BIMBITINI SL

Hoja M830566· NIF B19921501

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 785 590,00 €
Incorporation :
22/08/2024
Director :
Martini Giorgio

Legal information

Legal information for BIMBITINI SL

NIF
Hoja registral
IRUS1000426779381
Legal formSociedad Limitada (SL)
Share capital1 785 590,00 €
Incorporation date22/08/2024
LocalityMadrid
StatusVigente

Activity

BIMBITINI 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 22 August 2024. The Spanish commercial register has published 6 filings for this company, from 22 August 2024 to 24 April 2026, across 5 distinct types of filing. Its registered share capital is 1 785 590,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Tenencia de participaciones sociales con la finalidad de dirigirlas y gestionarlas. Actividades propias de las sociedades holding tales como servicio de asesoramiento a las empresas en sus proyectos de creación, ampliación y desarrollo de las mismas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BIMBITINI SLMartini GiorgioMartini GiorgioGMAB VENTURES SLGMAB VENTURES SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/12/2024) : Martini Giorgio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/12/2024) : Martini Giorgio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 24/04/2026· Registered 17/04/2026· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 10/12/2024· Registered 02/12/2024· I/A 3
  3. Ampliación de capitalPublished 10/12/2024· Registered 02/12/2024· I/A 2
  4. ConstituciónPublished 22/08/2024· Registered 13/08/2024· I/A 1
  5. Declaración de unipersonalidadPublished 22/08/2024· Registered 13/08/2024· I/A 1
  6. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 1

Changes

  1. 10/12/2024Pérdida del carácter de unipersonalidad
  2. 22/08/2024Declaración de unipersonalidad

    MARTINI GIORGIO

Capital · events

  1. 24/04/2026Ampliación de capital
    Resulting capital: 1 785 590,00 € (+750 000,00 €)
  2. 10/12/2024Ampliación de capital
    Resulting capital: 1 035 590,00 € (+1 030 000,00 €)
  3. 22/08/2024Constitución
    Initial capital: 5 590,00 €

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. 24/04/2026#9193348
    Ampliación de capital
    BIMBITINI SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 1.785.590,00 Euros. Datos registrales. S 8 , H M 830566, I/A 4 (17.04.26).
  2. 10/12/2024#8387487
    Pérdida del carácter de unipersonalidad
    BIMBITINI SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 830566, I/A 3 ( 2.12.24).
  3. 10/12/2024#8387486
    Ampliación de capital
    BIMBITINI SL. Ampliación de capital. Capital: 1.030.000,00 Euros. Resultante Suscrito: 1.035.590,00 Euros. Datos registrales. S 8 , H M 830566, I/A 2 ( 2.12.24).
  4. 22/08/2024#8222559
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIMBITINI SL. Constitución. Comienzo de operaciones: 18.07.24. Objeto social: Actividad principal: Tenencia de participaciones sociales con la finalidad de dirigirlas y gestionarlas. Actividades propias de las sociedades holding tales como servicio d…

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 addressC/ MARIA DE MOLINA 62, 8ª 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector