ARIMA REAL ESTATE SOCIMI SA.
Active
Registry details
- Registered office
- C/ DEL PINAR 7 - PLANTA 5 DCHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €31,794,763
- First publication
- 29 Oct 2018
- Latest act
- 20 Feb 2026
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEN VIANI FABIO |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Attorney-in-fact | DE CASTRO CARDO PABLO |
| Attorney-in-fact | DE MATTOS LEONARDO GUARANHA RIBEIRO |
| Attorney-in-fact | NEEFS RONNIE |
| Attorney-in-fact | RIOS CALVO MARIA BELEN |
| Attorney-in-fact | RODRIGUEZ PONGA LINARES JOSE MARIA |
| Joint and several attorney-in-fact | ALVAREZ LLORCA MERCEDES |
| Joint and several attorney-in-fact | ASTARLOA ECHEVARRIETA MARIA-GUADALUPE |
| Joint and several attorney-in-fact | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | ESPINOSA RUEDA JOSE ALBERTO |
| Joint and several attorney-in-fact | PUIG RUANO URSULA |
| Joint and several attorney-in-fact | RODRIGUEZ FELICIANO JOSE MANUEL |
| Joint and several attorney-in-fact | RODRIGUEZ PONGA LINARES JOSE MARIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Chairperson | RODRIGUEZ PONGA LINARES JOSE MARIA |
| Joint attorney-in-fact | DE MATTOS LEONARDO GUARANHA RIBEIRO |
| Joint attorney-in-fact | ESPINOSA RUEDA JOSE ALBERTO |
| Joint attorney-in-fact | NEEFS RONNIE |
| Joint attorney-in-fact | RODRIGUEZ PONGA LINARES JOSE MARIA |
| Joint attorney-in-fact | SUAREZ VILARDI SEBASTIAN |
| Attorney-in-fact (joint, and joint and several) | ALEN VIANI FABIO |
| Audit committee chair | VELASCO SANCHEZ JOSE CARLOS |
| Audit committee member | AGUIRRE GIL DE BIEDMA SANTIAGO |
| Audit committee member | RIOS CALVO MARIA BELEN |
| Audit committee member | VELASCO SANCHEZ JOSE CARLOS |
| Audit committee secretary | AZINOVIC GAMO IVAN |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | RODRIGUEZ PONGA LINARES JOSE MARIA |
| Independent director | AGUIRRE GIL DE BIEDMA SANTIAGO |
| Independent director | VELASCO SANCHEZ JOSE CARLOS |
| Lead independent director | VELASCO SANCHEZ JOSE CARLOS |
| Managing director | RODRIGUEZ PONGA LINARES JOSE MARIA |
| Nomination remuneration committee chair | AGUIRRE GIL DE BIEDMA SANTIAGO |
| Nomination remuneration committee member | AGUIRRE GIL DE BIEDMA SANTIAGO |
| Nomination remuneration committee member | VELASCO SANCHEZ JOSE CARLOS |
| Nomination remuneration committee member | VILLANUEVA ROSA MARIA VIRGINIA |
| Nomination remuneration committee secretary | AZINOVIC GAMO IVAN |
| Nomination remuneration committee secretary | NIETO BRACKELMANNS ENRIQUE GONZALO |
| Secretary (not a board member) | NIETO BRACKELMANNS ENRIQUE GONZALO |
| Proprietary director | BOYERO GARRIDO MARIA CARMEN |
| Proprietary director | RIOS CALVO MARIA BELEN |
| Proprietary director | VILLANUEVA ROSA MARIA VIRGINIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Feb 2026 | Capital reduction, Capital reduction | Notice 90637 |
| 11 Feb 2026 | Amendments to the articles of association, Change of registered office | Notice 72047 |
| 21 Nov 2025 | Appointments, Capital increase, Merger by absorption | Notice 516194 |
| 14 Oct 2025 | Other items | Notice 448158 |
| 2 Oct 2025 | Other items | Notice 430967 |
| 24 Sep 2025 | Amendments to the articles of association | Notice 418316 |
| 23 Sep 2025 | Re-elections, Other items | Notice 416700 |
| 11 Jul 2025 | Revocations, Appointments | Notice 314596 |
| 11 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 263460 |
| 25 Feb 2025 | Appointments | Notice 93194 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/arima-real-estate-socimi-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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