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Airtificial Intelligence Structures S.A. — Investor Relations & Filings

Ticker · AI ISIN · ES0152768612 LEI · 95980020140005635004 MC Professional, scientific and technical activities
Open in API
Filings indexed 305 across all filing types
Latest filing 2016-04-28 Governance Information
Country ES Spain
Listing MC AI

About Airtificial Intelligence Structures S.A.

https://airtificial.com/?lang=en

Airtificial Intelligence Structures S.A. is a global technology company specializing in innovative design and manufacturing solutions for the automotive, aeronautics, and infrastructure industries. The company integrates artificial intelligence and collaborative robotics to develop intelligent systems and automated production lines. Its offerings include engineering and consulting services for the integrated management of infrastructure projects, alongside specific products like laser marking systems, conveyor lines, and high-performance motorsport components. Airtificial focuses on delivering advanced technological solutions that enhance efficiency and precision in industrial processes.

Recent filings

Filing Released Lang Actions
Corporate Governance Report - Airtificial Intelligence Structures S.A.
Governance Information Classification · 99% confidence The document is explicitly titled "INFORME ANUAL DE GOBIERNO CORPORATIVO" (Annual Corporate Governance Report) for the fiscal year ending 31/12/2015. This type of detailed report, focusing on ownership structure (A.1, A.2), board composition (A.3), related-party transactions (A.4, A.5), share repurchase mandates (A.9), and general meeting rules (B.1, B.2, B.3), directly corresponds to the content expected in a Corporate Governance Report. While it contains elements related to shareholding (MRQ) and management (MANG), its comprehensive nature covering the entire governance framework for the year makes 'Governance Information' (CGR) the most accurate classification. It is not a general Annual Report (10-K) as it focuses specifically on governance rather than full financial statements, nor is it a mere announcement (RPA/RNS).
2016-04-28 Spanish
Corporate Governance Report - Airtificial Intelligence Structures S.A.
Remuneration Information Classification · 98% confidence The document is titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Public Limited Companies). It details the remuneration policy for directors, covering fixed components, variable components (or lack thereof), long-term savings plans, indemnities, and supplementary remuneration for the fiscal year ended 31/12/2014. This content directly corresponds to the disclosure requirements for executive and director compensation, which is specifically covered by the DEF 14A filing category (Proxy Solicitation/Information Statement, often used for remuneration reports in certain jurisdictions, or more specifically, the Remuneration Information definition provided). Given the specific focus on detailed remuneration policy and application for the closed fiscal year, the most appropriate code is DEF 14A, which aligns with 'Remuneration Information' in the provided definitions.
2015-04-30 Spanish
Corporate Governance Report - Airtificial Intelligence Structures S.A.
Governance Information Classification · 98% confidence The document is explicitly titled "INFORME ANUAL DE GOBIERNO CORPORATIVO" (Annual Corporate Governance Report) for a listed company, referencing a fiscal year end date (31/12/2014). It contains detailed sections on share ownership structure (A.1, A.2), board members' holdings (A.3), related party transactions (A.4, A.5), treasury stock (A.8), and shareholder meeting rules (B.1, B.2). This content perfectly aligns with the requirements for a Corporate Governance Report, which in many jurisdictions (like Spain, suggested by the language and structure) is a specific annual disclosure focusing on governance practices, ownership, and board structure, distinct from the full financial 10-K or a general Audit Report (AR). The closest matching category is Governance Information (CGR).
2015-04-30 Spanish
Audit Report / Information 2014
Audit Report / Information Classification · 98% confidence The document explicitly contains the title "Cuentas Anuales del ejercicio terminado el 31 de diciembre de 2014 e Informe de Gestión, junto con el Informe de Auditoría Independiente" (Annual Accounts for the year ended December 31, 2014, and Management Report, together with the Independent Audit Report). It further includes a section titled "INFORME DE AUDITORÍA INDEPENDIENTE DE CUENTAS ANUALES" (Independent Audit Report on Annual Accounts) and presents detailed financial statements (Balance Sheet/Balance) for the year ended December 31, 2014. This structure—comprising the full financial statements, management report, and the auditor's opinion—is characteristic of a comprehensive annual financial filing. Since the document contains the full financial statements and the audit opinion, it is classified as an Annual Report (10-K equivalent in structure, though this specific document is Spanish GAAP/local filing, the closest equivalent category for a full annual report is 10-K, or AR if it were *only* the audit report. Given the inclusion of the full accounts and management report, 10-K is the most appropriate fit for a comprehensive annual filing, although AR is also plausible if the focus is heavily on the audit. However, 10-K is defined as the 'Official yearly report covering company activity and full financial performance,' which this document is. If 'AR' is strictly for *standalone* audit reports, then 10-K is correct for the full package). The document length is very large (934,976 chars), confirming it is the full report, not just an announcement (RPA/RNS). FY 2014
2015-04-30 Spanish
Audit Report / Information 2013
Audit Report / Information Classification · 98% confidence The document text explicitly contains the title "Cuentas Anuales del Ejercicio anual terminado el 31 de diciembre de 2013 e Informe de gestión junto con el Informe de Auditoría Independiente" (Annual Accounts for the year ended December 31, 2013, and Management Report together with the Independent Audit Report). It also features the full text of the "INFORME DE AUDITORÍA DE LAS CUENTAS ANUALES" (Independent Audit Report) and presents detailed financial statements (Balance Sheet) for the year ended December 31, 2013. This combination of comprehensive annual financial statements, management report, and the auditor's opinion strongly indicates this is the company's official Annual Report filing, which corresponds to the SEC's 10-K filing type for comprehensive annual reporting, even if the document is in Spanish and might be a local equivalent filing. Given the comprehensive nature and the inclusion of the audit report and management discussion, it is classified as 10-K, which serves as the primary annual report category in our definitions. FY 2013
2014-05-07 Spanish
Corporate Governance Report - Airtificial Intelligence Structures S.A.
Remuneration Information Classification · 98% confidence The document is explicitly titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Public Limited Companies). It details the remuneration policy (A), the decision-making process (A.2), fixed and variable components (A.3, A.4), long-term savings plans (A.5), termination indemnities (A.6), executive contract conditions (A.7), supplementary remuneration (A.8), and future policy outlook (B). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers Remuneration Information/Compensation Discussion and Analysis in US context, and the provided definition for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the specific focus on director remuneration policy and application for the fiscal year ended 31/12/2013, DEF 14A is the most precise fit among the options, even though the document structure might resemble a specific annex or section of a larger annual filing in a different jurisdiction. The content is a detailed report on compensation, not just an announcement of a report.
2014-04-22 Spanish

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