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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 2020-06-25 Remuneration Information
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
Corporate Governance Report - Mobiliaria Monesa S.A.
Remuneration Information Classification · 99% confidence The document text is a detailed report concerning the remuneration policy for the Board of Directors ('Política de Remuneraciones de la Sociedad'). It discusses fixed and variable components, attendance fees, executive contracts, and compliance with Spanish Corporate Law (LSC), specifically referencing the year 2019 and the approval process by the General Shareholders' Meeting. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Spanish and likely originates from a Spanish regulatory context (indicated by CIF and company details). The document is comprehensive, not a mere announcement of a report.
2020-06-25 Spanish
Se procede a la comunicación al Mercado a todos los efectos oportunos de la triste noticia del fallecimiento del consejero de MOBILIARIA MONESA, S.A. Don Carlos Ferran Calderó (qepd).
Board/Management Information Classification · 95% confidence The document is a very short communication (620 characters) from MOBILIARIA MONESA, S.A. to the Comisión Nacional del Mercado de Valores (CNMV, the Spanish regulator). The content explicitly states that it is communicating 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) regarding the death of a board member ('fallecimiento del consejero'). This type of announcement—a specific, non-financial, material event disclosure to the market—does not fit neatly into the primary financial report categories (10-K, IR, ER). It is a general regulatory disclosure. Given the options, the most appropriate category for miscellaneous, non-standard regulatory announcements that don't fit elsewhere is 'Regulatory Filings' (RNS). It is not a management change announcement (MANG) because it is a notification of death, not an appointment or resignation.
2020-04-13 Spanish
Corporate Governance Report - Mobiliaria Monesa S.A.
Remuneration Information Classification · 99% confidence The document text is structured around 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy of the Company for the Current Fiscal Year). It details the procedures, components (fixed vs. variable), amounts, and governance related to director and executive compensation, referencing Spanish corporate law (LSC) and specific committees (Comisión de Retribuciones y Nombramientos). This content directly corresponds to the disclosure requirements for executive and director compensation, which aligns with the definition of Remuneration Information (DEF 14A in US context, or similar annual governance/remuneration reports in other jurisdictions). Although the document is in Spanish, the subject matter is clearly remuneration reporting.
2019-04-29 Spanish
Annual Report 2018
Annual Report Classification · 100% confidence The document contains the full annual financial statements (Cuentas Anuales) for the fiscal year 2018, including the balance sheet, profit and loss statement, and the independent auditor's report. Since it provides comprehensive financial data for a full fiscal year rather than just a quarterly period or a summary, it is classified as an Annual Report (10-K equivalent in this context). FY 2018
2019-04-29 Spanish
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'CUENTAS ANUALES CONSOLIDADAS' (Consolidated Annual Accounts) for the fiscal year 2017. It includes a consolidated management report, an independent auditor's report, and full financial statements (Balance Sheet, Income Statement, etc.). This constitutes a comprehensive annual financial report, which corresponds to the 10-K category in the provided schema. FY 2017
2018-04-30 Spanish
Corporate Governance Report - Mobiliaria Monesa S.A.
Remuneration Information Classification · 99% confidence The document is titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Public Limited Companies) and explicitly details the remuneration policy, fixed components, variable components (stating none are planned for 2018), long-term savings plans, termination indemnities, and executive director contracts. This content directly corresponds to the requirements for a Remuneration Information report, which maps to the DEF 14A definition (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration disclosure, which aligns best with DEF 14A in the provided schema, although in some jurisdictions this might be part of an Annual Report or a specific governance filing. Given the explicit focus on 'Remuneraciones' and the structure resembling a detailed disclosure document, DEF 14A is the closest fit for executive/director compensation disclosure, even if it's not a US proxy statement, as it covers compensation details). Since the document is a comprehensive report detailing compensation structures and policies, it is classified as Remuneration Information (DEF 14A). It is not an announcement (RPA/RNS) because the text provided is substantial and contains the actual detailed information, not just a notice of publication.
2018-04-27 Spanish

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