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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 1999-07-02 Audit Report / Informat…
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
Audit Report / Information 1998
Audit Report / Information Classification · 98% confidence The document text explicitly contains headers such as 'Cuentas Anuales al 31 de Diciembre de 1998 y 1997', 'Informe de Auditoría de Cuentas Anuales', 'Balances de Situación', and 'Cuentas de Pérdidas y Ganancias'. It also includes the full financial statements (Balance Sheet and Income Statement) and the accompanying 'Memoria de las Cuentas Anuales' (Notes to the Financial Statements). The presence of the Audit Report ('Informe de Auditoría') alongside the full annual financial statements strongly indicates this is the comprehensive annual filing. Although it contains an audit report, the primary content is the full set of annual accounts, which aligns best with the definition of an Annual Report (10-K equivalent in structure, though this is a Spanish filing). Since the document is very long (188,275 chars) and contains the full financial statements and notes, it is classified as the report itself, not just an announcement (RPA). Given the options, '10-K' is the closest equivalent for a comprehensive annual report. FY 1998
1999-07-02 Spanish
Audit Report / Information 1997
Audit Report / Information Classification · 98% confidence The document contains several key sections: 'Informe de Auditoría de Cuentas Anuales' (Audit Report of Annual Accounts), 'Cuentas Anuales al 31 de Diciembre de 1997 y 1996' (Annual Accounts as of December 31, 1997 and 1996), 'Cuentas de Pérdidas y Ganancias' (Profit and Loss Statements), and 'Memoria de las Cuentas Anuales' (Notes to the Annual Accounts). The presence of a formal, signed 'Informe de Auditoría' (Audit Report) alongside the full financial statements (Balance Sheets, P&L) for a full fiscal year (1997 and 1996) strongly indicates this is the comprehensive annual filing package. While it includes an audit report, the primary nature of the document, given its length and structure (including the Management Report context and full financial statements), aligns best with the Annual Report category (10-K equivalent for non-US filers, or the comprehensive annual filing). Since the definition for 'AR' (Audit Report / Information) specifies 'excluding full Annual Reports', the most appropriate classification for the complete set of audited annual financial statements is '10-K'. FY 1997
1998-09-11 Spanish
Audit Report / Information 1996
Audit Report / Information Classification · 98% confidence The document explicitly contains the title "GAESCO HOLDING, S.A. Cuentas Anuales al 31 de Diciembre de 1996 y 1995 e Informe de Gestión de 1996 (Junto con el Informe de Auditoría)". This indicates it is the full set of annual financial statements ('Cuentas Anuales') for the years 1996 and 1995, accompanied by the Management Report ('Informe de Gestión') and the Auditor's Report ('Informe de Auditoría'). The presence of detailed balance sheets, income statements, and the formal auditor's opinion confirms this is the comprehensive annual filing, which corresponds to the US SEC's 10-K equivalent for comprehensive annual reporting, or the general 'Annual Report' category in this schema. Although it includes an Audit Report, the primary document type is the Annual Report itself, as the audit report is explicitly included as part of the package. FY 1996
1997-08-20 Spanish
Audit Report / Information 1995
Audit Report / Information Classification · 98% confidence The document contains an 'Informe de Auditoría de Cuentas Anuales' (Audit Report on Annual Accounts) for GAESCO HOLDING, S.A. for the years ended December 31, 1995, and 1994. It explicitly includes the Balance Sheets ('Balances de Situación') and Profit and Loss Statements ('Cuentas de Perdidas y Ganancias'), along with the accompanying 'Memoria de las Cuentas Anuales' (Notes to the Annual Accounts) and the Auditor's Opinion. This structure—comprising the financial statements, management report, and the auditor's report—is characteristic of a comprehensive annual financial filing, which aligns most closely with the definition of an Annual Report (10-K), although the specific filing context here is Spanish regulatory filings which often use 'Cuentas Anuales'. Given the options, the presence of the full audited annual financial statements (Balance Sheet, P&L, Notes, and Audit Report) strongly points to the 'Annual Report' category (10-K), as it covers the full yearly performance. It is not merely an Audit Report (AR) because it contains the full financial statements, nor is it an Earnings Release (ER) which is typically quarterly highlights. Since the document is the full set of annual accounts including the audit, 10-K is the best fit among the provided codes for a comprehensive annual filing. FY 1995
1996-07-12 Spanish
Audit Report / Information 1993
Audit Report / Information Classification · 98% confidence The document explicitly contains the title "GAESCO HOLDING, S.A. Cuentas Anuales al 31 de Diciembre de 1993 y 1992 e Informe de Gestión de 1993 (Con el Informe de los Auditores)". It features a detailed "Informe de Auditoría de Cuentas Anuales" (Audit Report on Annual Accounts) signed by KPMG, and includes comparative Balance Sheets (Balances de Situación) and Profit and Loss Statements (Cuentas de Pérdidas y Ganancias) for the years ended December 31, 1993, and 1992. The presence of the full financial statements along with the auditor's opinion strongly indicates this is the official annual financial reporting package. While it includes an Audit Report, the primary document type encompassing the full financial statements and management report is the Annual Report. Since the provided definitions do not have a specific code for the full Spanish equivalent of a 10-K that includes the audit, the closest fit for comprehensive annual financial reporting is '10-K'. If the document were *only* the audit report, 'AR' would be appropriate, but here the audit report is part of the larger annual filing. FY 1993
1994-07-05 Spanish

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