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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 2015-06-10 Audit Report / Informat…
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
Audit Report / Information 2014
Audit Report / Information Classification · 98% confidence The document is a formal submission to the 'Comisión Nacional del Mercado de Valores' (Spanish Securities Market Commission) dated June 2, 2015. The text explicitly states it is enclosing the 'Cuentas Anuales e Informes de Gestión y Auditoría' (Annual Accounts and Management and Audit Reports) for Service Point Solutions, S.A. for the fiscal year 2014, ending December 31, 2014. It contains the full 'INFORME DE AUDITORÍA INDEPENDIENTE DE CUENTAS ANUALES' (Independent Auditor's Report on Annual Accounts) and detailed financial statements (Balance Sheet, Income Statement, etc.). Since this is the comprehensive annual financial report, including the auditor's opinion, it aligns perfectly with the definition of an Annual Report (10-K equivalent for Spanish filings, though 10-K is the standard US code for this content type). Although it contains an Audit Report (AR), the primary document structure and context is the full annual filing package, making 10-K the most appropriate classification for the complete set of annual financial statements and related reports. FY 2014
2015-06-10 Spanish
Corporate Governance Report - Innovative Solutions Ecosystem S.A.
Remuneration Information Classification · 99% 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). It details the remuneration policy, fixed components, variable components, and long-term savings plans for the company's directors for the fiscal year ending 31/12/2014. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. In the provided list, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' Although the document is in Spanish and appears to be a specific regulatory filing format (likely Spanish equivalent to a proxy statement section on compensation), the subject matter is unequivocally remuneration disclosure.
2015-05-28 Spanish
Audit Report / Information 2013
Audit Report / Information Classification · 98% confidence The document explicitly states it contains the 'Cuentas Anuales e Informe de Gestión correspondientes al ejercicio 2013 junto con el informe de auditoría de cuentas anuales' (Annual Accounts and Management Report corresponding to the 2013 financial year together with the annual accounts audit report). It includes the 'INFORME DE AUDITORÍA DE CUENTAS ANUALES' (Audit Report) and detailed financial statements (Balance Sheet, Income Statement, etc.) for the full year 2013. This combination of comprehensive annual financial statements and the associated audit report strongly indicates a full annual filing. While it contains an Audit Report (AR), the primary nature of the document, given its length (over 1 million characters) and inclusion of the full annual accounts and management report, aligns best with the comprehensive Annual Report category (10-K equivalent for non-US filers, or the underlying content of one). Since '10-K' is the designated code for the official yearly report covering full financial performance, and this document contains exactly that, it is the most appropriate classification, despite the Spanish regulatory context. FY 2013
2015-04-27 Spanish
Corporate Governance Report - Innovative Solutions Ecosystem S.A.
Remuneration Information Classification · 99% 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 details the remuneration policy, fixed components, variable components, long-term savings plans, and termination indemnities for the company's directors for the fiscal year ending 31/12/2013. 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 specific code for this type of filing is DEF 14A (Proxy Solicitation & Information Statement often includes remuneration details, but DEF 14A is specifically for Compensation/Remuneration Disclosure in US context, and given the detailed nature of compensation reporting, it is the closest fit among the provided options, especially since 'DEF 14A' is listed as 'Remuneration Information' in the definitions provided, even if the document structure is Spanish/European). Since the document is a comprehensive report on remuneration and not just an announcement of a report, it is not RPA or RNS. It is not a full 10-K, nor an Earnings Release (ER) or Interim Report (IR). Therefore, DEF 14A is the most appropriate classification based on the provided definitions.
2014-06-17 Spanish
Audit Report / Information 2013
Audit Report / Information Classification · 100% confidence The document explicitly contains the title "INFORME DE AUDITORIA DE CUENTAS ANUALES" (Annual Accounts Audit Report) and details the audit performed by BDO Auditores S.L. on the 'Cuentas Anuales e Informe de Gestión correspondientes al ejercicio 2013' (Annual Accounts and Management Report for the year 2013). It includes the auditor's opinion, qualifications, and references to specific financial statements (Balance Sheets, Income Statements, Cash Flow Statements, etc.). This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports, even though it is filed alongside the full annual accounts. FY 2013
2014-06-12 Spanish
Audit Report / Information 2012
Audit Report / Information Classification · 98% confidence The document explicitly states it contains 'Cuentas anuales e informe de gestión correspondientes al ejercicio 2012 junto con el informe de auditoría de cuentas anuales' (Annual accounts and management report corresponding to the 2012 financial year together with the annual accounts audit report). It includes detailed financial statements (Balance Sheets, Income Statements, Cash Flows) for 2012 and 2011, and a formal 'Informe de auditoría de cuentas anuales' (Audit Report). This combination of full annual financial statements and the accompanying audit report strongly indicates this is the company's official Annual Report filing, which corresponds to the 10-K filing category in US SEC terms, or the equivalent comprehensive annual filing in other jurisdictions. Although it contains an Audit Report (AR), the presence of the full 'Cuentas anuales' and 'Informe de gestión' makes the Annual Report (10-K) the most accurate classification for the complete package. FY 2012
2013-05-07 Spanish

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