INBEST PRIME VI INMUEBLES SOCIMI, SA.

 INBEST Prime VI Inmuebles Socimi, SA, is a Public Limited Company for Investment in the real estate market created in November 2020.

CORPORATE PURPOSE

Acquisition, promotion and management of real estate operations located in the main Spanish cities, an activity carried out indirectly through its participation in the companies Inbest Prime Assets SL and Inbest Prime Assets II, SL.

WHO WE ARE

Inbest Prime VI Inmuebles Socimi SA (INBEST VI), a company whose objective is the acquisition and management of top-tier real estate assets located in the main Spanish cities, becoming one of the leading players in the High Street segment and consolidating its investment strategy in high value-added assets, with a dual objective: the creation of flagship stores for the main national and international operators, and the generation of Urban Hubs (last mile logistics) to meet their needs.

ASSETS

ASSET POPULATION DATE OF ACQUISITION SURFACE AREA (m2) STATE
Princess, 41 Madrid 2018 3.314 divested
Gran Via, 20 Bilbao 2018 5.507 asset under management
Columbus, 1 Valencia 2019 7.731 Commercial asset under management
Columbus, 7 Valencia 2019 1,878 Offices divested
Colón parking Valencia 2019 84 places divested
Triana, 33 Las Palmas de Gran Canaria 2018 1.018 asset under management
Gran Vía 84 (Plaza de España) Madrid January 2020 15,000 approx. asset under management

PRIVILEGED INFORMATION

IP: New Financing Agreement Plaza España 17/03/2022 Descarga PDF

OTHER RELEVANT INFORMATION

OIR - Notice of General Meeting 23.09.2021 06/09/2021 Descarga PDF
OIR - Cost of admission to trading at BME Growth 20/09/2021 Descarga PDF
OIR - General Meeting Agreements 23.09.2021 24/09/2021 Descarga PDF
OIR: Semi-annual financial information 06/30/2021 29/10/2021 Descarga PDF
OIR: Significant Participations 10/01/2022 Descarga PDF
OIR Asset Valuation 10/03/2022 Descarga PDF
OIR: Opening of Zara and Stradivarius in the commercial area of the Edificio España 08/04/2022 Descarga PDF
OIR: Notice of Ordinary General Meeting 25/05/2022 21/04/2022 Descarga PDF
OIR - Agreements adopted at the General Meeting 25.05.2022 25/05/2022 Descarga PDF
OIR: Tenant turnover in Colón 1-7 25/05/2022 Descarga PDF
OIR: Dividend distribution May 2022 26/05/2022 Descarga PDF
OIR: Significant Participations 06/07/2022 Descarga PDF
OIR: New Lease Agreement Information 19/07/2022 Descarga PDF
OIR: New Lease Agreement Information 29/07/2022 Descarga PDF
OIR: New Lease Agreement Information 04/08/2022 Descarga PDF
OIR: Significant Participations 10/01/2023 Descarga PDF
OIR: Asset Valuation 23/02/2023 Descarga PDF
OIR: FINANCIAL INFORMATION 18/04/2023 Descarga PDF
OIR Notice of General Shareholders' Meeting 21/04/2023 Descarga PDF
OIR: Agreements adopted JGA 24/05/2023 Descarga PDF
OIR: Dividend Distribution 25/05/2023 Descarga PDF
OIR: Significant Participations 07/07/2023 Descarga PDF
OIR: Significant Participations 09/01/2024 Descarga PDF
OIR Asset Valuation 26/03/2024 Descarga PDF
OIR Financial Information 25/04/2024 Descarga PDF
OIR Notice of General Meeting 17/05/2024 Descarga PDF
OIR: Agreements adopted JGA 18/06/2024 Descarga PDF
OIR Ordinary dividend payment 2023 09/07/2024 Descarga PDF
OIR Significant Shareholdings as of June 30, 2024 10/07/2024 Descarga PDF
Listen to the opening of Mango in Plaza de España 27/08/2024 Descarga PDF
OIR Financial Information 31/10/2024 Descarga PDF
OIR Significant holdings as of December 31, 2024 10/01/2025 Descarga PDF
OIR Asset Divestment 27/02/2025 Descarga PDF
OIR Notice of General Shareholders' Meeting 28/02/2025 Descarga PDF
OIR Asset Valuation 27/03/2025 Descarga PDF
OIR: Agreements adopted JGA 31/03/2025 Descarga PDF
OIR: Extraordinary Dividend Payment 31/03/2025 Descarga PDF
OIR Notice of General Shareholders' Meeting 07/04/2025 Descarga PDF
OIR Financial Information 2024 09/04/2025 Descarga PDF
OIR: Agreements adopted JGA 08.05.2025 08/05/2025 Descarga PDF
OIR Significant participations 07/07/2025 Descarga PDF
OIR Financial Information 2025 31/10/2025 Descarga PDF
OIR Significant participations 09/01/2026 Descarga PDF
OIR Asset Valuation 30/03/2026 Descarga PDF
OIR Financial Information 23/04/2026 Descarga PDF
OIR Agreements Adopted General Meeting 15/06/2026 Descarga PDF
OIR Business Evolution Report First Quarter 30/06/2026 Descarga PDF
OIR: Significant Participations 07/07/2026 Descarga PDF
OIR Business Evolution Report Second Quarter 31/07/2026 Descarga PDF

CORPORATE GOVERNANCE

Articles of Association of Inbest Prime VI Inmuebles SA. Descarga PDF
NAME POST
Julian Moreno Sanchez President
Javier Basagoiti Miranda Vocal
Francesc Xavier Moreno Tarres Vocal
Paloma Sancho Alambilaga Vocal
Ana Granado Secretariat
Adolfo Navarrete Vice Secretary

To access the reporting channel, click here HERE

Notice of General Shareholders' Meeting, September 23, 2021 Descarga PDF
Notice of General Shareholders' Meeting May 25, 2022 Descarga PDF
Notice of General Shareholders' Meeting Descarga PDF
Notice of General Shareholders' Meeting May 17, 2024 Descarga PDF
Notice of Extraordinary General Meeting Descarga PDF
Notice of General Shareholders' Meeting 08.05.2025 Descarga PDF
Notice of General Shareholders' Meeting 04.05.2026 Descarga PDF

FINANCIAL

Inbest Prime VI Real Estate Socimi - DIIM July 2021 Descarga PDF
Autonomous Communities - 2019 31/12/2019 Descarga PDF
CCCA - 2020 Audit Report 31/12/2020 Descarga PDF
Semiannual audit report 06/30/2021 29/10/2021 Descarga PDF
CCCA - 2021 Audit Report 12/04/2022 Descarga PDF
Limited Revision Financial Statements 30.06.2022 27/10/2022 Descarga PDF
CCCA - 2022 Audit Report 18/04/2023 Descarga PDF
Limited Revision Financial Statements 30.06.2023 31/10/2023 Descarga PDF
CCCA - 2023 Audit Report 25/04/2024 Descarga PDF
Limited Revision Financial Statements 30.06.2024 31/10/2024 Descarga PDF
CCCA - 2024 Audit Report 09/04/2025 Descarga PDF
Limited Revision Financial Statements 30.06.2025 31/10/2025 Descarga PDF
CCCA - Audit Report 2025 23/04/2026 Descarga PDF