Skip to main content
Metrovacesa S.A. logo

Metrovacesa S.A. — Investor Relations & Filings

Ticker · MVC ISIN · ES0105122024 LEI · 959800ZQW44V5U3SEZ73 MC Real estate activities
Open in API
Filings indexed 292 across all filing types
Latest filing 2025-02-19 Remuneration 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
Corporate Governance Report - Metrovacesa S.A.
Remuneration Information Classification · 1% confidence The document is explicitly titled "Informe anual de remuneraciones de los consejeros de Metrovacesa" (Annual Report on Directors' Remuneration of Metrovacesa) for the 2024 fiscal year. It details the remuneration policy, its application, and individual remuneration received by directors, referencing compliance with Spanish regulations (Circular 4/2013 of the CNMV). This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. The code for this category is DEF 14A, which is defined as 'Remuneration Information' in the provided schema, although DEF 14A is typically a US SEC filing, in this context, it is the closest match for a detailed annual remuneration report. Checking the definitions: - 10-K: Official yearly report covering company activity and full financial performance (Too broad, this is specific). - AR: Standalone audit reports (Incorrect). - DEF 14A: Report detailing compensation for top executives and directors (Perfect match for content). Given the content is a comprehensive annual report specifically on director remuneration, DEF 14A is the most appropriate classification.
2025-02-19 Spanish
Corporate Governance Report - Metrovacesa S.A.
Governance Information Classification · 1% confidence The document text details the ownership structure ('ESTRUCTURA DE LA PROPIEDAD'), lists significant shareholders ('titulares directos e indirectos de participaciones significativas'), provides the fiscal year-end date (31/12/2024), and details shareholdings of board members. This content is characteristic of a mandatory disclosure regarding share capital and ownership changes, which often accompanies annual or interim reports, but specifically focuses on ownership structure disclosure. In the context of Spanish regulatory filings (implied by the language and structure), detailed ownership structure reports are often filed separately or as a key component of major periodic reports. Given the focus on significant shareholdings and director dealings/holdings, this strongly aligns with disclosures related to major shareholding notifications or governance structure updates. Since it explicitly details 'participaciones significativas' (significant holdings) and movements therein, the most fitting category among the provided options is 'Major Shareholding Notification' (MRQ), although it contains elements of Governance (CGR). However, the primary focus is the quantitative breakdown of ownership thresholds, making MRQ the best fit over a general governance report.
2025-02-19 Spanish
La Sociedad remite información sobre firma de operación con entidad vinculada
Audit Report / Information Classification · 1% confidence The document is an 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) filing from Metrovacesa S.A., dated February 13, 2025. It explicitly states that it is communicating a related-party transaction (operación vinculada) with Banco Santander, S.A. Crucially, the filing states: 'Se adjunta a la presente comunicación el informe elaborado por la Comisión de Auditoría de la Sociedad sobre las operaciones realizadas...' (Attached to this communication is the report prepared by the Company's Audit Committee regarding the operations carried out...). The bulk of the text consists of the detailed 'INFORME DE LA COMISION DE AUDITORIA' (Audit Committee Report) evaluating these transactions (a loan and a guarantee line) as required by Spanish Corporate Law (LSC). This document is not the Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR). It is a specific regulatory disclosure concerning governance and related-party transactions, which falls under the scope of Governance Information (CGR) or potentially Regulatory Filings (RNS). Given the detailed nature of the Audit Committee's evaluation of transactions with a significant shareholder (Santander), it strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, especially concerning related-party approvals. It is a specific report/information, not just an announcement of a report (RPA). FY 2023
2025-02-13 Spanish
La Sociedad remite información sobre firma de operación con entidad vinculada
Audit Report / Information Classification · 1% confidence The document is an 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) filing from Metrovacesa S.A., dated February 13, 2025. It explicitly states that it is communicating a related-party transaction (operación vinculada) with Banco Santander, S.A. Crucially, the filing states: 'Se adjunta a la presente comunicación el informe elaborado por la Comisión de Auditoría de la Sociedad sobre las operaciones realizadas...' (Attached to this communication is the report prepared by the Company's Audit Committee regarding the operations carried out...). The bulk of the text consists of the detailed 'INFORME DE LA COMISION DE AUDITORIA' (Audit Committee Report) evaluating these transactions (a loan and a guarantee line) as required by Spanish Corporate Law (LSC). This document is not the Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR). It is a specific regulatory disclosure concerning governance and related-party transactions, which falls under the scope of Governance Information (CGR) or potentially Regulatory Filings (RNS). Given the detailed nature of the Audit Committee's evaluation of transactions with a significant shareholder (Santander), it strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, especially concerning related-party approvals. It is a specific report/information, not just an announcement of a report (RPA). FY 2023
2025-02-13 Spanish
La compañía comunica fecha de publicación de resultados del ejercicio 2024, así como presentación a inversores el próximo 19 de febrero de 2025 a las 10.00 am CET
Report Publication Announcement Classification · 1% confidence The document is a short communication (1298 characters) from METROVACESA S.A. announcing *when* and *how* they will publish their 2024 results (February 19, 2025) and host a conference call/webcast. It explicitly states it is a 'COMUNICACIÓN DE OTRA INFORMACIÓN RELEVANTE' (Communication of Other Relevant Information) and provides details for accessing the future event, rather than containing the actual financial results or the full report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement about the publication or presentation of a report points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since it specifically announces the publication date and associated call for results, RPA is the most precise fit, as it signals the upcoming release of a major report (like ER or IR).
2025-02-05 Spanish
La Sociedad informa de la firma de financiación promotora con entidad vinculada
Legal Proceedings Report Classification · 1% confidence The document is a formal communication from METROVACESA S.A. detailing 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) regarding 'operaciones vinculadas' (related-party transactions) with Banco Santander, S.A. (BSAN). It explicitly includes a detailed 'INFORME DE LA COMISION DE AUDITORIA' (Audit Committee Report) evaluating these transactions (Dividend Payment Agent, Guarantee Line, Promoter Loan) as required by Spanish Capital Companies Law (LSC). The content focuses on the justification, data, nature, and evaluation of these specific financial arrangements, which are internal governance and financial control matters related to related parties. This strongly aligns with the scope of Governance Information (CGR), which covers internal rules, board structure, and governance practices, especially when dealing with mandatory reports on related-party transactions reviewed by the Audit Committee. It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Since it is a detailed report from the Audit Committee concerning corporate governance compliance regarding related-party transactions, CGR is the most appropriate fit over AR (which is for standalone audit reports or stress tests).
2025-01-28 Spanish

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.