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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 III, S.L.

ABOUT US

Inbest Prime III Inmuebles SOCIMI S.A. (INBEST III) 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 2020 15.000 apróx. under management assets

RELEVANT INFORMATION
until May 10, 2020

Expenses derived from the incorporation of MAB INBEST Prime III Inmuebles Socimi, S.A 19/09/2019 Descarga PDF
Extraordinary Shareholders´ Meeting, October 30-2019 30/09/2019 Descarga PDF
Additional Extraordinariy Shareholders´ meeting October 30,2019 01/10/2019 Descarga PDF
Adoption of resolutions by the Sharholders Meeting 31/10/2019 Descarga PDF
Special auditor´s report on capital increase by compensation of credit 07/11/2019 Descarga PDF
Vehicles compliance degree 05/12/2019 Descarga PDF
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
Valuation of Assets 28/02/2020 Descarga PDF
Significant Shareholdings 06/03/2020 Descarga PDF
Convene shareholders meeting´s 05/05/2020 Descarga PDF
Additional convene shareholders. Special auditor´s report on capital increase by compensation of credit 05/05/2020 Descarga PDF

INSIDE INFORMACION

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 05.06.2020 09/06/2020 Descarga PDF
Significant Shareholdings 06/07/2020 Descarga PDF
Convene Shareholders 05/09/2020 Descarga PDF
Informe Administradores Junta General 6oct2020 05/09/2020 Descarga PDF
Additional Convene Shareholders - Telematic Meeting 06.10.2020 29/09/2020 Descarga PDF
Resolution Adopted in General Meeting 07/10/2020 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 shareholder meeting 26.05.2021 23/04/2021 Descarga PDF
Additional convene shareholders. Special auditor´s report on capital increase by compensation of credit 23/04/2021 Descarga PDF
Adoption of resolutions by the Sharholders Meeting , may 26 28/05/2021 Descarga PDF
Convene shareholder 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
Adoption of resolutions by the Sharholders Meeting , sep 16 17/07/2021 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 shareholder meeting 12/04/2022 Descarga PDF
Resolution Adopted in General Meeting 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 29/07/2022 Descarga PDF
New Lease Information 04/08/2022 Descarga PDF
Significant Shareholdings 10/01/2023 Descarga PDF
Assets Valuation 23/02/2023 Descarga PDF
Financial reporting 18/04/2023 Descarga PDF
Adoption of resolutions by the Sharholders Meeting 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
Financial Reporting 25/04/2024 Descarga PDF
Convene Shareholders Meeting 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
Financial Reporting 31/10/2024 Descarga PDF

CORPORATE GOVERNANCE

Social Statutes INBEST PRIME III Inmuebles Socimi S.A. Descarga PDF

NOMBRE CARGO
Javier Basagoiti Miranda Presidente
Bestestate Valencia, S.L. Vocal
Cinca, S.L.U. Vocal
Finmaser Diversificación, S.L. Vocal
Royo Wood, S.L. Vocal
Inbela, S.L. Vocal
Marbocla, S.L.U Vocal
Palbox Holding, S.L.
Ana Granado Lapuente SECRETARIO NO CONSEJERO

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Convene extraordinary meeting of Shareholders October,30. 2019 Descarga PDF
Convene extraordinary meeting of Shareholders January,31. 2020 Descarga PDF
Additional Convene Shareholders - Telematic Meeting 05.06.2020 Descarga PDF
Additional Convene Shareholders - Telematic Meeting 06.10.2020 Descarga PDF
Convene Shareholders Meeting - 26.05.2021 Descarga PDF
Convene Shareholders Meeting - 16.09.2021 Descarga PDF
Convene Shareholders Meeting Descarga PDF

FINANCIAL

INBEST PRIME III INMUEBLES S.A. DIIM Descarga PDF
INBEST PRIME III INMUEBLES SOCIMI S.A - DAR Descarga PDF
INBEST PRIME III INMUEBLES SOCIMI S.A-ANNUAL FINANCIAL INFORMATION 2019 Descarga PDF
INBEST PRIME III INMUEBLES SOCIMI S.A - DAR Descarga PDF
INBEST PRIME III 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
Half-yearly financial reporting 30/10/2020 Descarga PDF
Annual accounts + Audit Report 2020 31/12/2020 Descarga PDF
Half-yearly financial reporting 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 2023 25/04/2024 Descarga PDF
Limited Review of Financial Statements - 30.06.2024 31/10/2024 Descarga PDF