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Security
Historical Summary
Company Profile
Documentation
Other Relevant Information
Notices
Relevant Facts until 10/05/2020
Significant participations
Financial Reports
Historic Info.
Trades
Corporate Actions
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AP67 SOCIMI, S.A.

17/04/2024

Close Price Date

4.7200

Close Price

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Last Trade

Date

18/04/2024

Hour

Last

4.7200

Ref.

4.7200

Dif.(%)

0.00

Volume (Shares)

Turnover (€x1000)

Go to 5-year chart

18/04/2024 16:00:14
Bid			Ask
Orders	Volume	Price	Price	Volume	Orders
1	1,042	4.8000	4.8800	1,025	1

Security

Security name

AP67

Sector

SOCIMI - In Development

Ticker

YAP67

ISIN

ES0105325007

NIF

A-82953092

Shares Admitted

7.497.353

Nominal

1 Euros

Capital Admitted

7.497.353,00 Euros

Trading

Fixing

Liquidity Provider

RENTA 4 Banco, S.A.

Registered Advisor

ABBACO MARKETS

Auditor

AUREN AUDITORES y CAUDISA MGC

Address

CL/ VILLAVERDE 2, 28912 MADRID

Contact

ap67socimi@ap67socimi.com

Other Issuer shares

Historical Summary

	2020	2021	2022	2023	2024 until 17/04
Capital Admitted (thousands of euros)	7,497	7,497	7,497	7,497	7,497
Shares (x 1,000)	7,497	7,497	7,497	7,497	7,497
Period Close Price (euros)	4.7600	4.8800	4.8400	4.7200	4.7200
Period Last Price (euros)	4.7600	4.8800	-	-	-
Period High Price (euros)	6.7500	6.7000	-	-	-
Period Low Price (euros)	4.7600	4.8400	-	-	-
Capitalisation (thousands of euros)	35,604	36,587	36,287	35,388	35,388
Volume (thousands of shares)	78	122	512	505	0
Turnover (thousands of euros)	481	465	2,272	1,706	0

Company Profile

AP67 SOCIMI, S. A. under the corporate name of Akydeko Plus, S. L, was incorporated on 25 April 2001. It is a patrimonial company dedicated to purchasing urban land and development of real estate projects in order to get the maximum return o it. Besides this, the company includes in its strategy the incorporation of finished buildings, if complying the appropriate profitability requirements. These properties will be leased in order to move towards a real estate company with all kind of assets, whether for residential, retail, and office uses, etc... Since 2016, the company benefits from the tax advantages associated with the SOCIMI´s rules, and the management of the acquired assets in order to maximize the value of its portfolio.

The company´s management is carried out by a Board of Directors (composed of three members) that directly manage and supervise the company's investments in order to look for the best opportunities to invest in the rental market for housing, retail, and offices in strategic locations.

Source: issuer.

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Documentation

Other Relevant Information

27/07/2023 14:03 AP67 SOCIMI, S.A. Other Relevant Information: Other relevant information Notificación pago de dividendos ejercicio 2022 (217 KB)Replace Other Relevant Information 24/07/2023 12:17

27/07/2023 14:00 AP67 SOCIMI, S.A. Other Relevant Information: Other relevant information Rectificación de acuerdos adoptados por la Junta General Ordinaria de fecha 29.06.23 (344 KB)Rectifies Other Relevant Information 03/07/2023 12:34

24/07/2023 12:17 AP67 SOCIMI, S.A. Other Relevant Information: Other relevant information Notificación pago de dividendos ejercicio 2022 (164 KB)Replaced by Other Relevant Information 27/07/2023 14:03

10/07/2023 09:39 AP67 SOCIMI, S.A. Other Relevant Information: Significant participations La Sociedad publica las participaciones significativas a 30 de junio de 2023 (156 KB)

03/07/2023 12:34 AP67 SOCIMI, S.A. Other Relevant Information: Other relevant information Acuerdos adoptados por la Junta General Ordinaria de fecha 29.06.23 (8 MB)Rectified by Other Relevant Information 27/07/2023 14:00

