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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 2023-05-23 Notice of Dividend Amou…
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 el pago de un dividendo complementario del ejercicio 2022.
Notice of Dividend Amount Classification · 1% confidence The document is a formal communication filed with the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV), which is the Spanish securities market regulator. The content explicitly announces the approval and details of a 'Pago dividendo complementario' (Payment of complementary dividend), including the amount per share, record dates, and payment date. This directly corresponds to the definition of a Notice of Dividend Amount.
2023-05-23 Spanish
La Sociedad comunica cambios en la composición de su Consejo de Administración.
Board/Management Information Classification · 1% confidence The document is a formal communication titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) addressed to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV - the Spanish securities market regulator). The core content announces the resignation of a board member ('Modificación del Consejo de Administración'). This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-05-23 Spanish
La Sociedad informa de las operaciones realizadas durante el periodo comprendido entre el 28 de enero de 2023 y el 27 de abril de 2023.
Transaction in Own Shares Classification · 1% confidence The document is a communication to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV), the Spanish securities market regulator. It details transactions conducted under a pre-existing liquidity contract ('contrato de liquidez') involving the company's own shares ('Operaciones sobre acciones propias') over a specific period (January 28, 2023, to April 27, 2023). The core content is the reporting of share repurchases (Compras) and sales (Ventas) of treasury stock. This activity directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase programs.
2023-05-03 Spanish
La Sociedad informa de las operaciones realizadas durante el periodo comprendido entre el 28 de enero de 2023 y el 27 de abril de 2023.
Capital/Financing Update Classification · 1% confidence The document is a formal communication to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV), the Spanish securities market regulator. It reports on transactions conducted under a pre-existing share liquidity contract ('contrato de liquidez') between January 28, 2023, and April 27, 2023. The core content details the purchase and sale of the company's own shares, including transaction volumes and prices, summarized in a table and detailed in an attachment. This activity—the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate code is POS.
2023-05-02 Spanish
La Sociedad informa sobre los resultados obtenidos al cierre del primer trimestre de 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INFORMACIÓN PRIMER TRIMESTRE 2023' (First Quarter 2023 Information) for the company Libertas 7. It contains detailed financial statements, including a Profit and Loss account (Cuenta de pérdidas y ganancias) and a Balance Sheet (Balance) comparing Q1 2023 data with previous periods. It also provides operational highlights for various business areas. Since it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements, it is classified as an Interim/Quarterly Report. Q1 2023
2023-04-27 Spanish
La Sociedad comunica la convocatoria de la Junta General Ordinaria de accionistas
AGM Information Classification · 1% confidence The document is a formal notice convening a 'JUNTA GENERAL ORDINARIA DE ACCIONISTAS' (Annual General Shareholders' Meeting) for LIBERTAS 7, S.A. It details the date, location, and the 'ORDEN DEL DÍA' (Agenda). The agenda items include the approval of annual accounts (for the year ended Dec 31, 2022), approval of management's actions, re-election of a director, modification of bylaws, and voting on remuneration reports and incentive plans. This content is characteristic of materials prepared for a general shareholders' meeting, often related to the Proxy Statement or the meeting itself. Since it is the formal call and agenda for the AGM, and it includes proposals for shareholder votes, it aligns best with the purpose of soliciting votes and providing necessary information for that meeting, which falls under Proxy Solicitation & Information Statement (PSI). While it discusses AGM matters, it is the official convocation document, not the final voting results (DVA) or the full annual report (10-K).
2023-04-18 Spanish

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