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.
INBEST PRIME II INMUEBLES SOCIMI, S.A.
INBEST Prime II Real Estate Socimi, S.A., is a Public Limited Investment Company in the real estate market (SOCIMI) created in July 2017.
CORPORATE PURPOSE
ABOUT US
Inbest Prime II Inmuebles SOCIMI S.A. (INBEST II) 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 II INM.SOCIMI S.A | 19/09/2019 | Descarga PDF |
| Convene extraordinary shareholders meeting, October 30 - 2019 | 30/09/2019 | Descarga PDF |
| Additional Extraordinary Shareholders´ Meeting, October 30 -2019 | 01/10/2019 | Descarga PDF |
| Adoption of Resolutions by Shareholders Meeting | 31/10/2019 | Descarga PDF |
| Significant Shareholdings | 31/10/2019 | Descarga PDF |
| Special auditor´s report on capital increase by compensation of credit | 05/11/2019 | Descarga PDF |
| Significant Shareholdings | 05/12/2019 | Descarga PDF |
| Vehicle 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 |
| Plaza de España purchase - sale transaction | 24/01/2020 | Descarga PDF |
| Resolution adopted in General Meeting of Shareholders 31.01.2020 | 03/02/2020 | Descarga PDF |
| HR Informe del órgano de administración | 12/02/2020 | Descarga PDF |
| Valuation of Assets | 28/02/2020 | Descarga PDF |
| Significant Shareholdings | 06/03/2020 | Descarga PDF |
| Convene shareholders meeting, | 05/05/2020 | Descarga PDF |
| Convene shareholders meeting, | 05/05/2020 | 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 Financing Agreement - Plaza de España | 17/03/2022 | Descarga PDF |
OTHER RELEVANT INFORMATION
| Additional Convene shareholders- Telematic Meeting | 20/05/2020 | Descarga PDF |
| Resolution adopted in General Meeting of Shareholders | 09/06/2020 | Descarga PDF |
| Significant Shareholdings | 6/7/2020 | Descarga PDF |
| Convene Shareholders | 5/9/2020 | Descarga PDF |
| Informe Administradores Junta General 6oct2020 | 5/9/2020 | Descarga PDF |
| Additional Convene Shareholders - Telematic Meeting 06.10.2020 | 29/9/2020 | Descarga PDF |
| Resolution adopted in General Meeting of Shareholders | 7/10/2020 | Descarga PDF |
| Half-yearly financial reporting | 30/10/2020 | 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 | 23/04/2021 | Descarga PDF |
| Additional Convene Shareholders meeting 26.05.2021 | 23/04/2021 | Descarga PDF |
| Resolution adopted in 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 meeting 16.09.2021 | 29/07/2021 | Descarga PDF |
| Resolution adopted in General Meeting of Shareholders sep. 16 | 17/09/2021 | Descarga PDF |
| Half-yearly financial reporting | 30/10/2021 | 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 |
| OIR: Zara & Stradivarius opening in Edificio España | 08/04/2022 | Descarga PDF |
| Convene Shareholders meeting | 12/04/2022 | Descarga PDF |
| Resolution adopted in General Meeting of Shareholders mayo 2022 | 25/05/2022 | Descarga PDF |
| Tenant Turnover | 25/05/2022 | Descarga PDF |
| Dividend Distribution | 26/05/2022 | Descarga PDF |
| Significant Shareholdings | 06/07/2022 | Descarga PDF |
| New Lease Information | 19/07/2022 | Descarga PDF |
| New Lease Information | 29/7/2022 | Descarga PDF |
| New Lease Information | 04/08/2022 | Descarga PDF |
| Change of representative person | 18/10/2022 | Descarga PDF |
