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CORPORATE PURPOSE

Acquisition, development and management of real estate operations located in Spain’s main cities, activity which carries out indirectly through its shareholding in Inbest Prime Assets S.L. and Inbest Prime Assets II, S.L.

ABOUT US

Inbest Prime I Inmuebles SOCIMI S.A. (INBEST I) is a company whose objective is the acquisition and management of first class real estate assets located in Spain’s main cities, becoming one of the leading players in the High Street segment and consolidating its investment strategy in high value-added assets, with a double objective: The creation of flagships for the main national and international operators, and the generation of Urban Hubs (last mile logistics), to respond to their needs.

ASSETS

ASSET POPULATION ACQUISITION DATE SURFACE (m2) STATE
Princesa,41 Madrid 2018 3.314 under management assets
Gran Via, 20 Bilbao 2018 5.507 under management assets
Colón 1 Valencia 2019 7.731 Comercial under management assets
Colón 7 Valencia 2019 1.878 Oficinas under management assets
Colón parking Valencia 2019 84 plazas under management assets
Triana, 33 Las Palmas de Gran Canaria 2018 1.018 under management assets
Gran Vía 84 (Plaza de España) Madrid January 2019 15.000 apróx. under management assets

RELEVANT FACTS
until May 10, 2020

Expenses derived from the incorporation of MAB INBEST PRIME I INM.SOCIMI S.A 19/09/2019 Descarga PDF
Vehicles compliance degree 05/12/2019 Descarga PDF
Convene extraordinary shareholders meeting, january 31-2020 26/12/2019 Descarga PDF
Additional convene extraordinay shareholders. Special auditor´s report on capital increase by compensation of credit 30/12/2019 Descarga PDF
Significant Shareholdings 09/01/2020 Descarga PDF
Significant Shareholdings: substitution relevant fact publicated on 9/01/2020 16/01/2020 Descarga PDF
Plaza de España purchase - sale transaction 24/01/2020 Descarga PDF
Resolutions Adopted General Meeting of Shareholders31.01.2020 03/02/2020 Descarga PDF
Valuation of Assets 28/02/2020 Descarga PDF
Convene shareholders meeting, 05/05/2020 Descarga PDF
Additional convene shareholders. Special auditor´s report on capital increase by compensation of credit 05/05/2020 Descarga PDF
Half-yearly financial reporting 30/10/2020 Descarga PDF

INSIDE INFORMATION

IR: New Property leasing 04/06/2020 Descarga PDF
IR: 2020 Income Statement Update 29/10/2020 Descarga PDF
IR: New Property leasing Inditex 31/05/2021 Descarga PDF
IR: New Financial Agreement - Plaza España 17/03/2022 Descarga PDF

