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Audax Renovables S.A. — Investor Relations & Filings

Ticker · ADX ISIN · ES0136463017 LEI · 959800MAFGMXMGJHCH48 MC Electricity, gas, steam and air conditioning supply
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Filings indexed 313 across all filing types
Latest filing 2016-02-29 Annual Report
Country ES Spain
Listing MC ADX

About Audax Renovables S.A.

https://www.audaxrenovables.com/en/

Audax Renovables S.A. is a vertically integrated energy group focused on two main business areas: the generation of electricity from 100% renewable sources and the commercialization of electricity and natural gas. The company's model integrates its renewable energy production with its supply activities to ensure an efficient delivery of energy to its customers. It serves a diverse client portfolio, with a significant focus on the Small and Medium-sized Enterprise (SME) segment. The group manages a substantial portfolio of renewable generation assets and supplies energy to hundreds of thousands of customers across multiple European markets.

Recent filings

Filing Released Lang Actions
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'Cuentas Anuales a 31 de diciembre de 2015' (Annual Accounts as of December 31, 2015) for Fersa Energías Renovables, S.A. It contains a comprehensive set of financial statements including the Balance Sheet (Balance de situación), Profit and Loss Account (Cuenta de pérdidas y ganancias), Statement of Changes in Equity, and Cash Flow Statement, along with detailed notes (Memoria). This constitutes a full annual financial report, which is classified as a 10-K equivalent in this taxonomy. FY 2015
2016-02-29 Spanish
Corporate Governance Report - Audax Renovables S.A.
Remuneration Information Classification · 99% 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 explicitly details the remuneration policy (Política de Remuneraciones), fixed components, and variable components for the directors, referencing the fiscal year end date of 31/12/2014. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. The code for Remuneration Information is DEF 14A, which is defined as: "Report detailing compensation for top executives and directors." Although the document is in Spanish and uses the term 'Informe Anual', the specific subject matter (Remuneraciones/Compensation) overrides the general 'Annual Report' (10-K) or 'Interim Report' (IR) classification. It is not a general announcement (RPA/RNS) as it contains the full substance of the report, not just a notice of publication.
2015-02-20 Spanish
Corporate Governance Report - Audax Renovables S.A.
Governance Information Classification · 98% confidence The document is explicitly titled "INFORME ANUAL DE GOBIERNO CORPORATIVO" (Annual Corporate Governance Report) and details the ownership structure (A.1, A.2), board composition (A.3), shareholder agreements (A.6), treasury stock (A.8), and general meeting rules (B.1, B.2, B.3). It covers the fiscal year ending 31/12/2014. This content aligns perfectly with the description of a Governance Information report, which in the provided list corresponds to 'Governance Information' (Code: CGR). Although it is an annual report of a specific nature, CGR is the most precise fit among the options for a detailed governance disclosure, distinct from the comprehensive financial focus of a 10-K or the general nature of an AR.
2015-02-20 Spanish
Governance Information 2015
Governance Information Classification · 98% confidence The document text explicitly contains the title "Cuentas Anuales a 31 de diciembre de 2014" (Annual Accounts as of December 31, 2014) and includes a detailed index listing the core components of statutory financial statements: Balance Sheet (Balance de situación), Income Statement (Cuenta de pérdidas y ganancias), Statement of recognized income and expenses, Statement of changes in equity (Estado total de cambios en el patrimonio neto), Cash Flow Statement (Estado de flujos de efectivo), and Notes (Memoria). The content provided shows detailed line items for the Balance Sheet and Income Statement for 2014 and 2013. This structure is characteristic of a full set of annual financial statements, which aligns with the definition of an Annual Report (10-K in the US context, or the equivalent comprehensive annual filing in other jurisdictions). Although the document is in Spanish, the content maps directly to the comprehensive annual filing requirement.
2015-02-20 Spanish
Corporate Governance Report - Audax Renovables S.A.
Remuneration Information Classification · 99% 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 (Política de Remuneraciones), fixed components, and variable components for directors, referencing the fiscal year end date of 31/12/2013 and discussions/approvals in 2014. This content directly corresponds to the disclosure requirements for executive and director compensation, which aligns with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2014-04-25 Spanish
Corporate Governance Report - Audax Renovables S.A.
Governance Information Classification · 98% confidence The document is explicitly titled "INFORME ANUAL DE GOBIERNO CORPORATIVO" (Annual Corporate Governance Report) and details the ownership structure (A.1, A.2), board composition and holdings (A.3), treasury stock (A.8), and shareholder meeting rules (B.1, B.2, B.3). It also specifies the reference fiscal year end date (31/12/2013). This content perfectly aligns with the definition of a Corporate Governance Report, which is best categorized under Governance Information (CGR) in the provided schema, as it focuses on internal rules, board structure, and governance practices, rather than being a full financial report (10-K) or a general audit report (AR).
2014-04-03 Spanish

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