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).

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Company

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

2021-07-21

Zambal / Maquini Merger Project

2021-05-24

Statutory Amendment Report 2021

2021-04-21

Organisational structure and Internal Control System

2019-09-16

Statutes

2018-10-01

Capital Increase

2018-09-11

Merger Project Zambal / Inversiones Iberia Nora

2017-07-01

Share Capital Increase

2017-07-01

Share Capital Increase

2016-06-29

Internal Rules of Conduct

2015-11-26

MAB Incorporation Document

Audited Annual Accounts

2020-12-31

Annual Accounts 2020

2019-12-31

Annual Accounts

2018-12-31

Annual Accounts

2017-12-31

Notes to the Financial Statements

2017-12-31

Annual Accounts 2017

2016-12-31

Notes to the Financial Statements

2016-12-31

Annual Accounts 2016

2015-12-31

Annual Accounts 2015

2014-12-31

Annual Accounts 2014

2013-12-31

Annual Accounts 2013

Interim financial statements

2020-06-30

Zambal report

2019-06-30

Interim Financial Statements

2018-06-30

ZAMBAL SPAIN SOCIMI, S.A. Interim Financial Estatements June 2018

2017-06-30

ZAMBAL SPAIN SOCIMI, S.A. Interim Financial Estatements June 2017

2016-06-30

Interim financial statements june 2016

2021-05-11

Commitment of purchase of a property subject to a suspensive condition

2021-02-17

Commitment of purchase of a property subject to a suspensive condition

2021-07-09

Significant Shareholdings at 30th June 2021

2021-06-24

General Shareholders' Meeting Resolutions 24th June 2021

2021-06-24

Zambal Annual General Meeting Presentation

2021-05-31

Loan arrangement with the majority shareholder

2021-05-24

Announcement of general shareholders’ meeting 2020

2021-05-12

Interim Dividend Distribution 2020

2021-04-21

RICS Valuation at 31-12-2020 of the Company´s assets

2021-04-21

Yearly financial reports and audit reports

2020-12-31

Significant Shareholdings at 31st December 2020

2020-10-29

Half-yearly financial reports and audit reports/limited audit review

MILLESTONES UNTIL 2020/05/10

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2020-05-04

Periodic financial information. Annual Consolidated and Individual Financial Information as of December 31, 2019 and Report on Organizational Structure and Internal Control System

2020-05-04

Changes in the valuation of assets and liabilities. RICS valuation as of December 31, 2019 of the Company's assets

2020-03-03

Transfers and acquisitions of equity interests in other companies. Sale of 10% of Trébol Core Properties, S.L.

2020-01-07

Significant holdings. Significant holdings as of December 31, 2019

2019-12-04

Dividend information Dividend on account 2019

2019-12-03

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.

2019-11-12

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.

2019-07-30

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).

2019-07-12

Operations and guarantees on assets Entry into force of the rental contract for the building located at Plaza de Cataluña 23.

2019-07-01

Presentaciones de resultados a prensa, analistas e inversores y sus convocatorias Presentación de Resultados de 31 de diciembre de 2018 a Inversores

2019-07-01

Significant holdings Significant holdings as of June 30, 2019

2019-06-28

Calls and agreements of Board and assemblies Resolutions of the General Meeting of Shareholders June 28, 2019

2019-06-28

Dividend information Dividend Fiscal Year 2018

2019-05-24

Calls and agreements of Board and assemblies Announcement of the Annual General Meeting 2019



2019-01-09

Significant holdings Significant holdings as of December 31, 2018

2018-12-26

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

2018-10-03

Loans, credits and guarantees Corporate Financing 50 Million

2018-10-02

Loans, credits and guarantees Zambal has formalized a loan of 85 million euros

2018-10-02

Operations and guarantees on assets Acquisition of Maquini

2018-07-27

Calls and agreements of Board and assemblies Resolutions of the Extraordinary General Meeting: Capital Increase and Merger.

2018-07-27

Calls and agreements of Board and assemblies Call Extraordinary General Meeting for Capital Increase and Merger.

2018-07-02

Significant holdings Significant holdings as of June 30, 2018

2018-06-28

Presentations of results to the press, analysts and investors and their calls Presentation of Results to Investors of December 31, 2017

2018-06-28

Calls and agreements of Board and assemblies General Shareholders' Meeting Agreements

2017-12-15

Operations and guarantees on assets Acquisition of two office buildings in Albarracín 25

2017-12-15

Loans, credits and guarantees Zambal has formalized a loan of 40 million euros

2017-11-23

Loans, credits and guarantees. Loans, credits and guarantees, ZAMBAL has formalized a loan of 60 million euros

2017-11-23

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.

2017-07-07

Significant holdings. Significant Participations as of June 30, 2017

2017-06-28

Dividend information Dividend Fiscal Year 2016

2017-06-27

Presentations of results to the press, analysts and investors and their calls. Presentation of results to investors at the General Shareholders' Meeting

2017-06-27

Calls and agreements of Board and assemblies. General Shareholders' Meeting Agreements

2017-05-16

Calls and agreements of Board and assemblies. Announcement of the 2017 Annual General Meeting and capital increase of 114 million euros.

