InveSTORS

General information for investors

BOARD OF DIRECTORS

Information corresponding to the composition of All Iron RE I Socimi Board of Directors is provided below.

Labeler or manager role

Director

Representative natural person

Labeler or manager role

Position

Labeler or manager role

Nature of the position

Labeler or manager role

Mr. Ander Michelena Llorente

Labeler or manager role

-
Secretary
Dominical

Mr. Jon Uriarte Uranga

-
Director
Executive

Mr. Pedro Luis Uriarte Santamarina

-
President
Dominical

Glenbrock Investments, S.L.

Mr. Jesús Marcos Caño
Director
Dominical

ODRE 2005, S.L.U.

Mr. Alfonso Raimundo Polo Soriano
Director
Dominical

Gassbona 2006, S.L

Mr. Pedro Juan Iborra Vidal
Director
Dominical

Mr. Fernando Miguel Martos Mackow

-
Director
Independant

Mr. Ignacio Diezhandino Díaz de Isla

-
Director
Independant

SIGNIFICANT SHARES

As of December 31st, 2023, the shareholders with a direct or indirect participation equal to or greater than 5% of the Company's share capital are the following. The Board of Directors is not aware of the existence of other shareholders with a direct or indirect position equal to or greater than 5% in the Company's share capital.

Labeler or manager role

Shareholder

# shares

Labeler or manager role

Direct participation

Labeler or manager role

Indirect participation

Labeler or manager role

Total share

Labeler or manager role

Ion Ion, S.L.

Labeler or manager role

890,601
6.74%
-
6.74%

Mr. Juan María Riberas Mera

890,601
-
6.74% (through Ion Ion, S.L.)
6.74%

ODRE 2005, S.L.U.

766,401
5.80%
-
5.80%

Mr. Luis Gómez Laguna

766,401
-
5.80% (through ODRE 2005, S.L.U.)
5.80%

Gassbona 2006, SL

720,459
5.45%
-
5.45%

CONSEJO DE ADMINISTRACIÓN

A continuación se facilita la información correspondiente a la composición del Consejo de Administración de All Iron RE I Socimi.

Labeler or manager role

Consejero

Persona física representante

Labeler or manager role

Cargo

Labeler or manager role

Naturaleza del cargo

Labeler or manager role

D. Ander Michelena Llorente

Labeler or manager role

-
Secretario
Dominical

D. Jon Uriarte Uranga

-
Consejero
Ejecutivo

D. Pedro Luis Uriarte Santamarina

-
Presidente
Dominical

Glenbrock Investments, S.L.

D. Jesús Marcos Caño

Consejero
Dominical

Odre 2005, S.L.U.

D. Alfonso Raimundo Polo Soriano

Consejero
Dominical

Gassbona 2006, S.L

D. Pedro Juan Iborra Vidal

Consejero
Dominical

D. Fernando Miguel Martos Mackow

-
Consejero
Independiente

D. Ignacio Diezhandino Díaz de Isla

-
Consejero
Independiente

PARTICIPACIONES SIGNIFICATIVAS

A 31 de diciembre de 2023, los accionistas con una participación directa o indirecta igual o superior al 5% del capital social de la Sociedad son los siguientes. El Consejo de Administración no tiene conocimiento de la existencia de otros accionistas con una posición directa o indirecta igual o superior al 5% en el capital social de la Sociedad.

Labeler or manager role

Accionista

# acciones

Labeler or manager role

Participación directa

Labeler or manager role

Participación indirecta

Labeler or manager role

Participación

Labeler or manager role

Ion Ion, S.L.

Labeler or manager role

890.601
6,74%
-
6,74%

D. Juan María Riberas Mera

890.601
-
6,74%
(a través de Ion Ion, S.L.)
6,74%

ODRE 2005, S.L.U.

766.401
5,80%
-
5,80%

D. Luis Gómez Laguna

766.401
-
5,80% (a través de ODRE 2005, S.L.U.)
5,80%

Gassbona 2006, SL

720.459
5,45%
-
5,45%

Labeler or manager role

Unit

Labeler or manager role

2020

Labeler or manager role

2021

Labeler or manager role

2021

Labeler or manager role

2021

Labeler or manager role

2022

Labeler or manager role

Tipology of capital increase

Labeler or manager role

Start of listing on BME Growth - 10€/share reference price setting
Monetary contribution
Credit compensation
Credit compensation
Monetary contribution

Date

date
Jun-20
Jun-21
Jul-21
Dec-21
May-22

Price/share

€/share
10.0
11.3
11.3
11.3
11.5

# shares

#
2,346,496
1,672,427
1,911,348
1,571,296

Increased capital

26,515,404.8
18,898,425.1
21,598,232.4
18,069,904.0

# shares post-capital increase

#
5,718,220.0
8,064,716.0
9,737,143.0
11,648,491.0
13,219,787.0

Share capital post-capital increase

57,182,200.0
83,697,604.8
102,596,029.9
124,194,262.3
142,264,166.3

Reference valuation date

date
12/31/2020
12/31/2020
6/30/2021
12/31/2021

Last reported NAV

€/share
11.5
11.5
12.0
11.8

Last reported GAV

82,327,183
82,327,183
124,430,000
177,710,000

Labeler or manager role

Unidad

Labeler or manager role

2020

Labeler or manager role

2021

Labeler or manager role

2021

Labeler or manager role

2021

Labeler or manager role

2022

Labeler or manager role

Tipología de ampliación

Labeler or manager role

Inicio cotización BME Growth- fijación precio referencia 10€/acción
Aportación dineraria
Compensacion de creditos
Compensacion de creditos
Aportación dineraria

Fecha

fecha
Jun-20
Jun-21
Jul-21
Dic-21
May-22

Precio/acción

€/acción
10,0
11,3
11,3
11,3
11,5

# acciones

#
2.346.496
1.672.427
1.911.348
1.571.296

Importe levantado

26.515.404,8
18.898.425,1
21.598.232,4
18.069.904,0

# acciones  post-ampliación

#
5.718.220,0
8.064.716,0
9.737.143,0
11.648.491,0
13.219.787,0

Capital social post-ampliación

57.182.200,0
83.697.604,8
102.596.029,9
124.194.262,3
142.264.166,3

Fecha valoración de referencia

fecha
12/31/2020
12/31/2020
6/30/2021
12/31/2021

Último NAV reportado

€/acción
11,5
11,5
12,0
11,8

Último GAV reportado

82.327.183
82.327.183
124.430.000
177.710.000
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