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El Consejo de Administración de Témpore Properties Socimi, S.A., en su reunión celebrada el día 1 de julio de 2019, ha acordado convocar Junta General Extraordinaria de Accionistas de la sociedad que se celebrará en Madrid, en Paseo de la Castellana nº 89, el día 5 de agosto de 2019 a las 12:00 horas, en primera convocatoria o, de no alcanzarse el quórum de constitución necesario, en segunda convocatoria, en el mismo lugar y hora del siguiente día, 6 de agosto de 2019.
The Board of Directors of Témpore Properties SOCIMI, S.A., at its meeting celebrated on July 01, 2019, has agreed to call for the Extraordinary General Shareholders’ Meeting to be held on Madrid, Paseo de la Castellana 89, on August 5 at 12:00 on first call, or, if necessary quorum is not obtained, on second call, the following day, August 6, in the same time and place.
El pasado 22 de mayo de 2019, Témpore Properties celebró su Junta General de Accionistas. A continuación, puedes consultar el anuncio de la convocatoria, así como los documentos relativos al orden del día. En este apartado puedes acceder también al Reglamento de la Junta General.
On May 22, 2019, Témpore Properties held its Extraordinary General Shareholders' Meeting. In this section, you can acces the meeting announcement, the agenda, and also the General Meeting regulation.
El pasado 3 de diciembre, Témpore Properties celebró su Junta General Extraordinaria de Accionistas.
A continuación, puedes consultar el anuncio de la convocatoria, así como los documentos relativos al orden del día.
En este apartado puedes acceder también al Reglamento de la Junta General.
On December 3, 2018, Témpore Properties held its Extraordinary General Shareholders’ Meeting.
In this section, you can acces the meeting announcement, the agenda, and also the General Meeting regulation.
The Ordinary General Shareholders' Meeting of Témpore Properties was held last June 27th. In the documents below, you can find the announcement of the meeting, as well as the documents related to the agenda.
In this section you can also access to the Regulations of the General Meeting.
The Board of Directors of Témpore is made up of professionals with extensive experience in the property sector and recognised prestige both nationally and internationally.
President of the Board
Head of Development, Promotion and Investment at Sareb, he has more than 25 years of working experience in the national and international financing sectors.
He initiated this professional career in the United Kingdom at TSB Bank and, later, in Citigroup (1989-2002), where he held different positions in several group companies. He used to be Head of Operating Services in ACC Bank and Head of Operations and Risk and Vice-Chairman of Citifinancial España. In 2003 he joined General Electric Capital Bank, where he held the position of Head of Operations. In 2008 he became General Director of Risks in Barclays Spain, position that he held until 2015.
Lease management director at Sareb, company which he joined in August 2013 after an international professional career of more than 20 years in companies such as NDS Consulting, Metrovacesa and BBVA, where he held positions of responsibility such as member of the management teams.
He graduated in Economics from Charles University in Prague, and has a Doctorate in Applied Economics from the Universidad Autónoma of Madrid. He has continued with his professional training by attending various management programmes such as PADE (IESE), Top Management Program (INSEAD), Corporate Finance for Senior Managers (London Business School), and the Global Senior Management Program (Chicago Booth and IE Business School).
He graduated in Economics from the Universidad Complutense de Madrid. He also holds a Master in Tax by the Instituto de Empresa and is a member of the ROAC (Registro Oficial de Auditores de Cuentas).
He has more than 25 years of working experience. He used to be the Head of Tax and a board member of Asociación Médica, S.A. de Seguros (1981-1986) and worked for the Tax and Auditing Department of PricewaterhouseCoopers (1984-1987). In 1987 he joined Banco Popular, where he held relevant positions, such as Head of Tax, CFO and General Director of Participated Entities. Between 2014 and 2016 he used to be a board member of Iberiacards. In 2014 he was appointed as director of Sareb, having been nominated by Banco Popular, position he ceased to hold in 2017.
Secretary of the Board
She is the Vicesecretary of the Board of Directors of Sareb and Head of its Corporate Legal Department. She has more than 17 years of working experience in the legal advice sector, mainly as regards corporate governance, finance law and capital markets. Before joining Sareb in January 2013, she used to work for the Legal Department of Banco Popular and the law firm Ramón y Cajal. She is a lecturer in Corporate Governance matters at Universidad de Villanueva.
The Auditing Comittee have been created within the framework of the Board of Directors.
Rafael de Mena Arenas (President)
Teresa Palacios Blasco (Secretary, non-board member)
Below you may consult the articles of association of Témpore Properties, a document that includes all the regulations governing the internal functioning of the company.
The operating rules of Témpore are described in the documentation we show below.