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Ecolumber S.A. — Investor Relations & Filings

Ticker · ECO ISIN · ES0127232017 LEI · 959800XL1Q2FK0S18W48 MC Agriculture, forestry and fishing
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Filings indexed 81 across all filing types
Latest filing 2020-05-21 Board/Management Inform…
Country ES Spain
Listing MC ECO

About Ecolumber S.A.

https://www.ebrofoods.es/en/

Ecolumber S.A. is an agroforestry company specializing in the cultivation and commercialization of nuts and dried fruits. The company owns and operates its own technologically advanced farms and plantations, with a focus on walnuts and almonds. It manages the value chain from production to marketing through its business units and brands, such as Ecolumber Food, Uriarte Iturrate, and Frutos Secos de la Vega. The company also functions as an investment entity, directing and managing agroforestry projects.

Recent filings

Filing Released Lang Actions
Dimisión de Consejero
Board/Management Information Classification · 1% confidence The document is very short (747 characters) and announces a change in the Board of Directors ('dimisión presentada por Juan Vergés Bru de su cargo de otro consejero externo'). 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. It is not a full report, nor is it a dividend announcement or a general regulatory filing fallback.
2020-05-21 Spanish
La Sociedad presenta la actualización de su Plan Estratégico para 2020-2030, respecto del publicado el 07/06/2019 con el número de registro 278980.
Investor Presentation Classification · 1% confidence The document is titled "Ecolumber 2020 Actualización Plan Estratégico" (Ecolumber 2020 Strategic Plan Update). It contains extensive forward-looking statements, market analysis (nut and dried fruit industry), historical financial figures (2019), details on corporate governance, and specific investment requirements (e.g., land acquisition, industrial plant) to achieve future strategic goals. This structure—a comprehensive presentation detailing strategy, market position, and future outlook—is characteristic of an Investor Presentation (IP). It is not a formal regulatory filing like a 10-K, nor is it a brief earnings release (ER) or a simple announcement of a report (RPA). The length (over 25,000 characters) confirms it is a detailed document, not a short announcement.
2020-05-19 Spanish
La Sociedad ha aprobado la modificación de su Reglamento Interno de Conducta.
Governance Information Classification · 1% confidence The document is titled "REGLAMENTO INTERNO DE CONDUCTA (RIC)" (Internal Code of Conduct) and details rules regarding insider trading, privileged information, and operations on affected securities. The initial communication dated April 9, 2020, explicitly states that the Board of Directors agreed to modify this Internal Code of Conduct to adapt it to new regulations (RDL 19/2018 and EU Regulation 596/2014) and mentions that the modified text is attached. A subsequent section dated December 16, 2019, also refers to the approval of a new RIC. Since the document itself is the detailed internal regulation document (which is quite long, over 42,000 characters) and not just a brief announcement stating a report is attached, it should be classified as a Governance Information document (CGR), as internal rules and compliance frameworks fall under corporate governance. It is not a standard financial report (10-K, IR) or a simple announcement (RPA/RNS).
2020-04-09 Spanish
Audit Report / Information 2018
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Informe Financiero Anual 2018" (Annual Financial Report 2018) for GRUPO ECOLUMBER, S.A. It states it is published in compliance with Spanish securities law and includes several mandatory components of a full annual filing: Independent Audit Reports (individual and consolidated), Annual Accounts (individual and consolidated), Management Reports, Corporate Governance Report, and Responsibility Declarations. The presence of detailed Key Audit Matters (Cuestión clave de la auditoría) further confirms this is a comprehensive annual filing, not just a brief announcement. Although the definition for 10-K is for US SEC filings, in a global context, the comprehensive annual financial report is best classified as 'Annual Report' (AR) or, given the specific context of a full annual report including audit and management sections, 10-K is the closest equivalent for a full annual filing, but since AR is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and 10-K is defined as 'Official yearly report covering company activity and full financial performance', 10-K is the most appropriate fit for a complete annual financial report, even if the company is not US-based, as it represents the highest level of annual disclosure. However, given the provided codes, 'AR' is defined narrowly, while '10-K' is defined as the 'Official yearly report covering company activity and full financial performance'. Since this document contains the full set of annual financial statements and audit opinions, it aligns best with the scope of a 10-K. FY 2018
2019-05-03 Spanish
Corporate Governance Report - Ecolumber S.A.
Remuneration Information Classification · 1% confidence The document text explicitly discusses the 'Política de remuneraciones de la sociedad' (Company Remuneration Policy) for directors ('consejeros') and executive directors ('consejeros ejecutivos'). It details fixed and variable compensation components, references the General Shareholders' Meeting approval (April 27, 2018), and mentions the 'Informe Anual sobre Remuneraciones de los Consejeros' (Annual Report on Directors' Remuneration). This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or similar specific governance/remuneration reports in other jurisdictions, matching the provided code 'DEF 14A'. The document is comprehensive, not just an announcement of a report.
2019-04-30 Spanish
Corporate Governance Report - Ecolumber S.A.
Remuneration Information Classification · 1% 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) and explicitly details the remuneration policy, fixed components, and variable components for directors, referencing the fiscal year ending 31/12/2017. 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 definition for DEF 14A is: "Report detailing compensation for top executives and directors." This is a perfect match for the document's subject matter, which is a detailed annual report on director remuneration.
2018-03-26 Spanish

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