28/06/2023 13:37 AP67 SOCIMI, S.A. Other Relevant Information: Operations carried out by management La Sociedad informa de una operación realizada por una persona estrechamente vinculada a uno de los Directivos de la Sociedad (214 KB)

05/06/2023 17:21 AP67 SOCIMI, S.A. Other Relevant Information: Operations carried out by management La Sociedad informa de una operación realizada por una persona estrechamente vinculada a uno de los Directivos de la Sociedad. (213 KB)

26/05/2023 13:05 AP67 SOCIMI, S.A. Other Relevant Information: Announcement of general shareholders’ meeting La Sociedad comunica nueva convocatoria de Junta General Ordinaria de Accionistas. (186 KB)

19/05/2023 11:35 AP67 SOCIMI, S.A. Other Relevant Information: Operations carried out by management La Sociedad informa de una operación realizada por una persona estrechamente vinculada a uno de los Directivos de la Sociedad (292 KB)

28/04/2023 14:22 AP67 SOCIMI, S.A. Other Relevant Information: Yearly financial reports and audit reports La Sociedad comunica Informe de Auditoría correspondiente al ejercicio finalizado a 31 de diciembre de 2022; Cuentas Anuales Individuales correspondientes al ejercicio finalizado a 31 de diciembre de 2022 e Informe de Gestión; e Informe sobre Estructura Organizativa y sistema de control interno. (8 MB)

17/04/2023 19:38 AP67 SOCIMI, S.A. Other Relevant Information: Other relevant information Valoración de activos a 31 de diciembre de 2022 (154 KB)

16/01/2023 11:54 AP67 SOCIMI, S.A. Other Relevant Information: Operations carried out by management La Sociedad informa de una operación realizada por uno de los Directivos de la misma. (157 KB)

10/01/2023 17:55 AP67 SOCIMI, S.A. Other Relevant Information: Significant participations La Sociedad publica las participaciones significativas a 31 de diciembre de 2022 (100 KB)

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Notices

09/10/2023 17:02 AP67 SOCIMI, S.A. BME MTF Equity Notice Cambio Asesor Registrado (99 KB)

09/01/2020 17:25 AP67 SOCIMI, S.A. Notice Incorporación al segmento de SOCIMI , sub-segmento “SOCIMI en Desarrollo”, del Mercado Alternativo Bursátil de 17.560 acciones de AP67 SOCIMI, S.A. (65 KB)

Relevant Facts until 10/05/2020

10/01/2020 18:31 AP67 SOCIMI, S.A. Relevant Fact: Significant participations PARTICIPACIONES SIGNIFICATIVAS A 31 DICIEMBRE 2019 (91 KB)Replace Relevant Fact 09/01/2020 11:59

09/01/2020 11:59 AP67 SOCIMI, S.A. Relevant Fact: Significant participations Publicación de Participaciones significativas a 31-dic-19 (130 KB)Replaced by Relevant Fact 10/01/2020 18:31

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11/07/2019 17:51 AP67 SOCIMI, S.A. Relevant Fact: Increases and Decreases of share capital ACUERDOS DEL CONSEJO DE ADMINISTRACIÓN SOBRE AMPLIACION DE CAPITAL DINERARIA (120 KB)

09/07/2019 16:22 AP67 SOCIMI, S.A. Relevant Fact: Information on dividends Reparto de dividendos con cargo al resultado del ejercicio 2018 (119 KB)Related to Relevant Fact 25/06/2019 12:40

03/07/2019 19:50 AP67 SOCIMI, S.A. Relevant Fact: Significant participations PARTICIPACIONES SIGNIFICATIVAS A 30 DE JUNIO DE 2019 (83 KB)Replace Relevant Fact 03/07/2019 10:53

03/07/2019 10:53 AP67 SOCIMI, S.A. Relevant Fact: Significant participations PARTICIPACIONES SIGNIFICATIVAS A 30 DE JUNIO DE 2019 (80 KB)Replace Relevant Fact 02/07/2019 17:06 Replaced by Relevant Fact 03/07/2019 19:50

