INBEST Prime II Inmuebles Socimi, SA, is a Listed Real Estate Investment Company (SOCIMI) created in July 2017.
Inbest Prime II Inmuebles SOCIMI SA (INBEST II), 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.
| 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 |
| Expenses Related to the Incorporation Process MAB INBEST PRIME II INMUEBLES SOCIMI, SA | 19/09/2019 | Descarga PDF |
| Notice of Extraordinary General Meeting, October 30, 2019 | 30/09/2019 | Descarga PDF |
| Supplementary Notice of Extraordinary General Meeting 30 October 2019 | 01/10/2019 | Descarga PDF |
| Adoption of General Meeting Agreements October 30, 2019 | 31/10/2019 | Descarga PDF |
| Significant Participations October 30, 2019 | 31/10/2019 | Descarga PDF |
| Auditor's report on capital increase through debt-for-equity swap | 05/11/2019 | Descarga PDF |
| Significant Participations December 4, 2019 | 04/12/2019 | 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 |
| Buy and Sell Plaza de España | 24/01/2020 | Descarga PDF |
| Agreements Adopted JGA 31.01.2020 | 03/02/2020 | Descarga PDF |
| Report of the administrative body in relation to article 301 of the LSC, together with the auditor's report | 12/02/2020 | Descarga PDF |
| Asset Valuation | 28/02/2020 | Descarga PDF |
| Significant Participations | 06/03/2020 | Descarga PDF |
| Notice of General Shareholders' Meeting | 05/05/2020 | Descarga PDF |
| Supplementary Notice of General Meeting. Auditor's report on capital increase through loan compensation | 05/05/2020 | Descarga PDF |
| Adoption of Agreements JGA May 26, 2021 | 28/05/2021 | Descarga PDF |
| IP: Lease Agreement | 04/06/2020 | Descarga PDF |
| IP: Update to the 2020 Profit and Loss Account Forecast | 29/10/2020 | Descarga PDF |
| IP: Inditex Lease Agreement | 31/05/2021 | Descarga PDF |
| IP:New Financing Agreement 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 Shareholders' Meeting 6 Oct 2020 | 05/09/2020 | Descarga PDF |
| OIR: Administrators' Report, JG Call, October 6, 2020 | 05/09/2020 | Descarga PDF |
| OIR: Supplementary Extraordinary JGE Call Oct | 29/09/2020 | Descarga PDF |
| OIR: Agreements Adopted General Meeting 6 Oct 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 Shareholders' Meeting - May 26, 2021 | 23/04/2021 | Descarga PDF |
| OIR: Supplementary Notice of General Meeting. Auditor's report regarding capital increase through loan compensation | 23/04/2021 | Descarga PDF |
| OIR: JG Agreements 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 JG 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: 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: Opening of Zara and Stradivarius in the commercial area of the Edificio España | 08/04/2022 | Descarga PDF |
| OIR: Notice of General Meeting | 12/04/2022 | Descarga PDF |
| OIR: Agreements adopted JGA 24 May 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: Change of Representative (individual) | 18/10/2022 | 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 Meeting | 21/04/2023 | Descarga PDF |
| OIR: Agreements adopted JGA | 23/05/2023 | Descarga PDF |
| OIR: Dividend Distribution | 24/05/2023 | 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 by the General Shareholders' Meeting | 18/06/224 | 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 Meeting | 28/02/2025 | Descarga PDF |
| OIR Asset Valuation | 27/03/2025 | Descarga PDF |
| OIR Agreements adopted by the General Shareholders' Meeting | 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 Agreements adopted | 12/05/2025 | Descarga PDF |
| OIR Significant participations | 07/07/2025 | Descarga PDF |
| OIR Financial Information | 31/10/2025 | Descarga PDF |
| OIR Significant participations | 09/01/2026 | Descarga PDF |
| OIR Real Estate 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 |
| Articles of Association of INBEST PRIME II Real Estate Socimi SA. | Descarga PDF |
| NAME | POST |
|---|---|
| Javier Basagoiti Miranda | President |
| Finmaser Diversification SL. | Vocal |
| Inbela SL. | Vocal |
| Palbox Holding SL. | Vocal |
| Jaraga Group, SLU. | Vocal |
| Inga Equity Investments, SL. | Vocal |
| Faque, SL. | Vocal |
| AM Gestió, SL. | Vocal |
| Ana Granado Lapuente | Secretary - not advisor |
| Adolfo Navarrete | Vice Secretary |
To access the reporting channel, click here HERE
| Notice of Extraordinary General Meeting, October 30, 2019 | Descarga PDF |
| Notice of Extraordinary General Meeting January 31, 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 Shareholders' Meeting 06.10.2020 | Descarga PDF |
| Supplement to the General Shareholders' Meeting 06.10.2020 | Descarga PDF |
| Notice of General Shareholders' Meeting 26.05.2021 | Descarga PDF |
| Notice of General Meeting September 16, 2021 | Descarga PDF |
| Notice of General Meeting 12.04.2022 | Descarga PDF |
| Notice of General Meeting 23.05.2023 | Descarga PDF |
| Notice of General Meeting 17.05.2024 | 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 Meeting 04.05.2026 | Descarga PDF |
| INBEST PRIME II INMUEBLES SA DIIM | Descarga PDF | |
| INBEST PRIME II REAL ESTATE SA - DAR | Descarga PDF | |
| INBEST PRIME II REAL ESTATE SA - DAR | Descarga PDF | |
| INBEST PRIME II REAL ESTATE SA - ANNUAL FINANCIAL INFORMATION 2019 | Descarga PDF | |
| INBEST PRIME II REAL ESTATE SA - DAR | Descarga PDF | |
| INBEST PRIME II REAL ESTATE SOCIMI, SA - DAR | Descarga PDF |
| Autonomous Communities + 2018 Audit Report | 31/12/2018 | Descarga PDF |
| Autonomous Communities 2017 | 31/12/2017 | Descarga PDF |
| Limited Review Report 30.06.2019 | 28/10/2019 | Descarga PDF |
| Autonomous Communities + 2019 Audit Report | 31/12/2019 | Descarga PDF |
| Limited Review Report 30.06.2020 | 30/10/2020 | Descarga PDF |
| Autonomous Communities + 2020 Audit Report | 31/12/2020 | Descarga PDF |
| Limited Review Report 30.06.2021 | 29/10/2021 | Descarga PDF |
| Autonomous Communities + 2021 Audit Report | 12/04/2022 | Descarga PDF |
| Limited Review Report 30.06.2022 | 27/10/2022 | Descarga PDF |
| Autonomous Communities + 2022 Audit Report | 18/04/2023 | Descarga PDF |
| Limited Review Report 30.06.2023 | 31/10/2023 | Descarga PDF |
| Autonomous Communities + 2023 Audit Report | 25/04/2024 | Descarga PDF |
| Limited Review Report 30.06.2024 | 31/10/2024 | Descarga PDF |
| Autonomous Communities + Audit Report 2024 | 09/04/2025 | Descarga PDF |
| Limited Review Report 30.06.2025 | 31/10/2025 | Descarga PDF |
| Autonomous Communities + Audit Report 2025 | 23/04/2026 | 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.