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 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 €730M 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 Spain Socimi SA

Zambal is a vehicle externally managed by IBA Capital Partners SL (hereinafter “IBA”), an independent private capital management company specialized in real estate investment.


1. General information

  • MAB Incorporation Document: PDF
  • Statutes: PDF
  • Regulations of the General Meeting of Shareholders: PDF
  • Internal Rules of Conduct: PDF
  • Organisational structure and Internal Control System PDF
  • Share Capital Increase July 2017: PDF

2. Economic and Financial Information

  • Interim financial statements
    • Interim financial statements june 2016: PDF
    • Share Capital Increase July 2017: PDF
  • Audited Annual Accounts
    • Annual Accounts 2015: PDF
    • Annual Accounts 2014: PDF
    • Annual Accounts 2013: PDF
    • Annual Accounts 2016: PDF
    • Notes to the Financial Statements 2016 PDF PDF

3. Milestones

Milestones 2017

  • [2017-07-07] Milestones: Participaciones significativas
    Participaciones Significativas a 30 de Junio de 2017 PDF
  • [2017-06-28] Milestones: Información sobre dividendos
    Dividendo Ejercicio 2016 PDF
  • [2017-06-27] Milestones: Presentaciones de resultados a prensa, analistas e inversores y sus convocatorias
    Presentaciones de resultados a inversores en la Junta General de Accionistas PDF
  • [2017-06-27] Milestones: Convocatorias y acuerdos de Junta y asambleas
    Acuerdos de Junta General de Accionistas PDF
  • [2017-05-16] Milestones: Convocatorias y acuerdos de Junta y asambleas
    Convocatoria de Junta General Anual 2017 y ampliación de capital de 114 millones de euros. PDF
  • [2017-04-05] Milestones: Información financiera periódica
    Año 2016 Información Financiera Anual Consolidada e Individual a 31 de diciembre de 2016 e Informe Sobre Estructura Organizativa y Sistema de Control Interno PDF
  • [2017-01-04] Milestones: Participaciones significativas
    Participaciones significativas a 31 de diciembre de 2016 PDF

Milestones 2016

  • [2016-12-02] Milestones: Préstamos, créditos y avales
    ZAMBAL ha formalizado un préstamo de 114 millones de euros PDF
  • [2016-12-02] Milestones: Operaciones y garantías sobre activos
    Compraventa del edificio de oficinas ubicado en Avenida de San Luís 77 de Madrid por 120 millones de euros. PDF
  • [2016-11-29] Milestones: Aumentos y reducciones del capital social
    Información relativa a ZAMBAL SPAIN SOCIMI, S.A. preparada con ocasión de la incorporación al MAB de las acciones de nueva emisión objeto de la ampliación de capital PDF
  • [2016-11-29] Milestones: Convocatorias y acuerdos de Junta y asambleas
    Acuerdos de La Junta General Extraordinaria de ZAMBAL, en su sesión celebrada en el día de hoy. PDF
  • [2016-11-24] Milestones: Otros sobre negocio y situaciones financieras
    Hecho relevante: Otros sobre negocio y situaciones financieras PDF
  • [2016-10-28] Milestones: Convocatorias y acuerdos de Junta y asambleas
    Aviso: Convocatoria de Junta General Extraordinaria para Ampliación de Capital y Modificaciones Estatutarias. PDF
  • [2016-07-12] Milestones: Información sobre dividendos
    Información sobre dividendos PDF
  • [2016-07-04] Milestones: Participaciones significativas
    Participaciones significativas PDF
  • [2016-07-01] Milestones: Información sobre dividendos
    Información sobre dividendos PDF
  • [2016-06-30] Milestones: Otros sobre negocio y situaciones financieras
    Otros sobre negocio y situaciones financieras PDF
  • [2016-06-30] Milestones: Presentaciones de resultados a prensa, analistas e inversores y sus convocatorias
    Aclaración a la presentación de resultados a inversores en la Junta General de Accionistas publicada mediante Hecho Relevante el 27/06/2016 (83 KB) PDF
  • [2016-06-29] Milestones: Información sobre gobierno corporativo
    Información sobre el Reglamento Interno de Conducta (67 KB) PDF
  • [2016-06-27] Milestones: Presentaciones de resultados a prensa, analistas e inversores y sus convocatorias
    Presentaciones de resultados a inversores en la Junta General de Accionistas (1 MB) PDF
  • [2016-06-27] Milestones: Convocatorias y acuerdos de Junta y asambleas
    Acuerdos de Junta General de Accionistas (423 KB) PDF
  • [2016-05-24] Milestones: Convocatorias y acuerdos de Junta y asambleas
    Aviso: Convocatoria Junta General 2016 (143 KB) PDF
  • [2016-05-23] Milestones: Operaciones y garantías sobre activos
    Operaciones y garantías sobre activos compraventa del edificio Centro de Ocio Manoteras (70 KB) PDF
  • [2016-04-01] Milestones: Composición del consejo de administración
    Composición del consejo de administración (71 KB) PDF
  • [2016-02-29] Milestones: Préstamos, créditos y avales
    Préstamos, créditos y avales (187 KB) PDF
  • [2016-02-17] Milestones: Otros sobre negocio y situaciones financieras
    Otros sobre negocio y situaciones financieras: venta de activos (217 KB) PDF
  • [2016-01-04] Milestones: Participaciones significativas
    Participaciones significativas a 31/12/2015 (217 KB) PDF