02/07/2019 17:06 AP67 SOCIMI, S.A. Relevant Fact: Significant participations PARTICIPACIONES SIGNIFICATIVAS A 30 DE JUNIO DE 2019 (80 KB)Replaced by Relevant Fact 03/07/2019 10:53

25/06/2019 12:40 AP67 SOCIMI, S.A. Relevant Fact: Information on dividends Reparto de dividendos con cargo al resultado del ejercicio 2018 (116 KB)

21/06/2019 14:02 AP67 SOCIMI, S.A. Relevant Fact: Operations carried out by management Subsanación de la Comunicación del pasado 20 de mayo de 2019 (1 MB)Replace Relevant Fact 20/05/2019 16:57

12/06/2019 13:31 AP67 SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA 10-06-19 (5 MB)

03/06/2019 17:08 AP67 SOCIMI, S.A. Relevant Fact: Operations carried out by management Suscripción de acciones por personas con responsabilidades de dirección (Directivos) en la Sociedad y personas vinculadas a ellas. (487 KB)

24/05/2019 19:47 AP67 SOCIMI, S.A. Relevant Fact: Others on corporate information LA SOCIEDAD INFORMA SOBRE CAMBIO EN DETERMINADAS CONDICIONES DEL CONTRATO PROVEEDOR DE LIQUIDEZ (77 KB)

20/05/2019 16:57 AP67 SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings ACTA DE LA JUNTA GENERAL EXTRAORDINARIA AUMENTO DE CAPITAL (6 MB)Replaced by Relevant Fact 21/06/2019 14:02

08/05/2019 13:17 AP67 SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings PUBLICACION CONVOCATORIA JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA (303 KB)

25/04/2019 13:35 AP67 SOCIMI, S.A. Relevant Fact: Changes in assets and liabilities value La Sociedad comunica la Valoración de sus Activos a 31 Diciembre 2018 (87 KB)

16/04/2019 13:08 AP67 SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings LA SOCIEDAD PÚBLICA LA CONVOCATORIA DE JUNTA GENERAL EXTRAORDINARIA PARA EL PRÓXIMO 20 DE MAYO DE 2019 (5 MB)

08/01/2019 10:48 AP67 SOCIMI, S.A. Relevant Fact: Significant participations PARTICIPACIONES SIGNIFICATIVAS A 31-12-18 (80 KB)

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08/10/2018 19:10 AP67 SOCIMI, S.A. Relevant Fact: Transaction and guarantess on assets ADQUISICION DE NUEVOS ACTIVOS (87 KB)

07/09/2018 13:31 AP67 SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings CONVOCATORIA JUNTA GENERAL EXTRAORDINARIA (276 KB)

10/07/2018 16:50 AP67 SOCIMI, S.A. Relevant Fact: Information on dividends Comunicación sobre el pago de los dividendos con cargo al beneficio del ejercicio 2017. (89 KB)

02/07/2018 13:48 AP67 SOCIMI, S.A. Relevant Fact: Significant participations PARTICIPACIONES SIGNIFICATIVAS (287 KB)

02/07/2018 13:48 AP67 SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings ACUERDOS JUNTA GENERAL ORDINARIA (1 MB)

25/05/2018 16:45 AP67 SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings CONVOCATORIA DE JUNTA GENERAL ORDINARIA (531 KB)

15/05/2018 16:25 AP67 SOCIMI, S.A. Relevant Fact: Others on business performance and financial information GASTOS RELACIONADOS CON EL PROCESO DE INCORPORACION AL MAB (427 KB)

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Significant participations

09/01/2024 10:04 AP67 SOCIMI, S.A. Other Relevant Information: Significant participations La Sociedad publica las participaciones significativas a 31 de diciembre de 2023 (156 KB)

08/01/2019 10:48 AP67 SOCIMI, S.A. Relevant Fact: Significant participations PARTICIPACIONES SIGNIFICATIVAS A 31-12-18 (80 KB)

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Financial Reports

31/10/2023 14:00 AP67 SOCIMI, S.A. Other Relevant Information: Half-yearly financial reports and audit reports/limited audit review La Sociedad informa sobre los Estados Financieros intermedios y el Informe de Revisión Limitada correspondiente al primer semestre de 2023 (549 KB)

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