Skip to main content
Innovative Solutions Ecosystem S.A. logo

Innovative Solutions Ecosystem S.A. — Investor Relations & Filings

Ticker · ISE ISIN · ES0143421073 LEI · 959800DFMSYQLT3P0W53 MC Financial and insurance activities
Open in API
Filings indexed 99 across all filing types
Latest filing 2024-11-04 Remuneration Information
Country ES Spain
Listing MC ISE

About Innovative Solutions Ecosystem S.A.

https://www.innovative-ecosystem.com/en/

Innovative Solutions Ecosystem S.A. is an investment company focused on building an international network of technology firms. The company acquires and develops businesses that provide advanced B2B, B2C, and Govtech solutions. Its portfolio companies specialize in areas such as data management, security, and cryptography, with the overarching mission to foster a global ecosystem of innovative technology providers.

Recent filings

Filing Released Lang Actions
Remuneration Information 2024
Remuneration Information Classification · 98% confidence The document text explicitly contains the title "Cuentas anuales e Informe de Gestión correspondientes al ejercicio anual terminado el 30 de junio de 2024 junto con el Informe de Auditoría" (Annual Accounts and Management Report corresponding to the annual period ended June 30, 2024, together with the Audit Report). It then proceeds to detail the Balance Sheet (Balance de Situación), Income Statement (Cuenta de Pérdidas y Ganancias), Statement of Recognized Income and Expenses, Statement of Changes in Equity, and Cash Flow Statement for the annual period ending June 30, 2024. This structure and content definitively classify it as a comprehensive annual financial report. Although it mentions an Audit Report, the primary document presented is the full set of annual accounts, which aligns best with the definition of an Annual Report (10-K equivalent for non-US filers, or a comprehensive annual filing). Given the options, '10-K' is the closest standard equivalent for a full annual report, although 'AR' (Audit Report/Information) is also present in the title. Since the document contains the full set of financial statements (Balance, P&L, Cash Flow, Equity), it is more than just an Audit Report; it is the Annual Report itself. The document length is very large (347k chars), confirming it is a full report, not an announcement (RPA/RNS).
2024-11-04 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024
Remuneration Information Classification · 100% confidence The document text explicitly discusses the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for its directors ('consejeros'). It details fixed annual amounts, attendance fees, the absence of variable compensation, and insurance coverage. This content directly corresponds to the disclosure requirements for executive and director compensation, which is the subject matter of the Remuneration Information filing type. Specifically, the structure and content align perfectly with the definition for 'Remuneration Information' (Code: DEF 14A), which covers compensation for top executives and directors.
2024-10-31 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024
Governance Information Classification · 99% confidence The document text details the ownership structure ('ESTRUCTURA DE LA PROPIEDAD'), significant shareholders ('titulares directos e indirectos de participaciones significativas'), board member holdings, and relationships between major shareholders and the board. It specifically references the end of the reference fiscal year ('Fecha fin del ejercicio de referencia: 30/06/2024') and provides detailed tables on share capital and voting rights. This content is characteristic of the ownership and governance disclosures typically found in annual reports or specific governance/shareholder structure filings. Given the comprehensive nature of detailing ownership, control, and board representation, it strongly aligns with the information required in a Governance Information report (CGR) or the ownership section of a full Annual Report (10-K). Since the document focuses almost exclusively on ownership structure, control, and related party disclosures (A.1 through A.8), and does not contain the full financial statements or management discussion typical of a 10-K, the most precise classification is Governance Information (CGR). The document is substantial (over 180k characters), ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2024-10-31 Spanish
Corporate Governance Report - Innovative Solutions Ecosystem S.A.
Remuneration Information Classification · 100% confidence The document text explicitly discusses the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for its directors ('consejeros'). It details fixed annual amounts, attendance fees, the absence of variable compensation, and insurance coverage. This content directly corresponds to the disclosure requirements for executive and director compensation, which is the subject matter of the Remuneration Information filing type. Specifically, the structure and content align perfectly with the definition for 'Remuneration Information' (Code: DEF 14A), which covers compensation for top executives and directors.
2024-10-31 Spanish
Corporate Governance Report - Innovative Solutions Ecosystem S.A.
Governance Information Classification · 99% confidence The document text details the ownership structure ('ESTRUCTURA DE LA PROPIEDAD'), significant shareholders ('titulares directos e indirectos de participaciones significativas'), board member holdings, and relationships between major shareholders and the board. It specifically references the end of the reference fiscal year ('Fecha fin del ejercicio de referencia: 30/06/2024') and provides detailed tables on share capital and voting rights. This content is characteristic of the ownership and governance disclosures typically found in annual reports or specific governance/shareholder structure filings. Given the comprehensive nature of detailing ownership, control, and board representation, it strongly aligns with the information required in a Governance Information report (CGR) or the ownership section of a full Annual Report (10-K). Since the document focuses almost exclusively on ownership structure, control, and related party disclosures (A.1 through A.8), and does not contain the full financial statements or management discussion typical of a 10-K, the most precise classification is Governance Information (CGR). The document is substantial (over 180k characters), ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2024-10-31 Spanish
La Sociedad remite información sobre los acuerdos adoptados en la Junta de Accionistas celebrada el 29 de julio de 2024
AGM Information Classification · 99% confidence The document is a formal communication in Spanish from INNOVATIVE SOLUTIONS ECOSYSTEM, S.A. ("ISE") reporting the resolutions adopted during its Ordinary and Extraordinary General Shareholders' Meeting ('Junta General Ordinaria y Extraordinaria de Accionistas') held on July 29, 2024. The content explicitly lists several adopted agreements, including the approval of annual accounts for the fiscal year ending June 30, 2023, re-election of a director, approval of remuneration in shares, and authorization for share acquisition. Since the document details the specific results and resolutions passed by the shareholders at the General Meeting, it directly corresponds to the 'Declaration of Voting Results & Voting Rights Announcements' category.
2024-07-31 Spanish

Browse filings by year

31 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.