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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 2021-03-01 Annual Report
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
Annual Report 2020
Annual Report Classification · 1% confidence The document contains comprehensive financial statements for the fiscal year 2020, including the Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows for Libertas 7, S.A. It is a full annual financial report rather than an announcement or a summary. Given the inclusion of detailed financial data and the scope of the reporting period, it is classified as an Annual Report (10-K equivalent for international reporting). FY 2020
2021-03-01 Spanish
Annual Report (ESEF) 2020
Annual Report (ESEF) Classification · 1% confidence FY 2020
2021-03-01 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020
Governance Information Classification · 1% confidence The document text contains the explicit heading: "INFORME ANUAL DE GOBIERNO CORPORATIVO DE LAS SOCIEDADES ANÓNIMAS COTIZADAS" (Annual Corporate Governance Report of Listed Public Limited Companies). This document details share ownership structure (A.1, A.2), board member shareholdings (A.3), and relationships between significant shareholders and the board (A.4, A.6). This content directly corresponds to the definition of a Corporate Governance Report, which maps to the 'Governance Information' category (CGR). The document is comprehensive and detailed, not a short announcement, ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2021-02-27 Spanish
La Sociedad comunica la admisión a negociación de sus acciones en la Bolsa de Barcelona y su integración en el Sistema de Interconexión Bursátil.
Regulatory Filings Classification · 1% confidence The document is a communication from LIBERTAS 7, S.A. to the CNMV (Comisión Nacional del Mercado de Valores) under the heading 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). It details the regulatory steps taken by the CNMV and the Bolsa (Stock Exchange) regarding the admission to trading and the commencement of trading for the company's shares on the Spanish stock exchange system (Sistema de Interconexión Bursátil) starting February 2, 2021. This is a formal regulatory announcement concerning market operations and compliance, but it does not fit neatly into specific categories like Earnings Release (ER), Annual Report (10-K), or Director's Dealing (DIRS). Since it is a formal, non-standard regulatory disclosure concerning market mechanics and compliance, the most appropriate fallback category is 'Regulatory Filings' (RNS). The document length is short (3584 chars), but it is the primary announcement itself, not just a notice about another report.
2021-02-01 Spanish
La Sociedad comunica los acuerdos adoptados por la Junta General Extraordinaria de Accionistas celebrada el día 29 de octubre de 2020.
AGM Information Classification · 1% confidence The document is a communication from LIBERTAS 7, S.A. to the CNMV (Comisión Nacional del Mercado de Valores) labeled as 'INFORMACIÓN RELEVANTE' (Relevant Information). It details resolutions approved during an Extraordinary General Shareholders' Meeting (Junta General extraordinaria de accionistas) held on October 29, 2020. The key resolutions involve requesting admission of shares to new trading systems (Bolsa de Valores de Barcelona, SIBE 'fixing' modality). This type of announcement, detailing specific shareholder-approved actions or corporate governance decisions following a meeting, aligns best with either AGM Information (AGM-R) or potentially Regulatory Filings (RNS) if it were a general notice. Since it specifically reports on resolutions passed at a General Meeting, AGM-R is the most precise fit, as it covers materials shared during or immediately following such meetings, even if it's the result rather than the presentation itself. Given the content is the outcome of a shareholder vote, DVA (Declaration of Voting Results) is also a strong candidate, but AGM-R often encompasses the formal documentation of meeting outcomes.
2020-10-30 Spanish
La Sociedad comunica la Convocatoria de Junta General Extraordinaria de Accionistas
AGM Information Classification · 1% confidence The document is explicitly titled 'JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS' (Extraordinary General Shareholders' Meeting) and details the agenda, rights of attendance, representation, and information for this meeting. The agenda items concern the admission of shares to the Spanish Stock Market Interconnection System (Mercado Continuo) and delegation of powers for execution. This content directly relates to the formal proceedings and materials shared during a General Meeting of Shareholders. Therefore, the appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), as it is the convocation and proposal stage, not the final results.
2020-09-23 Spanish

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