URBAN MIND SL
Hoja MA175368· NIF B13941513
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2023
- Director :
- Fernandez Carla Marisol
Legal information
Legal information for URBAN MIND SL
Activity
URBAN MIND SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 3 July 2023. The Spanish commercial register has published 7 filings for this company, from 3 July 2023 to 25 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
El comercio al por mayor, distribución comercial a nivel nacional e internacional de carne, productos cárnicos, pescado y productos del pescado.
Directors and representatives
Directors
Current
- Fernandez Carla MarisolSince 18/09/2025Administrador Único
Former
- Barroero Lucio AndresCeased on 18/09/2025Administrador Único
Authorised representatives
Current
- Occhione Riadigos Martin JavierSince 18/09/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 3
- Ceses/DimisionesPublished 25/09/2025· Registered 18/09/2025· I/A 2
- NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 2
- Cambio de objeto socialPublished 25/09/2025· Registered 18/09/2025· I/A 2
- ConstituciónPublished 03/07/2023· Registered 23/06/2023· I/A 1
- Declaración de unipersonalidadPublished 03/07/2023· Registered 23/06/2023· I/A 1
- NombramientosPublished 03/07/2023· Registered 23/06/2023· I/A 1
Changes
- 25/09/2025Cambio de objeto social
El comercio al por mayor, distribución comercial a nivel nacional e internacional de carne, productos cárnicos, pescado y productos del pescado.
- 03/07/2023Declaración de unipersonalidad
BARROERO LUCIO ANDRES
Capital · events
- 03/07/2023ConstituciónInitial 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)
- 25/09/2025#8836897Nombramientos
URBAN MIND SL. Nombramientos. Apoderado: OCCHIONE RIADIGOS MARTIN JAVIER. Datos registrales. S 8 , H MA175368, I/A 3 (18.09.25).
- 25/09/2025#8836896Ceses/DimisionesNombramientosCambio de objeto social
URBAN MIND SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CARLA MARISOL. Ceses/Dimisiones. Adm. Unico: BARROERO LUCIO ANDRES. Nombramientos. Adm. Unico: FERNANDEZ CARLA MARISOL. Cambio de objeto social. El comercio al por ma… - 03/07/2023#7607758ConstituciónDeclaración de unipersonalidadNombramientos
URBAN MIND SL. Constitución. Comienzo de operaciones: 16.06.23. Objeto social: Actividad principal: Comercialización, distribución comercial a nivel nacional e internacional de artículos textiles. CNAE: 4641 - Comercio al por mayor de textiles. Activ…
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.