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Mobiliaria Monesa S.A. — Investor Relations & Filings

Ticker · MON ISIN · ES0164228019 LEI · 959800BWQT8L5QURPM06 MC Financial and insurance activities
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Filings indexed 65 across all filing types
Latest filing 2022-04-30 Annual Report (ESEF)
Country ES Spain
Listing MC MON

About Mobiliaria Monesa S.A.

https://miquelycostas.com/en/home-engli…

Mobiliaria Monesa S.A. is a financial services company that operates through its subsidiaries. The company's primary activities include offering investment management, securities brokerage services, and the management of pension funds.

Recent filings

Filing Released Lang Actions
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-04-30 Spanish
Mobiliaria Monesa SA comunica a la CNMV y al mercado la dimisión de unos de los miembros de su Consejo de Administración el pasado día 23 de febrero de 2022.
Board/Management Information Classification · 98% confidence The document is addressed to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV, the Spanish securities market regulator) and is classified as 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). The core content explicitly details the resignation ('dimisión') of a board member ('consejero') and their representative from the Board of Directors and the Delegate Executive Commission of MOBILIARIA MONESA, S.A. This directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is a formal communication announcing this specific change.
2022-03-02 Spanish
Mobiliaria Monesa S.A. pone en conocimiento del mercado la Sentencia de fecha 16 de septiembre de 2021 del Juzgado de lo Mercantil núm. 10 de Barcelona.
Legal Proceedings Report Classification · 98% confidence The document is a formal communication titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) addressed to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV), which is the Spanish securities market regulator. The content details the notification of a specific court ruling (Sentencia) from September 16, 2021, regarding a long-standing legal dispute involving the company MOBILIARIA MONESA, S.A. and Banco Santander, S.A. The text explicitly mentions the company's intention to file an appeal ('Recurso de Apelación'). This type of disclosure, reporting significant legal events and judicial decisions to the market regulator, falls under the category of general regulatory announcements or specific legal updates. Since the document is a direct report of a legal proceeding outcome and the company's reaction, it strongly aligns with 'Legal Proceedings Report' (LTR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a mere announcement of a future report (RPA). Given the detailed nature of the legal dispute being reported, LTR is the most precise fit over the general 'RNS' fallback.
2021-09-24 Spanish
En fecha 30 de junio de 2021 se ha constituido y celebrado en legal, estatutaria y reglamentaria forma la Junta General Ordinaria y Extraordinaria de Accionistas de MOBILIARIA MONESA, S.A.
AGM Information Classification · 99% confidence The document explicitly states that it communicates information regarding the 'Junta General Ordinaria y Extraordinaria de Accionistas' (Ordinary and Extraordinary General Shareholders' Meeting) held on June 30, 2021. It details the attendance (quorum) and the results of the voting on the agenda items, noting that most proposals were adopted unanimously, except for those related to Point Six. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the outcome, not just announcing a future event or report.
2021-07-01 Spanish
El Consejo de Administración de la compañía MOBILIARIA MONESA, S.A. convoca Junta General Ordinaria y Extraordinaria de Accionistas para su celebración el próximo día 29 de junio de 2021 en primera c
AGM Information Classification · 99% confidence The document explicitly states it is a communication regarding the convocation of an 'Junta General Ordinaria y Extraordinaria de Accionistas' (Ordinary and Extraordinary General Shareholders' Meeting). It details the date, time, location, and the 'ORDEN DEL DÍA' (Agenda), which includes items like the approval of annual accounts for the year ended December 31, 2020, and voting on management reports and remuneration policies. This content is characteristic of materials prepared for a shareholder meeting, specifically the notice and agenda. Since the document is a formal notice calling the meeting and detailing the proposals to be voted upon, it aligns best with the purpose of materials distributed for an Annual General Meeting (AGM). While it mentions the approval of annual accounts (which might suggest a 10-K or IR), the primary function here is the *convocation* and the associated proposals, making AGM-R the most appropriate classification over the actual financial report itself (10-K/IR). It is not a short announcement linking to a report, as it contains substantial detail about the agenda items and shareholder rights.
2021-05-27 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020
Governance Information Classification · 98% confidence The document text contains detailed tables regarding the ownership structure ('ESTRUCTURA DE LA PROPIEDAD'), significant shareholders ('titulares directos e indirectos de participaciones significativas'), and the composition of the Board of Directors ('miembros del consejo de administración'). It specifically details share capital, voting rights percentages, and relationships between directors and significant shareholders as of the fiscal year-end (31/12/2020). This structure and content are characteristic of a mandatory annual disclosure related to corporate governance and shareholding transparency, which aligns closely with the requirements for an Annual Report (10-K) or a specific governance/shareholding disclosure often embedded within or accompanying the 10-K. Since the content focuses heavily on ownership structure, director holdings, and significant shareholder disclosures, it strongly suggests a comprehensive annual filing. Given the options, the detailed nature points towards the comprehensive Annual Report (10-K), although it could also be a specific governance report (CGR). However, the inclusion of full capital structure details and director dealings/holdings makes it more comprehensive than just a Governance Report (CGR). In many jurisdictions, this level of detail is mandated within the main annual filing.
2021-04-30 Spanish

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