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.

Relevant fact

General Shareholder’s Meeting Resolutions

08-07-2019 Relevant fact

Participaciones significativas

07-10-2019 Relevant fact

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

07-05-2019 Relevant fact

Dimisión de un miembro del Consejo de Administración

07-04-2019 Relevant fact

Resolutions of General Shareholder’s Meeting

06-05-2019 Relevant fact

Convocatoria de Junta General Ordinaria

04-30-2019 Relevant fact

Estados Financieros 2018

04-30-2019 Relevant fact

Acuerdos de Junta y Consejo para el pago de dividendos

02-21-2019 Relevant fact

Sale of 2 assets of the Company

01-18-2019 Relevant fact

Calling of Extraordinary General Shareholder’s Meeting

01-18-2019 Relevant fact

Significant holdings

01-10-2019 Relevant fact

Acuerdos adoptados en la Junta Gral. Extraordinaria de Accionistas

10-22-2018 Relevant fact

Calling of General Shareholders Meeting. September 2018

09-12-2018 Relevant fact

Significant Participations

07-09-2018 Relevant fact

Resolutions Ordinary Shareholders Meeting

06-22-2018 Relevant fact

Appointment of Director

06-22-2018 Relevant fact

Documento de la Convocatoria de Junta General de Accionistas

05-09-2018 Relevant fact

Convocatoria Junta General de Accionistas

05-08-2018 Relevant fact

Comunicación de operaciones realizadas por Consejeros

02-22-2018 Relevant fact

Loss of sole shareholder status

01-30-2018 Relevant fact

Significant participations

01-09-2018 Relevant fact

Update of the valuation of assets

11-06-2017 Relevant fact

2017 Projections

10-09-2017 Relevant fact

Disclosure of relevant shareholders

07-05-2017 Relevant fact

Sole Shareholder Agreements

04-28-2017 Relevant fact

Logistics Portfolio Transfer

04-06-2017 Relevant fact

Sole Shareholder Agreements

04-04-2017 Relevant fact

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)

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.