OTHER RELEVANT INFORMATION

Additional Convene shareholders- Telematic Meeting 20/05/2020 Descarga PDF
Resolutions Adopted General Meeting of Shareholders-05.06.2020 09/06/2020 Descarga PDF
Significant Shareholdings 06/07/2020 Descarga PDF
Convene Shareholders 06/09/2020 Descarga PDF
Informe Administradores Junta General 6oct2020 06/09/2020 Descarga PDF
Additional Convene Shareholders - Telematic Meeting 06.10.20205 29/09/2020 Descarga PDF
Resolutions Adopted General Meeting of Shareholders-06.10.2020 07/10/2020 Descarga PDF
Vehicles compliance degree 19/11/2020 Descarga PDF
Significant Shareholdings 07/01/2021 Descarga PDF
Valuation of Assets 31.12.2020 04/03/2021 Descarga PDF
Convene Shareholders Meeting 26.05.2021 23/4/2021 Descarga PDF
Additional Convene Shareholders meeting - Meeting 26.05.2021 23/04/2021 Descarga PDF
Resolutions Adopted General Meeting of Shareholders- may, 26 28/05/2021 Descarga PDF
Convene Shareholders Meeting 16.09.2021 29/07/2021 Descarga PDF
Additional convene shareholders. Special auditor´s report on capital increase by compensation of credit 29/07/2021 Descarga PDF
Resolutions Adopted General Meeting of Shareholders- sep, 16 17/09/2021 Descarga PDF
Half-yearly financial reporting 30/10/2021 Descarga PDF
Communication CNMV - Mistral 30/12/2021 Descarga PDF
Significant Shareholdings 10/01/2022 Descarga PDF
Valuation of Assets 10/03/2022 Descarga PDF
Secretary non - counselor Appointment 31/03/2022 Descarga PDF
Zara & Stradivarius opening in Edificio España 08/04/2022 Descarga PDF
Convene Shareholders Meeting 12/04/2022 Descarga PDF
Resolutions Adopted General Meeting of Shareholders 24/05/2022 Descarga PDF
Tenant Turnover Colón 1-7 25/05/2022 Descarga PDF
Dividend Distributions 26/05/2022 Descarga PDF
Significant Shareholdings 06/07/2022 Descarga PDF
New Lease Information 19/07/2022 Descarga PDF
New Lease Information 29/07/2022 Descarga PDF
New Lease Information 04/08/2022 Descarga PDF
Significant Shareholding 10/01/2023 Descarga PDF
Assets Valuation 23/02/2023 Descarga PDF
Yearly Financial Reporting 18/04/2023 Descarga PDF
Convene Shareholders Meeting 21/04/2023 Descarga PDF
Resolutions Adopted General Meeting of Shareholders 23/05/2023 Descarga PDF
Dividend Distributions 24/05/2023 Descarga PDF
Significant Shareholding 07/07/2023 Descarga PDF
Resignation of Managing Director 03/10/2023 Descarga PDF
Change of Physical Representation 26/10/2023 Descarga PDF
Significant Shareholding 09/01/2024 Descarga PDF
Valuation of Assets 26/03/2024 Descarga PDF

CORPORATE GOVERNANCE

Social Statutes Inbest Prime I Inmuebles Socimi S.A. Descarga PDF

NOMBRE CARGO
Francisco Javier Basagoiti Miranda President
Los Gaduares, S.L. Vocal
Usó Ferrera Valores, S.L. Vocal
Finmaser Diversificación, S.L Vocal
Marfeco S.L. Vocal
Ejaz Ahmed Hashmi Vocal
Jomar e Hijos, S.L. Vocal
Coblilac, S.L. Vocal
Mistral Investment Management, S.L. Vocal
Ana Granado Lapuente Secretary non - counselor

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Convene extraordinary shareholders meeting- 31.01.2020 Descarga PDF
Convene ordinary shareholders meeting- 05.06.2020 Descarga PDF
Additional Convene Shareholders - Telematic Meeting 05.06.2020- Descarga PDF
Convene ordinary shareholders meeting- 26.05.2021 Descarga PDF
Convene extraordinary shareholders meeting- 16.09.2021 Descarga PDF
Convene ordinary shareholders meeting 12.04.2022 Descarga PDF

FINANCIAL

INBEST PRIME I INMUEBLES S.A. DIIM Descarga PDF
INBEST PRIME I NMUEBLES SOCIMI S.A - DAR Descarga PDF
INBEST PRIME I NMUEBLES SOCIMI S.A-ANNUAL FINANCE INFORMATION 2019 Descarga PDF
INBEST PRIME I NMUEBLES SOCIMI S.A - DAR Descarga PDF
INBEST PRIME I INMUEBLES SOCIMI, S,A, - DAR Descarga PDF

Annual Account + Audit report 2018 31/12/2018 Descarga PDF
Annual Account + Audit report 2017 31/12/2017 Descarga PDF
Limited Review of Financial Statements - 30.06.2019 30.10.2019 Descarga PDF
Annual Account + Audit report 2019 31/12/2019 Descarga PDF
Limited Review of Financial Statements - 30.06.2020 30/10/2020 Descarga PDF
Annual Account + Audit report 2020 31/12/2020 Descarga PDF
Limited Review of Financial Statements - 30.06.2021 30/10/2021 Descarga PDF
Annual Account + Audit report 2021 12/04/2022 Descarga PDF
Limited Review of Financial Statements - 30.06.2022 27/10/2022 Descarga PDF