Saint Croix Holding Immobilier, Socimi, S.A.

Saint Croix Holding Immobilier, Socimi, S.A. is a Spanish listed real-estate investment company structured as a SOCIMI (Sociedad Anónima Cotizada de Inversión en el Mercado Inmobiliario), the Spanish equivalent of a REIT. It was incorporated on 1 December 2011 under the laws of Luxembourg, with its registered office at Boulevard Prince Henri 9b, L-1724 Luxembourg, and registered in the Luxembourg Trade and Companies Register under number B165103. On 10 June 2014 an extraordinary general meeting approved the transfer of the company's registered, tax and administrative office (effective seat) to Glorieta de Cuatro Caminos 6 y 7, 28020 Madrid, Spain, along with the adoption of new articles of association under Spanish law. The company was subsequently registered in the Madrid Trade and Companies Register on 15 October 2014 with tax identification number A/87.093.902, and since then its activity has been conducted in Spain. The company's corporate purpose is the holding of shares in the capital of other SOCIMIs or in non-Spanish resident entities with the same corporate purpose that are subject to a regime similar to that established for SOCIMIs, particularly with regard to the mandatory legal or statutory distribution of profits. At the time of its incorporation in 2011, the company held 100% of the shares of two SOCIMIs: Compañía Ibérica de Bienes Raíces, 2009, SOCIMI, S.A.U. (incorporated on 29 December 2009) and Compañía Ibérica de Rentas Urbanas, 2009, SOCIMI, S.A.U. This holding structure makes Saint Croix Holding Immobilier a vehicle for indirect real-estate investment, channeling capital into Spanish and other real-estate assets through subsidiary SOCIMIs. Saint Croix Holding Immobilier is listed on BME Scaleup, the Spanish stock exchange's market segment for scale-up companies, which gives it access to public capital markets while maintaining a specialized investment-vehicle structure. Its dual Luxembourg-Spanish origin reflects the cross-border nature of its incorporation and subsequent redomiciliation, a process completed in 2014. The company operates in the real-estate investment and management sector, with a focus on holding and managing participations in real-estate investment vehicles rather than direct property development or operation. Its official website provides corporate information on its origin, evolution and governance.

Saint Croix Holding Immobilier, Socimi, S.A. was incorporated on 1 December 2011 under the laws of Luxembourg, with its registered office at Boulevard Prince Henri 9b, L-1724 Luxembourg, and was entered in the Luxembourg Trade and Companies Register under number B165103. At the time of its incorporation, the company held 100% of the shares of two Spanish SOCIMIs: Compañía Ibérica de Bienes Raíces, 2009, SOCIMI, S.A.U., which had been incorporated on 29 December 2009, and Compañía Ibérica de Rentas Urbanas, 2009, SOCIMI, S.A.U. This structure positioned Saint Croix as a holding vehicle for indirect real-estate investment through specialized listed subsidiaries. On 10 June 2014, the company's extraordinary general meeting approved a series of significant corporate changes. These included the transfer of the company's registered, tax and administrative office (effective seat) to Glorieta de Cuatro Caminos 6 y 7, 28020 Madrid, Spain; the approval of the company's financial statements as of 31 May 2014; and the adoption of new articles of association in accordance with Spanish legislation, as well as the regulations of the general shareholders' meeting. Following the completion of this transfer process, the company was registered in the Madrid Trade and Companies Register on 15 October 2014, with tax identification number A/87.093.902. Since that time, the company's activities have been conducted in Spain. The company's corporate purpose, as described in its official information, is the holding of shares in the capital of other SOCIMIs or in non-Spanish resident entities with the same corporate purpose that are subject to a regime similar to that established for SOCIMIs, particularly with regard to the mandatory legal or statutory policy of profit distribution. This makes Saint Croix Holding Immobilier a specialized investment vehicle within the Spanish SOCIMI framework, which is designed to encourage investment in real estate through tax-transparent, listed companies. Saint Croix Holding Immobilier is listed on BME Scaleup, a market segment of the Spanish stock exchange (BME) aimed at scale-up companies. This listing provides the company with access to public capital markets. The company's official website provides information about its origin and evolution, and it continues to operate as an active listed real-estate investment company.

• Incorporation of Saint Croix Holding Immobilier, Socimi, S.A. under Luxembourg law.

• Extraordinary general meeting approves transfer of effective seat to Madrid, Spain, and adoption of new Spanish-law articles of association.

• Registration in the Madrid Trade and Companies Register with tax identification number A/87.093.902.

A listed Spanish SOCIMI focused on holding participations in other SOCIMIs and real-estate investment entities, providing indirect exposure to the Spanish real-estate market.

• Holding of shares in SOCIMIs

  The company's corporate purpose is the holding of shares in the capital of other SOCIMIs or similar non-Spanish entities.

• Investment in Compañía Ibérica de Bienes Raíces, 2009, SOCIMI, S.A.U.

  A wholly owned SOCIMI subsidiary at the time of Saint Croix's incorporation.

• Investment in Compañía Ibérica de Rentas Urbanas, 2009, SOCIMI, S.A.U.

  A wholly owned SOCIMI subsidiary at the time of Saint Croix's incorporation.

1. 1Saint Croix | La Sociedadsaintcroixhi.com
2. 2Saint Croix Holding Immobilier, Socimi - Wikidatawikidata.org