Skip to main content
Logista Holdings logo

Logista Holdings — Investor Relations & Filings

Ticker · LOG ISIN · ES0105027009 LEI · 9598000ANNAL42UJ7X28 MC Wholesale and retail trade
Open in API
Filings indexed 226 across all filing types
Latest filing 2020-02-11 Board/Management Inform…
Country ES Spain
Listing MC LOG

About Logista Holdings

http://www.logista.es

Logista Holdings is a leading logistics operator specializing in distribution to proximity channels. The company provides a comprehensive suite of services, including integrated logistics, full truckload (FTL) transport, warehousing, and parcel and express courier delivery. It manages the distribution of a wide array of products such as tobacco, pharmaceuticals, convenience items, electronic transactions, books, publications, and lotteries. Serving an extensive network of approximately 200,000 points of sale, Logista offers manufacturers an efficient and transparent route to market. Its value chain encompasses the entire process from omnichannel order taking and product supply to after-sales service, ensuring complete operational control for its clients.

Recent filings

Filing Released Lang Actions
Anuncio de próxima convocatoria de Junta General de Accionistas y Propuesta de nuevas Consejeras
Board/Management Information Classification · 98% confidence The document is a formal communication addressed to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV, the Spanish securities market regulator). It announces several key decisions made by the Board of Directors, including the convocation of the Annual General Shareholders' Meeting ('Junta General Ordinaria de Accionistas'), the acceptance of a director's resignation, and proposals for the expansion of the board size and the appointment/re-election of new directors. These actions directly relate to corporate governance, board composition, and shareholder meetings. Since it announces the calling of the AGM and details changes to the board structure, it strongly aligns with Board/Management Information (MANG) and potentially AGM Information (AGM-R). However, the primary focus is on the changes to the Board (resignation, proposed appointments, and board size increase), which fits best under Board/Management Information (MANG). It is not the AGM presentation itself (AGM-R) nor the proxy materials (PSI).
2020-02-11 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 99% confidence The document is titled 'STANDARD FORM FOR NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM'. This form explicitly deals with transactions (trades or grants) made by directors or senior management (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). Reviewing the provided filing types: - 10-K, AR, IR, ER are financial reports. - CT is a transcript. - DEF 14A is remuneration. - The document describes a transaction involving an executive (JAN BABST, CORPORATE DIRECTOR OF INFORMATION SYSTEMS) and mentions 'Derecho condicionado a acciones gratuitas' (Conditional right to free shares), which is a form of insider transaction/dealing. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2020-01-31 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 99% confidence The document is titled "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 (share dealings) conducted by directors or senior management (PDMRs). This directly corresponds to the definition of Director's Dealing reports, which are classified under the code DIRS.
2020-01-07 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled 'Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them'. It details a transaction involving a Director (GLORIA MARTIN GIMENO) of the issuer (COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A.). This specific type of filing, reporting insider transactions by management, directly corresponds to the 'Director's Dealing' category.
2019-12-27 Spanish
Corporate Governance Report - Logista Holdings
Remuneration Information Classification · 100% confidence The document text is highly detailed, focusing extensively on the 'Política de Remuneraciones de los Consejeros' (Remuneration Policy for Directors) for the current fiscal year (referencing the policy approved for 2019, 2020, and 2021, and mentioning the fiscal year end date of 30/09/2019). It breaks down fixed and variable compensation, clawback provisions, and specific amounts paid to executives and board members. This content directly corresponds to the disclosure requirements for executive and director compensation, which is specifically covered by the DEF 14A filing category (Proxy Solicitation & Information Statement, often used for remuneration reports in certain jurisdictions, or more specifically, the Remuneration Information definition provided). Comparing with the definitions: - 10-K/IR: This is not a full annual or interim financial report, although it contains compensation details. - CGR: While related to governance, the focus here is explicitly on remuneration, not general governance rules. - DEF 14A (Remuneration Information): This category perfectly matches the subject matter: detailed reporting on compensation for top executives and directors. Given the explicit and detailed nature of the remuneration policy and actual compensation figures, DEF 14A is the most appropriate classification.
2019-11-05 Spanish
Audit Report / Information 2019
Audit Report / Information Classification · 100% confidence The document is an 'Independent Auditors' Report' for the fiscal year ended 30 September 2019. It includes the auditors' opinion on the consolidated financial statements, key audit matters (such as revenue recognition, legal proceedings, and impairment of assets), and the basis for their opinion. While it references the consolidated financial statements and directors' report, the document itself is the standalone audit report issued by the external auditors (Deloitte and PwC). According to the filing definitions, standalone audit reports are classified as 'AR'. FY 2019
2019-11-05 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.