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

Ticker · AYC ISIN · ES0152960045 LEI · 95980049KFSE6UNLSJ86 BME Growth Real estate activities
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Filings indexed 133 across all filing types
Latest filing 2026-04-30 Regulatory Filings
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
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2025
Regulatory Filings
2026-04-30 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2025
Regulatory Filings
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 · 1% 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 · 1% 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
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024
Governance Information Classification · 1% confidence The document text contains structured tables detailing 'DATOS IDENTIFICATIVOS DEL EMISOR' (Issuer Identification Data), 'ESTRUCTURA DE LA PROPIEDAD' (Ownership Structure), capital social, voting rights, and significant shareholders ('titulares directos e indirectos de participaciones significativas'). It specifically references the end of the reference fiscal year ('Fecha fin del ejercicio de referencia: 31/12/2024') and details ownership percentages and relationships between directors and significant shareholders. This content strongly aligns with the requirements for reporting ownership structure and governance details, which are typically found in annual reports (10-K) or specific governance/shareholder information filings. Given the detailed breakdown of share capital, voting rights, and significant holdings, this is characteristic of a comprehensive annual disclosure regarding ownership structure, which falls under the scope of an Annual Report (10-K) or a detailed Governance Information report (CGR). However, the structure strongly suggests a mandatory annual filing detailing ownership and control, which is a core component of the Annual Report (10-K) in the US context, or equivalent comprehensive annual filing in other jurisdictions. Since the document is very long (205,687 chars) and contains deep structural data rather than just an announcement, it is classified as the comprehensive report itself. The focus on ownership structure (A.1 to A.8) points towards governance and ownership disclosure, which is a major part of the 10-K. If a specific 10-K code were not available, CGR might be considered, but the comprehensive nature covering capital structure and significant holdings makes 10-K the most appropriate fit for a full annual disclosure.
2025-05-20 Spanish

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