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.
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
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
Logistics
Solar Plant
Warehouse
Offices
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
- Other relevant information
- Inside information
- Relevant facts until 05/10/2020
- 2021
- 2020
Resolutions of General Shareholders’ Meeting
06-10-2020Meeting of the Board of Directors approval of the dividend payment calendar
06-23-2020Relevant holdings
07-09-2020Appointment of vicesecretary and annex
09-07-2020Call of extraordinary GSM
09-30-2020Interim Financial Statements 30 June 2020
10-30-2020Acquisition of own shares
11-02-2020Call of Extraordinary General Shareholders Meeting
11-06-2020Resolutions sale subsidiary
12-14-2020Change in liquidity agreement
12-17-2020- 2020
- 2019
- 2018
- 2017
Relevant stake
01-10-2020Vicesecretary resignation
04-21-2020Call of the Ordinary General Shareholders Meeting
05-01-2020Asset valuation as of December 31, 2019
05-01-2020Significant holdings
01-10-2019Calling of Extraordinary General Shareholder’s Meeting
01-18-2019Sale of 2 assets of the Company
01-18-2019Acuerdos de Junta y Consejo para el pago de dividendos
02-21-2019Estados Financieros 2018
04-30-2019Convocatoria de Junta General Ordinaria
04-30-2019Resolutions of General Shareholder’s Meeting
06-05-2019Dimisión de un miembro del Consejo de Administración
07-04-2019Convocatoria Junta Gral. Extr. de Accionistas para el 19 de agosto de 2019
07-05-2019Participaciones significativas
07-10-2019General Shareholder’s Meeting Resolutions
08-07-2019Change of vicesecretary
10-11-2019Significant participations
01-09-2018Loss of sole shareholder status
01-30-2018Comunicación de operaciones realizadas por Consejeros
02-22-2018Convocatoria Junta General de Accionistas
05-08-2018Documento de la Convocatoria de Junta General de Accionistas
05-09-2018Appointment of Director
06-22-2018Resolutions Ordinary Shareholders Meeting
06-22-2018Significant Participations
07-09-2018Calling of General Shareholders Meeting. September 2018
09-12-2018Acuerdos adoptados en la Junta Gral. Extraordinaria de Accionistas
10-22-2018Information regarding the cost associated to the listing process
03-01-2017Sole Shareholder Agreements
04-04-2017Logistics Portfolio Transfer
04-06-2017Sole Shareholder Agreements
04-28-2017Disclosure of relevant shareholders
07-05-20172017 Projections
10-09-2017Update of the valuation of assets
11-06-2017-
Annual Accounts
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Financial States
This section includes interim financial statements.
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Presentations
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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
Assets
Carretera de Esplugues 225, (Barcelona)
Dos Hermanas (Sevilla)
Assets
Carretera de Esplugues 225, (Barcelona)
Building with 10 office floors located in Cornellá de Llobregat, only 15 minutes from the centre of Barcelona and from El Prat airport, and with easy connection by public transport. It is a glass building with good qualities and modern finishing. The floors are divided into 3 modules, which can be adapted according to the needs of each lessee, and which receive a great deal of natural light. On the ground floor there is space for commercial premises, and it has 3 underground floors where the storerooms and the Parking Spaces are located.
Assets
Dos Hermanas (Sevilla)
The property corresponds to a commercial building with industrial design intended for commercial use as an Outlet, with a total constructed surface area of 20,000 m2, of which 16,289 m2 currently constitute GLA. From the total of the constructed surface area, 1,000 m2 are distributed over the first floor and are equipped to be used as offices, playroom and storage room. The surface area on the ground floor is equipped for commercial use and small storage rooms.
Apart from the main building, there is an annexed free-standing construction equipped with a fast food space.
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Calle Pinar 7, 28006 - Madrid info@gospainsocimi.com