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

NUMULAE GESTION D2019-FEBRERO

01/03/2019

Close Price Date

0.0100

Close Price

Excluded 04/03/2019

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Security

Security name

NUMULAE GESTION D2019-FEBRERO

Ticker

YNU.D

ISIN

ES0605265901

NIF

A-85654804

Shares Admitted

8.500.728

Nominal

Capital Admitted

Trading

Fixing

Liquidity Provider

BANCO DE SABADELL S.A.

Registered Advisor

SOLVENTIS, S.V., S.A.

Auditor

HORWATH AUDITORES ESPAÑA, S.L.P

Address

CL/ GOYA 23, 28001 MADRID

Contact

f.morientes@numulae.es

Other Issuer shares

Historical Summary

	2019 until 1/03
Capital Admitted (thousands of euros)	n/a
Shares (x 1,000)	8,501
Period Close Price (euros)	0.0100
Period Last Price (euros)	-
Period High Price (euros)	-
Period Low Price (euros)	-
Capitalisation (thousands of euros)	85
Volume (thousands of shares)	0
Turnover (thousands of euros)	0

Company Profile

Numulae Gestión de Servicios SOCIMI S.A. is a Spanish Real Estate Company that on Febrary 26th, 2016 acquired Andromeda Capman Propiedad, S.L.U. 35 commercial properties, 9 kiosks and 3 terraces distributed in a total area of 6.978,25m².

The assets are located in the Arcángel Shopping Center, the largest place for shopping, service, fashion, restaurant and leisure by number of visits in Cordoba. Opened in November 1994, it has always contributed to concentrating a significant part of the local employment and promoting the establishment of small and medium independent shops in 34.000m² commercial area. It has also had a premium location in the southern part of the historic center of Córdoba.

The strategy of the board of management Numulae, consists of the promotion and patrimonialist investment in all types of real estate assets under lease. With a vision to capitalize knowledge of the real estate market to create a mix of investments including some of high profitability that require greater management and others with a more conservative profile and tighter profitability

Source: issuer.

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Documentation

18/07/2017 17:01 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Doc. Informativo de Incorporación (35 MB)

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30/04/2021 16:16 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Inside Information: On annual accounts (AA) Información financiera del ejercicio 2020 e informe de estructura organizativa y sistemas de control interno (8 MB)

02/10/2020 18:03 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Inside Information: On corporate transactions: mergers, acquisitions and others Adquisición del 52% de las participaciones de la sociedad propietaria del Mercado de Torrijos (230 KB)

Other Relevant Information

26/05/2023 12:32 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Other Relevant Information: Announcement of general shareholders’ meeting OIR JGOE 29/06/2023 (207 KB)

27/04/2023 21:38 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Other Relevant Information: Yearly financial reports and audit reports Informes financieros anuales y de auditoría - Información financiera del ejercicio 2022 e informe de estructura organizativa y sistemas de control (21 MB)

27/04/2023 21:38 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Other Relevant Information: Other relevant information OIR VALORACION ACTIVOS A 31 DE DICIEMBRE 2022 (284 KB)

05/01/2023 13:13 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Other Relevant Information: Other relevant information OIR PARTICIPACIONES SIGNIFICATIVAS A 31/12/22 (26 KB)

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Notices

12/07/2023 11:54 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. BME MTF Equity Notice Incorporación al segmento de negociación BME Growth de BME MTF Equity de 269.400 acciones de NUMULAE GESTION DE SERVICIOS SOCIMI S.A. (159 KB)

29/07/2022 08:50 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. BME MTF Equity Notice Cambio de Asesor Registrado de NUMULAE GESTION DE SERVICIOS SOCIMI S.A. (45 KB)

07/02/2019 16:43 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Notice Incorporación al segmento de SOCIMI de 5.235.602 derechos de suscripción de las acciones de NUMULAE GESTION DE SERVICIOS SOCIMI S.A. (6 KB)

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31/07/2018 12:39 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Notice Incorporación al segmento de SOCIMI del Mercado Alternativo Bursátil de 2.997.225 acciones de NUMULAE GESTIÓN DE SERVICIOS, SOCIMI, S.A. (11 KB)

Relevant Facts until 10/05/2020

08/07/2019 22:20 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Composition of the Board of Directors Información complementaria acerca del nombramiento de un Consejero (231 KB)Related to Relevant Fact 28/06/2019 16:11

02/07/2019 14:17 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Rectificación en relación al hecho relevante publicado el día 28/06/2019 sobre el pago del dividendo (505 KB)Rectifies Relevant Fact 28/06/2019 16:11

28/06/2019 16:11 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Acuerdos adoptados en la Junta General de Accionistas incluyendo acuerdo de pago de dividendos y publicación de la presentación utilizada en la Junta. (3 MB)Related to Relevant Fact 24/05/2019 14:01 Rectified by Relevant Fact 02/07/2019 14:17

31/05/2019 16:51 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Liquidity providers Cambio de Proveedor de Liquidez (100 KB)

24/05/2019 14:01 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Convocatoria de Junta General Ordinaria y Extraordinaria de Accionistas para el día 25 de junio de 2019 (83 KB)

30/04/2019 11:45 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Changes in assets and liabilities value Valoración de activos a 31 de diciembre de 2018 (82 KB)

14/03/2019 21:34 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Composition of the Board of Directors Renuncia de Consejero (194 KB)

13/03/2019 19:36 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Increases and Decreases of share capital Resultado de la ampliación de capital (194 KB)

08/03/2019 16:45 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Increases and Decreases of share capital HR relativo a la ampliación de capital de Numulae (251 KB)Related to Relevant Fact 31/01/2019 16:31

31/01/2019 16:31 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Increases and Decreases of share capital Publicación del anuncio de la ampliación de capital en el BORME (522 KB)

09/01/2019 18:55 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Significant participations Participaciones significativas a 31 de diciembre de 2018 (273 KB)

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14/12/2018 17:14 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Operations carried out by management Operaciones realizadas por directivos (439 KB)Rectified by Relevant Fact 17/12/2018 21:18

27/11/2018 08:30 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Convocatoria de la Junta General Extraordinaria de Accionistas que se celebrará el 27 de diciembre de 2018 (89 KB)

10/07/2018 18:17 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Significant participations Participaciones significativas a 30 de junio de 2018 (106 KB)

29/06/2018 15:04 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Acuerdos adoptados en la Junta General Ordinaria y Extraordinaria de Accionistas (261 KB)Related to Relevant Fact 25/05/2018 16:24

31/05/2018 10:53 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Composition of the Board of Directors Nombramiento nuevo Secretario no Consejero (90 KB)

25/05/2018 16:24 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Convocatoria Junta General Ordinaria y Extraordinaria de Accionistas (1 MB)

05/01/2018 14:35 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Significant participations Participaciones significativas (superiores al 5%) de la sociedad Numulae Gestión de Servicios a 31/12/2017 (26 KB)

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28/07/2017 15:09 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Relevant Fact: Other on financial operations Gastos asociados a la incorporación al MAB (80 KB)

Significant participations

09/01/2024 13:48 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Other Relevant Information: Significant participations OIR PARTICIPACIONES SIGNIFICATIVAS A 31 DIC 2023 (25 KB)

10/07/2023 13:45 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Other Relevant Information: Significant participations PARTICIPACIONES SIGNIFICATIVAS A 30/JUNIO/23 (26 KB)

07/01/2022 15:29 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Other Relevant Information: Significant participations Participaciones significativas a 31 de diciembre de 2021 (170 KB)

Financial Reports

31/10/2023 16:20 NUMULAE GESTIÓN DE SERVICIOS SOCIMI, S.A. Other Relevant Information: Half-yearly financial reports and audit reports/limited audit review Informes financieros semestrales y auditoria. Informacion financiera 1er semestres 2023 (4 MB)

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