| Significant Shareholdings | 10/01/2023 | Descarga PDF |
| Assets Valuation | 23/02/2023 | Descarga PDF |
| Annual Financial reporting | 18/04/2023 | Descarga PDF |
| Convene Shareholders meeting | 21/04/2023 | Descarga PDF |
| Resolution adopted in General Meeting of Shareholders | 23/05/2023 | Descarga PDF |
| Dividend Distribution | 24/05/2023 | Descarga PDF |
| Significant Shareholdings | 07/07/2023 | Descarga PDF |
| Significant Shareholdings | 09/01/2024 | Descarga PDF |
| Assets Valuation | 26/03/2024 | Descarga PDF |
| Annual Financial Reporting | 25/04/2024 | Descarga PDF |
| Convene General Meeting Shareholders | 17/05/2024 | Descarga PDF |
| Resolution Adopted in General Meeting Shareholders | 18/06/2024 | Descarga PDF |
| Dividend Distribution | 09/07/2024 | Descarga PDF |
| Significant Shareholdings | 10/07/2024 | Descarga PDF |
| Mango opening in Edificio España | 27/08/2024 | Descarga PDF |
CORPORATE GOVERNANCE
| Social Statutes INBEST PRIME II Inmuebles Socimi S.A. | Descarga PDF |
| NOMBRE | CARGO |
| Francisco Javier Basagoiti Miranda | President |
| Finmaser Diversificación, S.L. | Vocal |
| Inbela, S.L. | Vocal |
| Palbox Holding S.L. | Vocal |
| Grupo Jaraga, S.L.U. | Vocal |
| Inga Equity Investments, S.L. | Vocal |
| Faque, S.L. | Vocal |
| Corpfin Capital, S.A | Vocal |
| AM Gestió, S.L. | Vocal |
| Ana Granado Lapuente | Secretary non - counselor |
To access to the complaint channel, click HERE
| Convene extraordinary meeting of Shareholders, october 30-2019 | Descarga PDF |
| Convene extraordinary meeting of Shareholders, january 31-2020 | Descarga PDF |
| Convene ordinary shareholders meeting- 5.06.2020 | Descarga PDF |
| Additional Convene Shareholders - Telematic Meeting 05.06.2020- | Descarga PDF |
| Convene ordinary shareholders 26.05.2021 | Descarga PDF |
| Convene extraordinary shareholders 16.09.2021 | Descarga PDF |
| Convene extraordinary shareholders 12.04.2022 | Descarga PDF |
FINANCIAL
| INBEST PRIME I INMUEBLES S.A. DIIM | Descarga PDF | |
| INBEST PRIME II INMUEBLES S.A - DAR | Descarga PDF | |
| INBEST PRIME II INMUEBLES SOCIMI S.A - DAR | Descarga PDF | |
| INBEST PRIME II INMUEBLES SOCIMI S.A -ANNUAL FINANCE INFORMATION 2019 | Descarga PDF | |
| INBEST PRIME II INMUEBLES SOCIMI S.A - DAR | Descarga PDF | |
| INBEST PRIME II INMUEBLES SOCIMI, S.A. - DAR | Descarga PDF |
| Annual accounts + Audit Report 2018 | 31/12/2018 | Descarga PDF |
| CCAA 2017 | 31/12/2017 | Descarga PDF |
| Limited Review of Financial Statements - 30.06.2019 | 30.10.2019 | Descarga PDF |
| Annual accounts + Audit Report 2019 | 31/12/2019 | Descarga PDF |
| Limited Review of Financial Statements - 30.06.2020 | 30/10/2020 | Descarga PDF |
| Annual accounts + Audit Report 2020 | 31/12/2020 | Descarga PDF |
| Limited Review of Financial Statements - 30.06.2021 | 29.10.2021 | Descarga PDF |
| Annual accounts + Audit Report 2021 | 12/04/2022 | Descarga PDF |
| Limited Review of Financial Statements - 30.06.2022 | 27/10/2022 | Descarga PDF |
| Annual accounts + Audit Report 2022 | 18/04/2023 | Descarga PDF |
| Limited Review of Financial Statements - 30.06.2023 | 31/10/2023 | Descarga PDF |
| Annual accounts + Audit Report 2023 | 25/04/2024 | Descarga PDF |