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 297 across all filing types
Latest filing 2024-08-01 Capital/Financing Update
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 Sociedad informa de la suscripción de financiación promotora con entidad vinculada
Capital/Financing Update Classification · 98% confidence The document is explicitly titled as an "INFORME DE LA COMISION DE AUDITORIA DE METROVACESA, S.A. A LOS EFECTOS PREVISTOS EN EL ARTÍCULO 529.DUOVICIES.3 DE LA LEY DE SOCIEDADES DE CAPITAL EN RELACIÓN CON OPERACIONES VINCULADAS" (Audit Committee Report regarding related-party transactions). This report evaluates the fairness and reasonableness of financing operations (loans) between Metrovacesa and BBVA, which is a significant shareholder. This content aligns perfectly with the definition of an Audit Report/Information, which covers applied accounting principles and results of internal or regulatory stress tests, especially when focused on specific financial governance aspects like related-party transactions. While it discusses financing (CAP) and governance (CGR), the primary function and title point directly to the Audit Committee's formal report on the transaction's fairness, fitting the 'Audit Report / Information' category (AR) better than the others. It is a detailed report, not just a brief announcement (ruling 2 does not apply).
2024-08-01 Spanish
La Sociedad informa sobre un cambio en la composición del Consejo de Administración
Board/Management Information Classification · 99% confidence The document is a formal communication from METROVACESA S.A. announcing a change in its governing body. Specifically, it states that D. Javier Garcia-Carranza Benjumea has resigned from the Board of Directors and D. Alberto Quemada Salsamendi has been appointed to fill the vacancy by co-optation. This content directly relates to changes in senior management or the board of directors. This matches the definition for Board/Management Information (MANG). The document is short and is a direct announcement, not a placeholder for a larger report.
2024-07-24 Spanish
La Sociedad remite información sobre operación de financiación de proyecto firmada con entidad vinculada
Regulatory Filings Classification · 95% confidence The document is an 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) filing by Metrovacesa S.A. It explicitly states it is communicating a 'operación vinculada' (related-party transaction) with BBVA, as required by Spanish Capital Companies Law (Ley de Sociedades de Capital). The core of the document consists of two detailed 'INFORME DE LA COMISION DE AUDITORIA' (Audit Committee Report) sections, evaluating the fairness and reasonableness of these transactions (a Promoter Loan and a Confirming Contract) with the significant shareholder BBVA. This type of disclosure, focusing on transactions with related parties and requiring an Audit Committee report, strongly aligns with governance and regulatory disclosure requirements concerning management or board oversight, but specifically addresses the structure and fairness of transactions involving significant shareholders/directors. While it touches upon financing (CAP), the primary focus is the governance/regulatory requirement for reporting transactions with interested parties, which is often covered under Governance Information (CGR) or specific regulatory filings. Given the detailed nature of the report evaluating the transaction's fairness based on shareholder interest and regulatory compliance (Article 529 duovicies.3 LSC), it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices, especially concerning related-party dealings. It is not a general earnings release (ER), a full annual report (10-K), or a simple management change announcement (MANG). It is a specific regulatory disclosure related to corporate governance oversight of related-party transactions.
2024-07-12 Spanish
La Sociedad remite información sobre operación de financiación de proyecto firmada con entidad vinculada
Regulatory Filings Classification · 95% confidence The document is an 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) filing by Metrovacesa S.A. It explicitly states it is communicating a 'operación vinculada' (related-party transaction) with BBVA, as required by Spanish Capital Companies Law (Ley de Sociedades de Capital). The core of the document consists of two detailed 'INFORME DE LA COMISION DE AUDITORIA' (Audit Committee Report) sections, evaluating the fairness and reasonableness of these transactions (a Promoter Loan and a Confirming Contract) with the significant shareholder BBVA. This type of disclosure, focusing on transactions with related parties and requiring an Audit Committee report, strongly aligns with governance and regulatory disclosure requirements concerning management or board oversight, but specifically addresses the structure and fairness of transactions involving significant shareholders/directors. While it touches upon financing (CAP), the primary focus is the governance/regulatory requirement for reporting transactions with interested parties, which is often covered under Governance Information (CGR) or specific regulatory filings. Given the detailed nature of the report evaluating the transaction's fairness based on shareholder interest and regulatory compliance (Article 529 duovicies.3 LSC), it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices, especially concerning related-party dealings. It is not a general earnings release (ER), a full annual report (10-K), or a simple management change announcement (MANG). It is a specific regulatory disclosure related to corporate governance oversight of related-party transactions.
2024-07-12 Spanish
La compañía comunica fecha de publicación de resultados del primer semestre de 2024, así como presentación a inversores el próximo 24 de julio de 2024
Report Publication Announcement Classification · 98% confidence The document is a short communication (1301 characters) from METROVACESA S.A. announcing *when* and *how* the results for the first semester of 2024 will be published and presented (July 24, 2024). It explicitly states that the results will be published and then details how to access the subsequent presentation/conference call (webcast/conference call). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than being the report itself, should be classified as a Report Publication Announcement (RPA). It is not an Earnings Release (ER) because it is announcing the release date, not providing the actual results.
2024-07-10 Spanish
La sociedad informa de los movimientos realizados durante segundo trimestre del ejercicio en el contrato de liquidez
Transaction in Own Shares Classification · 98% confidence The document is a formal communication ('INFORMACIÓN RELEVANTE') from Metrovacesa, S.A., referencing Spanish market regulations (Ley del Mercado de Valores and Circular 1/2017 of the CNMV). It explicitly details the operations (purchases and sales) conducted under a 'Contrato de Liquidez' (Liquidity Contract) for the fourth quarter of 2023, covering the period from April 2, 2024, to June 28, 2024. This type of disclosure, which reports on the execution of share buyback/stabilization agreements, directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase/issuance activities, often executed via liquidity contracts. It is not a general earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), but a specific report on treasury stock transactions.
2024-07-03 Spanish

Browse filings by year

9 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.