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GENERAL INFORMATION AND CORPORATE AND RESULT PRESENTATIONS
General
Results presentation for the 6 months interim period ended on June 30, 2024
Results presentation for the year ended December 31, 2023
2023 Advance Results Presentation
Results presentation for the 6 months interim period ended on June 30, 2023
Results presentation for the year ended December 31, 2022
Results presentation for the 9 months interim period ended on September 30, 2022
Results presentation for the 6 months interim period ended on June 30, 2022
Results presentation for the 3 months interim period ended on March 31, 2022
Results presentation for the year ended December 31, 2021
Results presentation for the 9 months interim period ended on September 30, 2021
Results presentation for the 6 months interim period ended on June 30, 2021
Results presentation for the 3 months interim period ended on March 31, 2021
Results presentation for the year ended December 31, 2020
Results presentation for the 9 months interim period ended on September 30, 2020
Results presentation for the 6 months interim period ended on June 30, 2020
Results presentation for the 3 months interim period ended on March 31, 2020
Results presentation for the year ended December 31, 2019
Results presentation for the 9 months interim period ended on September 30, 2019
Results presentation for the 6 months interim period ended on June 30, 2019
Results presentation for the 3 months interim period ended on March 31, 2019
Results presentation for the year ended December 31, 2018
Management Report as of January 2019
Presentation used in the event “inversión en el sector inmobiliario a través de una Socimi del MAB”
Investors Presentation - June 2018
Reduced Prospectus for Capital Increase - March 2018
Investors Presentation - March 2018
Reduced Prospectus for capital increase - June 2017
Addendum to Prospectus (19.12.16)
Addendum to prospectus: New financing agreements (30.11.16)
Prospectus
Articles of Association
Internal Code of Conduct VBARE
ECONOMIC FINANCIAL INFORMATION
2024
Financial Information H1 2024
2023
Consolidated Financial Statements December 31, 2023
Stand Alone Annual Accounts December 31, 2023
Financial Information H1 2023
2022
Consolidated Financial Statements December 31, 2022
Stand Alone Annual Accounts December 31, 2022
Financial Information 3Q2022
Financial Information H1 2022
Financial Information 1Q2022
2021
Consolidated Financial Statements December 31, 2021
Stand Alone Annual Accounts December 31, 2021
Financial Information 3Q2021
Financial Information H1 2021
Financial Information 1Q2021
2020
Consolidated Financial Statements December 31, 2020
Financial Information 3Q2020
Financial Information H1 2020
Financial Information 1Q2020
2019
Consolidated Financial Statements December 31, 2019
Financial Information 3Q2019
Financial Information H1 2019
Financial Information 1Q2019
2018
Consolidated and Stand-Alone Financial Statements December 31, 2018
Financial Information 3Q2018
Financial Information H1Q2018
Financial Information 1Q2018
2017
Consolidated Financial Statements December 31, 2017
Relevant fact: Call for a General Shareholders meeting (07.11.17)
Interim Consolidated Financial Statements September 30, 2017
Interim Consolidated Financial Statements June 30, 2017
Interim Consolidated Financial Statements March 31, 2017
2016
Consolidated Financial Statements December 31, 2016
Interim Consolidated Financial Statements March 31, 2016
Interim Consolidated Financial Statements June 30, 2016
Interim Consolidated Financial Statements September 30, 2016
2015
Consolidated Financial Statements December 31, 2015
Standalone Financial Statements December 31,2015
SHAREHOLDER´S GENERAL MEETINGS
ORDINARY SHAREHOLDER´S MEETING CALL 19 JUNE 2024
Form of attendance - Ordinary General Shareholders' Meeting 19th June 2024
Ordinary General Shareholder'S Meeting on 19th June 2024
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING CALL AUGUST 29, 2023
Information regarding current management agreement, termination fee and economic benefits of the proposed transaction
Extraordinary General Shareholders Meeting Call August 29, 2023
Proposal of Agreements
Form of attendance
ORDINARY SHAREHOLDER´S MEETING ON 26 APRIL 2023
Form of attendance - Ordinary General Shareholders' Meeting 26th April 2023
Ordinary General Shareholder'S Meeting on 26th April 2023
ORDINARY SHAREHOLDER´S MEETING ON 29 APRIL 2022
Form of attendance - Ordinary General Shareholders' Meeting 29th April 2022
Ordinary General Shareholder'S Meeting on 29th April 2022
ORDINARY SHAREHOLDER´S MEETING ON 19 APRIL 2021
Form of attendance - Ordinary General Shareholders' Meeting 19th April 2021
Ordinary General Shareholder'S Meeting on 19th April 2021
ORDINARY SHAREHOLDER´S MEETING ON 24 MARCH 2020