2017-04-05

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

2016-12-02

Loans, credits and guarantees ZAMBAL has formalized a loan of 114 million euros

2016-12-02

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.

2016-11-29

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

2016-11-29

Calls and agreements of Board and assemblies Resolutions of the Extraordinary General Meeting of ZAMBAL, in its session held today.

2016-11-24

Otros sobre negocio y situaciones financieras Hecho relevante: Otros sobre negocio y situaciones financieras

2016-10-28

Calls and agreements of Board and assemblies Notice: Call for Extraordinary General Meeting for Capital Increase and Statutory Modifications.

2016-07-12

Dividend information

2016-07-04

Significant holdings

2016-07-01

Dividend information

2016-06-30

Others about business and financial situations

2015-11-27

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

2015-11-27

Notice: Incorporation into the Expanding Companies segment of the Alternative Stock Market of 450,806,452 shares of ZAMBAL SOCIMI, S.A.

GENERAL MEETING OF SHAREHOLDERS

2020-05-19

Call for the General Shareholders’ Meeting 2019

2018-07-24

Call for an Extraordinary General Shareholders’ Meeting for Share capital increase and Merger

2018-06-28

Presentation to the General Shareholders´ Meeting 2018

2018-05-28

Call for the General Shareholders’ Meeting 2018 and amendments in the bylaws

2017-07-26

Presentation to the General Shareholders´ Meeting 2017

2017-05-12

Call for General Shareholders’ Meeting 2017 and for Share capital increase

2016-11-29

Call for an extraordinary General Shareholders’ Meeting for the Share capital increase and amendments in the bylaws

2016-06-27

Presentation to the General Shareholders´ Meeting 2016

2016-05-24

Call for an ordinary General Shareholders’ Meeting 2016

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
LOCATION

Albarracín 31, Madrid

Acquisition Date

December 2018

GLA

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.

Edificio Novus
LOCALIZATION

Camino Fuente de la Mora 1, Madrid

Acquisition Date

October 2018

GLA

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
LOCALIZATION

Albarracín 25, Madrid

Acquisition Date

Decembre 2017

GLA

14,904 sq m + 166 parking spaces

Office building located in the Julian Camarillo office area. The property consists of 5 floors above ground, total SBA of 14,904 sqm and 191 parking spaces. The building is fully rented to Atos, being their headquarters in Spain.

Santiago de Compostela 96
LOCALIZATION

Calle Santiago de Compostela 96, Madrid

Acquisition Date

November de 2017

GLA

14,731 sq m + 182 parking spaces

Office building located on the M-30, in the northwest area of Madrid. The property consists of 14 floors above ground, total SBA of 14,731 sqm and 182 parking spaces. The building is fully rented to the Community of Madrid, being the headquarters of the Provincial Court of Madrid.

Lérida 44
LOCALIZATION

Calle Lérida, 44 Madrid

Acquisition Date

November 2017

GLA

4.045 sq m

Office building located just 500 meters from the Azca area. It consists of 4,038 sqm of office space and is fully rented to Naturgy. The interior of the building was entirely refurbished in January 2016

Avda. de San Luis 77
LOCALIZATION

Avenida San Luis, 77. Madrid

Acquisition Date 

December 2016

SBA

31.899 sq m + 979 parking units

The asset consists of 14 buildings that form the corporate HQ of Naturgy in Madrid.
The building is located in Avenida de San Luis, 77, in the northern-central part of Madrid city between M-30 and M-40 ring roads.
It has direct access to the airport.

Manoteras Leisure Centre
LOCALIZATION

Avda. de Manoteras, 40. Madrid

ACQUISITION DATE:

2016

GLA

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.

Vodafone building
LOCALIZATION

Avenida de América, 115. Madrid

ACQUISITION DATE:

September 2015

GLA

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.

Avda. de Burgos 118
LOCALIZATION

Avenida de Burgos, 118. Madrid

Acquisition Date:

January 2015

GLA

11,682 sq m + 495 parking units

A stand-alone building located in a prestigious business park, at the junction of the A-1 and M-11 highways and adjacent to the future extension of Madrid’s central axis: the Paseo Castellana.
The property is fully leased with long-term contract to BMW and serves as their Spanish Head Office.

Tripark Business Park
LOCALIZATION

Calle Jacinto Benavente, 2. Las Rozas-Madrid

Acquisition Date:

December 2014

GLA

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.

Princ Building
LOCALIZATION

Paseo de los Olmos, 19. Madrid

Acquisition Date:

July 2014

GLA

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.

Ágora Towers
LOCALIZATION

Calle de Serrano Galvache, 26. Madrid

Acquisition Date:

December 2013

GLA

30.469 sq m + 496 parking units

Contemporary building designed by Gabriel Allende in 2004. This asset is divided in two twin towers, each with 15 floors above ground level and 3 floors below ground level, with direct access from the M-30 satellite highway. 
The building is fully leased to the Spanish Ministry of Foreign Affairs.

Avda. de San Luis 25
LOCALIZATION

Avda. de San Luis 25. Madrid

Acquisition Date

September 2013

GLA

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