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 V, S.L.
INBEST PRIME VI INMUEBLES SOCIMI, S.A.
INBEST Prime VI Real Estate Socimi, S.A., is a Public Limited Investment Company created in November,2020.
CORPORATE GOVERNANCE
ABOUT US
Inbest Prime VI Real Estate Socimi S.A. (INBEST VI) 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 |
Inside Information
| IR: New Financing Agreement Plaza España | 17/03/2022 | Descarga PDF |
OTHER INSIDE INFORMATION
| Convene Shareholders Meeting 23.09.2021 | 06/09/2021 | Descarga PDF |
| Expenses derived from the incorporation of BME Growth | 20/09/2021 | Descarga PDF |
| Resolution adopted in General Meeting of Shareholders sep. 23 | 24/09/2021 | Descarga PDF |
| Half-yearly financial reporting | 29/10/2021 | Descarga PDF |
| Significant Shareholdings | 10/01/2021 | Descarga PDF |
| Valuation of Assets | 10/03/2022 | Descarga PDF |
| Zara & Stradivarius opening in Edificio España | 08/04/2022 | Descarga PDF |
| Convene Shareholders Meeting - 25.05.2022 | 21/04/2022 | Descarga PDF |
| Resolution adopted in General Meeting of Shareholders | 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 |
| Convene Shareholders Meeting | 21/04/2023 | Descarga PDF |
| Resolution adopted in General Meeting of Shareholders | 25/05/2023 | Descarga PDF |
| Dividend Distribution | 25/05/2023 | Descarga PDF |
| Significant Shareholding | 07/07/2023 | Descarga PDF |
| Significant Shareholding | 09/01/2024 | Descarga PDF |
| Assets Valuation | 26/03/2024 | Descarga PDF |
| Annual Financial reporting | 25/04/2024 | Descarga PDF |
| Convene Shareholders Meeting | 17/05/2024 | Descarga PDF |
| Resolution adopted in General Meeting of Shareholders | 20/06/2024 | Descarga PDF |
| Dividend Distribution | 09/07/2024 | Descarga PDF |
| Significant Shareholding | 10/07/2024 | Descarga PDF |
| Mango opening in Edificio España | 27/08/2024 | Descarga PDF |
CORPORATE PURPOSE
| INBEST PRIME VI INMUEBLES, S.A | Descarga PDF |
| NOMBRE | CARGO |
| Julián Moreno Sánchez | President |
| Francisco Javier Basagoiti Miranda | Vocal |
| Francesc Xavier Moreno Tarres | Vocal |
| Paloma Sancho Alambilaga | Vocal |
| Enrique Rodríguez González - Carvajal | Secretary non - Counselor |
| Convene Shareholders Meeting - 23.09.2021 | Descarga PDF |
| Convene Shareholders Meeting - 25.05.2022 | Descarga PDF |
| Convene Shareholders Meeting | Descarga PDF |
| Convene Shareholders Meeting | Descarga PDF |
FINANCIAL
| 2019-Annual Accounts | 31/12/2019 | Descarga PDF |
| 2020-Annual Accounts | 31/12/2020 | Descarga PDF |
| Limited Review of Financial Statements 30.06.2020 | 29/10/2021 | Descarga PDF |
| 2021-Annual Accounts | 12/04/2022 | Descarga PDF |
| Limited Review of Financial Statements 30.06.2022 | 27/10/2022 | Descarga PDF |
| 2022-Annual Accounts | 18/04/2023 | Descarga PDF |
| Limited Review of Financial Statements 30.06.2023 | 31/10/2023 | Descarga PDF |