Hispania Activos Inmobiliarios SOCIMI, SA
Established in January 2014, its main objective is to acquire and manage real estate assets in Spain, in order to maximize returns for shareholders through active management of the company’s portfolio.
CREATION AND OBJECTIVE / MISSION Hispania’s shares are traded on the Spanish Continuous Market, as part of the Ibex Small Cap index since December 11th, 2014. Established in January 2014, its main objective is to acquire and manage real estate assets in Spain, in order to maximize returns for shareholders through active management of the company’s portfolio. REIT FRAMEWORK Hispania is registered as a “SOCIMI” (Sociedad Anónima Cotizada de Inversión Inmobiliaria), also known as Real Estate Investment Trust companies (REIT), since May 2016 after the approval from its Annual Shareholder’s Meeting to conclude the merger between Hispania Activos Inmobiliarios and it’s 100% subsidiary Hispania Real SOCIMI. Through this regime Hispania can take advantage of all the fiscal benefits associated to it in order to maximize the value of its portfolio. CORPORATE GOVERNANCE The Company is governed by the Board of Directors, composed of seven members of whom four are independent, with proven experience in the Real Estate market. Their mission is to manage the company, by monitoring its operations and investments. The independent nature of the Board guarantees alignment with shareholder’s interests and ensures compliance with the Good Governance framework. MANAGEMENT Hispania is a vehicle externally and solely managed by Azora, an independent private equity management fund, specialized in real estate investments. Founded in 2003, Azora currently has a team of more than 400 professionals, managing assets worth more than 4,100 million euro.
Address: C/ Serrano 30, 2º izq, 28001 Madrid, Spain
Phone: +34 91 310 63 70
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