Accionistas e Inversores

Accionistas e Inversores AEREF V Iberian Residential Holdings, S.a.r.L. es una compañía especializada en la inversión en activos inmobiliarios y su gestión, desarrollando su actividad principal en distintos paises y localizaciones. Si Vd es Inversor de IANTE puede ponerse en contacto con nosotros a través de la siguiente dirección de correo electrónico: relacioninversores@iante.es IR AL... Leer más »

Accionistas e Inversores

AEREF V Iberian Residential Holdings, S.a.r.L. es una compañía especializada en la inversión en activos inmobiliarios y su gestión, desarrollando su actividad principal en distintos paises y localizaciones.

Si Vd es Inversor de IANTE puede ponerse en contacto con nosotros a través de la siguiente dirección de correo electrónico:

relacioninversores@iante.es

Hechos Relevantes
Cuentas Anuales
Estados Financieros
Juntas Generales

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

Cuentas Anuales Consolidadas e Informe de Gestión Consolidado del ejercicio 2022 29-06-2023 Cuentas Anuales Consolidadas e Informe de Gestión Consolidado del ejercicio 2021 27-06-2022 Cuentas Anuales Consolidadas e Informe de Gestión Consolidado del ejercicio 2020 29-06-2021

No hay documentos por el momento

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

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