Milestones 2015

  • [2015-11-27] Milestones: Aviso
    Instrucción Operativa 29/2015: Contratación de ZAMBAL SPAIN SOCIMI, S.A. en el segmento de Empresas en Expansión del Mercado Alternativo Bursátil y parámetros del Proveedor de Liquidez PDF
  • [2015-11-27] Milestones: Aviso del MaB
    Aviso: Incorporación en el segmento de Empresas en Expansión del Mercado Alternativo Bursátil de 450.806.452 acciones de ZAMBAL SOCIMI,S.A. PDF

4. General Meeting of Shareholders

  • Call for an ordinary General Shareholders’ Meeting 2016: PDF
  • Presentation to the General Shareholders PDF
  • Call for an extraordinary General Shareholders’ Meeting for the Share capital increase and amendments in the bylaws: PDF PDF PDF PDF
  • Call for General Shareholders’ Meeting 2017 and for Share capital increase: PDF PDF PDF
  • Presentation to the General Shareholders: PDF



 

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.

Equipo Gestor

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.

Equipo Gestor

Jesus 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).

 

Equipo Gestor

Beltrán Martinez 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.

Equipo Gestor

Maria 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.

 
Avda. de San Luis 77
Acquisition Date 2017
31.899 sq m + 979 parking units (..)

Acquisition Date 2017 The asset consists of 14 buildings that form the corporate HQ of Gas Natural 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.
Location Avenida San Luis, 77. Madrid
SBA 31.899 sq m
  979 parking units
   
   

 
Ágora Towers- Office Building
Acquisition Date: 2013
30,469 sq m + 496 parking units (..)

Acquisition Date 2013 Contemporary building designed by Gabriel Allende and inaugurated in 2004.
This asset is divided in two twin towers, each with 15 floors above ground level and 3 floors below ground level. It has direct access from the M-30 satellite highway.
The building is fully leased to the Spanish Ministry of Foreign Affairs.
Location Calle de Serrano Galvache, 26. Madrid
GLA 30,469 sq m
  496 parking units
   
   

 
Tripark Business Park, Building A- Office Building
Acquisition Date: 2014
10,480 sq m + 411 parking units (..)

Acquisition Date: 2014 Contemporary building designed by Gabriel Allende and built in 2002, developed by Hines España.
The building belongs to the Tripark Business Park, and it has 4 floors above ground level and 2 floors below ground level. It has a LEED Gold Certificate.
The property is leased to Distribuidora Internacional de Alimentación, S. A. (DIA), one of the largest food distribution companies in Spain.
Location Calle Jacinto Benavente, 2. Las Rozas-Madrid
GLA 10,480 sq m
  411 parking units
   
   


Avda. de San Luis 25 - Office Building
Acquisition Date: 2013
16,889 sq m + 403 parking units (..)

Acquisition Date: 2013 The building is located in the North side of the city 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. It is fully leased long-term to UNIDESA, one of the major Spanish media groups and subsidiary company of the Italian media group RCS.
Location Avda. de San Luis 25. Madrid
GLA 16,889 sq m
  403 parking units
   
   


Princ Building- Office Building
Acquisition Date: 2014
9,798 sq m + 187 parking units (..)

Acquisition Date: 2014 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.
Location Paseo de los Olmos, 19. Madrid
GLA 9,798 sq m
  187 parking units
   
   


Avda. de Burgos 118 - Office building
Acquisition Date: 2015
11,682 sq m + 495 parking units (..)

Acquisition Date: 2015 Stand-alone building in a prestigious business park, located 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 Spain Head Office.
Location Avenida de Burgos, 118. Madrid
GLA 11,682 sq m
  495 parking units
   
   


Vodafone Office building
Acquisition Date: 2015
50,421 sq m + 1,503 (..)

Acquisition Date: 2015 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, finished 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 overground floors destined to be offices. Also, it has two underground floors used as a parking lot.
The whole building is rented, with a long-term lease, to Vodafone España, S.A.U. and it constitutes the headquarters of the company.
Location Avenida de América, 115. Madrid
GLA 50,421 sq m + 1,503 parking spaces
   
   
   


Manoteras – Leisure Centre
Acquisition date: 2016
13.000 sq m + 980 parking units (..)

Acquisition date: 2016 The Manoteras Leisure Centre, located in the North periphery of Madrid, with its façade fronting directly onto the M-11 highway, is 12 km from the city centre. It is a retail complex launched in 2007.
The property has a GLA of circa 13,000 sq m and hosts a large cinema operator, with 20 projection rooms and 4,000 seats; as well as 10 retail units leased to the principal restaurant chains, providing the asset with a complete and varied leisure offer. The building also boasts 980 parking spaces at basement level.
Location Avda. de Manoteras, 40. Madrid
GLA 13.000 sq m + 980 parking units
   
   
   

 
Plaza de Cataluña - Retail Building
Acquisition Date: 2013
7,393 sq m (..)

Acquisition Date: 2013 Located in one of the premier retail areas of Barcelona, on the Southwest corner of Plaza Catalunya with Las Ramblas. It is one of the two only buildings in the Plaza de Catalunya that boast retail use over its entire area. This landmark period building is fully leased to El Corte Ingles which operates it as a "Shop-in-Shop" with brands such as; Morgan, Kookai, IKKS, Tintoretto, Tommy Hilfiger, Guess, Diesel, Maje, Sandro, Stefanel, amongst others.
Location Plaza de Cataluña, 23. Barcelona
GLA 7,393 sq m.