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Ayco Grupo Inmobiliario S.A. — Investor Relations & Filings

Ticker · AYC ISIN · ES0152960045 LEI · 95980049KFSE6UNLSJ86 BME Growth Real estate activities
Filings indexed 134 across all filing types
Latest filing 2026-05-04 Capital/Financing Update
Country ES Spain
Listing BME Growth AYC

About Ayco Grupo Inmobiliario S.A.

https://www.ayco.es/?lang=en

Ayco Grupo Inmobiliario S.A. is a real estate company engaged in property development and investment. Its primary activities encompass the acquisition, promotion, development, leasing, and management of real estate assets. The company specializes in investing in properties for repositioning, aiming to develop unique, high-value projects. Its portfolio includes commercial, residential, and tourist properties, with a focus on urban real estate.

Recent filings

Filing Released Lang Actions
Información ampliación de capital
Capital/Financing Update Classification · 95% confidence The document is an official communication to the Comisión Nacional del Mercado de Valores (CNMV) regarding a capital increase approved by the Board of Directors of Ayco Grupo Inmobiliario, S.A. It details the terms of the capital increase, including the number of new shares, subscription rights, subscription periods, and procedures for subscription and payment. The document references the authorization by the Extraordinary General Shareholders' Meeting and provides detailed procedural information about the capital increase. There is no financial statement or report content, but rather an announcement of a financing activity involving issuance of new shares and capital increase. This fits the definition of a Capital/Financing Update (CAP). The document length is substantial and contains detailed information about the capital increase, not just a brief announcement or a report publication notice. Therefore, the correct classification is CAP with high confidence.
2026-05-04 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2025
Remuneration Information Classification · 100% confidence The document is titled 'INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS' which translates to 'Annual Report on the Remunerations of Directors of Listed Companies'. It is issued by the CNMV (Comisión Nacional del Mercado de Valores), the Spanish National Securities Market Commission, indicating it is a regulatory filing related to executive compensation. The content extensively details the remuneration policy, fixed and variable components, contracts, indemnities, and governance related to directors' pay. This matches the description of a Remuneration Information report (DEF 14A), which focuses on compensation for top executives and directors. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is Remuneration Information (DEF 14A).
2026-04-30 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2025
Governance Information Classification · 95% confidence The document is titled 'INFORME ANUAL DE GOBIERNO CORPORATIVO DE LAS SOCIEDADES ANÓNIMAS COTIZADAS' which translates to 'Annual Corporate Governance Report of Listed Companies'. It is issued by the CNMV (Comisión Nacional del Mercado de Valores), the Spanish National Securities Market Commission. The document includes detailed information about ownership structure, shareholder rights, board member voting rights, shareholder meetings, and governance practices for the fiscal year ending 31/12/2025. The content focuses on governance structure, shareholder relations, and compliance with corporate governance regulations rather than financial performance or audit results. This matches the description of a Governance Information report (CGR), which details the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the correct classification is CGR with high confidence.
2026-04-30 Spanish
La sociedad remite información financiera del segundo semestre de 2025
Regulatory Filings
2026-03-10 Spanish
Acuerdos Junta General Extraordinaria, celebrada el día 9 de mayo de 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a formal communication to the Comisión Nacional del Mercado de Valores (CNMV) in Spain, titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). It explicitly states that it contains the text of the agreements adopted by the Extraordinary General Shareholders' Meeting ('Junta General Extraordinaria de Accionistas') held on May 9, 2025. The content details specific resolutions passed regarding board appointments (Consejero), authorization for capital increases, issuance of convertible bonds, and authorization for share acquisition. This content directly relates to the formal outcomes and decisions made during a General Meeting. Since the document provides the *results* of the shareholder vote on the resolutions, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). Although it discusses board appointments (MANG) and capital changes (CAP), the primary function of this filing is to report the *agreements* reached at the meeting.
2025-05-20 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024
Remuneration Information Classification · 98% confidence The document text is highly detailed, structured with sections like 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy of the Company for the Current Fiscal Year) and 'B. RESUMEN GLOBAL DE CÓMO SE APLICÓ LA POLÍTICA DE RETRIBUCIONES DURANTE EL EJERCICIO CERRADO' (Global Summary of How the Remuneration Policy was Applied During the Closed Fiscal Year). It specifically discusses remuneration components, fixed vs. variable pay, long-term incentive plans, and severance payments for directors and executives, referencing shareholder votes on the remuneration report. This content directly corresponds to the disclosure requirements for executive and director compensation reports, which in the US context is typically found in a Proxy Statement (DEF 14A). Given the specific definitions provided, 'Remuneration Information (Code: DEF 14A)' is the most appropriate classification.
2025-05-20 Spanish

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