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Acquisition and promotion of urban real estate for lease.

PERSEPOLIS INVESTMENTS 1 SOCIMI, SA (hereinafter "the Company") is a Spanish company with C.I.F. A-87111332, established for an indefinite period on October 3, 2014. Its registered office is at calle Sagasta, 12, 6º Madrid. The Company is subject to the special regime of Listed Public Investment Companies in the Real Estate Market ("SOCIMI"), regulated by Law 11/2009, of October 26.

It is registered in the Mercantile Registry of Madrid in Volume 32609, Folio 145, Sheet number M 586944, entry 1 The main activity carried out by the Company consists in the acquisition and promotion of urban real estate for lease.

Social object


The purpose of the Society will be:

a

Acquisition and promotion of urban real estate for lease.

b

The holding of shares in the capital of other listed companies of investment in the real estate market ("SOCIMIs") or in that of other entities not resident in Spanish territory that have the same corporate purpose as those that are subject to a regime similar to that established for the SOCIMIs regarding the mandatory policy, legal or statutory, of distribution of benefits.

c

The holding of shares in the capital of other entities, resident or not in Spanish territory, whose main corporate purpose is the acquisition of immovable property of an urban nature for lease and that are subject to the same regime established for the SOCIMI with regards to the mandatory policy, legal or statutory, of distribution of benefits and meet the investment requirements referred to in article 3 of Law 11/2009, of October 26, listed public limited companies investment in the real estate market
(the "SOCIMIs Law").

d

The holding of shares or participations of Real Estate Collective Investment Institutions regulated in Law 35/2003 of November 4 of Investments of Collective Institution.


The development of other accessory activities to those referred to above, understood as those whose income represents, as a whole, less than 20% of the total income of the Company in each tax period or those that may be considered ancillary in accordance with the applicable law in every moment.


Said activities may be developed by the Company, totally or partially, indirectly, through the ownership of shares or interests in companies with identical or similar purposes.


All those activities for which the Law requires special requirements that are not fulfilled by this company are excluded. If the Law requires for the exercise of the activities included in the corporate purpose any professional title, these must be done by means of a person holding the required degree.


Those activities that by legal requirement require administrative authorization, license or registration in a special registry, may not be carried out without prior compliance with these requirements.

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General Shareholders' Meeting


The General Shareholders' Meeting is the sovereign body of the Company that
represents the totality of the shareholders. It is body´s responsibility to adopt the agreements on the matters foreseen in the applicable legislation.

Junta General Extraordinaria de Accionistas (16 de marzo de 2021)

CONVOCATORIA DE JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS
MODELO DE TARJETA DE ASISTENCIA, REPRESENTACIÓN, DELEGACIÓN Y VOTO A DISTANCIA
INSTRUCCIONES SOBRE ASISTENCIA, REPRESENTACIÓN Y DELEGACIÓN Y VOTO A DISTANCIA
PROPUESTAS DE ACUERDOS DEL CONSEJO DE ADMINISTRACIÓN

Junta General Extraordinaria de Accionistas (11 de noviembre de 2020)

CONVOCATORIA DE JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS
MODELO DE TARJETA DE ASISTENCIA, REPRESENTACIÓN, DELEGACIÓN Y VOTO A DISTANCIA
INSTRUCCIONES SOBRE ASISTENCIA, REPRESENTACIÓN Y DELEGACIÓN Y VOTO A DISTANCIA
PROPUESTAS DE ACUERDOS DEL CONSEJO DE ADMINISTRACIÓN
FORMULARIO DE SOLICITUD DE PAGO DE PRIMA DE EMISIÓN EN ESPECIE

Junta General Extraordinaria de Accionistas (15 de octubre de 2020)

CONVOCATORIA DE JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS
MODELO DE TARJETA DE ASISTENCIA, REPRESENTACIÓN, DELEGACIÓN Y VOTO A DISTANCIA
INSTRUCCIONES SOBRE ASISTENCIA, REPRESENTACIÓN Y DELEGACIÓN Y VOTO A DISTANCIA
PROPUESTAS DE ACUERDOS DEL CONSEJO DE ADMINISTRACIÓN

Junta General Ordinaria de Accionistas (29 de Junio de 2020)

