INBEST PRIME VII INMUEBLES SOCIMI, SA

 INBEST Prime VII Inmuebles Socimi, SA, is a Listed Investment Company created in October 2019.

CORPORATE PURPOSE

Acquisition, promotion and management of real estate operations located in the main Spanish cities, an activity that it carries out indirectly through its participation in other companies.

WHO WE ARE

Inbest Prime VII Inmuebles SOCIMI SA (INBEST VII), 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 Vía, 20 Bilbao 2018 5.507 Assets under management
Columbus, 1 Valencia 2019 7.731 Commercial Assets 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 Assets under management
Gran Vía 84 (Plaza de España) Madrid 2020 15,000 approx. Assets under management

PRIVILEGED INFORMATION

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

OTHER RELEVANT INFORMATION

OIR: Financial Information 30.04.2021 02/07/2021 Descarga PDF
OIR: Significant Shares 30.06.2021 08/07/2021 Descarga PDF
OIR: Notice of General Meeting 26 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: Cost of admission to trading on BME Growth 20/09/2021 Descarga PDF
OIR: Resignation of Councilor appointed JG 16/09/2021 30/09/2021 Descarga PDF
OIR: Notice of General Meeting 30 November 2021 27/10/2021 Descarga PDF
OIR: Semi-annual financial information 06/30/2021 29/10/2021 Descarga PDF
OIR: Resolutions adopted by the General Meeting on November 30, 2021 30/11/2021 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 24.05.2022 12/04/2022 Descarga PDF
OIR: Resolutions adopted by the General Meeting on May 24, 2022 25/05/2022 Descarga PDF
OIR: Tenant Rotation in Colón 1-7 25/05/2022 Descarga PDF
OIR: Dividend Distribution 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 Meeting 21/04/2023 Descarga PDF
OIR Agreements adopted by the General Meeting 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 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 Extraordinary General Meeting 28/02/2025 Descarga PDF
OIR Asset Valuation 27/03/2025 Descarga PDF
OIR Agreements Adopted at 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: Financial Information 09/04/2025 Descarga PDF
OIR: Agreements Adopted 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 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

CORPORATE GOVERNANCE

Articles of Association of INBEST PRIME VII Real Estate Socimi, SA. Descarga PDF
NAME POST
Francisco Javier Basagoiti Miranda President
Greland SL Vocal
Entemar Inversiones SL Vocal
Finmaser Diversification SL Vocal
Ana Granado Secretariat
Adolfo Navarrete Vice Secretary

To access the reporting channel, click here HERE

Notice of General Shareholders' Meeting, October 6, 2020 Descarga PDF
Supplement to the JGE Call for Applications - Online Assistance 06.10.2020 Descarga PDF
Notice of Extraordinary General Meeting - Remote attendance 09.04.2021 Descarga PDF
Notice of Ordinary General Meeting - Remote attendance 19.04.2021 Descarga PDF
Notice of General Meeting September 16, 2021 Descarga PDF
Notice of General Meeting November 30, 2021 Descarga PDF
Notice of Ordinary General Meeting Descarga PDF
Notice of Ordinary General Meeting Descarga PDF
Notice of Extraordinary General Meeting Descarga PDF
Notice of General Shareholders' Meeting Descarga PDF

FINANCIAL

INBEST PRIME VII REAL ESTATE SOCIMI SA DIIM 23/06/2021 Descarga PDF
Autonomous Communities + 2019 Audit Report 31/12/2019 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 + 2024 Audit Report 07/04/2025 Descarga PDF
Limited Revision Financial Statements 30.06.2025 31/10/2025 Descarga PDF
Autonomous Communities + 2025 Audit Report 23/04/2026 Descarga PDF