P3 Spain Logistic Parks SOCIMI, S.A. esta administrado por un Consejo de Administración:
| Nombre | Cargo | Fecha de Nombramiento |
|---|---|---|
| D. Francisco Javier Mérida García | Presidente | 30 de junio de 2023 |
| D. Otis Lee Spencer | Vicepresidente | 19 de junio de 2019 |
| Dña. Katie Jane Schoultz | Vocal | 30 de mayo de 2018 |
| Dña. Concepción Castaño Castro | Secretaria no consejera | 23 de septiembre de 2019 |
| Victor Monreal Jorde | Vicesecretario no consejero | 6 de agosto de 2020 |
| Dña. Raquel Hernández Hernández | Vicesecretaria segunda no consejera | 21 de noviembre de 2018 |
Estados Financieros Intermedios a 30 de junio de 2022
29-10-2022Información financiera relativa al ejercicio 2020 e informe de estructura organizativa y sistema de control
29-04-2021Hecho Relevante Información Financiera 2019
25-06-2020Hechos relevantes Informacion financiera
26-04-2019Hecho Relevante Información Financiera P3
30-04-2018Hecho relevante información financiera 2021
28-04-2022Hecho relevante información financiera 2022
02-05-2023Hecho relevante información financiera 2023
21-06-2024
Estados Financieros Intermedios a 30 de junio de 2022
29-10-2022Estados Financieros Intermedios a 30 de junio de 2021
30-10-2021Financial information 1S 2020
30-10-2020EEFF P3 Spain Logistic Parks Socimi Consolidado junio 2018
30-10-2019P3 Hecho relevant eestados financieros intermedios 30Oct 2019
30-10-2019EEFF P3 Spain Logistic Parks Socimi Consolidado junio 2018
30-10-2018EEFF Consolidados P3 a 30 de junio de 2017 Def Firmados
30-12-2017Estados Financieros Intermedios a 30 de junio de 2023
27-10-2023
Hecho relevante P3 participacion signific ativa
31-10-2019Hecho relevante P3 cambio secretaria
22-10-2019Hecho relevante P3 cambio domicilio
22-10-2019Hecho relevante P3 participación significativa al
09-07-2019Hecho relevante P3 cambio organo administracion
27-06-2019Hecho relevante P3 acuerdos junta general
17-06-2019P3_Hecho relevante convocatoria
10-05-2019Hecho relevante P3 valoración activos abril 2019
26-04-2019Hecho relevante P3 participacion significativa
09-01-2019Hecho relevante P3_error fecha aportación
21-12-2018Hecho_relevante P3 acuerdos junta general
23-11-2018Hecho relevante P3 cambio organo administración
23-11-2018Hecho relevante información financiera primer semester 2018
31-10-2018Convocatoria Junta General de Accionistas_Octubre 2018
10-10-2018Propuesta de acuerdos de la Junta General de Accionistas de 21 de noviem…
10-10-2018Hecho relevante Convocatoria Junta General de Accionistas Octubre 2018
10-10-2018Hecho relevante P3 Imposibilidad celebracion Junta (10.10.2018).pdf
10-10-2018Hechos relevantes Call of the General Shareholders Meeting of P3 Spain Logistic Parks SOCIMI S.A. Octo
09-10-2018Hecho relevante P3 proyecciones
28-08-2018Hecho relevante P3 participación significativa
11-07-2018Hecho relevante P3_cambio órgano administración
31-05-2018Hecho relevante P3_acuerdos junta general
31-05-2018Relevantfact Call of the General Shareholders Meeting o _P3 Spain Logi...
30-04-2018PROPUESTA DE ACUERDOS DE LA JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA DE...
