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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 III, S.L.

ABOUT US

Inbest Prime III Inmuebles SOCIMI S.A. (INBEST III) 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 2020 15.000 apróx. under management assets

RELEVANT INFORMATION
until May 10, 2020

Expenses derived from the incorporation of MAB INBEST Prime III Inmuebles Socimi, S.A 19/09/2019 Descarga PDF
Extraordinary Shareholders´ Meeting, October 30-2019 30/09/2019 Descarga PDF
Additional Extraordinariy Shareholders´ meeting October 30,2019 01/10/2019 Descarga PDF
Adoption of resolutions by the Sharholders Meeting 31/10/2019 Descarga PDF
Special auditor´s report on capital increase by compensation of credit 07/11/2019 Descarga PDF
Vehicles compliance degree 05/12/2019 Descarga PDF
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
Plaza de España purchase - sale transaction 24/01/2020 Descarga PDF
Resolution Adopted in General Meeting of Shareholders 31.01.2020 03/02/2020 Descarga PDF
Valuation of Assets 28/02/2020 Descarga PDF
Significant Shareholdings 06/03/2020 Descarga PDF
Convene shareholders meeting´s 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 INFORMACION

IR: New Property leasing 04/06/2020 Descarga PDF

OTHER RELEVANT INFORMATION

Additional Convene shareholders- Telematic Meeting 20/05/2020 Descarga PDF
ORI: Resolution Adopted in General Meeting 05.06.2020 09/06/2020 Descarga PDF

CORPORATE GOVERNANCE

Social Statutes INBEST PRIME III Inmuebles Socimi S.A. Descarga PDF

NOMBRE CARGO
Javier Basagoiti Miranda Presidente
Royo Woods S.L Vocal
Bestesate Valencia, S.L. Vocal
Palbox Holding, S.L. Vocal
Cinca S.L.U. Vocal
Inbela S.L. Vocal
Marbocla, S.L.U Vocal
Finmaser Diversificación S.L. Vocal
Rafael Garcia Tapia SECRETARIO NO CONSEJERO

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FINANCIAL

INBEST PRIME III INMUEBLES S.A. DIIM Descarga PDF
INBEST PRIME III INMUEBLES SOCIMI S.A - DAR Descarga PDF
INBEST PRIME III INMUEBLES SOCIMI S.A-ANNUAL FINANCIAL INFORMATION 2019 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