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Historical Summary
Company Profile
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Relevant Facts until 10/05/2020
Significant participations
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SILVERCODE INVESTMENTS SOCIMI, S.A.

17/12/2019

Close Price Date

0.9650

Close Price

Excluded 18/12/2019

Print Web

Last Trade

Date

06/06/2019

Hour

Last

0.9650

Ref.

0.9650

Dif.(%)

0.00

Volume (Shares)

8,404

Turnover (€x1000)

8.11

Go to 5-year chart

Security

Security name

SILVERCODE INVESTMENTS

Ticker

YSCI

ISIN

ES0105133005

NIF

A-86929718

Shares Admitted

70.358.062

Nominal

0,666672 Euros

Capital Admitted

46.905.749,91 Euros

Trading

Fixing

Liquidity Provider

Registered Advisor

Auditor

PRICEWATERHOUSE COOPERS AUDITORES, S.L.

Address

PO/ EDUARDO DATO 18, 28010 MADRID

Contact

info@silvercode-investments.es

Historical Summary

	2016	2017	2018	2019 until 17/12
Capital Admitted (thousands of euros)	72,295	72,295	72,295	46,906
Shares (x 1,000)	72,295	72,295	72,295	70,358
Period Close Price (euros)	1.1300	1.1300	0.8600	0.9650
Period Last Price (euros)	1.1300	-	0.8650	0.9650
Period High Price (euros)	1.1300	-	0.8650	0.9650
Period Low Price (euros)	1.1300	-	0.8650	0.8150
Capitalisation (thousands of euros)	81,693	81,693	62,174	67,896
Volume (thousands of shares)	1	1,802	0	157
Turnover (thousands of euros)	1	1,802	0	138

Company Profile

Silvercode Investments Silvercode SOCIMI , S.A. is a company created in 2014 that currently holds most of the shopping complex known as " Castellana 200 ", which is located in the Paseo de la Castellana of Madrid between numbers 198 and 206.

The commercial complex comprises: i) two office buildings ii ) a mall iii ) an underground parking for 817 spaces iv ) a hotel project.

The strategy of the Company seeks to maximize revenue and profitability generated by the complex , focusing its efforts on renting 100 % of available space , enhancing the perception of a high quality experience by customers and improving the retail offer, restoration and existing leisure .

Source: issuer.

Web

Documentation

01/06/2016 09:22 SILVERCODE INVESTMENTS SOCIMI, SAU Documento Informativo de Incorporación (13 MB)

06/06/2019 13:39 SILVERCODE INVESTMENTS SOCIMI, S.A. Notice Exoneración en la obligación de posicionar órdenes de venta de BANCO SABADELL,S.A., como proveedor de liquidez de SILVERCODE INVESTMENTS SOCIMI, S.A. (33 KB)

21/03/2019 17:35 SILVERCODE INVESTMENTS SOCIMI, S.A. Notice Aviso: SILVERCODE INVESTMENTS SOCIMI, S.A.: Reducción de capital (31 KB)

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Relevant Facts until 10/05/2020

13/11/2019 20:41 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Transmissions and purchases of capital undertakings Compraventa de participación significativa (119 KB)

11/11/2019 21:56 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Acuerdos adoptados por la Junta General Extraordinario de Accionistas en el día de hoy (382 KB)Related to Relevant Fact 11/10/2019 10:56

25/10/2019 20:37 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Transaction and guarantess on assets Cumplimiento de las condiciones suspensivas (124 KB)Related to Relevant Fact 15/05/2019 16:54

11/10/2019 10:56 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Convocatoria de la Junta General Extraordinaria de accionistas (875 KB)

02/07/2019 20:18 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Significant participations Participaciones significativas y de administradores o directivos a 30 de junio de 2019 (222 KB)

28/06/2019 14:09 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Acuerdos adoptados en la Junta General Ordinaria de Accionistas (125 KB)Related to Relevant Fact 24/05/2019 20:02

24/05/2019 20:02 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Convocatoria de la Junta General Ordinaria de Accionistas (149 KB)

15/05/2019 16:54 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Acuerdos adoptados en la Junta General Extraordinaria de Accionistas (113 KB)

25/04/2019 16:39 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Changes in assets and liabilities value Valoración de la cartera inmobiliaria a 31 de diciembre de 2018 (221 KB)

12/04/2019 20:48 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Convocatoria de la Junta General Extraordinaria de accionistas (148 KB)

12/04/2019 20:47 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Transaction and guarantess on assets Formalización de contrato privado de compraventa de determinados inmuebles de la Sociedad (125 KB)

28/03/2019 18:30 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Increases and Decreases of share capital Calendario aplicable a la reducción de capital acordada por la Junta General Extraordinaria de accionistas y anuncio del BORME que se publicará (304 KB)Related to Relevant Fact 19/03/2019 07:18

28/03/2019 18:27 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Increases and Decreases of share capital Subsanación del hecho relevante publicado sobre los acuerdos adoptados en la Junta General Extraordinaria de accionistas celebrada el 18 de marzo de 2019 (301 KB)Rectifies Relevant Fact 19/03/2019 07:18

19/03/2019 07:18 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Increases and Decreases of share capital Acuerdos adoptados en la Junta General Extraordinaria de accionistas celebrada en el día de ayer (319 KB)Rectified by Relevant Fact 28/03/2019 18:27

18/02/2019 20:48 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Convocatoria de la Junta General Extraordinaria de Accionistas (419 KB)

09/01/2019 17:40 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Significant participations Comunicación de participaciones significativas y administradores o directivos a 31 de diciembre de 2018 (222 KB)

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09/07/2018 11:59 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Significant participations Comunicación de participaciones significativas y de administradores o directivos a 30 de junio de 2018 (120 KB)

05/07/2018 16:28 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Loans, credit lines and guarantees Firma de nueva financiación y cancelación del préstamo hipotecario existente (127 KB)Related to Relevant Fact 26/06/2018 10:01

26/06/2018 10:01 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Loans, credit lines and guarantees Acuerdos adoptados por la Junta de Accionistas para aprobar la refinanciación de la Sociedad (131 KB)

20/06/2018 20:43 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Convocatoria de la Junta General Extraordinaria de Accionistas (228 KB)

08/06/2018 17:09 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Acuerdos adoptados en la Junta General Ordinaria de Accionistas celebrada el 6 de junio de 2018 (204 KB)

04/05/2018 17:17 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Convocatoria Junta General de accionistas (267 KB)

01/03/2018 16:37 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Others on business performance and financial information Alquiler del Edificio I del Complejo Castellana 200 (206 KB)

10/01/2018 11:53 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Significant participations Participaciones significativas a 31 diciembre de 2017 (120 KB)

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25/05/2017 10:05 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Acuerdos adoptados en la Junta General Ordinaria de Accionistas (205 KB)

26/04/2017 10:49 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Others on corporate information Informe sobre la estructura organizativa y sistema de control interno de la información financiera con los que cuenta la Sociedad para el cumplimiento de las obligaciones de comunicación establecidas por el Mercado (162 KB)

21/04/2017 17:42 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Announcements and agreements of shareholders general meetings Convocatoria de la Junta General Ordinaria de Accionistas (338 KB)

09/01/2017 18:35 SILVERCODE INVESTMENTS SOCIMI, S.A. Relevant Fact: Significant participations Participaciones significativas a 31 de diciembre de 2016 (229 KB)

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Significant participations

30/06/2016 16:17 SILVERCODE INVESTMENTS SOCIMI, SAU Relevant Fact: Significant participations SILVERCODE INVESTMENTS SOCIMI, SAU Hecho Relevante: Participaciones significativas a 30 de junio de 2016 (229 KB)

Financial Reports

31/10/2019 07:23 SILVERCODE INVESTMENTS SOCIMI, S.A. Financial Report: 1st Half 2019 Información financirra 1er semestre 2019 (3 MB)

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