30-04-2018P3 Spain SOCIMI Informe BoD pagina web
30-04-2018P3_ajuste intereses préstamos
23-04-2018Convocatoria de la Junta General de Accionistas 11042018
23-04-2018Hecho relevante P3 gastos proceso incorporación_16ene2018
17-01-2018P3 participación significativa 9ene2018
10-01-2018Documento Informativo P3Spain Logistic Parks S.L.U
14-12-2017Hecho relevante P3 valoración activos
17-06-2020Call AGM 30 June 2020
30-06-2020Participaciones significativas junio 2020
07-07-2020Complemento Junta Accionistas
15-07-2020Hecho relevante acuerdos de Junta General
31-07-2020Cambio de Secretario no Consejero
24-09-2020Convocatoria Junta Extraordinaria de Socios
30-09-2020Información financiera 1S 2020
30-10-2020Junta extraordinaria aprobación compra autocartera
4-11-2020Suscripción de nuevo contrato de liquidez y compra de autocartera
20-11-2020Comunicación de participaciones significativas a fecha 31 de diciembre de 2020
31-12-2020Valoración de activos a 31 de diciembre de 2020
29-03-2020Avance de información financiera no auditada
29-03-2021Adquisición de acciones por el accionista mayoritario
06-05-2021Convocatoria de la Junta General Ordinaria y Extraordinaria de la Sociedad
21-05-2021Acuerdos adoptados en la Junta General Ordinaria y Extraordinaria de Accionistas de la sociedad en fecha 22 de junio de 2021.
02-07-2021Convocatoria de la Junta General Extraordinaria de P3 Spain Logistic Parks SOCIMI, S.A.
05-07-2021Comunicación de participaciones significativas a 30 de junio de 2021
09-07-2021Informe de valoración de la Sociedad a 31 de diciembre de 2020
22-07-2021Convocatoria de la Junta General Extraordinaria de la Sociedad
29-07-2021Acuerdos adoptados en la Junta General Extraordinaria de Accionistas
11-08-2021Acuerdos adoptados en la Junta General Extraordinaria de Accionistas
31-08-2021Información privilegiada – adquisición sociedades
08-10-2021Comunicación de participaciones significativas
14-01-2022Comunicación de participaciones significativas
25-01-2022Desconvocatoria de la Junta General Extraordinaria de Accionistas de la Sociedad
23-02-2022Convocatoria de la Junta General Extraordinaria de Accionistas de la Sociedad
23-02-2022Nombramiento de Vicepresidente segundo y traslado del domicilio social de la Sociedad
05-04-2022Acuerdos adoptados en la Junta General Extraordinaria de Accionistas de la Sociedad
05-04-2022Hecho relevante valoración de activos 2021
28-04-2022Convocatoria de la Junta General Ordinaria y Extraordinaria de Accionistas de la Sociedad
27-05-2022Acuerdos adoptados en la Junta General Ordinaria y Extraordinaria de Accionistas de la sociedad en fecha 28 de junio de 2022
29-06-2022Abono de dividendo
08-07-2022Comunicación de participaciones significativas
08-07-2022Convocatoria de la Junta General Extraordinaria de Accionistas de la sociedad
04-08-2022Acuerdos adoptados en la Junta General Extraordinaria de Accionistas de la sociedad en fecha 12 de septiembre de 2022
13-09-2022Complemento a información publicada por la Sociedad el 13 de septiembre de 2022 sobre los acuerdos adoptados en la Junta de Accionistas
16-09-2022Comunicación de participaciones significativas
11-01-2023Hecho relevante valoración de activos 2022
02-05-2023Convocatoria de la Junta General Ordinaria y Extraordinaria de Accionistas de la Sociedad
29-05-2023Informacion privilegiada y convocatoria Junta Extraordinaria
22-06-2023Acuerdos adoptados en la Junta General Ordinaria y Extraordinaria de Accionistas de la sociedad en fecha 29 de junio de 2023
04-07-2023Appointment of President of the Board of Directors
04-07-2023Comunicación de participaciones significativas
10-07-2023Comunicación de Información privilegiada
24-07-2023Acuerdos adoptados por la Junta General Extraordinaria de accionistas
25-07-2023Otra informacion relevante - orden de compra
26-07-2023Cambio de socio directo
10-08-2023Estados Financieros Intermedios a 30 de junio de 2023
27-10-2023Comunicación exclusión
20-11-2023Información privilegiada
12-03-2024Convocatoria de la Junta General Extraordinaria de Accionistas de la Sociedad
07-05-2024Convocatoria de la Junta General Ordinaria y Extraordinaria de Accionistas de la Sociedad
21-05-2024Acuerdos adoptados en la Junta Extraordinaria de Accionistas de la Sociedad de 7 de junio de 2024
07-06-2024Otra información relevante: reducción de capital
07-06-2024Acuerdos adoptados en la Junta General Ordinaria y Extraordinaria de Accionistas de la sociedad en fecha 21 de junio de 2024
21-06-2024Amortización de acciones
06-09-2024Información Privilegiada - Aportación no dineraria
12-09-2024P3 Spain Logistic Parks SOCIMI, S.A. está especializa en inversión y promoción de inmuebles logísticos en entornos sostenibles en España. La estrategia de P3 se basa en la búsqueda de oportunidades de inversión en el mercado inmobiliario español, centrándose en la adquisición, arrendamiento y administración de propiedades logísticas.
