InveSTORS
Other relevant information
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
Mr. Jon Uriarte Uranga
Mr. Pedro Luis Uriarte Santamarina
Glenbrock Investments, S.L.
ODRE 2005, S.L.U.
Gassbona 2006, S.L
Mr. Fernando Miguel Martos Mackow
Mr. Ignacio Diezhandino Díaz de Isla
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
Mr. Juan María Riberas Mera
ODRE 2005, S.L.U.
Mr. Luis Gómez Laguna
Gassbona 2006, SL
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
D. Jon Uriarte Uranga
D. Pedro Luis Uriarte Santamarina
Glenbrock Investments, S.L.
D. Jesús Marcos Caño
Odre 2005, S.L.U.
D. Alfonso Raimundo Polo Soriano
Gassbona 2006, S.L
D. Pedro Juan Iborra Vidal
D. Fernando Miguel Martos Mackow
D. Ignacio Diezhandino Díaz de Isla
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
D. Juan María Riberas Mera
(a través de Ion Ion, S.L.)
ODRE 2005, S.L.U.
D. Luis Gómez Laguna
Gassbona 2006, SL
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
Date
Price/share
# shares
Increased capital
# shares post-capital increase
Share capital post-capital increase
Reference valuation date
Last reported NAV
Last reported GAV
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
