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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 2023-05-04 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 2022
Audit Report / Information Classification · 99% confidence The document explicitly contains the title "INFORME DE AUDITORÍA DE CUENTAS ANUALES EMITIDO POR UN AUDITOR INDEPENDIENTE" (Audit Report on Annual Accounts issued by an Independent Auditor). It details the audit opinion, the basis for the opinion (including a qualified opinion due to an investment valuation issue), material uncertainties related to the going concern, and key audit matters. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) which includes the financial statements and management report, although this document references those components as being audited. Since the primary focus and structure presented here is the auditor's opinion and report, AR is the most appropriate classification. FY 2022
2023-05-04 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022
Remuneration Information Classification · 99% confidence The document text is structured around 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy of the Company for the Current Fiscal Year) and details compensation structures, fixed components, variable components (or lack thereof), and specific amounts for directors ('consejeros') for the year 2023, referencing the fiscal year end date of 31/12/2022. This content directly corresponds to the disclosure requirements for executive and director compensation, which is typically found in a Proxy Statement or a specific remuneration report section of annual filings. Given the specific focus on remuneration policy and details, the most appropriate classification among the provided options is 'Remuneration Information' (DEF 14A), which often covers these details, especially in jurisdictions where this information is mandated for shareholder review prior to meetings or as part of annual governance disclosures. Although it discusses the policy for the 'current exercise' (2023), the context strongly points to a detailed remuneration report.
2023-04-29 Spanish
Corporate Governance Report - Mobiliaria Monesa S.A.
Remuneration Information Classification · 98% confidence The document text is structured around 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy of the Company for the Current Fiscal Year) and details compensation structures, fixed components, variable components (or lack thereof), and long-term incentive plans for directors ('consejeros'). This content directly corresponds to the disclosure requirements for executive and director compensation. The specific category matching this detailed disclosure on remuneration policy and amounts is 'Remuneration Information' (Code: DEF 14A), which is often associated with proxy statements containing this level of detail, although the document itself might be a specific section of an annual filing or a standalone remuneration report. Given the explicit focus on 'Política de Remuneraciones' and the detailed breakdown of director pay, DEF 14A is the most appropriate classification among the provided options, as it covers compensation details typically found in such filings.
2023-04-29 Spanish
La Sociedad Rectora de la Bolsa de Valores de Barcelona anuncia la exclusión de negociación de las acciones de Mobiliaria Monesa, S.A.
Delisting Announcement Classification · 98% confidence The document is an official communication from the 'Sociedad Rectora de la Bolsa de Valores de Barcelona, S.A.U.' (Governing Body of the Barcelona Stock Exchange). The core subject is the 'Exclusión de negociación de las acciones de MOBILIARIA MONESA, S.A.' (Exclusion from trading of the shares of MOBILIARIA MONESA, S.A.). This action is a regulatory event concerning the listing status of a security. While it is a regulatory announcement, the specific nature of announcing the removal/delisting of securities from trading aligns most closely with the 'Delisting Announcement' category (DLST). It is not a general regulatory filing (RNS) because a more specific category exists for this event type.
2023-04-05 Spanish
Resolución de la Generalitat de Catalunya de exclusión de negociación de MOBILIARIA MONESA, S.A. con efectos del 5 de abril de 2023.
Delisting Announcement Classification · 99% confidence The document is titled "Resolución d'exclusió, d'ofici, de negociació de la Borsa de Valors de Barcelona de les accions representatives del capital social de Mobiliaria Monesa, SA." (Resolution of exclusion, ex officio, from trading on the Barcelona Stock Exchange of the shares representing the share capital of Mobiliaria Monesa, SA.). This explicitly states a decision to delist or exclude shares from trading on a stock exchange due to non-compliance with legal obligations (specifically regarding audit and remuneration committee composition, as reported by the CNMV). This directly corresponds to the definition of a Delisting Announcement (Code: DLST). The document is a formal resolution, not just an announcement of a future report, and it concerns the removal of securities from trading.
2023-04-03 Spanish
Se comunica la resolución por la cual se procede a la incoación, de oficio, del procedimiento de exclusión de negociación en la Bolsa de Valores de Barcelona de las acciones representativas del capita
Delisting Announcement Classification · 99% confidence The document is a 'HECHO RELEVANTE' (Relevant Fact) communicated to the CNMV (Comisión Nacional del Mercado de Valores). The core content announces the initiation ('incoación') of a procedure for the exclusion of the company's shares from trading on the Barcelona Stock Exchange ('exclusión de negociación en la Bolsa de Valores de Barcelona'). This action directly relates to the listing status of the company's stock. Among the provided definitions, 'Delisting Announcement' (DLST) is the most appropriate category for an official notice regarding the removal of stock from an exchange, even if this specific document is the initiation of the process rather than the final removal notice. It is a regulatory announcement concerning the cessation of trading.
2023-02-27 Spanish

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