C/Pinar 7, 1ª planta, 28006, Madrid
+34 910 630 040
socimi@p3parks.com
Registro Mercantil de Madrid, Volumen 34.750, hoja 11, página M625006 y NIF A87558953
P3 Illescas is located in central Iberia in the municipality of Illescas (Toledo), adjacent to the capitol city of Madrid. The park is easily accessible to the A2 and A4 motorways, which are the major logistic corridors in the area.
Warehouse area:
110,711 m2Total lettable area:
117,590 m2Office area:
6,879 m2Year of construction:
2018
P3 Illescas is located in central Iberia in the municipality of Illescas (Toledo), adjacent to the capitol city of Madrid.The park is easily accessible to the A2 and A4 motorways, which are the major logistic corridors in the area.
Warehouse area:
45,072 m2Total lettable area:
46,973 m2Office area:
1,980 m2Year of construction:
2020
P3 Illescas is located in central Iberia in the municipality of Illescas (Toledo), adjacent to the capitol city of Madrid. The park is easily accessible to the A2 and A4 motorways, which are the major logistic corridors in the area.
Total lettable area:
31,280 m2Year of construction:
2019
The property is located in Abrera, a municipality in the district of the Baix Llobregat in Catalonia, Spain. It is located approximately 30 km northwest from Barcelona. The warehouse has direct access to the NII / A2 motorways and an excellent connection with the AP-7 Mediterranean Motorway that connects the warehouse with the rest of Europe, Barcelona, the Port and Prat Airport.
Warehouse area:
20,026 m2Total lettable area:
20,446 m2Office area:
420 m2
Valencia, located in the center of the east coast of Spain, is an established location for industrial activity and easily accessible to other cities across the country.
Warehouse area:
12,372 m2Total lettable area:
12,917 m2Office area:
546 m2Last Extension:
2019
The asset is located in Parets del Vallés, a municipality within the province of Barcelona and the Autonomous region of Catalonia. It is located 20 km away from North Barcelona city center.
Warehouse area:
18,931 m2Total lettable area:
19,907 m2Office area:
976 m2Year of construction:
1975 (fully refurbished 2019)
The asset is located in Ontígola, a municipality within the province of Toledo and the Autonomous Region of Castilla la Mancha. The building is 55 km south of Madrid, along the A-2 MOTORWAY.
Warehouse area:
20,074 m2Total lettable area:
21,145 m2Office area:
1,071 m2Year of construction:
2019
The asset is located in Fontanar, a municipality located 62 km away from Madrid, in the Autonomous region of Castilla la Mancha.
Warehouse area:
18,445 m2Total lettable area:
19,452 m2Office area:
1,007 m2Year of construction:
2020
The asset is located in Torija, a municipality located 70 km away from Madrid, in the Autonomous region of Castilla la Mancha, along the A2 Corridor.
