INBEST Prime I Inmuebles Socimi, SA, is a Listed Real Estate Investment Company (SOCIMI) created in July 2017.
Inbest Prime I Inmuebles SOCIMI SA (INBEST I), a company whose objective is the acquisition and management of top-level real estate assets located in the main Spanish cities, becoming one of the reference players in the High Street segment and consolidating its investment strategy in high value-added assets, with a dual objective: creation of flagships for the main national and international operators, and generation of Urban Hubs (last mile logistics), to respond to their needs.
| 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 | asset under management |
| 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 |
| Expenses related to the incorporation process of MAB INBEST PRIME I INMUEBLES SOCIMI SA. | 19/09/2019 | Descarga PDF |
| Level of compliance of vehicles | 05/12/2019 | Descarga PDF |
| Notice of Extraordinary General Meeting January 31, 2020 | 26/12/2019 | Descarga PDF |
| Supplementary JGE Call.Audit report regarding capital increase through loan compensation | 30/12/2019 | Descarga PDF |
| Significant Participations | 09/01/2020 | Descarga PDF |
| Significant Shareholdings: replacement of the HR published 9/01/2020 | 16/01/2020 | Descarga PDF |
| Buy and Sell Plaza de España | 24/01/2020 | Descarga PDF |
| Agreements Adopted JGA 31.01.2020 | 03/02/2020 | Descarga PDF |
| Asset Valuation | 28/02/2020 | Descarga PDF |
| JGA Call | 05/05/2020 | Descarga PDF |
| Supplementary Notice of General Meeting. Auditor's report on capital increase through loan compensation | 05/05/2020 | Descarga PDF |
| IR:Lease Agreement | 04/06/2020 | Descarga PDF |
| IR Update forecast profit and loss account | 29/10/2020 | Descarga PDF |
| IR: Inditex Lease Agreement | 31/05/2021 | Descarga PDF |
| IR: New Financing Agreement for Plaza de España | 17/03/2022 | Descarga PDF |
| OIR: JGA Supplement Telematics Assistance | 20/05/2020 | Descarga PDF |
| OIR- Agreements Adopted JGA 05-06-2020 | 09/06/2020 | Descarga PDF |
| OIR Significant Participations | 06/07/2020 | Descarga PDF |
| OIR: Notice of General Meeting 6 Oct 2020 | 05/09/2020 | Descarga PDF |
| OIR: JG Administrators Report 6 Oct 2020 | 05/09/2020 | Descarga PDF |
| OIR: Supplement to the Board Meeting Notice 6.10.2020 | 29/09/2020 | Descarga PDF |
| OIR: Resolutions adopted by the General Meeting on October 6, 2020 | 07/10/2020 | Descarga PDF |
| OIR: Semi-annual financial information 06/30/2020 | 30/10/2020 | Descarga PDF |
| OIR: Vehicle Compliance Level | 19/11/2020 | Descarga PDF |
| OIR Significant Participations | 07/01/2021 | Descarga PDF |
| OIR: Asset Valuation 31.12.2020 | 04/03/2021 | Descarga PDF |
| OIR: Notice of General Meeting | 23/04/2021 | Descarga PDF |
| OIR: Supplementary JGE Call.Audit report regarding capital increase through loan compensation | 23/04/2021 | Descarga PDF |
| OIR: Resolutions adopted by the General Meeting on May 26, 2021 | 28/05/2021 | Descarga PDF |
| OIR: Significant participations | 08/07/2021 | Descarga PDF |
| OIR: Notice of General Meeting 16 September 2021 | 29/07/2021 | Descarga PDF |
| OIR: Supplement to the General Meeting Notice - Capital Increase Report (auditor and board) | 29/07/2021 | Descarga PDF |
| OIR: Resolutions adopted by the General Meeting on September 16, 2021 | 17/09/2021 | Descarga PDF |
| OIR: Semi-annual financial information 06/30/2021 | 30/10/2021 | Descarga PDF |
| OIR Communication CNMV Mistral | 30/12/201 | Descarga PDF |
| OIR: Significant Participations | 10/01/2022 | Descarga PDF |
| OIR: Asset Valuation | 10/03/2022 | Descarga PDF |
| OIR: Appointment of Secretary not Councilor | 31/03/2022 | Descarga PDF |
| OIR: Zara and Stradivarius opening in the commercial area of the Edificio España | 08/04/2022 | Descarga PDF |
| OIR: Notice of General Meeting | 12/04/2022 | Descarga PDF |
| OIR: Resolutions adopted by the General Meeting on May 24, 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: Resolutions adopted by the General Meeting on May 23, 2023 | 23/05/2023 | Descarga PDF |
| OIR: Dividend distribution | 24/05/2023 | Descarga PDF |
