Casares Resorts reduces capital by 1.57 million euros

The extraordinary and universal general meeting of shareholders of Casares Resorts and Nature, S.A. agreed on September 2, 2026, to reduce the share capital by 1,575,341.20 euros through the acquisition and subsequent cancellation of 65,530 treasury shares, with a nominal value of 24.04 euros each. The agreement is published in the Official Gazette of the Mercantile Registry (BORME) number 177, dated September 14, 2026, page 6191, with official reference BORME-C-2026-4969.

The operation is carried out within the framework of Article 319 of the Capital Companies Act, which requires the publication of any capital reduction. Since these are shares acquired as treasury shares, the reduction does not involve the return of contributions to the partners, but rather a cleanup of the balance sheet of the tourism company based in Casares (Málaga).

Operation Figures

Following the cancellation, the share capital is set at 4,424,634.12 euros, divided into 184,053 shares with a nominal value of 24.04 euros, numbered from 1 to 184,053. The modification affects articles 5 and 6 of the corporate bylaws.

Reduction amount: €1,575,341.20
Cancelled shares: 65,530 (nominal value €24.04 each)
Resulting capital: €4,424,634.12
Resulting shares: 184,053

Opposition Period for Creditors

In accordance with Articles 334 and 336 of the Capital Companies Act, the company’s creditors will have a period of one month from the date of the last publication of the announcement to oppose the reduction. The execution of the agreement will take place in the following month once said opposition period has elapsed.

The announcement was signed in Casares (Málaga) on September 9, 2026, by the secretary of the board of directors, Mr. Joaquín Bautista Roldán.

Relevance of the Operation

Capital reduction through the cancellation of treasury shares is a common financial cleanup tool that allows the tourism real estate company to adjust its equity structure without an outflow of funds to shareholders. For creditors, the opposition period constitutes a legal guarantee against potential damages derived from the operation.

Source: Official Gazette of the Mercantile Registry (BORME), no. 177, Monday, September 14, 2026, Second Section (Announcements and legal notices), p. 6191 (official reference: BORME-C-2026-4969).