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Libertas 7 S.A. — Investor Relations & Filings

Ticker · LIB ISIN · ES0137998A12 LEI · 95980020140005821826 MC Financial and insurance activities
Open in API
Filings indexed 161 across all filing types
Latest filing 2021-08-03 Transaction in Own Shar…
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
Comunicación de operaciones realizada en el marco del contrato de liquidez entre el 02/05/2021 y el 02/08/2021.
Transaction in Own Shares Classification · 1% confidence The document is a communication from LIBERTAS 7, S.A. to the COMISIÓN NACIONAL DEL MERCADO DE VALORES (CNMV), labeled as 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). The content details transactions (purchases and sales) of the company's own shares conducted by an intermediary (Solventis) over a specific period (May 2 to August 2, 2021), including a detailed transaction log. This activity—the reporting of the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing type is POS.
2021-08-03 Spanish
La Sociedad comunica cambios en la composición del Consejo de Administración y de sus Comisiones.
AGM Information Classification · 1% confidence The document is an official communication ('OTRA INFORMACIÓN RELEVANTE') filed with the CNMV (Comisión Nacional del Mercado de Valores). The content explicitly details changes approved by the Board of Directors regarding the composition of its committees, specifically mentioning the re-election, appointment, and resignation of several directors ('consejeros') and their roles within the Audit and Remuneration/Governance Committees. This directly relates to the structure and personnel of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-07-29 Spanish
La sociedad comunica la distribución de reservas por prima de emisión mediante entrega de acciones de autocartera
Notice of Dividend Amount Classification · 1% confidence The document is a communication titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) issued by LIBERTAS 7, S.A. to the COMISIÓN NACIONAL DEL MERCADO DE VALORES (CNMV), which is the Spanish securities market regulator. The content details the distribution of reserves via the delivery of treasury shares (autocartera) as a form of shareholder remuneration, specifying dates, calculation methods, and reference values. This action directly relates to changes in the company's capital structure and shareholder returns, specifically a dividend/distribution event involving shares. Since it announces a specific action related to capital/shareholder distribution rather than just a general earnings release or a full annual report, it fits best under Capital/Financing Update (CAP) or potentially Notice of Dividend Amount (DIV). Given the mechanism involves the distribution of treasury shares as a form of payment approved by the AGM, it is fundamentally a capital structure event being announced to the market. However, the core action is the distribution of value to shareholders via shares, which is a form of capital change/financing activity announcement. Comparing the options, 'CAP' (Capital/Financing Update) covers changes in capital structure and fundraising, and this is a distribution of capital reserves via treasury shares. 'DIV' (Notice of Dividend Amount) is also relevant, but 'CAP' often encompasses more complex share-based distributions. Given the explicit mention of 'distribución en especie de parte de la reserva por prima de emisión de acciones' and the use of treasury stock, 'CAP' is the most appropriate fit for a significant capital structure event announcement.
2021-06-23 Spanish
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AGM Information Classification · 1% confidence The document is a communication from LIBERTAS 7, S.A. to the COMISIÓN NACIONAL DEL MERCADO DE VALORES (CNMV), which is the Spanish securities market regulator. The content explicitly discusses the expected postponement of the Annual General Meeting (Junta General ordinaria de accionistas) from the first call to the second call, specifying the new date (June 22, 2021). This communication is an official notice regarding the logistics and scheduling of the AGM. While it relates to the AGM, it is not the presentation material (AGM-R) or the proxy solicitation (PSI). It is a regulatory announcement concerning the meeting's status, which fits best under the general 'Regulatory Filings' (RNS) category as it is a formal communication to the regulator about an upcoming corporate event, or potentially related to AGM logistics, but RNS is the most appropriate general regulatory filing code when a more specific one like DEF 14A or PSI doesn't perfectly capture a scheduling update.
2021-06-16 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 1% confidence The document is titled "MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS" (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). This form explicitly details transactions (sales of shares) conducted by a Director (Jorge Pérez Antolí) of the issuer (LIBERTAS 7, S.A.). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code for Director's Dealing is DIRS.
2021-05-25 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' (Ordinary General Shareholders' Meeting) for LIBERTAS 7, S.A. It details the date, time, location, and the complete 'ORDEN DEL DÍA' (Agenda). The agenda items include the approval of annual accounts (for the year ended Dec 31, 2020), approval of management's actions, appointment/re-election of directors, auditor re-election, modification of bylaws, and advisory votes on remuneration policies. This content is characteristic of the preparatory materials sent to shareholders before an Annual General Meeting to inform them and solicit their votes. The closest matching category is 'AGM Information' (AGM-R), as it is the official call and agenda for the AGM. It is not a DEF 14A (Remuneration Information) because remuneration is only one item among many, nor is it a DVA (Declaration of Voting Results) as it precedes the meeting.
2021-05-20 Spanish

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