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CORPORATE GOVERNANCE

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 V, S.L.

ABOUT US

Inbest Prime VIII Real Estate Socimi S.A. (INBEST VIII) 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
Gran Vía 84 (Plaza de España)
 Madrid January 2020 15.000 apróx. under management assets

Inside Information

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

OTHER INSIDE INFORMATION

Convene Shareholders Meeting 23.09.2021 06/09/2021 Descarga PDF
Expenses derived from the incorporation of BME Growth 20/09/2021 Descarga PDF
Resolution adopted in General Meeting of Shareholders sep. 23 24/09/2021 Descarga PDF
Half-yearly financial reporting 29/10/2021 Descarga PDF
Significant Shareholdings 10/01/2022 Descarga PDF
Valuation of Assets 10/03/2022 Descarga PDF
Zara & Stradivarius opening in Edificio España 08/04/2022 Descarga PDF
Convene Shareholders Meeting 25.05.2022 21/04/2022 Descarga PDF
Resolutions Adopted General Meeting of Shareholders 25/05/2022 Descarga PDF
Dividend Distributions 27/05/2022 Descarga PDF
Significant Shareholdings 06/07/2022 Descarga PDF
Significant Shareholdings 10/01/2023 Descarga PDF
Valuation Assets 23/02/2023 Descarga PDF
Financial Information 18/04/2023 Descarga PDF
Convene Shareholders Meeting 21/04/2023 Descarga PDF
Resolutions Adopted General Meeting of Shareholders 29/05/2023 Descarga PDF
Significant Shareholdings 07/07/2023 Descarga PDF
Significant Shareholdings 09/01/2024 Descarga PDF
Valuation Assets 26/03/2024 Descarga PDF

CORPORATE PURPOSE

INBEST PRIME VIII INMUEBLES SOCIMI, S.A Descarga PDF

NOMBRE CARGO
Ignacio Olascoaga Palacio President
Francisco Javier Basagoiti Miranda Vocal
Lorenzo Martinez de Albornoz Torrente Vocal
Delia Izquierdo Esteban Vocal
Cristobal Cotta Martinez de Azagra Secretario no consejero

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Convene Shareholders Meeting - 23.09.2021 Descarga PDF
Convene Shareholders Meeting - 25.05.2022 Descarga PDF

FINANCIAL

Inbest Prime VIII Inmuebles Socimi, S.A. - DIIM July 2021 Descarga PDF

2020- Balance Report 31/12/2020 Descarga PDF
2020- Audit report 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
Annual accounts + Audit Report 2022 18/04/2023 Descarga PDF
Limited Review of Financial Statements 30.06.2023 31/10/2023 Descarga PDF