FURNIHERO SL
Hoja M808214· NIF B56700099
- Registered address :
- 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 FURNIHERO SL
Activity
FURNIHERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 €.
Corporate purpose
Actividades de diseño especializado.
Directors and representatives
Directors
Current
- Roger Mickael Yannick Jean LinSince 21/05/2024Administrador Solidario
- Gil Brusola PabloSince 22/11/2023Administrador Solidario
Authorised representatives
Current
- Arroyo Alvarez LuisSince 01/07/2025Apoderado Solidario
- Armas Garcia Pedro-FranciscoSince 07/02/2024Apoderado Solidario
- Arroyo Jimena AgustinaSince 19/06/2025Apoderado
- Gramaje Vega JuanSince 19/06/2025Apoderado Solidario
- Gil Brusola CarlaSince 07/02/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- PROPHERO GLOBAL SL100 %
Legal entity · since 29/11/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROPHERO GLOBAL SL100 %Vigente
Legal entity · since 29/11/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 6
- NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 5
- Cambio de domicilio socialPublished 24/02/2025· Registered 17/02/2025· I/A 4
- Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 3
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 3
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 2
- ConstituciónPublished 29/11/2023· Registered 22/11/2023· I/A 1
- Declaración de unipersonalidadPublished 29/11/2023· Registered 22/11/2023· I/A 1
- NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 1
Changes
- 24/02/2025Cambio de domicilio social
C/ SANCHEZ PACHECO, NUMERO 47 A (MADRID)
- 29/11/2023Declaración de unipersonalidad
PROPHERO GLOBAL SL
Capital · events
- 29/11/2023ConstituciónInitial 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)
- 08/07/2025#8724018Nombramientos
FURNIHERO SL. Nombramientos. Apo.Sol.: ARMAS GARCIA PEDRO-FRANCISCO;ARROYO ALVAREZ LUIS. Datos registrales. S 8 , H M 808214, I/A 6 ( 1.07.25).
- 26/06/2025#8705475Nombramientos
FURNIHERO SL. Nombramientos. Apo.Sol.: GRAMAJE VEGA JUAN. Apoderado: ARROYO JIMENA AGUSTINA. Datos registrales. S 8 , H M 808214, I/A 5 (19.06.25).
- 24/02/2025#8507248Cambio de domicilio social
FURNIHERO SL. Cambio de domicilio social. C/ SANCHEZ PACHECO, NUMERO 47 A (MADRID). Datos registrales. S 8 , H M 808214, I/A 4 (17.02.25).
- 28/05/2024#8095826Ceses/DimisionesNombramientos
FURNIHERO 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 solidarios. Datos… - 14/02/2024#7933118Nombramientos
FURNIHERO SL. Nombramientos. Apo.Sol.: ARMAS GARCIA PEDRO-FRANCISCO;GIL BRUSOLA CARLA. Datos registrales. T 45996 , F 111, S 8, H M 808214, I/A 2 ( 7.02.24).
- 29/11/2023#7818047ConstituciónDeclaración de unipersonalidadNombramientos
FURNIHERO SL. Constitución. Comienzo de operaciones: 24.11.23. Objeto social: Actividades de diseño especializado. Domicilio: CALLE ARGENSOLA Número25 0 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PROPHERO GLOBAL…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.