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CORPORATE PURPOSE

Acquisition, development and management of real estate operations located in Spain’s main cities, activity which carries out indirectly through its shareholding in Inbest Prime Assets S.L. and Inbest Prime Assets II, S.L.

ABOUT US

Inbest Prime I Inmuebles SOCIMI S.A. (INBEST I) is a company whose objective is the acquisition and management of first class real estate assets located in Spain’s main cities, becoming one of the leading players in the High Street segment and consolidating its investment strategy in high value-added assets, with a double objective: The creation of flagships for the main national and international operators, and the generation of Urban Hubs (last mile logistics), to respond to their needs.

ASSETS

ASSET POPULATION ACQUISITION DATE SURFACE (m2) STATE
Princesa,41 Madrid 2018 3.314 under management assets
Gran Via, 20 Bilbao 2018 5.507 under management assets
Colón 1 Valencia 2019 7.731 Comercial under management assets
Colón 7 Valencia 2019 1.878 Oficinas under management assets
Colón parking Valencia 2019 84 plazas under management assets
Triana, 33 Las Palmas de Gran Canaria 2018 1.018 under management assets
Gran Vía 84 (Plaza de España) Madrid January 2019 15.000 apróx. under management assets

RELEVANT FACTS
until May 10, 2020

Expenses derived from the incorporation of MAB INBEST PRIME I INM.SOCIMI S.A 19/09/2019 Descarga PDF
Vehicles compliance degree 05/12/2019 Descarga PDF
Convene extraordinary shareholders meeting, january 31-2020 26/12/2019 Descarga PDF
Additional convene extraordinay shareholders. Special auditor´s report on capital increase by compensation of credit 30/12/2019 Descarga PDF
Significant Shareholdings 09/01/2020 Descarga PDF
Significant Shareholdings: substitution relevant fact publicated on 9/01/2020 16/01/2020 Descarga PDF
Plaza de España purchase - sale transaction 24/01/2020 Descarga PDF
Resolutions Adopted General Meeting of Shareholders31.01.2020 03/02/2020 Descarga PDF
Valuation of Assets 28/02/2020 Descarga PDF
Convene shareholders meeting, 05/05/2020 Descarga PDF
Additional convene shareholders. Special auditor´s report on capital increase by compensation of credit 05/05/2020 Descarga PDF

INSIDE INFORMATION

IR: New Property leasing 04/06/2020 Descarga PDF
Significant Shareholdings 06/07/2020 Descarga PDF

OTHER RELEVANT INFORMATION

Additional Convene shareholders- Telematic Meeting 20/05/2020 Descarga PDF
Resolutions Adopted General Meeting of Shareholders-05.06.2020 09/06/2020 Descarga PDF

CORPORATE GOVERNANCE

Social Statutes Inbest Prime I Inmuebles Socimi S.A. Descarga PDF

NOMBRE CARGO
Francisco Javier Basagoiti Miranda Presidente
Los Gaduares, S.L. Vocal
Usó Ferrera Valores, S.L. Vocal
Finmaser Diversificación, S.L Vocal
Marfeco S.L. Vocal
Ejaz Ahmed Hashmi Vocal
Jomar e Hijos, S.L. Vocal
Coblilac, S.L. Vocal
Mistral Investment Management, S.L. Vocal
Rafael  García- Tapia Secretario no Consejero

Name and surname of the complainant:
Email:
Date of denunciation or communication:
Phone:
Description of the communication or fact reported:

Convene extraordinary shareholders meeting- 31.01.2020 Descarga PDF
Convene ordinary shareholders meeting- 05.06.2020 Descarga PDF
Additional Convene Shareholders - Telematic Meeting 05.06.2020- Descarga PDF

FINANCIAL

INBEST PRIME I INMUEBLES S.A. DIIM Descarga PDF
INBEST PRIME I NMUEBLES SOCIMI S.A - DAR Descarga PDF
INBEST PRIME I NMUEBLES SOCIMI S.A-ANNUAL FINANCE INFORMATION 2019 Descarga PDF
INBEST PRIME I NMUEBLES SOCIMI S.A - DAR Descarga PDF

CCAA + Audit report 2018 31/12/2018 Descarga PDF
CCAA 2017 31/12/2017 Descarga PDF
Limited Review of Financial Statements - 30.06.2019 30.10.2019 Descarga PDF
CCAA + Audit report 2019 31/12/2019 Descarga PDF