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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 2024-04-22 AGM 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
La Sociedad comunica la convocatoria de la Junta General Ordinaria de accionistas
AGM Information Classification · 1% confidence The document is explicitly titled 'JUNTA GENERAL ORDINARIA DE ACCIONISTAS' (Ordinary General Shareholders' Meeting) and details the 'ORDEN DEL DÍA' (Agenda) for meetings scheduled for May 29 and May 30, 2024. The agenda items include the approval of annual accounts (for the year ended Dec 31, 2023), approval of management's actions, re-election of directors, approval of remuneration policies, and dividend proposals. These are all core components of materials presented or voted upon at an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2024-04-22 Spanish
La Sociedad remite su Informe de Responsabilidad Social y Sostenibilidad correspondiente al ejercicio 2023.
Environmental & Social Information Classification · 1% confidence The document is explicitly titled "Informe de Responsabilidad Social y Sostenibilidad 2023" (Social and Sustainability Responsibility Report 2023). It details the company's performance, strategy, and commitment regarding ESG factors, referencing the UN Global Compact and ODS (Sustainable Development Goals). This directly aligns with the definition of an Environmental & Social Information report (Code: SR). Although it is a full report (length > 138k chars), the content focuses entirely on sustainability, making SR the most specific classification over a general regulatory filing (RNS) or an Annual Report (10-K) which would focus more on comprehensive financial performance.
2024-04-09 Spanish
Presentación para el webcast de Resultados ejercicio 2023.
Investor Presentation Classification · 1% confidence The document is explicitly titled "Presentación de Resultados 2023" (Presentation of 2023 Results) and is dated March 5, 2024. It contains detailed financial figures (Cifra de Negocio, EBITDA, Resultado Neto) for the year 2023, along with operational data for its Real Estate (Área Inmobiliaria) and Tourism (Área Turística) segments, and investment portfolio details. This structure is characteristic of an Investor Presentation (IP) used to walk through the annual or periodic results, often accompanying an Earnings Release (ER) or Annual Report (10-K), but the format itself is a presentation deck. Since it covers the full year 2023 results and is a presentation format, Investor Presentation (IP) is the most accurate classification, rather than the formal 10-K or the brief ER.
2024-03-05 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023
Remuneration Information Classification · 1% confidence The document text is structured around 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy of the Company for the Current Fiscal Year). It details the fixed and variable components of director compensation, governance procedures related to remuneration (involving the Board and the Appointments, Remuneration, and Sustainability Committee), and specific determinations for the 2023 exercise. This content directly corresponds to the disclosure requirements for executive and director compensation, which is typically found in a Remuneration Report or a specific section of a proxy statement/annual report dedicated to governance and compensation. Given the specific focus on the remuneration policy, the most fitting category is 'Remuneration Information' (DEF 14A), which often encompasses detailed compensation disclosures, although in some jurisdictions this might be part of a standalone Remuneration Report (which isn't explicitly listed, but DEF 14A is the closest SEC equivalent for proxy/governance disclosures related to pay). Since the document is highly detailed and appears to be a formal regulatory disclosure regarding compensation structure and amounts, DEF 14A (Proxy Solicitation & Information Statement, often containing remuneration details) is the best fit among the provided options, specifically aligning with the content focus on 'Remuneration Information'. The document is comprehensive (87k chars), suggesting it is the report itself, not just an announcement (RPA/RNS).
2024-02-29 Spanish
Corporate Governance Report - Libertas 7 S.A.
Remuneration Information Classification · 1% confidence The document text is structured around 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy of the Company for the Current Fiscal Year). It details the fixed and variable components of director compensation, governance procedures related to remuneration (involving the Board and the Appointments, Remuneration, and Sustainability Committee), and specific determinations for the 2023 exercise. This content directly corresponds to the disclosure requirements for executive and director compensation, which is typically found in a Remuneration Report or a specific section of a proxy statement/annual report dedicated to governance and compensation. Given the specific focus on the remuneration policy, the most fitting category is 'Remuneration Information' (DEF 14A), which often encompasses detailed compensation disclosures, although in some jurisdictions this might be part of a standalone Remuneration Report (which isn't explicitly listed, but DEF 14A is the closest SEC equivalent for proxy/governance disclosures related to pay). Since the document is highly detailed and appears to be a formal regulatory disclosure regarding compensation structure and amounts, DEF 14A (Proxy Solicitation & Information Statement, often containing remuneration details) is the best fit among the provided options, specifically aligning with the content focus on 'Remuneration Information'. The document is comprehensive (87k chars), suggesting it is the report itself, not just an announcement (RPA/RNS).
2024-02-29 Spanish
Annual Report 2023
Annual Report Classification · 1% confidence The document contains the full set of individual annual financial statements for 'LIBERTAS 7, S.A.' for the fiscal year ending December 31, 2023. It includes the Balance Sheet, Profit and Loss Account, Statement of Changes in Equity, Cash Flow Statement, and the beginning of the Notes to the Financial Statements (Memoria). Since this is a comprehensive annual financial report containing actual financial statements and analysis, it is classified as an Annual Report (10-K). FY 2023
2024-02-29 Spanish

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