Warehouse area:
31,081 m2Total lettable area:
32,518 m2Office area:
1,437 m2Year of construction:
2020
The asset is located in Torija, a municipality located 70 km away from Madrid, in the Autonomous region of Castilla la Mancha, along the A2 Corridor.
Warehouse area:
18,506 m2Total lettable area:
19,348 m2Office area:
841 m2Year of construction:
2020
10 km from Toledo and 75 km northeast of central Madrid. Close to the international road A42 – a major logistics route – with easy access to the N400. Located in the Santa Maria de Benquerencia industrial park (Toledo).
Warehouse area:
31,546 m2Total lettable area:
31,896 m2Office area:
350 m2Year of construction:
2006
15 km southeast of Bilbao. Access to the AP8 and N634 motorways. Located in Galdakao, a town and municipality situated in the autonomous community of Basque County, northern Spain.
Warehouse area:
11,542 m2Total lettable area:
13,987 m2Office area:
2,446 m2Year of construction:
2010
11 km from central Madrid. Access to the E5, A4 and M50 motorways. Located in Getafe, a consolidated industrial area along major access routes and logistic corridors. The location is ideal for last-mile logistics.
Warehouse area:
78,340 m2Total lettable area:
80,037 m2Office area:
1,696 m2Year of construction:
2010
15 km north of Zaragoza. Access to the A2 and A23 motorways, which connect to Madrid and Barcelona. Located in Villanueva del Gallego, an industrial area north of Zaragoza, along the route to France.
Warehouse area:
45,765 m2Total lettable area:
47,967 m2Office area:
2,202 m2Year of construction:
2008
25 km west of central Madrid. Access to the A2 and A3 motorways. Situated in Loeches, a key Madrid-area location for suppliers in the booming auto industries in Zaragoza, Barcelona and Valencia.
Warehouse area:
12,746 m2Total lettable area:
13,539 m2Office area:
793 m2Year of construction:
2005
54 km north of central Madrid. Access to the A2 and R2 motorways, which connect Madrid, Zaragoza and Barcelona. Located on the Corredor de Henares in Quer, a municipality of Guadalajara.
Warehouse area:
27,915 m2Total lettable area:
31,431 m2Office area:
3,516 m2Year of construction:
2003
11 km from central Madrid. Easy access to the E5, A4 and M45 motorways connecting the north and south of Spain. Located in the Los ángeles industrial park in Getafe - a consolidated industrial area along main access routes - as well as a major logistics corridor.
Warehouse area:
27,143 m2Total lettable area:
30,917 m2Office area:
3,774 m2Year of construction:
1999
11 km from central Madrid. Access to the E5, A4 and M50 motorways. Located in Getafe, which is a consolidated industrial area along major access routes and logistics corridors.
Warehouse area:
13,252 m2Total lettable area:
14,502 m2Office area:
1,250 m2Year of construction:
2004
11 km from central Madrid. Access the E5, A4 and M50 motorways. Located in Getafe, a consolidated industrial area along major access routes and logistic corridors. The location is ideal for last-mile logistics.
Warehouse area:
7,029 m2Total lettable area:
7,729 m2Office area:
700 m2Year of construction:
2006
35 km south of central Madrid and 50 km southwest of Toledo. Direct access along the A4 motorway, which leads to the south of Spain and Portugal. It is located in Seseńa, a municipality of Madrid and part of Spain´s southern corridor.
Warehouse area:
29,648 m2Total lettable area:
30,422 m2Office area:
774 m2Year of construction:
2000
40 km southwest of Valencia. Access to the AP7 Mediterranean motorway. Located in Masalaves, a small industrial cluster in an area dominated by agriculture.
Warehouse area:
15,668 m2Total lettable area:
16,319 m2Office area:
651 m2Year of construction:
2009
Warehouse area:
52.050 m2Total lettable area:
79.111 m2Office area:
4.473 m2Year of construction:
2022