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.
INBEST PRIME IV INMUEBLES SOCIMI, S.A.
INBEST Prime IV Real Estate Socimi, S.A., is a Public Limited Investment Company in the real estate market (SOCIMI) created in July 2017.
CORPORATE PURPOSE
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 |
| IR: New Financing Agreement Plaza España | 17/03/2022 | 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 |
| Valuation of Assets | 10/03/2022 | Descarga PDF |
| Secretary non - counselor Appointment | 31/03/2022 | Descarga PDF |
| OIR: Zara & Stradivarius opening in Edificio España | 08/04/2022 | Descarga PDF |
| Convene shareholders meeting | 12/04/2022 | Descarga PDF |
| Resolutions Adopted General Meeting of Shareholders-may,25 | 25/05/2022 | Descarga PDF |
| Tenant Turnover Colon 1-7 | 25/05/2022 | Descarga PDF |
| Dividends Distribution may2022 | 26/05/2022 | Descarga PDF |
| Significant Shareholdings | 06/07/2022 | Descarga PDF |
| New Lease Information | 19/07/2022 | Descarga PDF |
| New Lease Information | 29/07/2022 | Descarga PDF |
| New Lease Information | 04/08/2022 | Descarga PDF |
| Significant Shareholdings | 10/01/2023 | Descarga PDF |
| Assets Valuation | 23/02/2023 | Descarga PDF |
| Resolutions Adopted General Meeting of Shareholders | 23/05/2023 | Descarga PDF |
| Dividends Distribution | 24/05/2023 | Descarga PDF |
| Significant Shareholding | 07/07/2023 | 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 | |
| Ana Granado Lapuente | Secretary non-counselor |
To access to the complaint channel, click HERE
| 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 |
| Convene Shareholders meeting | 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 |
| Annual accounts + 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 |
| Annual accounts + Audit Report 2019 | 31/12/2019 | Descarga PDF |
| Half-yearly financial reporting | 30/10/2020 | Descarga PDF |
| Annual accounts + Audit Report 2020 | 31/12/2020 | Descarga PDF |
| Limited Review of Financial Statements 30.06.2020 | 29/10/2021 | Descarga PDF |
| Annual accounts + Audit Report 2021 | 12/04/2022 | Descarga PDF |
| Limited Review of Financial Statements 30.06.2022 | 27/10/2022 | Descarga PDF |