Supplement to the call of the Ordinary General Meeting of Shareholders
Form of attendance - Ordinary General Shareholders' Meeting 24th March 2020
Ordinary General Shareholder'S Meeting on 24th March 2020
EXTRAORDINARY GENERAL SHAREHOLDER´S MEETING, june 18, 2019
Detailed presentation of the new Success Fee calculation methodology
Report of the Board of Directors for Delegated Capital Increase
Report of the Board of Directos Monetary Share Capital Increase
Proposal of agreements
Form of attendance - Extraordinary General Shareholders' Meeting 18th June 2019
Extraordinary General Shareholders' Meeting Call Notice
ORDINARY GENERAL SHAREHOLDER'S MEETING ON 9TH APRIL 2019
Form of attendance - Ordinary General Shareholders' Meeting 9th April 2019
Ordinary General Shareholder'S Meeting on 9th April 2019
EXTRAORDINARY GENERAL SHAREHOLDER´S MEETING, NOVEMBER 14, 2018
Form of attendance - Extraordinary General Shareholders' Meeting 10th Oct 2018
Call for Extraordinary General Shareholders' Meeting on 10th Oct 2018
EXTRAORDINARY GENERAL SHAREHOLDER'S MEETING, MAY 28, 2018
Call for Extraordinary General Shareholders' Meeting on 28th May 2018
Form of attendance - Extraordinary General Shareholders' Meeting 28th May 2018
Ordinary General Shareholder's Meeting on 26th March 2018
Form of attendance, proxy and distance voting card - General Shareholders' Meeting 26th March 2018
Call for General Shareholders' Meeting on 26th March 2018
Extraordinary General Shareholder'S Meeting December 11, 2017
Proposed resolutions
Form of attendance, proxy, and distance voting card
Call for the GSM - Full tex
Ordinary General Shareholder's Meeting May 10 2017
Form of attendance, proxy, and absentee voting card
Call for the GSM - Full tex
Extraordinary General Shareholder's Meeting November 21 2016
Complete text
Form of attendance, proxy, and absentee voting card
OTHER RELEVANT INFORMATION
Notification that the Board of Directors has received confirmation from 54.95% of the current shareholders that they reject the offer proposed by Advero Properties Socimi, S.A.
Board of Directors assessment in relation to the public offer for the acquisition of 100% of the shares of the company by Advero Properties Socimi, S,A,
Significant participations and of administrators or executives as of June 30, 2024
Resolutions adopted at the Ordinary General Shareholders' Meeting of 19 June 2024
Appointment of new General Manager
Portfolio RICS Appraisal as of December 31, 2023
Significant participations and of administrators or executives as of December 31, 2023
Change of Registered Office
Acquisition of 50% of the share capital of VBA REAL ESTATE ASSET MANAGEMENT 3000, S.L and Changes in the Board of Directors
Resolutions adopted in the Extraordinary Shareholders Meeting on August 29 2023
Significant participations and of administrators or executives as of June 30, 2023
Resolutions adopted in the Ordinary Shareholders Meeting on April 26 2023
Portfolio RICS Appraisal as of December 31, 2022
Portfolio RICS Appraisal as of December 31, 2022
Formalization of several lease contracts for 34 residential units
Significant participations and of administrators or executives as of December 31, 2022
Sale formalization of 14 units
Deposit agreement formalizaction for the sale of 14 units
Resolution adopted by the Board of Directors for the distribution of share premium
Significant participations and of administrators or executives as of June 30, 2022
Dividend Distribution Announcement
Resolutions adopted in the Ordinary Shareholders Meeting on April 29 2022
Resolution adopted by the Board of Directors for the distribution of share premium
Ratification of monetization strategy approved on June 19, 2019.
Significant participations and of administrators or executives as of December 31, 2021
Resolution adopted by the Board of Directors for the distribution of share premium
Information about divestments carried out by the Company in 2021
Extension of financing with mortgage guarantee
Resolution adopted by the Board of Directors for the distribution of share premium
Resolutions adopted in the Ordinary Shareholders Meeting on April 19 2021
Portfolio RICS Appraisal as of December 31, 2020
Correction of the significant participations and of administrators or executives as of December 31, 2020
Morgage loan formalization
Significant participations and of administrators or executives as of December 31, 2020
Transactions carried out by Directors
Resolution adopted by the Board of Directors for the distribution of share premium
Significant participations and of administrators or executives as of June 30, 2020
INSIDE INFORMATION
Formalization of a purchase and sale agreement with Aura Asset Management S.L. for the acquisition of 50% of the share capital of VBA Real Estate Asset Management 3000, S.L.
