Stakeholders and Investors

Stakeholders and Investors AEREF V Iberian Residential Holdings, S.à.r.l. is a company that invests in real estate or movable properties including the direct or indirect acquisition, development, holding promotion, management, sale and/or lease of real estate or moveable property, in the Grand Duchy of Luxembourg or elsewhere. For any Investors related queries please contact us... Leer más »

Stakeholders and Investors

AEREF V Iberian Residential Holdings, S.à.r.l. is a company that invests in real estate or movable properties including the direct or indirect acquisition, development, holding promotion, management, sale and/or lease of real estate or moveable property, in the Grand Duchy of Luxembourg or elsewhere.

For any Investors related queries please contact us through the following mail address:

investorrelations@iante.es

Relevant Facts
Annual Accounts
Financial States
General Meetings

Asset Acquisition March 2024 03-19-2024 Asset acquisition March 2023 03-30-2023 Turnkey projects acquisitions- February 2023 02-20-2023 Turnkey project acquisition – Madrid (Valdebebas) 07-08-2022 Announcement – 27 May 2022 05-27-2022 Turnkey projects acquisitions- April 2022 04-28-2022 Acquisition of a Spanish limited liability company – 7 February 2022 02-07-2022 Turnkey projects acquisitions and finacing agreements 04-19-2021 Manager Transactions April 2021 04-19-2021

Consolidated Annual Accounts and Consolidated Management Report for financial year ended on 31 December 2022 06-29-2023 Consolidated Annual Accounts and Consolidated Management Report for financial year ended on 31 December 2021 06-27-2022 Consolidated Annual Accounts and Consolidated Management Report for financial year ended on 31 December 2020 06-29-2021

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Certificate of the Extraordinary and Universal GSM – 12.03.2024: Capital Increase Agreement 03-15-2024 Certificate of the Extraordinary and Universal GSM – 31.01.2024: Capital Increase Agreement 02-05-2024 Certificate of the Extraordinary and Universal GSM – 09.01.2024: appointment and resignation of Board of Directors’ members 01-12-2024 Certificate of the Extraordinary GSM – Ratification of the Capital Increase Agreement of 03-11-2023 11-20-2023 Certificate of the Extraordinary GSM – Capital Increase agreement 03-11-2023 11-07-2023 Certificate of the Extraordinary and Universal GSM – 06.11.2023: Auditor’s Appointment 11-07-2023 Certificate of the Extarordinary GSM – Capital Increase 10.05.2023 05-12-2023 Certificate of the Extraordinary GSM – Capital increase and other agreements 24-03-2023 03-28-2023 Certificate of the Extraordinary and Universal GSM – 09.03.2023: appointment and resignation of Board of Directors’ members 03-13-2023 Certificate of the Extraordinary GSM – Capital increase and other agreements 10.02.2023 02-17-2023 Certificate of the Extraordinary GSM 02.11.2022 11-08-2022 Certificate of the Extraordinary and Universal GSM – 01.07.2022 07-08-2022 Certificate of the Ordinary and Universal GSM – 30.06.2022 07-08-2022 Certificate of the Extraordinary GSM – Capital increase and other agreements 26.05.2022 06-03-2022 Certificate of the Extarordinary GSM – Capital Increase 21.04.2022 05-06-2022 Certificate of the Extraordinary GSM – Capital Increase bis 02.02.2022 02-04-2022 Certificate of the Extraordinary GSM – Capital Increase 02.02.2022 02-04-2022 Certificate of the Extraordinary GSM – Capital Increase 07.10.2021 10-19-2021 Certificate of the Extraordinary GSM – Capital Increase 17.08.2021 08-31-2021 Certificate GSM Capital Increase 31/05/2021 07-12-2021 Minutes Universal Ordinary General Meeting of Shareholders – Approval of standalone financial statements FY 2020 07-02-2021 Minutes Universal Ordinary General Meeting of Shareholders – Approval of consolidated financial statements FY 2020 07-02-2021 Sole Shareholder Resolutions. Share Capital Increase 04-21-2021 Sole Shareholder Resolutions. Share Capital Increase 04-14-2021 Sole Shareholder Resolutions. Share Capital Increase 03-29-2021 Sole Shareholder Resolutions. Share Capital Increase 03-17-2021 Sole Shareholder Resolutions. Share Capital Increase 02-18-2021 Sole Shareholder Resolutions. Share Capital Increase 02-02-2021

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