Compañía – ktesios

“We invest in properties, we create homes.”

March 2019

Incorporation of Ktesios.

April 2019

1st asset acquisition (Cuidad Real - Spain).

June 2019

1st capital increase and 2nd asset acquisition (Cuidad Real and Toledo - Spain).

September 2019

SOCIMI Tax Regime and 3rd asset acquisition (Cuidad Real and Toledo - Spain).

November 2019

2nd capital increase.

January 2020

4th asset acquisition (Cuidad Real and Toledo - Spain).

June 2020

5th asset acquisition (Toledo - Spain).

July 2020

3rd capital increase.

November 2020

4th capital increase.

December 2020

6th asset acquisition (Toledo and Cadiz - Spain).

March 2021

7th asset acquisition (Murcia - Spain).

June 2021

Public listing of shares on Euronext – Lisbon.

June 2021

5th capital increase.

corporate governance

Ktesios´ widest powers rest upon the Board of Directors, except for matters out of its purview, in which case it rests on the Shareholders Meeting, the highest governing body of the company.

Position	Board Members
Chairman and CEO	Mr. Henry Gallego
Director	Mr. Bernhard Schmidt
Director	Mr. Gonzalo Roca Pérez
Secretary Non-Director	Mr. Iñigo de Loyola Sánchez del Campo
Deputy-Secretary Non-Director	Mrs. María García Aguado

Henry Gallego

Chairman & CEO

Henry is an expert in the Spanish real estate market and capital markets, with extensive experience in structuring and managing investment vehicles (AIF, SOCIMIs, RMBS, SMEs, covered bonds, corporate debt, etc.).
He holds a B.A. Bachelor´s Degree in Social Work and has various investment management and structured finance courses and certifications.
Before founding the RKS Group, he worked in London and Madrid, with Fitch Ratings and Bankia, as Director of Structured Finance.
He is currently the investment manager (AIFM) of RKS Real Estate Fund and CEO of Ktesios SOCIMI.

En la actualidad es el gestor del Fondo RKS Real Estate y de Ktesios SOCIMI.

Bernhard Schmidt

Director

Bernhard joined RKS AM as Head of Investor Relations. He has a degree in Business Administration from the University of Augsburg (Germany), with a specialization in Finance and Management. His career began in the 90s in capital markets and investor relations. In Spain he has worked for the last 10 years in Venture Capital, within the financial sector and consulting firms specialized in alternative investment.

Gonzalo Roca

Independent Director

Gonzalo holds a Master degree in “Advanced Finance” of the IE Business School and a Master in “Management of Real Estate Development Companies” of the Univ. of Barcelona. Before he worked as Business Development Director in Servihabitat, providing real estate asset management services to funds specialized in secured NPLs, REOs and Income Property portfolios. He currently works as Capital Markets Director with Arcano.

Iñigo de Loyola Sánchez

Secretary Non-Director

Iñigo is a practicing lawyer and holds a law degree from the Complutense University of Madrid. Before he graduated in Economics at CES Villanueva.

Currently he works as partner with Thomas de Carranza where he started in 2004. He is specialized in commercial and real estate law and focused on developing the Real Estate Legal Management Area of the company, for which he is co-responsible.

María García Aguado

Deputy-Secretary Non-Director

María graduated in the Francisco de Vitoria University with a master´s degree in law.

Currently she works as associated lawyer with Thomas de Carranza where she started in 2014. She is also a writer and has published several books.