambio de domicilio social
    UMBRELLA FLAVOURS & FUNCTIONAL INGREDIENTS SL. Cambio de domicilio social. AV MOGENT, 262-264, P.I. LLINARS PARK, NAVE A-5 (LLINARS DEL VALLES). Datos registrales. T 43439 , F 195, S 8, H B 429865, I/A 3 (17.11.16).
  5. 05/02/2016#3699893
    Cambio de objeto social
    UMBRELLA FLAVOURS & FUNCTIONAL INGREDIENTS SL. Cambio de objeto social. AMPLIAR A: LA PRODUCCION DE CONCENTRADOS PARA LAS INDUSTRIAS ALIMENTARIA Y FARMACEUTICA,ASI COMO DE PRODUCTOS PARA LA ALIMENTACION. Datos registrales. T 43439 , F 195, S 8, H B 4…
  6. 22/11/2012#1996241
    ConstituciónNombramientos
    UMBRELLA FLAVOURS & FUNCTIONAL INGREDIENTS SL. Constitución. Comienzo de operaciones: 21.09.12. Objeto social: COMERCIALIZACION DE PRODUCTOS QUIMICOS,AROMAS,EXTRACTOS DE PLANTAS Y ADITIVOS ALIMENTICIOS. Domicilio: CL MARIA BORRELL Num.14 P.2 PTA.2 (C…

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 2012

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 addressAV MOGENT, 262-264, P.I, Llinars del Vallès, 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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector