ZambalSpainZambal Spain Socimi SA, (hereinafter “Zambal”) is an investment vehicle created in 2013 whose activity is to invest and subsequently manage prime real estate assets in well-consolidated markets both at a geographical level (Madrid and Barcelona) and at a sectorial level (offices and high-street retail).
Zambal Spain Socimi SA, (hereinafter “Zambal”) is an investment vehicle created in 2013 whose activity is to invest and subsequently manage prime real estate assets in well-consolidated markets both at a geographical level (Madrid and Barcelona) and at a sectorial level (offices and high-street retail).
Zambal can also invest in other forms of assets such as nursing homes, hospitals, retail parks and logistics platforms. Zambal has assembled a portfolio of more than €1.100 M without recourse to bank financing. Zambal is oriented toward a long-term investment policy, principally based on assets that generate stable income, due to their quialities and location, as well as to the type of tenant (blue-chip entities who are market leaders within their sectors), allowing the generation of recurrent cash flows and the creation of added-value for the shareholder.
Zambal is a vehicle externally managed by IBA Capital Partners SL (hereinafter “IBA”), an independent private capital management company specialized in real estate investment.
INFORMATION
Audited Annual Accounts
Interim financial statements
Periodic financial information. Annual Consolidated and Individual Financial Information as of December 31, 2019 and Report on Organizational Structure and Internal Control System
Changes in the valuation of assets and liabilities. RICS valuation as of December 31, 2019 of the Company's assets
Transfers and acquisitions of equity interests in other companies. Sale of 10% of Trébol Core Properties, S.L.
Others about business and financial situations Compliance with the suspensive condition for the entry into force of the mortgage loan contract and for the consummation of the sale.
Others about business and financial situations Capital increase in the subsidiary Trébol Core Properties and sale of 88.75% of its shares, subject to the fulfillment of a suspensive condition.
Operations and guarantees on assets New agreement with Distribuidora Internacional de Alimentación, S.A. (DIA), current tenant of building A of the Tripark office complex located at Calle Jacinto Benavente, nº 2 de las Rozas (Madrid).
Operations and guarantees on assets Entry into force of the rental contract for the building located at Plaza de Cataluña 23.
Presentaciones de resultados a prensa, analistas e inversores y sus convocatorias Presentación de Resultados de 31 de diciembre de 2018 a Inversores
Calls and agreements of Board and assemblies Resolutions of the General Meeting of Shareholders June 28, 2019
Calls and agreements of Board and assemblies Announcement of the Annual General Meeting 2019
Periodic financial information Annual Consolidated and Individual Financial Information as of December 31, 2018 and Report on Organizational Structure and Internal Control System
Changes in the valuation of assets and liabilities RICS valuation as of December 31, 2018 of the company's assets.
Operations and guarantees on assets New lease contract for the property located at Calle Serrano Galvache 26
Operations and guarantees on assets Agreement with a new operator for the property located in Plaza de Cataluña 23
Operations and guarantees on assets Purchase and sale of the office building located at Calle Albarracín 31 in Madrid for 50.7 million euros. Formalization of a loan amounting to 45 million euros
Calls and agreements of Board and assemblies Resolutions of the Extraordinary General Meeting: Capital Increase and Merger.
Calls and agreements of Board and assemblies Call Extraordinary General Meeting for Capital Increase and Merger.
Presentations of results to the press, analysts and investors and their calls Presentation of Results to Investors of December 31, 2017
Calls and agreements of Board and assemblies Announcement of the 2018 Annual General Meeting and modification of the bylaws
Periodic financial information Year 2017 Consolidated and Individual Annual Financial Information as of December 31, 2017 and Report on Organizational Structure and Internal Control System
Significant holdings Significant Holdings as of 12/31/2017
Loans, credits and guarantees. Loans, credits and guarantees, ZAMBAL has formalized a loan of 60 million euros
Operations and guarantees on assets. Operations and guarantees on assets. Purchase and sale of two office buildings for an amount of approximately 70 million euros.
Presentations of results to the press, analysts and investors and their calls. Presentation of results to investors at the General Shareholders' Meeting
Calls and agreements of Board and assemblies. Announcement of the 2017 Annual General Meeting and capital increase of 114 million euros.
Periodic financial information. Year 2016 Consolidated and Individual Annual Financial Information as of December 31, 2016 and Report on Organizational Structure and Internal Control System
Operations and guarantees on assets Purchase and sale of the office building located at Avenida de San Luís 77 in Madrid for 120 million euros.
Increases and reductions in share capital Information regarding ZAMBAL SPAIN SOCIMI, S.A. prepared on the occasion of the incorporation to the MAB of the newly issued shares subject to the capital increase
Calls and agreements of Board and assemblies Resolutions of the Extraordinary General Meeting of ZAMBAL, in its session held today.
Otros sobre negocio y situaciones financieras Hecho relevante: Otros sobre negocio y situaciones financieras
Calls and agreements of Board and assemblies Notice: Call for Extraordinary General Meeting for Capital Increase and Statutory Modifications.
Presentations of results to the press, analysts and investors and their calls Clarification of the presentation of results to investors at the General Shareholders' Meeting published by Relevant Fact on 06/27/2016
Presentations of results to the press, analysts and investors and their calls Presentation of results to investors at the General Shareholders' Meeting
Calls and agreements of Board and assemblies Notice: Call for General Shareholders' Meeting 2016
Operations and guarantees on sale and purchase assets of the Manoteras Leisure Center building
Operating Instruction 29/2015: Hiring of ZAMBAL SPAIN SOCIMI, S.A. in the Expanding Companies segment of the Alternative Stock Market and parameters of the Liquidity Provider
MILLESTONES UNTIL 2020/05/10
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Periodic financial information. Annual Consolidated and Individual Financial Information as of December 31, 2019 and Report on Organizational Structure and Internal Control System
Changes in the valuation of assets and liabilities. RICS valuation as of December 31, 2019 of the Company's assets
Transfers and acquisitions of equity interests in other companies. Sale of 10% of Trébol Core Properties, S.L.
Others about business and financial situations Compliance with the suspensive condition for the entry into force of the mortgage loan contract and for the consummation of the sale.
Others about business and financial situations Capital increase in the subsidiary Trébol Core Properties and sale of 88.75% of its shares, subject to the fulfillment of a suspensive condition.
Operations and guarantees on assets New agreement with Distribuidora Internacional de Alimentación, S.A. (DIA), current tenant of building A of the Tripark office complex located at Calle Jacinto Benavente, nº 2 de las Rozas (Madrid).
Operations and guarantees on assets Entry into force of the rental contract for the building located at Plaza de Cataluña 23.
Presentaciones de resultados a prensa, analistas e inversores y sus convocatorias Presentación de Resultados de 31 de diciembre de 2018 a Inversores
Calls and agreements of Board and assemblies Resolutions of the General Meeting of Shareholders June 28, 2019
Calls and agreements of Board and assemblies Announcement of the Annual General Meeting 2019
Periodic financial information Annual Consolidated and Individual Financial Information as of December 31, 2018 and Report on Organizational Structure and Internal Control System
Changes in the valuation of assets and liabilities RICS valuation as of December 31, 2018 of the company's assets.
Operations and guarantees on assets New lease contract for the property located at Calle Serrano Galvache 26
Operations and guarantees on assets Agreement with a new operator for the property located in Plaza de Cataluña 23
Operations and guarantees on assets Purchase and sale of the office building located at Calle Albarracín 31 in Madrid for 50.7 million euros. Formalization of a loan amounting to 45 million euros
Calls and agreements of Board and assemblies Resolutions of the Extraordinary General Meeting: Capital Increase and Merger.
Calls and agreements of Board and assemblies Call Extraordinary General Meeting for Capital Increase and Merger.
Presentations of results to the press, analysts and investors and their calls Presentation of Results to Investors of December 31, 2017
Calls and agreements of Board and assemblies Announcement of the 2018 Annual General Meeting and modification of the bylaws
Periodic financial information Year 2017 Consolidated and Individual Annual Financial Information as of December 31, 2017 and Report on Organizational Structure and Internal Control System
Significant holdings Significant Holdings as of 12/31/2017
Loans, credits and guarantees. Loans, credits and guarantees, ZAMBAL has formalized a loan of 60 million euros
Operations and guarantees on assets. Operations and guarantees on assets. Purchase and sale of two office buildings for an amount of approximately 70 million euros.
Presentations of results to the press, analysts and investors and their calls. Presentation of results to investors at the General Shareholders' Meeting
Calls and agreements of Board and assemblies. Announcement of the 2017 Annual General Meeting and capital increase of 114 million euros.
Periodic financial information. Year 2016 Consolidated and Individual Annual Financial Information as of December 31, 2016 and Report on Organizational Structure and Internal Control System
Operations and guarantees on assets Purchase and sale of the office building located at Avenida de San Luís 77 in Madrid for 120 million euros.
Calls and agreements of Board and assemblies Resolutions of the Extraordinary General Meeting of ZAMBAL, in its session held today.
Otros sobre negocio y situaciones financieras Hecho relevante: Otros sobre negocio y situaciones financieras
Calls and agreements of Board and assemblies Notice: Call for Extraordinary General Meeting for Capital Increase and Statutory Modifications.
Presentations of results to the press, analysts and investors and their calls Clarification of the presentation of results to investors at the General Shareholders' Meeting published by Relevant Fact on 06/27/2016
Presentations of results to the press, analysts and investors and their calls Presentation of results to investors at the General Shareholders' Meeting
Calls and agreements of Board and assemblies Notice: Call for General Shareholders' Meeting 2016
Operations and guarantees on sale and purchase assets of the Manoteras Leisure Center building
Operating Instruction 29/2015: Hiring of ZAMBAL SPAIN SOCIMI, S.A. in the Expanding Companies segment of the Alternative Stock Market and parameters of the Liquidity Provider
GENERAL MEETING OF SHAREHOLDERS
Call for an Extraordinary General Shareholders’ Meeting for Share capital increase and Merger
Call for an extraordinary General Shareholders’ Meeting for the Share capital increase and amendments in the bylaws
IBA, leading Zambal’s investment and asset management, has been created and by is run by managers with a wide experience in the Spanish and European real estate markets. Their proven professional experience, team complementarity and knowledge of the market allow them to create opportunities when identifying assets and be competitive both during the purchase processes and subsequent management, maximizing the value of each asset.
Thierry Julienne
Founder of IBA Capital Partners and Chairman of Zambal Spain
Thierry graduated in Economics and Business Sciences and is a Member of the Royal Institution of Chartered Surveyors.
Former Director of Constructa Asset Management in Spain and Portugal, Director of Capital Markets at Auguste-Thouard, Co-Founder and Director of EXA Real Estate advisors and Founder of Abedo Asset Management.
Jesús Valderrama
Founder of IBA Capital Partners and member of the Board.
Jesús graduated in Economics and Business Sciences and specialized in Finance from the University of Bayreuth, Germany.
His career started at the International Department of the Eurohypo Bank (currently Hypothekenbank Frankfurt). He worked for many years at the bank’s headquarters in Frankfurt (Germany) and was the operations manager of the bank in Spain. He led the entry of the bank into Latin America (Mexico).
Beltrán Martínez Zarco
Finance and Administrative Director of Zambal Spain Socimi.
Beltrán graduated in Business Administration, specializing in accounting from the European Business School (EBS) and an additionally holds an MBA from ESADE, Madrid.
With over 8 years experience in Real Estate, Engineering & Construction accountancy at PriceWaterhouseCoopers, he has worked in India and the USA, participating in IPOs and M & A operations.
María Gistau
Director of Asset Management in Zambal Spain Socimi.
María is an architect graduated from the Universidad Politécnica de Madrid (Polytechnic University of Madrid) and holds an Executive MBA from I. E. Business School. She also has a Master’s Degree in Valuation and Management of Real Estate (Centro Superior de Arquitectura CSA and IADE- Universidad Autónoma de Madrid).
She has been Asset Manager in SONAE SIERRA, Project and Construction Manager in RENFE and Production Manager in FCC CONSTRUCTION S. A.
ZAMBAL owns a portfolio of prime offices and retail assets, located in consolidated areas of Madrid and Barcelona.
Albarracín 31, Madrid
December 2018
Gross Lettable Area: 19.727 sq m + 232 parking spaces (191 of them are indoor)
Office building located in Calle Albarracín 31, within the business area of Julián Camarillo. The area is bordered by the emblematic Alcalá and Hermanos García Noblejas streets and enjoys excellent connections with the city of Madrid and the airport.
The building has a total gross lettable area above ground of 19.727 sqm, distributed over ground floor + 3 levels and is provided with 232 parking spaces.
The property is fully leased to a single tenant, The Community of Madrid.
Camino Fuente de la Mora 1, Madrid
October 2018
Gross Lettable Area: 42,945 sq m + 561 parking spaces (478 interior spaces and 83 exterior spaces)
Grade A office building located in Camino Fuente de la Mora 1, Manoteras business area. The property is located between roads A-1, M-11 and M-40, with excellent connections both by road and through public transport.
Novus is composed of two connected buildings which share basements and main entrance. The property is distributed in 6 floors above ground and two floors below ground.
The property is rented in its entirety and houses the business headquarters of the company Everis. The multinational Hilti and Eurest complete the list of tenants of the Novus Building.
Albarracín 25, Madrid
Decembre 2017
14,904 sq m + 166 parking spaces
Calle Santiago de Compostela 96, Madrid
November de 2017
14,731 sq m + 182 parking spaces
Avenida San Luis, 77. Madrid
December 2016
31.899 sq m + 979 parking units
Avda. de Manoteras, 40. Madrid
2016
13.000 sq m + 980 parking units
The Manoteras Leisure Centre, located in the North periphery of Madrid, with its façade fronting directly onto the M-11 highway, is located 12 km from the city centre.
The property has a GLA of circa 13,000 sqm and hosts a large cinema operator, with 20 projection rooms and 4,000 seats; as well as 10 retail units leased to leading restaurant chains, providing the asset with a complete and varied leisure offer. The building also boasts 980 parking spaces at basement level.
Avenida de América, 115. Madrid
September 2015
50,421 sq m + 1,503 parking spaces
Located on the North side of the avenue Avenida de América, it connects with the A-2 in both directions, with the M-40 to the north and with the neighborhoods Alameda de Osuna and Canillejas.
This business park, completed in 2012, is made up by 5 free-standing glass buildings surrounding a central area where the accesses are brought together.
Each building has a ground floor plus six above ground floors for office use, and two underground floors used as parking.
The whole building is rented on a long-term lease to Vodafone España, S.A.U. and it is the company’s Spanish headquarters.
Avenida de Burgos, 118. Madrid
January 2015
11,682 sq m + 495 parking units
Calle Jacinto Benavente, 2. Las Rozas-Madrid
December 2014
10.480 sq m + 411 parking units
A Contemporary building designed by Gabriel Allende and built in 2002, part of the Tripark Business Park development (developed by Hines). It has four floors above ground and two below ground, and the building has LEED Gold certification.
It is 100% leased to Distribuidora Internacional Alimentos, SA (DIA), one of the leading players in the food sector.
Paseo de los Olmos, 19. Madrid
July 2014
9.798 sq m + 187 parking units
Located in the Embajadores neighborhood, an area enjoying a sustainable growth thanks to Madrid Río, the Vicente Calderón Stadium or Mahou, amongst others.
The building consists of two blocks with separate entrances and communication cores. It has 8 floors above ground level and three basements, and it is 100% occupied with a long-term lease by ENAGAS, the main supplier company of natural gas in Spain.
Calle de Serrano Galvache, 26. Madrid
December 2013
30.469 sq m + 496 parking units
Avda. de San Luis 25. Madrid
September 2013
16.889 sq m + 403 parking units
The building is located in the North side of Madrid, between the M-30 and M-40 satellite highways and has direct access to the airport.
The property consists of five floors, 3 above-ground and is fully leased long-term to UNIDESA, one of the major Spanish media groups and subsidiary company of the Italian media group RCS.
C/ Ortega y Gasset 11, 1ºDrch.
28006 Madrid
Tlf: +34 915 457 634
email: inversores@zambalspain.com