HADLEY INVESTMENTS

 

Hadley Investments SOCIMI, S.A.U was established in 2014 is focused on the acquisition, leasing and management of residential properties in Spain.

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OUR ASSETS

 

The Company is owner of commercial premises sited in Canary and Balearic Islands

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Hadley Investments SOCIMI, S.A.U was established in 2014 is focused on the acquisition, leasing and management of residential properties in Spain.
Hadley’s strategy is based on exploring investment opportunities in the Spanish real estate market, being focused on the acquisition, leasing and management of residential, office and commercial properties in Spain.

Hadley Investments SOCIMI, S.A.U. aims to create value through active asset management of the portfolio.


INVESTORS

 

Significant Events

Selection of leased residential and commercial assets in urban areas with relevant economic growth potential. Hadley counts with a strong financial position, which enables dividends distributions in accordance with the legal requirements established on the SOCIMI regime.

10.02.2020 Convocatoria de la Junta General Extraordinaria de Accionistas
07.08.2020 Participaciones significativas y de administradores o directivos a 30 de junio de 2020
06.30.2020 Acuerdos adoptados en la Junta General de Accionistas, junio 2020
05.29.2020 Convocatoria de Junta General de Accionistas, junio 2020
04.30.2020 Información financiera de 2019 e informe de estructura organizativa y sistemas de control interno
04.30.2020 Valoración de la cartera inmobiliaria a 31 de diciembre de 2019
03.17.2020 Repago parcial de préstamo con accionista mayoritario
03.17.2020 Acuerdo de distribución de dividendos
01.10.2020 Participaciones significativas
12.19.2019 Acuerdos adoptados por la Junta General Extraordinaria de Accionistas
12.16.2019 Aprobación por el consejo de propuesta de acuerdos para la Junta General Extraordinaria de Accionistas
11.29.2019 Venta de los derechos de superficie
11.19.2019 Convocatoria de Junta General Extraordinaria de Accionistas
09.12.2019 Acuerdo del Consejo de Administración relativo al reparto de dividendo a cuenta del ejercicio 2019
08.07.2019 Participaciones significativas Junio 2019
26.06.2019 Nombramiento del Presidente del Consejo de Administración
26.06.2019 Acuerdos adoptados en la Junta General Ordinaria de Accionistas celebrada en el día de hoy
26.06.2019 Amortización parcial del préstamo suscrito con el accionista mayoritario
18.06.2019 Acuerdo del Consejo de Administración relativo a la propuesta de acuerdos a adoptar por la Junta General Ordinaria de Accionistas convocada
18.06.2019 Acuerdo del Consejo de Administración relativo a la propuesta de acuerdos a adoptar por la Junta General Ordinaria de Accionistas convocada
28.05.2019 Amortización parcial del préstamo suscrito con el accionista mayoritario
22.05.2019 Convocatoria de Junta General Ordinaria
22.05.2019 Dividendo a cuenta
30.04.2019 Valoración de la cartera de activos a 31 de diciembre de 2018
25.04.2019 Información Financiera 2018
20.02.2019 Acuerdo del Consejo de Administración relativo a la distribución de dividendo
18.02.2019 Amortización parcial del préstamo suscrito con el accionista mayoritario
09.01.2019 Participaciones significativas y de administradores o directivos a 31 de diciembre de 2018
31.12.2018 Acuerdo adoptados por la Junta General Extraordinaria
21.12.2018 Acuerdo Consejo de Administración
13.12.2018 Propuesta de Acuerdos Junta General Extraordinaria de Accionistas
12.04.2018 Acuerdos Junta General Ordinaria Accionistas
11.30.2018 Convocatoria Junta General Extraordinaria de Accionistas
11.13.2018 Cambio de Vice-Secretario del Consejo
30.10.2018 Convocatoria Junta General Extraordinaria de Accionistas
30.10.2018 Información financiera 1er. Semestre 2018
07.09.2018 Participaciones significativas
07.06.2018 Devolución préstamo
05.25.2018 Convocatoria Junta General Ordinaria
05.03.2018 Venta de local comercial en Pamplona
04.26.18 Informe de Auditoría y Cuentas Anuales 2017
02.22.18 Reelección de auditores de cuentas
01.09.18 Participaciones significativas a 31 de diciembre de 2017
12.29.17 Acuerdos adoptados en la Junta General Extraordinaria de Accionistas
11.29.17 Convocatoria Junta General Extraordinaria de Accionistas
10.31.17 Dimisión miembro del Consejo de Administración
06.07.17 Comunicación de las participaciones significativas
06.20.17 Cambio de participación del principal accionista
06.13.17 Pérdida unipersonalidad
07.06.17 Disclosure of relevant shareholders
06.20.17 Change main shareholder participation
06.13.17 Loss of single shareholder
06.07.17 Accepted agreements at the Management Board
05.23.17 Sole shareholder agreements
01.09.17 Relevant stake communication 12.31.2016
11.25.16 Change of liquidity provider
10.21.16 Payment of dividend and share premium
09.05.16 Listing costs
06.30.16 Relevant fact significant part
08.02.16 Change of registre office


Annual Accounts

This section includes details of company’s annual accounts.

Annual Accounts 2018
Annual Accounts 2018
Annual Accounts 2017
Annual Accounts 2016
Annual Accounts 2015
Annual Accounts 2014

Financial Statements

This section includes interim financial statements.

Financial Statements 1st. Semester 2019
Financial Statements 1st. Semester 2017
Financial Statements 1st. Semester 2016

Presentations

This section includes company’s corporate and financial presentations.

CORPORATE GOVERNANCE

The Board of Directors has a longstanding professional track record in real estate and finance.

INTERNAL CODE OF CONDUCT

ASSETS

Commercial premises in Palma de Mallorca

Commercial premises acquired on 20 June 2014, located in calle General Riera nº 125, Palma de Mallorca, as part of Parque Comercial de Cas Capiscol.

A detached single-level building, rectangular and constituting a commercial unit, with a constructed surface area of 1,780 m2, distributed into various areas. The site not covered by the building is used for

access, gardens and widening of the building, and fifty public parking spaces have been assigned on ground level.

The building is constructed over a portion of land originally belonging to Finca Ca l’Ardiaca, within this municipality, with a surface area of 6,004 m2, joining call del General Riera, Camino de Ca l’Ardiaca and land under the Dual Carriageway. There is no similar asset in the area.

The property has no structural defects.

The Company amortizes its property following a linear amortization method, distributing the asset cost amongst the years of estimated useful life. In this case, a useful life of fifty (50) years is estimated.

Since March 2016, the property is leased by Maisons du Monde (the former tenant, Worten, terminated the lease before its due date in December 2016), a company involved in the sale to the public of decorative

products. It enjoys a 100% occupation rate at the date of this Informative Document.

Business premises and warehouse in La Laguna (Santa Cruz de Tenerife)

Two premises purchased on 20 June 2014, located in “La Laguna Retail Park” real estate complex, Parque Comercial de La Laguna, San Cristóbal de la Laguna, Santa Cruz de Tenerife (Canary Islands).

Both premises are inside an industrial building with no specific activity assigned, constructed on 6 floors (3 of which are below ground). The building joins a Decathlon shop and TF-2 service roads, Avenida

La Libertad and La Rambla de las Chumberas, and is located in an area with high real estate activity.

Both premises are below ground- levels -1 and -2- and have a surface area of 5,893 m2 (commercial premises) and 5,366 m2 (warehouse).

The property has no structural defects.

The Company amortizes its property following a linear amortization method, distributing the asset cost amongst the years of estimated useful life. In this case, a useful life of fifty (50) years is estimated.

At the date of this Informative Document, both premises are leased to Conforama España, a company specialising in the sale of sofas and mattresses. It enjoys a 100% occupation rate.