Cancellation mandate to market shares
Mandate to market shares
RELEVANT FACTS UNTIL MAY 10, 2020
Resolutions adopted in the Ordinary Shareholders Meeting on March 24 2020
Change of Registered Office
Resolution adopted by the Board of Directors for the distribution of share premium
Portfolio RICS Appraisal as of December 31, 2019
Significant participations and of administrators or executives as of December 31, 2019
Acquisition of real estate asset (28.10.19)
Morgage loan formalization
Update Significant participations and of administrators or executives as of October 18, 2019
Execution of deposit agreement for the acquisition of real estate assets
Acquisition of real estate asset (30.09.19)
Update Significant participations and of administrators or executives as of June 30, 2019
Definitive calendar of the payment of the share premium approved by the Board of Directors yesterday
Resolution adopted by the Board of Directors for the distribution of share premium
Execution of deposit agreement for the acquisition of real estate assets
Result of the capital increase
Corporate Presentation and share capital increase information
Announcement of Capital Increase in the BORME
Resolutions adopted in the Extraordinary Shareholders Meeting on June 19 2019
Detailed presentation of the new Success Fee calculation methodology proposed to the Extraordinary General Shareholders' Meeting to be held on June 18, 2019 (1st call).
Relevant Fact relating to the resolutions adopted by the Board of Directors today
Resolutions adopted in the Ordinary Shareholders Meeting on April 9 2019
Resolution adopted by the Board of Directors for the distribution of share premium
Portfolio RICS Appraisal as of December 31, 2018
Acquisition of real estate asset (08.01.19)
Significant participations and of administrators or executives as of December 31, 2018
Resolutions adopted in the Extraordinary Shareholders Meeting (15.11.18)
FINANCING FORMALIZATION WITH MORTGAGE GUARANTEE
Acquisition of real estate asset (03.10.18)
FINANCING FORMALIZATION WITH MORTGAGE GUARANTEE
Resolution adopted by the Board of Directors for the distribution of share premium
Acquisition of real estate asset (24.07.18)
Update Significant participations and of administrators or executives as of June 30, 2018
Trading incorporation of the shares derived from the capital increase
Significant participations and of administrators or executives as of June 30, 2018
Acquisition of real estate asset (26.06.18)
Execution of deposit agreement for the acquisition of real estate assets (19.06.18)
Result of the capital increase
Relevant fact: Resolutions adopted in the Extraordinary Shareholders Meeting (29.05.18)
Relevant fact: Extension of discretionary period
Relevant fact: Execution of deposit agreement for the acquisition of real estate assets (02.05.18)
Relevant fact: Call for an Extraordinary General Shareholders meeting (25.04.18)
Relevant fact: Option agreement on real estate asset
Relevant fact: Agreements of Shareholders Meeting (27.03.18)
Relevant fact: Acquisition of real estate asset (22.03.18)
Relevant fact: Distribution of share premium (15.03.18)
Relevant fact: Proposal for distribution of share premium (12.03.18)
Relevant fact: Binding agreement for the acquisition of real estate assets (23.02.17)
Relevant Fact: Financing Agreement (01.02.18)
Relevant Fact: Financing Agreement (30.01.18)
Relevant fact: Significant holdings (10.01.18)
Relevant fact: Distribution of share premium (20.12.17)
Relevant fact: Proposal for distribution of share premium (15.12.17)
Relevant fact: Appointment of General Manager (20.11.17)
Relevant fact: Call for a General Shareholders meeting (07.11.17)
Relevant fact: Significant holdings (19.09.17)
Relevant fact: New shares registered (08.09.17)
Relevant fact: Share capital increase (01.08.17)
Relevant fact: Acquisition of real estate asset (20.07.17)
Relevant fact: Information regarding significant shareholdings (07.07.17)
Relevant fact: Acquisition of real estate asset (28.06.17)
Relevant fact: Publication of relevant information (19.06.17)
Relevant fact: Management company (15.06.17)
Relevant fact: Capital increase (05.06.17)
Relevant fact: Operations with related parties (18.05.17)
Relevant fact: agreements of Shareholders Meeting (12.05.17)
Relevant fact: Financing agreements (10.05.17)
Relevant fact: Financing agreements (27.04.17)
Relevant fact: Information regarding organizational structure and internal control system (18.04.17)
Relevant fact: IPO cost incurred (27.01.17)
Relevant fact: Publication of interim financial information (23.01.17)
Relevant fact: Significant participations as of December 31, 2016
Relevant fact: Acquisition of investment properties (23.12.16)
Contact
Calle de José Abascal 41,
28003 Madrid
+34 912 777 578
info@vbarealestate.com