FURUD 2024 SL

Hoja M816288· NIF B70645981

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 948 688,00 €
Incorporation :
07/03/2024
Directors :
Gonzalez-Ruano Campos Juan Enrique, Gonzalez Ruano Campos Maria Paloma Maria Gracia, Gonzalez-Ruano Campos Maria De Las Mercedes, Gonzalez-Ruano Campos Ana Maria, Gonzalez-Ruano Campos Cristina, Perez Campos Miguel

Legal information

Legal information for FURUD 2024 SL

NIF
Hoja registral
IRUS1000315064977
Legal formSociedad Limitada (SL)
Share capital1 948 688,00 €
Incorporation date07/03/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46490 · Folio 161 · Hoja M816288
StatusVigente

Activity

FURUD 2024 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 March 2024. The Spanish commercial register has published 12 filings for this company, from 7 March 2024 to 2 March 2026, across 7 distinct types of filing. Its registered share capital is 1 948 688,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actividades de consultoría de gestión empresarial. - Actividades de las sociedades holding. - Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de auditoría. - Compraventa de bienes inmobiliarios por cuenta propia...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FURUD 2024 SLGonzalez-Ruano Campos Ana MariaGonzalez-Ruano Campo…Gonzalez-Ruano Campos Maria De Las MercedesGonzalez-Ruano Campo…Gonzalez Ruano Campos Maria Paloma Maria GraciaGonzalez Ruano Campo…Gonzalez-Ruano Campos CristinaGonzalez-Ruano Campo…Gonzalez-Ruano Campos Juan EnriqueGonzalez-Ruano Campo…GOMEISA 2024 SLGOMEISA 2024 SL

Cap table · shareholdings

  • A100 %

    Individual · since 07/03/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FURUD 2024 SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 07/03/2024

Beneficial owner network map

2 nodes Person Company
FURUD 2024 SLAA

Registered actos

  1. Ceses/DimisionesPublished 02/03/2026· Registered 23/02/2026· I/A 6
  2. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 6
  3. Ampliación de capitalPublished 07/10/2024· Registered 30/09/2024· I/A 5
  4. Modificaciones estatutariasPublished 07/10/2024· Registered 30/09/2024· I/A 5
  5. NombramientosPublished 29/08/2024· Registered 23/08/2024· I/A 4
  6. Ceses/DimisionesPublished 29/08/2024· Registered 23/08/2024· I/A 3
  7. NombramientosPublished 29/08/2024· Registered 23/08/2024· I/A 3
  8. Modificaciones estatutariasPublished 29/08/2024· Registered 23/08/2024· I/A 3
  9. ConstituciónPublished 07/03/2024· Registered 29/02/2024· I/A 1
  10. Declaración de unipersonalidadPublished 07/03/2024· Registered 29/02/2024· I/A 1
  11. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 1

Changes

  1. 07/10/2024Modificaciones estatutarias
  2. 29/08/2024Modificaciones estatutarias
  3. 07/03/2024Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 07/10/2024Ampliación de capital
    Resulting capital: 1 948 688,00 € (+1 945 688,00 €)
  2. 07/03/2024Constitución
    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. 02/03/2026#9099530
    Ceses/DimisionesNombramientos
    FURUD 2024 SL. Ceses/Dimisiones. Presidente: GONZALEZ-RUANO CAMPOS JUAN ENRIQUE. Nombramientos. Presidente: GONZALEZ RUANO CAMPOS MARIA PALOMA MARIA GRACIA. Datos registrales. S 8 , H M 816288, I/A 6 (23.02.26).
  2. 07/10/2024#8281543
    Ampliación de capitalModificaciones estatutarias
    FURUD 2024 SL. Ampliación de capital. Capital: 1.945.688,00 Euros. Resultante Suscrito: 1.948.688,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º.-. Capital social.-. Datos registrales. S 8 , H M 816288, I/A 5 (30.09.24).
  3. 29/08/2024#8230724
    Nombramientos
    FURUD 2024 SL. Nombramientos. Apoderado: GONZALEZ-RUANO CAMPOS CRISTINA. Datos registrales. S 8 , H M 816288, I/A 4 (23.08.24).
  4. 29/08/2024#8230723
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FURUD 2024 SL. Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE MICAELA. Nombramientos. Consejero: GONZALEZ-RUANO CAMPOS JUAN ENRIQUE;GONZALEZ-RUANO CAMPOS MARIA DE LAS MERCEDES;GONZALEZ-RUANO CAMPOS CRISTINA;GONZALEZ-RUANO CAMPOS ANA MARIA. Pre…
  5. 29/08/2024#8230722
    Cambio de identidad del socio único
    FURUD 2024 SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEISA 2024 SL. Datos registrales. S 8 , H M 816288, I/A 2 (23.08.24).
  6. 07/03/2024#7973513
    ConstituciónDeclaración de unipersonalidadNombramientos
    FURUD 2024 SL. Constitución. Comienzo de operaciones: 31.01.24. Objeto social: - Actividades de consultoría de gestión empresarial. - Actividades de las sociedades holding. - Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la int…

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 2024

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 addressPLAZA SALESAS 7 2D (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector