{"id":1415,"date":"2019-04-01T12:36:27","date_gmt":"2019-04-01T11:36:27","guid":{"rendered":"https:\/\/hoteiproperties.es\/?page_id=1415"},"modified":"2019-04-01T12:36:27","modified_gmt":"2019-04-01T11:36:27","slug":"shares-and-share-capital","status":"publish","type":"page","link":"https:\/\/hoteiproperties.es\/en\/shares-and-share-capital\/","title":{"rendered":"Shares and share capital"},"content":{"rendered":"<p>[vc_row el_class=\u00bbbreadcrumb-interior\u00bb][vc_column][vc_column_text]<a href=\"https:\/\/hoteiproperties.es\/en\/document-on-admission-to-the-mab\/\">DOCUMENTS ABOUT LISTING ON THE MAB<\/a><br \/>\n<a class=\"active\" href=\"https:\/\/hoteiproperties.es\/en\/shares-and-share-capital\/\">SHARES AND SHARE CAPITAL<\/a><br \/>\n<a href=\"https:\/\/hoteiproperties.es\/en\/stock-market-information\/\">STOCK MARKET INFORMATION<\/a><br \/>\n<a href=\"https:\/\/hoteiproperties.es\/en\/relevant-privileged-information\/\">RELEVANT &amp; PRIVILEGED INFORMATION<\/a><br \/>\n<a href=\"https:\/\/hoteiproperties.es\/en\/millenium-hotels-in-the-cnmv\/\">MHRE IN THE CNMV<\/a><br \/>\n<a href=\"https:\/\/hoteiproperties.es\/en\/credit-rating\/\">CREDIT RATING<\/a><br \/>\n<a href=\"https:\/\/hoteiproperties.es\/en\/takeover-bids\/ \">TAKEOVER BIDS<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1555061075006{margin-bottom: 30px !important;}\u00bb][vc_column][vc_column_text el_class=\u00bbtitulo-desktop\u00bb][section_title_principal title=\u00bbSHARES AND SHARE CAPITAL\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbtitulo-responsive\u00bb][section_title_principal title=\u00bbSHARES AND SHARE CAPITAL\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-quienesomos-texto\u00bb el_id=\u00bbestructura-del-capital\u00bb]<strong>CAPITAL STRUCTURE<\/strong><\/p>\n<p>The share capital is is divided into 116.032.487\u20ac shares of 1 euro (\u20ac1) par value each. Millennium Hotels Real Estate\u2019s shares are represented by book entries that belong to the same class and thus enjoy the same economic and political rights.<\/p>\n<p>Since 4th of July of 2019, the Company\u2019s shares are admitted for trading on the BME Growth in Madrid, with Identification Code (ISIN): ES0105407003<\/p>\n<p>&nbsp;<\/p>\n<div class=\"table-responsive\">\n<table class=\"table table-bordered\">\n<thead>\n<tr>\n<th style=\"min-width: 130px;\"><strong>Date<\/strong><\/th>\n<th>Transaction type<\/th>\n<th><strong>Transaction description<\/strong><\/th>\n<th>Share capital after the transaction<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>20 of june of 2019<\/td>\n<td>Share split and capital expansion<\/td>\n<td>The capital is increased by \u20ac 34,797,200 through the issuance of 34,797,200 new shares.<\/td>\n<td>\n<p style=\"text-align: center;\">50.000.000 \u20ac<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>28 of july of 2020<\/td>\n<td>Increase of Capital<\/td>\n<td>The capital is increased by \u20ac 4.601.101 \u20acthrough the issuance of 4,601,101 new shares.<\/td>\n<td>\n<p style=\"text-align: center;\">54.601.101 \u20ac<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>29 of july of 2021<\/td>\n<td>Increase of Capital<\/td>\n<td>The capital is increased by \u20ac 22.325.000 through the issuance of 22.325.000<\/td>\n<td>\n<p style=\"text-align: center;\">76.926.101 \u20ac<\/p>\n<\/td>\n<\/tr>\n<tr>\n<td>30 of May 2022<\/td>\n<td>Increase of Capital<\/td>\n<td>The capital is increased by \u20ac 39.106.386 through the issuance of 39.106.386<\/td>\n<td>\n<p style=\"text-align: center;\">116.032.487 \u20ac<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>[\/vc_column_text][vc_separator][vc_column_text el_class=\u00bbsection-quienesomos-texto\u00bb el_id=\u00bbinformacion-sobre-acciones-de-los-consejeros\u00bb]<strong>INFORMATION ABOUT THE DIRECTORS&#8217; SHARES<\/strong><\/p>\n<div class=\"table-responsive\">\n<table class=\"table table-bordered\">\n<thead>\n<tr>\n<th>Shareholder name<\/th>\n<th><strong>Position<\/strong><\/th>\n<th>Direct capital percentage<\/th>\n<th>Indirect capital percentage<\/th>\n<th>Total capital percentage<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>CL MH Spain S.\u00e0. (Castlelake)<\/td>\n<td>Proprietary director<\/td>\n<td style=\"text-align: center;\">49,72%<\/td>\n<td style=\"text-align: center;\">0%<\/td>\n<td style=\"text-align: center;\">49,72%<\/td>\n<\/tr>\n<tr>\n<td>Javier Ill\u00e1n Plaza<\/td>\n<td>Executive director<\/td>\n<td style=\"text-align: center;\">0,83%<\/td>\n<td style=\"text-align: center;\">0,19%<\/td>\n<td style=\"text-align: center;\">1,02%<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\">Jos\u00e9 Mar\u00eda Castellano<\/td>\n<td>Proprietary director<\/td>\n<td style=\"text-align: center;\">0%<\/td>\n<td style=\"text-align: center;\">3,87%<\/td>\n<td style=\"text-align: center;\">3,87%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>[\/vc_column_text][vc_separator][vc_column_text el_class=\u00bbsection-quienesomos-texto\u00bb el_id=\u00bbparticipaciones-significativas\u00bb]<strong>MAJOR SHAREHOLDINGS<\/strong><\/p>\n<div class=\"table-responsive\">\n<table class=\"table table-bordered\">\n<thead>\n<tr>\n<th><strong>Shareholder name<\/strong> (&gt;5%)<\/th>\n<th>Number of shares<\/th>\n<th>% Capital<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>CL MH Spain S.\u00e0. (Castlelake)<\/td>\n<td style=\"text-align: center;\">57.689.754<\/td>\n<td style=\"text-align: center;\">49,72%<\/td>\n<\/tr>\n<tr>\n<td>Mutualidad de la Abogacia<\/td>\n<td style=\"text-align: center;\">5.855.055<\/td>\n<td style=\"text-align: center;\">5,05%<\/td>\n<\/tr>\n<tr>\n<td>Arconas<\/td>\n<td style=\"text-align: center;\">5.855.055<\/td>\n<td style=\"text-align: center;\">5,05%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>[\/vc_column_text][vc_separator][vc_column_text el_class=\u00bbsection-quienesomos-texto\u00bb el_id=\u00bbposicion-autocartera\u00bb]<strong>TREASURY STOCK CURRENT POSITION<\/strong><\/p>\n<p>219.212 shares as of end December 2021.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row el_class=\u00bbbreadcrumb-interior\u00bb][vc_column][vc_column_text]DOCUMENTS ABOUT LISTING ON THE MAB SHARES AND SHARE CAPITAL STOCK MARKET INFORMATION RELEVANT &amp; PRIVILEGED INFORMATION MHRE IN THE CNMV CREDIT RATING TAKEOVER BIDS[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1555061075006{margin-bottom: 30px !important;}\u00bb][vc_column][vc_column_text el_class=\u00bbtitulo-desktop\u00bb][section_title_principal title=\u00bbSHARES AND SHARE CAPITAL\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbtitulo-responsive\u00bb][section_title_principal title=\u00bbSHARES AND SHARE CAPITAL\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-quienesomos-texto\u00bb el_id=\u00bbestructura-del-capital\u00bb]CAPITAL STRUCTURE The share capital is is divided into 116.032.487\u20ac shares of 1 &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/hoteiproperties.es\/en\/shares-and-share-capital\/\"> <span class=\"screen-reader-text\">Shares and share capital<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-interior.php","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"","footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-1415","page","type-page","status-publish","hentry"],"acf":[],"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"trp-custom-language-flag":false},"uagb_author_info":{"display_name":"Alex","author_link":"https:\/\/hoteiproperties.es\/en\/author\/alex\/"},"uagb_comment_info":0,"uagb_excerpt":"[vc_row el_class=\u00bbbreadcrumb-interior\u00bb][vc_column][vc_column_text]DOCUMENTS ABOUT LISTING ON THE MAB SHARES AND SHARE CAPITAL STOCK MARKET INFORMATION RELEVANT &amp; PRIVILEGED INFORMATION MHRE IN THE CNMV CREDIT RATING TAKEOVER BIDS[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1555061075006{margin-bottom: 30px !important;}\u00bb][vc_column][vc_column_text el_class=\u00bbtitulo-desktop\u00bb][section_title_principal title=\u00bbSHARES AND SHARE CAPITAL\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbtitulo-responsive\u00bb][section_title_principal title=\u00bbSHARES AND SHARE CAPITAL\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-quienesomos-texto\u00bb el_id=\u00bbestructura-del-capital\u00bb]CAPITAL STRUCTURE The share capital is is divided into 116.032.487\u20ac shares of 1&hellip;","_links":{"self":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/1415","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/comments?post=1415"}],"version-history":[{"count":0,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/1415\/revisions"}],"wp:attachment":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/media?parent=1415"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}