GORE SPAIN HOLDINGS

GORE Spain Holdings SOCIMI, S.A.U. (“GO Spain”), incorporated in 2014, is focused on the acquisition,
leasing and management of real estate assets in Spain.

OUR ASSETS

The Company

GO Spain, incorporated in 2014, is focused on the acquisition, leasing and management of real estate assets in Spain.
GO Spain’s strategy is based on exploring investment opportunities in the Spanish real estate market, being focused on the acquisition, leasing and management of logistic, office and commercial properties in Spain.GO Spain aims to create value through active asset management of the portfolio.PAPER OF INCORPORATION

  • ico_logistics
    Logistics
  • ico_solar
    Solar Plant
  • ico_warehouse
    Warehouse
  • ico_offices
    Offices
  • ico_retail
    Retail

Investors

Selection of leased real estate assets in areas with high dynamism and economic growth potential. GO Spain counts with a strong financial position, which enables dividends distributions in line with the SOCIMI regime regulation.

MAB WEBPAGE

Calling of EGSM. February 2019

Relevant Facts

Selection of leased residential and commercial assets in urban areas with relevant economic growth potential.
Counting with a strong financial position, which enables dividends distributions in accordance with the legal requirements established on the SOCIMI regime.

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General Shareholder’s Meeting Resolutions

08-07-2019
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Participaciones significativas

07-10-2019
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Convocatoria Junta Gral. Extr. de Accionistas para el 19 de agosto de 2019

07-05-2019
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Dimisión de un miembro del Consejo de Administración

07-04-2019
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Resolutions of General Shareholder’s Meeting

06-05-2019
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Convocatoria de Junta General Ordinaria

04-30-2019
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Estados Financieros 2018

04-30-2019
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Acuerdos de Junta y Consejo para el pago de dividendos

02-21-2019
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Sale of 2 assets of the Company

01-18-2019
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Calling of Extraordinary General Shareholder’s Meeting

01-18-2019
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Significant holdings

01-10-2019
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Acuerdos adoptados en la Junta Gral. Extraordinaria de Accionistas

10-22-2018
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Calling of General Shareholders Meeting. September 2018

09-12-2018
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Significant Participations

07-09-2018
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Resolutions Ordinary Shareholders Meeting

06-22-2018
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Appointment of Director

06-22-2018
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Documento de la Convocatoria de Junta General de Accionistas

05-09-2018
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Convocatoria Junta General de Accionistas

05-08-2018
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Comunicación de operaciones realizadas por Consejeros

02-22-2018
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Loss of sole shareholder status

01-30-2018
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Significant participations

01-09-2018
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Update of the valuation of assets

11-06-2017
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2017 Projections

10-09-2017
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Disclosure of relevant shareholders

07-05-2017
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Sole Shareholder Agreements

04-28-2017
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Logistics Portfolio Transfer

04-06-2017
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Sole Shareholder Agreements

04-04-2017
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Information regarding the cost associated to the listing process

03-01-2017

Corporate Governance

The Board of Directors has a longstanding professional track record in real estate and finance.

  • Peña Abogados y Asesores Tributarios, S.L.U., represented by
    Mr. Juan Rosales Rodríguez
    Chairman
  • Mr. Francesco Ostuni
    Vocal
  • Mr. Kevin William Robinson
    Vocal
  • Mrs. Lori A. Biancamano
    Vocal

Internal Code of Conduct

Assets

Carretera de Esplugues 225, (Barcelona)

Dos Hermanas (Sevilla)