{"id":541,"date":"2019-04-01T12:36:27","date_gmt":"2019-04-01T11:36:27","guid":{"rendered":"https:\/\/hoteiproperties.es\/?page_id=541"},"modified":"2025-05-06T09:48:26","modified_gmt":"2025-05-06T09:48:26","slug":"la-accion-y-capital-social","status":"publish","type":"page","link":"https:\/\/hoteiproperties.es\/en\/accionistas-e-inversores\/la-accion-y-capital-social\/","title":{"rendered":"Shares &amp; share capital"},"content":{"rendered":"<div class=\"wp-block-cover alignfull is-light has-parallax imagenSeccion\"><div class=\"wp-block-cover__image-background wp-image-5126 has-parallax\" style=\"background-position:50% 50%;background-image:url(https:\/\/hoteiproperties.es\/wp-content\/uploads\/2023\/05\/mhre-header-image12.jpg)\"><\/div><span aria-hidden=\"true\" class=\"wp-block-cover__background has-background-dim-10 has-background-dim\"><\/span><div class=\"wp-block-cover__inner-container is-layout-flow wp-block-cover-is-layout-flow\">\n<h1 class=\"wp-block-heading has-text-align-center has-large-font-size\">Shares &amp; share capital<\/h1>\n<\/div><\/div>\n\n\n\n<p><strong>In this section:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"#estructura-del-capital\" data-type=\"internal\" data-id=\"#estructura-del-capital\">CAPITAL STRUCTURE<\/a><\/li>\n\n\n\n<li><a href=\"#informacion-sobre-acciones-de-los-consejeros\">INFORMATION ABOUT THE DIRECTORS\u2019 SHARES<\/a><\/li>\n\n\n\n<li><a href=\"#participaciones-significativas\" data-type=\"internal\" data-id=\"#participaciones-significativas\">SIGNIFICANT INTERESTS<\/a><\/li>\n\n\n\n<li><a href=\"#posicion-autocartera\" data-type=\"internal\" data-id=\"#posicion-autocartera\">CURRENT TREASURY STOCK POSITION<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"estructura-del-capital\">CAPITAL STRUCTURE<\/h2>\n\n\n\n<p>The Company's share capital is set at \u20ac116,032,487, divided into 116,032,487 registered shares with a nominal value of one EURO (\u20ac1) each, belonging to a single class and series. All the shares have been wholly subscribed and paid up and they grant the same rights to their holders.<\/p>\n\n\n\n<p>Since 4 July 2019, the Company's shares have been listed on the BME Growth of Madrid, under Identification Code (ISIN): ES0105407003<\/p>\n\n\n\n<figure class=\"wp-block-table is-style-stripes\"><table><thead><tr><th class=\"has-text-align-left\" data-align=\"left\">Date<\/th><th class=\"has-text-align-left\" data-align=\"left\">Transaction type<\/th><th class=\"has-text-align-left\" data-align=\"left\">Transaction description<\/th><th class=\"has-text-align-center\" data-align=\"center\">Share capital after the transaction<\/th><\/tr><\/thead><tbody><tr><td class=\"has-text-align-left\" data-align=\"left\">20th June 2019<\/td><td class=\"has-text-align-left\" data-align=\"left\">Share split and capital expansion<\/td><td class=\"has-text-align-left\" data-align=\"left\">The capital is increased by \u20ac 34,797,200 through the issuance of 34,797,200 new shares.<\/td><td class=\"has-text-align-center\" data-align=\"center\">\n<p style=\"text-align: center;\">50.000.000 \u20ac<\/p>\n<\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">29th July 2021<\/td><td class=\"has-text-align-left\" data-align=\"left\">Share split and capital expansion<\/td><td class=\"has-text-align-left\" data-align=\"left\">The capital is increased by \u20ac 4.601.101 \u20acthrough the issuance of 4,601,101 new shares.<\/td><td class=\"has-text-align-center\" data-align=\"center\">\n<p style=\"text-align: center;\">54.601.101 \u20ac<\/p>\n<\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">29 of July of 2021<\/td><td class=\"has-text-align-left\" data-align=\"left\">Share split and capital expansion<\/td><td class=\"has-text-align-left\" data-align=\"left\">The capital is increased by \u20ac 22.325.000 through the issuance of 22.325.000<\/td><td class=\"has-text-align-center\" data-align=\"center\">\n<p style=\"text-align: center;\">76.926.101 \u20ac<\/p>\n<\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">30th May 2022<\/td><td class=\"has-text-align-left\" data-align=\"left\">Share split and capital expansion<\/td><td class=\"has-text-align-left\" data-align=\"left\">The capital is increased by \u20ac 39.106.386 through the issuance of 39.106.386<\/td><td class=\"has-text-align-center\" data-align=\"center\">\n<p style=\"text-align: center;\">116.032.487 \u20ac<\/p>\n<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"informacion-sobre-acciones-de-los-consejeros\">INFORMATION ABOUT SHARES OF DIRECTORS WITH MORE THAN 1%<\/h2>\n\n\n\n<figure class=\"wp-block-table is-style-stripes\"><table><thead><tr><th class=\"has-text-align-left\" data-align=\"left\">Shareholder name<\/th><th class=\"has-text-align-left\" data-align=\"left\">Position<\/th><th class=\"has-text-align-left\" data-align=\"left\">Direct capital percentage<\/th><th class=\"has-text-align-left\" data-align=\"left\">Indirect capital percentage<\/th><th class=\"has-text-align-left\" data-align=\"left\">Total capital percentage<\/th><\/tr><\/thead><tbody><tr><td class=\"has-text-align-left\" data-align=\"left\">CL MH Spain S.