PROPHERO ADVISORY SL

Hoja M807811· NIF B56699960

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2023
Directors :
Roger Mickael Yannick Jean Lin, Gil Brusola Pablo

Legal information

Legal information for PROPHERO ADVISORY SL

NIF
Hoja registral
IRUS1000314452149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2023
LocalityMadrid
Register referenceTomo 45972 · Folio 44 · Hoja M807811
StatusVigente

Activity

PROPHERO ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 29 November 2023. The Spanish commercial register has published 9 filings for this company, from 29 November 2023 to 8 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

PROPHERO GLOBAL SL100 %Vigente

Legal entity · since 29/11/2023

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 6
  2. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 5
  3. Cambio de domicilio socialPublished 24/02/2025· Registered 17/02/2025· I/A 4
  4. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 3
  5. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 3
  6. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 2
  7. ConstituciónPublished 29/11/2023· Registered 22/11/2023· I/A 1
  8. Declaración de unipersonalidadPublished 29/11/2023· Registered 22/11/2023· I/A 1
  9. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 1

Changes

  1. 24/02/2025Cambio de domicilio social

    C/ SANCHEZ PACHECO, NUMERO 47 A (MADRID)

  2. 29/11/2023Declaración de unipersonalidad

    PROPHERO GLOBAL SL

Capital · events

  1. 29/11/2023Constitución
    Initial 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)

  1. 08/07/2025#8724104
    Nombramientos
    PROPHERO ADVISORY SL. Nombramientos. Apo.Sol.: ARMAS GARCIA PEDRO-FRANCISCO;ARROYO ALVAREZ LUIS. Datos registrales. S 8 , H M 807811, I/A 6 ( 1.07.25).
  2. 26/06/2025#8705685
    Nombramientos
    PROPHERO ADVISORY SL. Nombramientos. Apo.Sol.: GRAMAJE VEGA JUAN;ARROYO JIMENA AGUSTINA. Datos registrales. S 8 , H M 807811, I/A 5 (19.06.25).
  3. 24/02/2025#8507227
    Cambio de domicilio social
    PROPHERO ADVISORY SL. Cambio de domicilio social. C/ SANCHEZ PACHECO, NUMERO 47 A (MADRID). Datos registrales. S 8 , H M 807811, I/A 4 (17.02.25).
  4. 31/05/2024#8103531
    Ceses/DimisionesNombramientos
    PROPHERO ADVISORY SL. Ceses/Dimisiones. Adm. Unico: GIL BRUSOLA PABLO. Nombramientos. Adm. Solid.: GIL BRUSOLA PABLO;ROGER MICKAEL YANNICK JEAN LIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  5. 02/02/2024#7913482
    Nombramientos
    PROPHERO ADVISORY SL. Nombramientos. Apoderado: ARMAS GARCIA PEDRO-FRANCISCO;GIL BRUSOLA CARLA. Datos registrales. T 45972 , F 44, S 8, H M 807811, I/A 2 (26.01.24).
  6. 29/11/2023#7818057
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPHERO ADVISORY SL. Constitución. Comienzo de operaciones: 24.11.23. Objeto social: Otras actividades de apoyo a las empresas. Domicilio: CALLE ARGENSOLA Número25 0 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: P…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANCHEZ PACHECO, NUMERO 47 A (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector