Skip to main content
Cementos Molins S.A. logo

Cementos Molins S.A. — Investor Relations & Filings

Ticker · CMO ISIN · ES0117360117 LEI · 959800JRJW1CZ63R8P20 MC Manufacturing
Open in API
Filings indexed 246 across all filing types
Latest filing 2024-03-07 Board/Management Inform…
Country ES Spain
Listing MC CMO

About Cementos Molins S.A.

https://www.cemolins.es/es

Cementos Molins S.A. is a manufacturer and distributor of building materials. The company's core business is the production of cement, including Portland, white Portland, and calcium aluminate cements. Its portfolio extends to concrete, aggregates, prefabricated concrete products, and specialized construction solutions such as special mortars, facade coatings, and tile installation systems. The company also provides materials for urban landscaping and develops solutions based on circular economy principles, focusing on material reuse and recycling. A key strategic focus is the development of innovative and sustainable solutions for the construction sector, with a stated commitment to reducing its environmental impact.

Recent filings

Filing Released Lang Actions
La Sociedad remite nota de prensa sobre el nombramiento de un nuevo consejero delegado
Board/Management Information Classification · 100% confidence The document is a press release announcing a change in senior management: the appointment of Marcos Cela as the new CEO, replacing Julio Rodríguez. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The text details the transition plan, the background of both individuals, and quotes from them regarding the change.
2024-03-07 Spanish
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Memoria Cementos Molins 2023' and explicitly contains the 'Cuentas Anuales' (Annual Accounts) for the fiscal year ending December 31, 2023. It includes a balance sheet, profit and loss statement, statement of changes in equity, and detailed notes to the financial statements. This constitutes a full annual financial report, which corresponds to the 10-K category in the provided schema. FY 2023
2024-03-01 Spanish
Annual Report 2023
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Cementos Molins, S.A. for the fiscal year ending December 31, 2023. It includes the consolidated balance sheet, income statement, statement of comprehensive income, statement of changes in equity, and detailed explanatory notes. This constitutes a full annual financial report, which is classified as a 10-K equivalent in this taxonomy. FY 2023
2024-03-01 Spanish
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-01 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023
Governance Information Classification · 99% confidence The document text details the ownership structure ('ESTRUCTURA DE LA PROPIEDAD'), lists significant shareholders ('titulares directos e indirectos de participaciones significativas'), provides details on capital structure, and describes relationships between significant shareholders and board members. The reference to 'Fecha fin del ejercicio de referencia: 31/12/2023' and the detailed breakdown of shareholdings strongly suggest this is an annual disclosure related to corporate governance and ownership, likely mandated by securities regulators. This content aligns best with the disclosure requirements often found in Annual Reports (10-K) or specific governance/ownership filings. Given the focus on ownership structure, director dealings (though not explicitly trades, but representation), and governance links, it strongly resembles the information required in a comprehensive annual filing or a specific governance report. However, the structure, focusing heavily on ownership percentages, related parties, and board representation, is highly characteristic of the ownership disclosure sections within a formal Annual Report (10-K) or a specific Governance Information report (CGR). Since it is a detailed disclosure about ownership structure and board representation as of the year-end, and not just a brief announcement, it is more substantial than a simple RPA or RNS. The content is highly specific to corporate governance structure and ownership disclosure, making 'Governance Information' (CGR) a strong candidate, although such detailed ownership tables are also core components of a 10-K. Given the explicit focus on ownership structure, related party disclosures (A.4, A.5, A.6), and capital structure details, this is a specific governance/ownership report. In many jurisdictions, this level of detail on ownership and board links is captured in a dedicated Governance Report or as part of the Annual Report's governance section. Since 'Governance Information' (CGR) is an available specific code for detailing internal rules, board structure, and governance practices, and this document is almost entirely about ownership structure and board links, CGR is the most precise fit over the broader 10-K, unless this is confirmed to be the full 10-K filing itself. Assuming this is a standalone report focusing on ownership structure and governance disclosures, CGR is appropriate. If this were a full financial report, it would be 10-K, but the text provided is purely structural/ownership.
2024-02-29 Spanish
Corporate Governance Report - Cementos Molins S.A.
Remuneration Information Classification · 99% confidence The document text explicitly discusses the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company), detailing fixed and variable components, criteria for determining executive compensation, claw-back provisions, and specific figures for board members and the CEO. This content directly aligns with the disclosure requirements for executive and director compensation, which corresponds to the Remuneration Information category. The structure, focusing on 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (A. Remuneration Policy of the Company for the current fiscal year) and referencing shareholder approval processes (Junta General de Accionistas), strongly suggests a filing related to corporate governance and executive pay disclosure, matching the definition for DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on remuneration details points more directly to the remuneration report itself, which in many jurisdictions is a standalone disclosure often filed alongside or as part of proxy materials, aligning best with the spirit of DEF 14A or a specific remuneration report category if available. Given the provided list, DEF 14A is the closest fit as it covers remuneration information). Although the document is long (125k chars), indicating it is the report itself and not just an announcement (ruling 2), the subject matter is remuneration.
2024-02-29 Spanish

Browse filings by year

33 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.