| OIR: Significant Participations | 07/07/2023 | Descarga PDF |
| OIR: Councilor resigns | 03/10/2023 | Descarga PDF |
| OIR: Change of representative | 26/10/2023 | 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 Shareholders' Meeting | 17/05/2024 | Descarga PDF |
| OIR: Agreements adopted by the General Shareholders' Meeting | 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 Extraordinary General Meeting 31.03.2025 | 31/03/2025 | Descarga PDF |
| OIR Extraordinary Dividend Payment | 31/03/2025 | Descarga PDF |
| OIR Notice of General Shareholders' Meeting 08.05.2025 | 07/04/2025 | Descarga PDF |
| OIR: Financial Information | 09/04/2025 | Descarga PDF |
| OIR Agreements Adopted General Meeting 08.05.2025 | 08/05/2025 | Descarga PDF |
| OIR: Significant Participations | 07/07/2025 | Descarga PDF |
| OIR: Significant Participations | 09/01/2026 | Descarga PDF |
| OIR: Communication to the CNMV from Mistral Iberia Real Estate SOCIMI SA | 14/01/2026 | Descarga PDF |
| OIR: Operations performed by management personnel | 13/02/2026 | Descarga PDF |
| OIR: Real Estate Asset Valuation | 30/03/2026 | Descarga PDF |
| OIR: Financial Information | 23/04/2026 | Descarga PDF |
| OIR: Agreements Adopted by the 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 |
| Articles of Association of Inbest Prime I Inmuebles Socimi SA. | Descarga PDF |
| NAME | POST |
|---|---|
| Javier Basagoiti Miranda | President |
| Los Gaduares SL | Vocal |
| Ferrera Valores SL Used. | Vocal |
| Finmaser Diversification SL. | Vocal |
| Marfeco SL | Vocal |
| Ejaz Ahmed Hashmi | Vocal |
| Jomar e Hijos, SL | Vocal |
| Mistral Investment Management, SL | Vocal |
| Ana Granado Lapuente | Secretariat |
| Adolfo Navarrete | Vice Secretary |
To access the reporting channel, click here HERE
| Notice of Extraordinary General Meeting - 31.01.2020 | Descarga PDF |
| Notice of Ordinary General Meeting - 5.06.2020 | Descarga PDF |
| JGA Supplement 05.06.2020 - Telematic Assistance | Descarga PDF |
| Notice of General Meeting 6 Oct 2020 | Descarga PDF |
| Supplement JG 6.10.2020 - Telematics Assistance | Descarga PDF |
| Notice of General Meeting 26 May 2021 | Descarga PDF |
| Notice of General Meeting 16 September 2021 | Descarga PDF |
| Notice of General Meeting | Descarga PDF |
| Notice of General Meeting | Descarga PDF |
| Notice of General Meeting | Descarga PDF |
| Notice of Extraordinary General Meeting 31.03.2025 | Descarga PDF |
| Notice of General Shareholders' Meeting 08.05.2025 | Descarga PDF |
| Notice of General Shareholders' Meeting 04.05.2026 | Descarga PDF |
| INBEST PRIME I INMUEBLES SA DIIM | Descarga PDF | |
| INBEST PRIME I NMUEBLES SOCIMI SA - DAR | February - 2020 | Descarga PDF |
| INBEST PRIME I NMUEBLES SOCIMI SA - DAR | June - 2020 | Descarga PDF |
| INBEST PRIME I INMUEBLES SOCIMI, SA - DAR | July - 2021 | Descarga PDF |
| Autonomous Communities + 2018 Audit Report | 31/12/2018 | Descarga PDF |
| Autonomous Communities 2017 | 31/12/2017 | Descarga PDF |
| Limited Revision Financial Statements 30.06.2019 | 28/10/2019 | Descarga PDF |
| Autonomous Communities + 2019 Audit Report | 31/12/2019 | Descarga PDF |
| Limited Revision Financial Statements 30.06.2020 | 29/10/2020 | Descarga PDF |
| Autonomous Communities + 2020 Audit Report | 31/12/2020 | Descarga PDF |
| Limited Revision Financial Statements 30.06.2021 | 30/10/2021 | Descarga PDF |
| Autonomous Communities + 2021 Audit Report | 12/04/2022 | Descarga PDF |
| Limited Revision Financial Statements 30.06.2022 | 27/10/2022 | Descarga PDF |
| Autonomous Communities + Audit Report 2022 | 18/04/2023 | Descarga PDF |
| Limited Revision Financial Statements 30.06.2023 | 31/10/2023 | Descarga PDF |
| Autonomous Communities + Audit Report 2023 | 25/04/2024 | Descarga PDF |
| Limited Revision Financial Statements 30.06.2024 | 31/10/2024 | Descarga PDF |
| Autonomous Communities + Audit Report 2024 | 07/04/2024 | Descarga PDF |
| Limited Revision Financial Statements 30.06.2025 | 31/10/2025 | Descarga PDF |
| Autonomous Communities + Audit Report 2025 | 31/10/2025 | Descarga PDF |
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.