INBEST Prime IV Inmuebles Socimi, SA, is a Listed Real Estate Investment Company (SOCIMI) created in July 2017.
Inbest Prime IV Inmuebles SOCIMI SA (INBEST IV), 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 of MAB INBEST PRIME IV INMUEBLES SOCIMI, SA. | 19/09/2019 | Descarga PDF |
| Notice of Extraordinary General Meeting 30 October 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 |
| Significant Participations November 5, 2019 | 05/11/2019 | Descarga PDF |
| Auditor's report on capital increase through debt-for-equity swap | 07/11/2019 | Descarga PDF |
| Significant Participations November 18, 2019 | 18/11/2019 | 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 |
| Asset Valuation | 28/02/2020 | Descarga PDF |
| Significant Participations | 10/03/2020 | Descarga PDF |
| Notice of General 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 |
| IP- Lease Agreement | 04/06/2020 | Descarga PDF |
| IP: 2020 Profit and Loss Account Update | 29/10/2020 | Descarga PDF |
| IP- Inditex Lease Agreement | 31/05/2021 | Descarga PDF |
| IP: New Financing Agreement Plaza España | 17/03/2022 | Descarga PDF |
| OIR: Supplementary JGA Call June 5, 2020 | 20/05/2020 | Descarga PDF |
| OIR: Agreements Adopted JGA June 5, 2020 | 09/06/2020 | Descarga PDF |
| OIR: Significant Participations | 06/07/2020 | Descarga PDF |
| OIR: Call for applications JG 6 Oct 2020 | 05/09/2020 | Descarga PDF |
| OIR: Informs those administered about the JG call 6occt2020 | 05/09/2020 | Descarga PDF |
| OIR: Supplementary Call JGA 06.10.2020-Telematics | 29/09/2020 | Descarga PDF |
| OIR: Resolutions adopted by the General Meeting on October 6, 2020 | 7/10/2020 | 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 Shareholdings - Entry of new investor AGPCH | 18/12/2020 | Descarga PDF |
| OIR: Administrators' Report. Meeting Notice 29.01.2021 | 28/12/2020 | Descarga PDF |
| OIR: Significant Participations | 07/01/2021 | Descarga PDF |
| OIR: Investor Entrance Mutual Society of Lawyers | 21/01/2021 | Descarga PDF |
| OIR: CNMV Communication | 22/01/2021 | Descarga PDF |
| OIR: AGM Call March 4, 2021 | 29/01/2021 | Descarga PDF |
| OIR: Agreements adopted JGA 29 January 2021 | 01/02/2021 | Descarga PDF |
| OIR: Asset Valuation 31.12.2020 | 04/03/2021 | Descarga PDF |
| OIR: Agreements adopted JGA 4 March 2021 | 04/03/2021 | Descarga PDF |
| OIR: Notice of General Shareholders' Meeting 26.05.2021 | 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 Shares June 30, 2021 | 08/07/2021 | Descarga PDF |
| OIR: Notice of General Meeting 26 September 2021 | 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: Notice of General Shareholders' Meeting 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: Significant Participations | 10/01/2023 | Descarga PDF |
| OIR Asset Valuation | 23/02/2023 | Descarga PDF |
| HEAR FINANCIAL INFORMATION | 18/04/2023 | Descarga PDF |
| OIR Notice of General Shareholders' Meeting | 21/04/2023 | Descarga PDF |
| OIR: Agreements adopted JGA | 23/05/2023 | Descarga PDF |
| OIR: Distribution of Results | 24/05/2023 | Descarga PDF |
| OIR Significant Participations | 07/07/2023 | Descarga PDF |
| OIR: Councilor resigns | 03/10/2023 | Descarga PDF |
| OIR Significant Participations | 09/01/2024 | Descarga PDF |
| OIR Asset Valuation | 26/03/2024 | Descarga PDF |
| OIR Financial Information 2023 | 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 |
| OIR Purchase and sale of shares significant stake | 13/08/2024 | 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 JGA Call | 28/02/2025 | Descarga PDF |
| OIR Asset Valuation | 27/03/2025 | Descarga PDF |
| OIR Agreements Adopted at Board 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: Financial Information | 09/04/2025 | Descarga PDF |
| OIR: Agreements adopted JG 08.05.2025 | 08/05/2025 | 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 IV Inmuebles Socimi SA | Descarga PDF |
| NAME | POST |
|---|---|
| Javier Basagoiti Miranda | President |
| Finmaser Diversification SL. | Vocal |
| National Brotherhood of Architects, Technical Architects and Chemists MPS (HNA) | Vocal |
| General Mutual Society of Lawyers, MPS | Vocal |
| Azarbe Promotions, SL. | Vocal |
| Ana Granado Lapuente | Secretary |
| Adolfo Navarrete | Vice Secretary |
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| Notice of Extraordinary General Meeting | Descarga PDF |
| Notice of Extraordinary General Meeting | Descarga PDF |
| Notice of General Shareholders' Meeting | Descarga PDF |
| JGA Supplement 05.06.2020 - Telematic Assistance | Descarga PDF |
| Notice of General Shareholders' Meeting 6 Oct 2020 | Descarga PDF |
| JGA Supplement 06.10.2020 - Telematics Assistance | Descarga PDF |
| Notice of General Shareholders' Meeting - Remote attendance - 29.01.2021 | Descarga PDF |
| Notice of General Shareholders' Meeting - Remote attendance - 04/03/2021 | Descarga PDF |
| Notice of General Shareholders' Meeting 26.05.2021 | Descarga PDF |
| Notice of General Meeting 26 September 2021 | Descarga PDF |
| Notice of General Meeting | Descarga PDF |
| Notice of General Shareholders' Meeting 23.05.2023 | Descarga PDF |
| Notice of General Shareholders' 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 Shareholders' Meeting 04.05.2026 | Descarga PDF |
| INBEST PRIME IV INMUEBLES SA DIIM | Descarga PDF | |
| INBEST PRIME IV REAL ESTATE SOCIMI SA - DAR | Descarga PDF | |
| INBEST PRIME IV INMUEBLES SOCIMI SA - ANNUAL FINANCIAL INFORMATION 2019 | Descarga PDF | |
| INBEST PRIME IV INMUEBLES SOCIMI SA - DAC | 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 | 30/10/2019 | Descarga PDF |
| Autonomous Communities + 2019 Audit Report | 31/12/2019 | Descarga PDF |
| Limited Revision Financial Statements 30.06.2020 | 30/10/2020 | Descarga PDF |
| Autonomous Communities + 2020 Audit Report | 31/12/2020 | Descarga PDF |
| Limited Revision Financial Statements 30.06.2021 | 29/10/2021 | 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 + 2022 Audit Report | 18/04/2023 | Descarga PDF |
| Limited Revision Financial Statements 30.06.2023 | 31/10/2023 | Descarga PDF |
| Autonomous Communities + 2023 Audit Report | 25/04/2024 | Descarga PDF |
| Limited Revision Financial Statements 30.06.2024 | 31/10/2024 | Descarga PDF |
| Autonomous Communities + Audit Report 2024 | 07/04/2025 | Descarga PDF |
| Limited Revision Financial Statements 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.