Board Change • May 13
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Apr 28
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Announcement • Mar 30
Inversiones Doalca SOCIMI, S.A., Annual General Meeting, Apr 29, 2026 Inversiones Doalca SOCIMI, S.A., Annual General Meeting, Apr 29, 2026. Location: calle san bernardo 123, planta 3, madrid., Spain Board Change • Mar 24
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Feb 24
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Feb 06
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jan 13
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Oct 31
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Sep 15
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Aug 14
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jul 11
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jun 25
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • May 05
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Reported Earnings • Mar 26
Full year 2024 earnings released Full year 2024 results: Revenue: €11.6m (up 2.8% from FY 2023). Net income: €7.20m (up 2.3% from FY 2023). Profit margin: 62% (in line with FY 2023). Board Change • Mar 26
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Announcement • Mar 24
Inversiones Doalca SOCIMI, S.A., Annual General Meeting, Apr 23, 2025 Inversiones Doalca SOCIMI, S.A., Annual General Meeting, Apr 23, 2025. Location: calle san bernardo 123, planta 3, madrid Spain Board Change • Feb 25
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jan 27
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 9 experienced directors. No highly experienced directors. No independent directors (9 non-independent directors). Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Dec 17
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Vice President of the Board Carmen Fernandez de Araoz y Maranon was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Upcoming Dividend • Nov 16
Upcoming dividend of €0.34 per share Eligible shareholders must have bought the stock before 22 November 2024. Payment date: 11 December 2024. Trailing yield: 3.6%. Lower than top quartile of Spanish dividend payers (5.6%). Lower than average of industry peers (5.6%). Reported Earnings • Oct 03
First half 2024 earnings released: EPS: €0.58 (vs €0.54 in 1H 2023) First half 2024 results: EPS: €0.58 (up from €0.54 in 1H 2023). Revenue: €5.85m (up 4.5% from 1H 2023). Net income: €3.53m (up 6.4% from 1H 2023). Profit margin: 60% (up from 59% in 1H 2023). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 1% per year whereas the company’s share price has remained flat. Upcoming Dividend • Jun 28
Upcoming dividend of €0.28 per share Eligible shareholders must have bought the stock before 05 July 2024. Payment date: 09 July 2024. Trailing yield: 3.6%. Lower than top quartile of Spanish dividend payers (5.5%). Lower than average of industry peers (5.4%). Upcoming Dividend • Apr 19
Upcoming dividend of €0.14 per share Eligible shareholders must have bought the stock before 26 April 2024. Payment date: 02 May 2024. Trailing yield: 3.5%. Lower than top quartile of Spanish dividend payers (5.9%). Lower than average of industry peers (5.3%). Reported Earnings • Mar 28
Full year 2023 earnings released Full year 2023 results: Revenue: €11.3m (up 4.9% from FY 2022). Net income: €7.04m (down 31% from FY 2022). Profit margin: 62% (down from 95% in FY 2022). The decrease in margin was driven by higher expenses. New Risk • Oct 09
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Large one-off items impacting financial results. New Risk • Jul 05
New minor risk - Earnings quality The company has large one-off items impacting its financial results. One-off items were 74% of the size of the rest of the company's trailing 12-month earnings before tax. This is considered a minor risk. One-off items are incomes or expenses that the company does not expect to repeat in future periods. Examples include profits from the sale of a business or expenses from a restructuring or legal settlements. If the company's reported statutory earnings include a large proportion of one-off items it means they may be an unreliable indicator of its true business performance as the earnings were skewed by these incomes or expenses. Currently, the following risks have been identified for the company: Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Large one-off items impacting financial results. Upcoming Dividend • Jun 30
Upcoming dividend of €0.26 per share at 4.9% yield Eligible shareholders must have bought the stock before 07 July 2023. Payment date: 12 July 2023. Trailing yield: 4.9%. Lower than top quartile of Spanish dividend payers (6.1%). In line with average of industry peers (4.6%). Board Change • Mar 28
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Vice President of the Board María Dolores Barroso Fernández de Araoz was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Vice President of the Board María Dolores Barroso Fernández de Araoz was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Upcoming Dividend • Jul 01
Upcoming dividend of €0.21 per share Eligible shareholders must have bought the stock before 08 July 2022. Payment date: 13 July 2022. Trailing yield: 2.4%. Lower than top quartile of Spanish dividend payers (5.6%). Lower than average of industry peers (3.1%). Board Change • Apr 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 9 non-independent directors. Vice President of the Board María Dolores Barroso Fernández de Araoz was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Upcoming Dividend • Apr 22
Upcoming dividend of €0.076 per share Eligible shareholders must have bought the stock before 29 April 2022. Payment date: 05 May 2022. Trailing yield: 2.5%. Lower than top quartile of Spanish dividend payers (5.5%). Lower than average of industry peers (3.0%). Upcoming Dividend • Apr 25
Upcoming dividend of €0.027 per share Eligible shareholders must have bought the stock before 30 April 2021. Payment date: 06 May 2021. Trailing yield: 2.0%. Lower than top quartile of Spanish dividend payers (5.2%). Lower than average of industry peers (3.4%). Is New 90 Day High Low • Nov 27
New 90-day low: €25.80 The company is down 1.0% from its price of €26.00 on 28 August 2020. The Spanish market is up 13% over the last 90 days, indicating the company underperformed over that time. It also underperformed the REITs industry, which is up 4.0% over the same period.