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Libertas 7 S.A. — Investor Relations & Filings

Ticker · LIB ISIN · ES0137998A12 LEI · 95980020140005821826 MC Financial and insurance activities
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Filings indexed 161 across all filing types
Latest filing 2017-02-28 Remuneration Information
Country ES Spain
Listing MC LIB

About Libertas 7 S.A.

https://libertas7.es/

Libertas 7 S.A. is a holding company with operations structured across three core business areas: real estate, financial investments, and tourism. The real estate division is engaged in the acquisition, management, promotion, and development of properties, including construction and innovations. Its financial investment arm manages a diversified portfolio of assets, guided by principles of prudence and long-term sustainability. The tourism segment focuses on the management of tourism-related assets and services, aiming to create memorable experiences. The company's strategy emphasizes diversification and sustainable value generation across its activities.

Recent filings

Filing Released Lang Actions
Corporate Governance Report - Libertas 7 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 (Política de Remuneraciones), fixed and variable components, long-term savings plans, termination indemnities, and contract conditions for executive directors. 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 disclosure is DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A is specifically for executive compensation disclosure in the US context, and given the detailed nature of remuneration 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 full, detailed report (41,523 characters) and not an announcement of a report, RPA/RNS is ruled out. The content is entirely focused on remuneration, making DEF 14A the most appropriate classification.
2017-02-28 Spanish
Audit Report / Information 2016
Audit Report / Information Classification · 1% confidence The document text explicitly contains the title "INFORME DE AUDITORÍA INDEPENDIENTE DE CUENTAS ANUALES" (Independent Auditor's Report on Annual Accounts) and includes the full text of the auditor's opinion, responsibilities, and emphasis paragraph, referencing the accompanying annual accounts ("Cuentas Anuales del ejercicio terminado el 31 de diciembre de 2016"). Although it is part of a larger package that includes the Annual Report (10-K equivalent) and Corporate Governance Report, the primary, detailed, and structured content provided in the excerpt is the Audit Report itself. This aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports, distinguishing it from the full Annual Report (10-K) or an announcement of the report (RPA/RNS). The document is substantial (over 1 million characters), confirming it is the report content, not just an announcement. FY 2016
2017-02-27 Spanish
Audit Report / Information 2015
Audit Report / Information Classification · 1% confidence The document explicitly contains the title "INFORME DE AUDITORÍA INDEPENDIENTE DE CUENTAS ANUALES" (Independent Auditor's Report on Annual Accounts) and includes the full text of an auditor's opinion regarding the financial statements for the year ended December 31, 2015. It also mentions the accompanying 'Cuentas Anuales' (Annual Accounts) and 'Informe de Gestión' (Management Report). While it relates to the annual financial cycle (like a 10-K), the primary focus and structure presented here are that of the formal Audit Report itself, which aligns best with the 'Audit Report / Information' category (AR). It is not the full 10-K, but the specific audit opinion on those accounts. FY 2015
2016-02-29 Spanish
Corporate Governance Report - Libertas 7 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, variable components, long-term savings plans, termination indemnities, and contract conditions for executive directors, referencing the fiscal year end date of 31/12/2015. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. This is the report itself, not an announcement of a report (the document length is substantial: 41,511 chars), so it should not be classified as RPA or RNS. The specific nature of the content (remuneration details) overrides general categories like 10-K or IR.
2016-02-26 Spanish
Corporate Governance Report - Libertas 7 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 Corporations). It explicitly details the remuneration policy, fixed and variable components, long-term savings plans, termination indemnities, and contract conditions for executive directors, referencing a fiscal year end of 31/12/2014. This content directly corresponds to the requirements for a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' definition. The corresponding code is DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but DEF 14A specifically covers executive compensation disclosures in the US context, and given the detailed nature of remuneration reporting, it is the closest fit among the provided options, especially since the document is a comprehensive annual report on remuneration, not just a notice of one). Reviewing the definitions, DEF 14A is defined as: "Report detailing compensation for top executives and directors." This is a perfect match for the document's subject matter, despite the document being Spanish in origin.
2015-03-03 Spanish
Annual Report 2014
Annual Report Classification · 1% confidence The document is a comprehensive financial report for Libertas 7, S.A. for the fiscal year ending December 31, 2014. It includes the Independent Auditor's Report, the Balance Sheet, and references to the Management Report and Notes to the Financial Statements. Since it covers a full fiscal year and contains detailed financial statements, it is classified as an Annual Report (10-K). FY 2014
2015-02-27 Spanish

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