\u00e0. (Castlelake)<\/td><td class=\"has-text-align-left\" data-align=\"left\">Proprietary Director<\/td><td class=\"has-text-align-left\" data-align=\"left\">49,72%<\/td><td class=\"has-text-align-left\" data-align=\"left\">0%<\/td><td class=\"has-text-align-left\" data-align=\"left\">49,72%<\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Pablo Castellano<\/td><td class=\"has-text-align-left\" data-align=\"left\">Proprietary Director<\/td><td class=\"has-text-align-left\" data-align=\"left\">0%<\/td><td class=\"has-text-align-left\" data-align=\"left\">3,87%<\/td><td class=\"has-text-align-left\" data-align=\"left\">3,87%<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"participaciones-significativas\">SIGNIFICANT INTERESTS<\/h2>\n\n\n\n<figure class=\"wp-block-table is-style-stripes\"><table><thead><tr><th class=\"has-text-align-left\" data-align=\"left\">Shareholder name (&gt;5%)<\/th><th class=\"has-text-align-left\" data-align=\"left\">Number of shares<\/th><th class=\"has-text-align-left\" data-align=\"left\">% Capital<\/th><\/tr><\/thead><tbody><tr><td class=\"has-text-align-left\" data-align=\"left\">CL MH Spain S.\u00e0. (Castlelake)<\/td><td class=\"has-text-align-left\" data-align=\"left\">57.689.754<\/td><td class=\"has-text-align-left\" data-align=\"left\">49,72%<\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Mutualidad de la Abogacia<\/td><td class=\"has-text-align-left\" data-align=\"left\">5.855.055<\/td><td class=\"has-text-align-left\" data-align=\"left\">5,05%<\/td><\/tr><tr><td class=\"has-text-align-left\" data-align=\"left\">Arconas International<\/td><td class=\"has-text-align-left\" data-align=\"left\">9.315.978<\/td><td class=\"has-text-align-left\" data-align=\"left\">8,03%<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"posicion-autocartera\">CURRENT TREASURY STOCK POSITION<\/h2>\n\n\n\n<p>373.951 shares as at the end December 2024.<\/p>","protected":false},"excerpt":{"rendered":"<p>En esta secci\u00f3n: ESTRUCTURA DEL CAPITAL El capital social de la Sociedad se fija en 116.032.487 \u20ac, dividido en 116.032.487 acciones nominativas, de un EURO (1 \u20ac) de valor nominal cada una de ellas, pertenecientes a una \u00fanica clase y serie. Todas las acciones se encuentran \u00edntegramente suscritas y desembolsadas y otorgan a sus titulares &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/hoteiproperties.es\/en\/accionistas-e-inversores\/la-accion-y-capital-social\/\"> <span class=\"screen-reader-text\">Shares &amp; share capital<\/span> Read More &raquo;<\/a><\/p>","protected":false},"author":1,"featured_media":0,"parent":4007,"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":"plain-container","ast-site-content-layout":"normal-width-container","site-content-style":"unboxed","site-sidebar-style":"unboxed","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":"disabled","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":"set","footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-541","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":"En esta secci\u00f3n: ESTRUCTURA DEL CAPITAL El capital social de la Sociedad se fija en 116.032.487 \u20ac, dividido en 116.032.487 acciones nominativas, de un EURO (1 \u20ac) de valor nominal cada una de ellas, pertenecientes a una \u00fanica clase y serie. Todas las acciones se encuentran \u00edntegramente suscritas y desembolsadas y otorgan a sus titulares&hellip;","_links":{"self":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/541","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=541"}],"version-history":[{"count":44,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/541\/revisions"}],"predecessor-version":[{"id":8629,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/541\/revisions\/8629"}],"up":[{"embeddable":true,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/4007"}],"wp:attachment":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/media?parent=541"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}