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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 IV, S.L.

ABOUT US

Inbest Prime IV Real Estate SOCIMI S.A. (INBEST IV) 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

REVELANT FACTS
until May 10, 2020

Expenses derived from the incorporation of MAB INBEST Prime IV Inmuebles Socimi, S.A 19/09/2019 Descarga PDF
Extraordinary Shareholders´ Meeting, October, 30.2019 30/09/2019 Descarga PDF
Additional Extraordinary Shareholders´meeting. October,30.2019 01/10/2019 Descarga PDF
Adoption of resolutions by shareholder´s meeting 31/10/2019 Descarga PDF
Significant Shareholding 31/10/2019 Descarga PDF
Significant Shareholding 05/11/2019 Descarga PDF
Special auditor´s report on capital increase by compensation of credit 07/11/2019 Descarga PDF
Significant Shareholding 18/11/2019 Descarga PDF
Significant Shareholding 04/12/2019 Descarga PDF
Vehicles compliance degree 05/12/2019 Descarga PDF
Extraordinary Shareholders´ Meeting, january,31 2020 26/12/2020 Descarga PDF
Additional convene extraordinay shareholders. Special auditor´s report on capital increase by compensation of credit 30/2019 Descarga PDF
Significant Shareholdings 09/01/2020 Descarga PDF
Plaza de España purchase - sale transaction 24/01/2020 Descarga PDF
Resolution Adopted General Meeting of Shareholders 31.01.2020 03/02/2020 Descarga PDF
Valuation of Assets 28/02/2020 Descarga PDF
Significant Shareholdings 10/03/2020 Descarga PDF
Shareholders´ Meeting, October, 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 FACTS

IR: New Property leasing 04/06/2020 Descarga PDF
IR: 2020 Income Statement Update 29/10/2020 Descarga PDF
IR: New Property leasing Inditex 31/05/2021 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
Significant Shareholdings 06/07/2020 Descarga PDF
Additional Convene shareholders- Telematic Meeting 29/09/2020 Descarga PDF
Resolutions Adopted General Meeting of Shareholders 07/10/2020 Descarga PDF
Half-yearly financial reporting 30/10/2020 Descarga PDF
Vehicles compliance degree 19/10/2020 Descarga PDF
Significant Shareholdings 18/12/2020 Descarga PDF
Board of Director's Report -Convene Shareholders 29.01.2021 28/12/2020 Descarga PDF
Significant Shareholdings 07/01/2021 Descarga PDF
New inverter 21/01/2021 Descarga PDF
Comunication CNMV 22/01/2021 Descarga PDF
Convene shareholders- Telematic Meeting 04/03/2021 29/01/2021 Descarga PDF
Resolutions Adopted General Meeting of Shareholders-jan,29 01/02/2021 Descarga PDF
Valuation of Assets 31.12.2020 04/03/2021 Descarga PDF
Resolutions Adopted General Meeting of Shareholders-mar,4 04/03/2021 Descarga PDF
Convene shareholders meeting 26/05/2021 23/04/2021 Descarga PDF
Additional convene shareholders. Special auditor´s report on capital increase by compensation of credit 23/04/2021 Descarga PDF
Resolutions Adopted General Meeting of Shareholders-may,26 28/05/2021 Descarga PDF
Convene shareholders meeting 16/09/2021 29/07/2021 Descarga PDF
Resolutions Adopted General Meeting of Shareholders, sep , 16 17/09/2021 Descarga PDF
Half-yearly financial reporting 30/10/2021 Descarga PDF
Significant Shareholdings 10/01/2022 Descarga PDF

CORPORATE GOVERNANCE

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

NOMBRE CARGO
Francisco Javier Basagoiti Miranda President
Coblilac, S.L. Vocal
Finmaser Diversificación S.L Vocal
Hermandad Nacional de Arquitectos, Arquitectos Técnicos y Químicos M.P.S (HNA) Vocal
Mutualidad General de la Abogacía M.P.S
Delia Izquierdo Esteban
Rafael  García- Tapia Secretary non-counselor

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

Convene extraordinary meeting of Shareholders, October, 30. 2019 Descarga PDF
Convene extraordinary meeting of Shareholders, January, 31. 2019 Descarga PDF
Additional Convene Shareholders - Telematic Meeting 05.06.2020 Descarga PDF
Additional Convene Shareholders - Telematic Meeting 06.10.2020 Descarga PDF
Convene Shareholders telematic meeting 21.01.2021 Descarga PDF
Convene Shareholders telematic meeting 04/03/2021 Descarga PDF
Convene Shareholders meeting 26/05/2021 Descarga PDF
Convene Shareholders meeting 16/09/2021 Descarga PDF
Descarga PDF

FINANCIAL

INBEST PRIME IV INMUEBLES S.A. DIIM Descarga PDF
INBEST PRIME IV INMUEBLES SOCIMI S.A. DAR Descarga PDF
INBEST PRIME IV INMUEBLES SOCIMI S.A- ANNUAL FINANCE INFORMATION 2019 Descarga PDF
INBEST PRIME IV INMUEBLES S.A. DAC 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
Half-yearly financial reporting 30/10/2020 Descarga PDF
CCAA + Audit Report 2020 31/12/2020 Descarga PDF
Limited Review of Financial Statements 30.06.2020 30/10/2021 Descarga PDF