Caser splits the Myces geriatric residence between two subsidiaries

Centre Gerontològic Myces, S.L.U., the demerged company, has approved its total demerger between two subsidiaries of the Caser insurance group: Caser Residencial Inmobiliaria, S.A.U. and Caser Residencial, S.A.U., both being the beneficiary companies. The agreement, adopted by the sole shareholders on August 27, 2026, was made public in the Official Gazette of the Mercantile Registry (BORME) number 166, dated August 28, 2026, under the official reference BORME-C-2026-4825.

The operation is supported by Royal Decree 5/2023, of June 28, on Structural Modifications of Commercial Companies (RDLME), and is executed in accordance with article 53, as Caja de Seguros Reunidos, Compañía de Seguros y Reaseguros S.A. (Caser) is the direct holder of all the capital of the beneficiaries and the indirect holder of that of the demerged company, while Caser Residencial Inmobiliaria, S.A.U. is the direct holder of all the capital of Myces.

Distribution of Assets

The total demerger entails the extinction of Centre Gerontològic Myces, S.L.U. through dissolution without liquidation, with the block transfer of its assets to the beneficiaries by universal succession, which subrogate all rights and obligations. The distribution is as follows:

• Caser Residencial Inmobiliaria, S.A.U. receives the residence property.
• Caser Residencial, S.A.U. receives the assets and liabilities related to the management and operation of the nursing home.

The total demerger project was drafted and signed by the administrative bodies of the intervening companies on June 22, 2026.

Rights of Shareholders, Employees, and Creditors

The announcement expressly records the right of the shareholders, creditors, and employee representatives —or, where applicable, the employees themselves— of the intervening companies to examine at the registered office the full text of the common demerger project, the annual accounts and management reports of the last three financial years, the auditors’ reports when legally required and, if applicable, the administrators’ report, as well as to obtain their free delivery or shipment.

Pursuant to article 14 of the RDLME, creditors of the intervening companies may oppose the total demerger within one month from the publication of this announcement, under the legally established terms.

Signatures and Scope

The announcement was signed in Madrid on August 27, 2026, by the secretary of the board of directors of Caser Residencial, S.A.U., Mr. Francisco Javier Ortiz Cas; the joint administrators of Centre Gerontològic Myces, S.L.U., Mr. Mario Abajo Ménguez and Mr. Iñigo Soto García-Junco; and the joint administrators of Caser Residencial Inmobiliaria, S.A.U., Mr. Mario Abajo Menguez and Mr. Jorge Marquez Pradera.

The internal restructuring of the Caser group in the social and healthcare sector reorganizes the ownership of the property and the operation of the geriatric residence into two separate companies, without asset dissolution. For residents, workers, and sector creditors, the operation does not alter the continuity of the activity, but it opens a one-month period to exercise the right of opposition and access to corporate documentation, guarantees that the RDLME reserves for those who may be affected by the block transfer of assets.

Source: Official Gazette of the Mercantile Registry (BORME), no. 166, August 28, 2026, Second Section (Announcements and legal notices), p. 6024-6025 (official reference: BORME-C-2026-4825).