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

Ticker · ISE ISIN · ES0143421073 LEI · 959800DFMSYQLT3P0W53 MC Financial and insurance activities
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Filings indexed 99 across all filing types
Latest filing 2022-04-19 Board/Management Inform…
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
La sociedad comunica la renuncia del cargo de Consejero a D. Aidan Doyle del Consejo de Administración.
Board/Management Information Classification · 98% confidence The document is a formal notification in Spanish from INNOVATIVE SOLUTIONS ECOSYSTEM, S.A. regarding a change in its governing body. Specifically, it announces the resignation of Mr. Aidan Doyle from his position as a Board Member ('Consejero Dominical'). 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 document is short and serves as a direct announcement, not a comprehensive report.
2022-04-19 Spanish
La Sociedad remite información sobre los acuerdos adoptados en la Junta de Accionistas
AGM Information Classification · 99% confidence The document details the resolutions adopted during an Ordinary and Extraordinary General Shareholders' Meeting ('Junta General Ordinaria y Extraordinaria de Accionistas') held on December 28, 2021. Key items include the approval of annual accounts for the period ending June 30, 2021, the appointment of auditors for the next fiscal year, the election/re-election of Board members, and the approval of the remuneration policy for directors. Since the document explicitly lists the results of shareholder votes on various corporate matters decided at the AGM, it directly corresponds to the 'Declaration of Voting Results & Voting Rights Announcements' category.
2021-12-28 Spanish
La Sociedad remite información sobre la modificación de su ticker en Bolsa y la nueva dirección de la página web.
Regulatory Filings Classification · 95% confidence The document is a short official notification from Innovative Solutions Ecosystem, S.A. (formerly Service Point Solutions, S.A.) to comply with Spanish securities law (article 228 of RDL 4/2015). The core content announces a change in the company's ticker symbol from 'SPS' to 'ISE' effective December 2, 2021, following a previously approved name change. This type of announcement, dealing with a change in market identifier (ticker) and related corporate structure updates, does not fit perfectly into the main financial report categories (10-K, IR, ER). It is a specific regulatory disclosure. Given the options, it is a general regulatory announcement that doesn't fit the specific definitions for DIRS, DIV, CAP, etc. Therefore, the most appropriate fallback category is Regulatory Filings (RNS), as it is a mandatory disclosure to the market regarding a structural/identification change.
2021-12-02 Spanish
La Sociedad remite la convocatoria de la Junta General de Accionistas de Innovative Solutions Ecosystem, S.A.
AGM Information Classification · 99% confidence The document is a formal announcement ('convocatoria') detailing the agenda, procedures, and logistics for an upcoming 'Junta General Ordinaria y Extraordinaria de Accionistas' (Combined Ordinary and Extraordinary General Shareholders' Meeting). Key elements include the date of the meeting (December 28/29, 2021), the detailed 'ORDEN DEL DÍA' (Agenda), and specific instructions for remote participation ('exclusivamente telemática'). This content directly relates to the formal process of convening a shareholders' meeting, which aligns perfectly with the definition of AGM Information (AGM-R). While it mentions reviewing annual accounts (Item 1), the primary purpose of this specific document is the meeting announcement itself, not the full Annual Report (10-K) or the voting results (DVA).
2021-11-26 Spanish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'Cuentas anuales e Informe de Gestión' (Annual Accounts and Management Report) for Innovative Solutions Ecosystem, S.A. It includes detailed financial statements (Balance Sheet, Profit and Loss, Cash Flow, Statement of Changes in Equity) and explanatory notes for the period ending June 30, 2021. Since it contains substantive financial data and analysis for a period shorter than a full fiscal year (6 months), it is classified as an Interim/Quarterly Report. H2 2021
2021-11-22 Spanish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'Cuentas anuales consolidadas' (Consolidated Annual Accounts) for a 6-month period ending June 30, 2021. It includes detailed financial statements such as the Consolidated Statement of Financial Position, Consolidated Income Statement, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows, along with references to notes. Since it covers a period shorter than a full fiscal year (6 months) and contains substantive financial data, it is classified as an Interim/Quarterly Report. H2 2021
2021-11-22 Spanish

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