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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 VI Real Estate Socimi S.A. (INBEST VI) 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

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 10/01/2021 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
Resolution adopted in General Meeting of Shareholders 25/05/2022 Descarga PDF
Tenant Turnover 25/05/2022 Descarga PDF
Dividend Distribution 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

CORPORATE PURPOSE

INBEST PRIME VI INMUEBLES, S.A Descarga PDF

NOMBRE CARGO
Julián Moreno Sánchez President
Francisco Javier Basagoiti Miranda Vocal
Francesc Xavier Moreno Tarres Vocal
Paloma Sancho Alambilaga Vocal
Enrique Rodríguez González - Carvajal Secretary non - Counselor

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

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

FINANCIAL


2019-Annual Accounts 31/12/2019 Descarga PDF
2020-Annual Accounts 31/12/2020 Descarga PDF
Limited Review of Financial Statements 30.06.2020 29/10/2021 Descarga PDF
2021-Annual Accounts 12/04/2022 Descarga PDF