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Metrovacesa S.A. — Investor Relations & Filings

Ticker · MVC ISIN · ES0105122024 LEI · 959800ZQW44V5U3SEZ73 MC Real estate activities
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Filings indexed 292 across all filing types
Latest filing 2025-04-28 AGM Information
Country ES Spain
Listing MC MVC

About Metrovacesa S.A.

https://metrovacesa.com/en

Metrovacesa S.A. is a real estate developer focused on the promotion, construction, and sale of properties. The company's principal activity is the development of new residential homes, with an emphasis on quality materials, innovative design, and sustainability. Its portfolio also includes the development and sale of commercial premises, such as offices and retail spaces, as well as the management and sale of land from its extensive land bank. In addition to property sales, Metrovacesa engages in the leasing of residential and commercial assets. The company collaborates with architects and designers to create unique and comfortable living spaces in key urban areas.

Recent filings

Filing Released Lang Actions
La compañía informa sobre el resultado de las votaciones de la Junta General de Accionistas celebrada en el día de hoy
AGM Information Classification · 1% confidence The document explicitly mentions "Junta General Ordinaria" (Annual General Meeting) and details the results of the votes taken during this meeting, including quorum and breakdown of votes per agenda item. This directly corresponds to the definition of AGM Information (AGM-R). Although it reports the results of the vote, the primary context is the meeting itself and the approval of proposals, making AGM-R a better fit than DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually a separate, formal announcement of the final tally after the meeting concludes. Given the content is the summary of the meeting proceedings and outcomes, AGM-R is the most appropriate classification.
2025-04-28 Spanish
La sociedad remite movimientos de contrato de liquidez durante 1T25
Transaction in Own Shares Classification · 1% confidence The document is a communication from Metrovacesa, S.A. to the Comisión Nacional del Mercado de Valores (CNMV, the Spanish securities market regulator). It explicitly states it is providing 'INFORMACIÓN RELEVANTE' (Relevant Information) regarding 'Contratos de Liquidez' (Liquidity Contracts or Share Buyback Agreements). The content details the transactions (purchases and sales of shares) conducted under this agreement for the first quarter of 2025 (January 2 to March 31, 2025). This type of filing, reporting on the execution of a share repurchase program, specifically aligns with the definition of 'Transaction in Own Shares' (POS). It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K) as it focuses solely on treasury stock activity, not overall financial performance. It is a specific regulatory disclosure about share transactions.
2025-04-02 Spanish
Convocatoria de Junta de Accionistas y Propuesta de Diviendos
AGM Information Classification · 1% confidence The document is explicitly titled 'COMUNICACIÓN DE INFORMACIÓN RELEVANTE' (Communication of Relevant Information) and details the convocation of the 'Junta General Ordinaria de Accionistas' (Ordinary General Shareholders' Meeting) scheduled for April 28/29, 2025. It lists the full agenda (ORDEN DEL DÍA), which includes the approval of the Annual Financial Statements for the year ended December 31, 2024, dividend distribution proposals, and board re-elections. This document serves as the official notice and materials distribution for the AGM. While it mentions the availability of the Annual Financial Report (Informe Financiero Anual), the primary function of this specific filing is the formal announcement and provision of documentation related to the upcoming shareholder meeting. Therefore, it aligns best with the AGM Information category (AGM-R). It is not the 10-K itself, nor is it just a dividend announcement (DIV), although dividends are on the agenda. It is the formal notice for the AGM.
2025-03-27 Spanish
Cambios en la composición del consejo de administración
Board/Management Information Classification · 1% confidence The document is a formal communication titled 'COMUNICACIÓN DE OTRA INFORMACIÓN RELEVANTE' (Communication of Other Relevant Information) from METROVACESA S.A. The content explicitly details the resignation of a board member (D. Mariano Olmeda Sarrión) and the subsequent appointment of a replacement (D. Jaime Ybarra Loring) and a new Vice President (D. Carlos Manzano Cuesta). This directly relates to changes in the company's board of directors and senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and serves as an announcement, not a comprehensive report.
2025-03-27 Spanish
Convocatoria de Junta de Accionistas y Propuesta de Diviendos
AGM Information Classification · 1% confidence The document is explicitly titled 'COMUNICACIÓN DE INFORMACIÓN RELEVANTE' (Communication of Relevant Information) and details the convocation of the 'Junta General Ordinaria de Accionistas' (Ordinary General Shareholders' Meeting) scheduled for April 28/29, 2025. It lists the full agenda (ORDEN DEL DÍA), which includes the approval of the Annual Financial Statements for the year ended December 31, 2024, dividend distribution proposals, and board re-elections. This document serves as the official notice and materials distribution for the AGM. While it mentions the availability of the Annual Financial Report (Informe Financiero Anual), the primary function of this specific filing is the formal announcement and provision of documentation related to the upcoming shareholder meeting. Therefore, it aligns best with the AGM Information category (AGM-R). It is not the 10-K itself, nor is it just a dividend announcement (DIV), although dividends are on the agenda. It is the formal notice for the AGM.
2025-03-27 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 1% 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" (Formulario MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS). This form explicitly details transactions (purchase/sale of shares) conducted by a director (CEO Jorge Pérez de Leza Eguiguren) of the issuer (Metrovacesa, S.A.). This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2025-03-16 Spanish

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