Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A19795772 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | C/ ARTURO SORIA 97 (MADRID) |
| Corporate purpose | el desarrollo de las siguientes actividades: a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento (CNAE 6820 -actividad principal-). La actividad de promoción incluye la rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, |
| Share capital | €5,004,000 |
| Incorporation (first filing) | 31 Jul 2024 |
| Last updated | 07 Jan 2026 |
| BORME IDs | 129259, 247653, 337724, 4782, 540068 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| HERNAIZ BALLESTEROS ALBERTO | Managing director (CEO), Chair | 31 Jul 2024 |
| HERNAIZ BALLESTEROS MARIA | Director | 31 Jul 2024 |
| HERNAIZ BALLESTEROS ANA | Director | 31 Jul 2024 |
| HERNAIZ BALLESTEROS LUIS | Director | 31 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| HERNANDEZ SANTOS MARIA DEL HENAR | Secretary (non-director) | 31 Jul 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 04 Dec 2025 | €5,004,000 |
| 02 Jun 2025 | €45,000 |
| 31 Jul 2024 | €15,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Company info | Other | Total |
|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | 2 | 4 |
| 2025 | 1 | 1 | 3 | 4 | 9 |
| 2024 | 1 | 1 | 3 | 1 | 6 |
| Total | 3 | 3 | 6 | 7 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Página web de la sociedad. Creación de la página web corporativa: www.bimmartsocimi.com. Datos registrales. S 8 , H M 829015, I/A 5 (29.12.25).
View in BORME (PDF) · BORME-A No. 4782
Ampliación de capital. Suscrito: 4.944.000,00 Euros. Desembolsado: 4.944.000,00 Euros. Resultante Suscrito: 5.004.000,00 Euros. Resultante Desembolsado: 5.004.000,00 Euros. Cambio de denominación social. BIMMART INVESTMENT SOCIMI SOCIEDAD ANONIMA. Fusión por absorción. Sociedades absorbidas: ARLEM REAL ESTATE SL. Escisión parcial. Sociedades beneficiarias de la escisión: K-TIRIO INVESTMENT SL. Datos registrales. S 8 , H M 829015, I/A 4 (27.11.25).
View in BORME (PDF) · BORME-A No. 540068
Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. S 8 , H M 829015, I/A 3 (26.05.25).
View in BORME (PDF) · BORME-A No. 247653
Nombramientos. Con.Delegado: HERNAIZ BALLESTEROS ALBERTO. Datos registrales. S 8 , H M 829015, I/A 2 (11.03.25).
View in BORME (PDF) · BORME-A No. 129259
Constitución. Comienzo de operaciones: 20.06.24. Objeto social: el desarrollo de las siguientes actividades: a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento (CNAE 6820 -actividad principal-). La actividad de promoción incluye la rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992,. Domicilio: C/ ARTURO SORIA 97 (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado: 15.000,00 Euros. Nombramientos. Consejero: HERNAIZ BALLESTEROS ALBERTO. Presidente: HERNAIZ BALLESTEROS ALBERTO. Consejero: HERNAIZ BALLESTEROS MARIA;HERNAIZ BALLESTEROS ANA;HERNAIZ BALLESTEROS LUIS. SecreNoConsj: HERNANDEZ SANTOS MARIA DEL HENAR. Datos registrales. S 8 , H M 829015, I/A 1 (23.07.24).
View in BORME (PDF) · BORME-A No. 337724
Companies in Madrid whose latest filing has just appeared in the BORME.