Real estate company that through its subsidiary Puerto Venecia, owns one single property, Spain's largest shopping complex (according to lettable area), "Puerto Venecia Shopping Resort", located in Zaragoza.
The Company's corporate purpose:
The acquisition and development of urban real estate land for lease. Promotional activity includes the rehabilitation of buildings in the terms established by the Law 37/1992 of December 28, the value added tax, as may be amended from time to time.
The holding of shares in the capital of other Listed Investment Companies in the Property Market or in other non-residential entities in Spanish territory that have the same corporate purpose and which are subject to a similar set of rules for Listed Investment Companies in the Property Market in terms of mandatory, legal or statutory policy, profit distribution.
The holding of shares in the capital of other entities, residents or not in Spanish territory, whose primary purpose is the acquisition of urban real estate land for lease and are subject to the same regime for Listed Investment Companies in the housing market in terms of mandatory policy, legal or statutory, of distribution of benefits and comply with the investment requirements concerning the Law 11/2009, of 26 October, where Listed Investment Companies in real estate are regulated (hereinafter, as it is modified from time to time, the "Law 11/2009").
The entities that this letter c) refers may not have shares in the capital of other entities. Shares representing the capital of these entities must be registered and all of its capital must belong to other Listed Investment Companies in real estate or non-residents entities as the letter b) refers.
The holding of shares or units of Collective Investment in Real Estate regulated in Law 35/2003 of 4 November, on Collective Investment Institutions.
Additionally, the Company may develop other ancillary activities, understood as those whose incomes collectively account for less than twenty percent (20%) of the revenues of the Company in each tax period (including, without limitation, various real estate operations mentioned in paragraphs a) to d) above), or those which may be regarded as ancillary in accordance with the law applicable at all times."
Download "Final Prospectus"
|Resolutions adopted by the Sole Shareholder of the Company||28/01/2020|
|Resolutions adopted by the General Extraordinary Meeting of Shareholders held on today||23/01/2020|
|Significant participation of shareholders and directors as of 31st December 2019||09/01/2020|
|Call for an Extraordinary General Meeting of Shareholders||23/12/2019|
|Communication of sale and purchase agreement of shares performed by the majority shareholder||23/12/2019|
|Significant participation of shareholders and directors as of 30th December 2019||05/07/2019|
|Resolutions adopted by the General Meeting of Shareholders held on today||17/06/2019|
|Call for a General Ordinary Meeting of Shareholders.||14/05/2019|
|Study of a possible sale of the indirect investment of one of the main shareholders in the Company.||08/05/2019|
|2018 valuation of the real estate assets.||25/04/2019|
|Significant participation of shareholders and directors as of 31st December 2018||09/01/2019|
|Resolutions approved by the General Extraordinary Meeting of Shareholders of the Company, held on today||12/12/2018|
|Call for an Extraordinary General Meeting of Shareholders||12/11/2018|
|Change the registered office||11/09/2018|
|Partial cancelation of the facility agreement that was granted by the majority shareholder intu Zaragoza Holding, Sarl.||25/07/2018|
|Significant participations and also from the directors||05/07/2018|
|Resolutions adopted by the General Meeting of Shareholders held on today||25/06/2018|
|Call for a General Ordinary Meeting of Shareholders||20/06/2018|
|Call for a General Ordinary Meeting of Shareholders||25/05/2018|
|Signed an agreement for the amendment and restatement of the facility agreement existing for the principal amount of EUR 225 million||06/04/2018|
|Resolutions adopted by the Extraordinary Universal Shareholders Meeting||29/03/2018|
|Update of the investment properties valuation by Cushman & Wakefiel as at 31 December 2017||28/02/2018|
|Significant participations on 31 December 2017.||09/01/2018|
|Resolutions adopted by the General Extraordinary Meeting of Shareholders||06/11/2017|
|Call an Extraordinary General Meeting of Shareholders||04/10/2017|
|Significant parts at 30 June 2017||06/07/2017|
|Resolutions adopted by the General Meeting of Shareholders||20/06/2017|
|Call an Ordinary General Meeting of Shareholders||18/05/2017|
|Share purchase made by a Director||03/03/2017|
|Dissemination of the shares in order to fulfill the dissemination requirements||01/03/2017|
|Correct the valuation of the investment properties at 30 June 2016 published in previous relevant facts||20/02/2017|
|Update the valuation of the investment properties made by Cushman & Wakefield||10/02/2017|
|Estimated diffusion of shares for the purpose of fulfilling the diffusion requirement||17/01/2017|
|Significant parts at 31 December 2016.||09/01/2017|
|Demerger of Renta 4 Sociedad de Valores, S.A. The new liquidity provider is Renta 4 Banco, S.A.||17/10/2016|
|Relevant Fact - Valuation of the investment properties||01/08/2016|
|Relevant Fact - Significant Part||05/07/2016|
|Relevant Fact - Code of Conduct Approved||06/06/2016|
|Relevant Fact - Significant Part||07/01/2016|
|2018 financial information and report on the organisational structure and system of the internal control||25/04/2019|
|Financial Information 1st semester 2018.||23/10/2018|
|Consolidated and Individual Annual Financial Information for the year 2016 and Organizational Structure and Internal Control Report.||24/04/2017|
|Interim Consolidated Financial Statements at 30 June 2016.||17/10/2016|
Martin Breeden joined the Group in 2002 and has worked on almost all of Intu's assets at various times. He has been responsible for Intu's Spanish business since it's inception, including the acquisition of Puerto Venecia and intu Asturias.
In addition, he is responsible for intu's UK development projects. Martin has over 25 years experience in the retail property industry and has previously worked for MEPC and Jones Lang LaSalle, the latter including four years in Spain.
Martin is a Fellow of the Royal Institution of Chartered Surveyors and a member of the advisory panel of the British Council of Shopping Centres.
Jorge González Navarro as a new member of the Board of Directors. Mr. Jorge González Navarro has joined to Intu Group in Spain in January 2016 as Chief Financial Officer of Intu Management Spain, S.L. (a company which provides services of administration, asset management and development project of the Company). Graduate in Business Administration by the University of Valencia, he has a postgraduate master in General Management by the IESE Business School and he has participated in a program of Real Estate Management, Finance, Design and Leadership by the Harvard Business School. In addition, he practices as Associate Professor in University Pontificia of Comillas ICAI-ICADE. Until then, he was the Chief Financial Officer of GE Capital, job held since 2007.
Mr. Pablo Guillamón Criado joined the intu Group in Spain in April 2016 as Senior Finance Manager (entity that provides administration, asset management and project development services to the Company) and became Finance Director in January 2020. He graduated in Administration and Business Management from CUNEF and holds an Executive MBA from ESADE. Previously, Mr. Pablo Guillamón performed the role of Audit Manager specialised in Real Estate, SOCIMIS, Construction and Hospitality in PwC.