CONVOCATORIA DE JUNTA GENERAL ORDINARIA DE ACCIONISTAS
INSTRUCCIONES SOBRE ASISTENCIA, REPRESENTACIÓN Y DELEGACIÓN Y VOTO A DISTANCIA
TARJETA DE ASISTENCIA, REPRESENTACIÓN, DELEGACIÓN Y VOTO A DISTANCIA
PROPUESTAS DE ACUERDOS DEL CONSEJO DE ADMINISTRACIÓN
CUENTAS ANUALES, INFORME DE AUDITORÍA E INFORME DE GESTIÓN DE 2019
INFORME DE ADMINISTRADORES JUSTIFICATIVO DE LA PROPUESTA DE MODIFICACIÓN DEL ARTÍCULO 19 DE LOS ESTATUTOS SOCIALES
INFORME SOBRE ESTRUCTURA ORGANIZATIVA Y SISTEMA DE CONTROL INTERNO DE LA INFORMACIÓN
FORMULARIO DE SOLICITUD DE PAGO DE PRIMA DE EMISIÓN EN ESPECIE

Junta Extraordinaria de Accionistas (25 de Mayo de 2020)

CONVOCATORIA DE JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS
INSTRUCCIONES SOBRE ASISTENCIA, REPRESENTACIÓN Y DELEGACIÓN Y VOTO A DISTANCIA
TARJETA DE ASISTENCIA, REPRESENTACIÓN, DELEGACIÓN Y VOTO A DISTANCIA
PROPUESTAS DE ACUERDOS DEL CONSEJO DE ADMINISTRACIÓN

Board of directors


The administrative body of the Company is constituted by the Board of Directors whose main responsibility is the management, representation and administration of its business in accordance with current legislation and the provisions of the Bylaws and the Internal Code of Conduct approved.

Said Board of Directors is formed by the following persons:

Mrs. Mitra Ghamsari


President

Mr. Ramine Rouhani


Mr. Benjamin Smith


Mr. Yadh Yach


Mr. Gonzalo Armenteros Dalmases


The Company keeps outsourced the function of the Secretary of the Board (non-director) by the lawyer Mr. Jose Maria Baños in order to ensure adequate compliance with all obligations in the commercial and securities market.

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Relevant Facts


HR - Valoración CBRE 2020 30/04/2021
HR - Cuentas Anuales, Informe de Auditoría, Informe sobre la estructura organizativa 29/04/2021
HR - Distribución Prima 19/04/2021
HR - Acuerdos Junta 16/03/2021
HR - Renuncia Consejero 23/02/2021
HR - Venta Inmueble Eraso 04/02/2021
HR - Participaciones Significativas 08/01/2021
HR - Distribución de Prima 30/11/2020
HR - Acuerdos Junta 11/11/2020
HR - Contrato Arrendamiento 05/11/2020
HR - HR - Informe de Auditoría, Cuentas Semestrales 30/10/2020
HR - Acuerdo de la Junta General Extraordinaria de Accionistas 15/10/2020
HR - Participaciones Significativas 09/07/2020
HR - Acuerdo de la Junta General de Accionistas 30/06/2020
HR - Acuerdo del Consejo Pago Prima 16/06/2020
HR - Convocatoria Junta General de Accionistas 29/05/2020
HR - Valoración CBRE 2019 29/05/2020
HR - Cuentas Anuales, Informe de Auditoría, Informe sobre la estructura organizativa 29/05/2020
HR - Acuerdos Junta General Extraordinaria de Accionistas 25/05/2020
HR - Convocatoria Junta General Extraordinaria de Accionistas 21/04/2020
HR - Nombramiento Secretario del Consejo de Administración 06/04/2020
HR - Contrato de Arras 27/03/2020
HR - Dimisión D. José María Baños Pita 21/02/2020
HR - Quórum Junta General Extraordinaria 20/02/2020
HR - Convocatoria de Junta General Extraordinaria 20/01/2020
HR - Participaciones Significativas Persépolis 09/01/2020
HR - Venta Edificio Vizcaya 27/12/2019
HR - Información Financiera primer semestre 30/10/2019
HR - Compraventa Inmueble y Arras 14/09/2019

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