Investors
Vivenio Residencial Socimi S.A. is dedicated to the development, acquisition and management of residential properties for renting in Spain.The company’s strategy is focused on providing the best service to its tenants to become the leading company in the sector in Spain and reward its shareholders by generating and increasing recurrent revenues and creating value through the proactive management of its real estate portfolio.
General information
Intragroup 2025 (6 subsidiaries) fusion process
General Documentation
- Merger announcement
- Merger project
- Employment report
- List of directors of absorbing company and absorbed companies
Vivenio Residencial SOCIMI, S.A. (Absorbent society)
Individual annual accounts and Audit reports
Company bylaws
Vivenio Alfa, S.L.U. (Absorbed society)
Annual accounts
Company bylaws
Vivenio Beta, S.L.U. (Absorbed society)
Annual accounts
Company bylaws
Vivenio Delta, S.L.U. (Absorbed society)
Annual accounts
Company bylaws
Vivenio Kappa, S.L.U. (Absorbed society)
Annual accounts
Company bylaws
Vivenio Onmicrom, S.L.U. (Absorbed society)
Annual accounts
Company bylaws
Vivenio Nescam 2006, S.L.U. (Absorbed society)
Annual accounts
Company bylaws
Financial information
Annual acounts
2024
2023
2022
2021
2020
2019
2018
Financial statements
- Financial information first semester 2024
- Financial information first semester 2023
- Financial information first semester 2022
- Financial information first semester 2021
- Financial information first semester 2020
- Financial information first semester 2019
Other information
Corporate governance
Relevant Information and other relevant Information
2025
- Preparatory announcement of merger of 6 subsidiaries of Vivenio Residencial Socimi, S.A.
- Resignation of counsellor
2024
- Significant Shareholdings at December 31, 2024
- Significant Shareholdings at June 30, 2024
- Resolution adopted at the Ordinary General Shareholders Meeting on June, 2024
- Call for the Ordinary General Shareholders Meeting on june, 2024
- Capital increase and resignation of counsellor
2023
- Significant Shareholdings at December 31, 2023
- Change of registered office
- Communication operation counsellor
- Non-monetary capital increase admission request
- Acquisition of own shares
- Significant Shareholdings at June 30, 2023
- Communication operation counsellor
- Acquisition of own shares
- Resolution adopted at the Extraordinary General Shareholders Meeting on June, 2023
- Resolution adopted at the Ordinary General Shareholders Meeting on June, 2023
- Call for the Extraordinary General Shareholders Meeting on June, 2023
- Call for the Ordinary General Shareholders Meeting on June, 2023
2022
- Significant Shareholdings at December 31, 2022
- Resolution adopted at the Extraordinary General Shareholders Meeting December 2022
- Call for the Extraordinary General Shareholders Meeting December 2022
- Non-monetary capital increase admission request
- Significant Shareholdings at June 30, 2022
- Resolution adopted at the Ordinary General Shareholders Meeting on June, 2022
- Significant Shareholdings at March 31, 2022
- Resignation and appointment of adviser
- Call for the Extraordinay General Shareholders Meeting December 13, 2022
- Call for the Ordinary General Shareholders Meeting for June 8 2022
2021
- Non-monetary capital increase
- Significant Shareholdings at December 31, 2021
- Annual Accounts communication 2021
- Resolution adopted at the Extraordinary General Shareholders Meeting on July 30, 2021
- Significant Shareholdings at June 30, 2021
- Call for the Extraordinary General Shareholders Meeting July 2021
- Resolution adopted at the Ordinary General Shareholders Meeting on June, 2021
- Call for the Ordinary General Shareholders Meeting on June, 2021
- Call for the General Shareholders Meeting July 2020
- Call for the General Shareholders Meeting June 2021
- Board of Directors agreement for the capital increase
- Publication of the announcement of the Capital Increase in the BORME
- Resolution adopted by the Board of Directors to perform a Capital Increase
- Result of the Cash Capital Increase
2020
- Annual Accounts communication 2020
- Call for the General Shareholders Meeting June 2020
- Call for the Ordinary General Shareholders Meeting on June, 2020
- Closing Capital Increase April, 2020
- Organization structure report and internal control system 2019
- Resolution adopted at the Ordinary General Shareholders Meeting on June, 2020
- Significant Shareholdings at December 31, 2020
- Significant Shareholdings at June 30, 2020
- Call for the Extraordinary General Shareholders Meeting November 2021
- Application of IFRS standards on Consolidated Financial Statements
- Non-monetary capital increase
- Re-election of the Company’s account auditor
2019
- Annual Accounts communication 2019
- Asset valuation at December 31, 2019
- Asset valuation at June 30, 2019
- Assets acquisition December, 2019
- Assets acquisition July, 2019
- Call for the Extraordinary General Shareholders Meeting February 2021
- Call for the Ordinary General Shareholders Meeting on June, 2019
- Capital Increase October, 2019
- Closing Capital Increase May, 2019
- Closing Capital Increase November, 2019
- Extraodinary General Shareholders Meeting of February 25, 2019
- Organization structure report and internal control system 2019
- Resolution adopted at the Ordinary General Shareholders Meeting on February 25, 2019
- Resolution adopted at the Ordinary General Shareholders Meeting on June, 2019
- Significant Shareholdings at December 31, 2019
- Significant Shareholdings at June 30, 2019
- Asset acquisition agreement
- MAB Incorporation Expenses
- Non-monetary capital increase
- Publication of the announcement of the Capital Increase in the BORME
2018
Privileged information
Aditional information
Average payment period to suppliers
VIVENIO RESIDENCIAL SOCIMI, S.A. average payment period to suppliers for 2024 has been 53 days, term below the legal maximum of 60 days established in Law 31/2014 of December 3, which establishes measures to combat late payment in commercial operations. The calculation is prepared according to the ICAC Resolution of January 29, 2016.
Investors contact
inversores@vivenio.com