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Montebalito S.A. — Investor Relations & Filings

Ticker · MTB ISIN · ES0116494016 LEI · 959800GQ29X3QTKYUM69 MC Real estate activities
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Filings indexed 192 across all filing types
Latest filing 2016-05-03 Annual Report
Country ES Spain
Listing MC MTB

About Montebalito S.A.

http://www.montebalito.com

Montebalito S.A., established in 1972, is a real estate development company with both national and international operations. The firm specializes in the acquisition and development of land for a diverse portfolio of properties. Its projects include residential developments, such as luxury single-family homes and apartment complexes, as well as commercial properties like hotels. The company's business model is centered on identifying high-value investment opportunities to maximize profitability through a strategic cycle of investment and divestment. It operates with a cautious and analytical approach to asset and land management across its markets in Europe and Latin America.

Recent filings

Filing Released Lang Actions
Annual Report 2016
Annual Report
2016-05-03 Spanish
Corporate Governance Report - Montebalito 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). It explicitly details the remuneration policy (Política de Remuneraciones), fixed components, variable components (or lack thereof), long-term savings plans, termination indemnities, and supplementary remunerations for directors, referencing the fiscal year ending 31/12/2015. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. Reviewing the definitions: - 10-K is too broad (general annual report). - AR is for standalone audit reports. - The document is a detailed report on remuneration, not just an announcement of a report (RPA) or a general filing (RNS). It is the report itself. - DEF 14A is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' This is the most precise match for a Spanish 'Informe Anual sobre Remuneraciones de los Consejeros'.
2016-04-29 Spanish
Corporate Governance Report - Montebalito S.A.
Remuneration Information Classification · 98% confidence The document is explicitly titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Public Limited Companies). It follows a structured format (A.1 through A.13) detailing the remuneration policy, fixed components, variable components (or lack thereof), long-term savings plans, termination indemnities, executive director contracts, supplementary remuneration, and other related compensation aspects for the board members. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. The specific code for this type of filing is DEF 14A (Proxy Solicitation & Information Statement often covers this, but DEF 14A is specifically defined as 'Remuneration Information' in the provided schema, which is a better fit than PSI or CGR for this specific content focus). Given the explicit focus on director remuneration reporting, DEF 14A is the most accurate classification.
2015-04-30 Spanish
Audit Report / Information 2014
Audit Report / Information Classification · 100% confidence The document text explicitly contains the heading "INFORME DE AUDITORÍA INDEPENDIENTE DE CUENTAS ANUALES" (Independent Auditor's Report on the Annual Accounts) and includes the auditor's opinion, responsibilities, and references to the financial statements ("Cuentas Anuales correspondientes al ejercicio 2014"). This content is the core component of an Audit Report, which aligns with the definition for code AR. Although it relates to the annual accounts (10-K), the focus here is the auditor's formal opinion and report, making AR the most precise classification, distinct from the full 10-K filing itself or a simple Earnings Release (ER). The document is extensive (over 1.2 million characters), confirming it is a detailed report, not just an announcement (RPA/RNS). FY 2014
2015-04-30 Spanish
Audit Report / Information 2013
Audit Report / Information Classification · 98% confidence The document contains a 'DECLARACION DE RESPONSABILIDAD DE LOS ADMINISTRADORES' (Directors' Declaration) followed immediately by an 'INFORME DE AUDITORÍA DE CUENTAS ANUALES' (Audit Report on Annual Accounts) issued by PKF ATTEST for Montebalito, S.A. concerning the financial year 2013. The presence of a formal audit opinion, references to 'Cuentas Anuales' (Annual Accounts), and the explicit title 'INFORME DE AUDITORÍA' strongly indicate this is an Audit Report. While it relates to the annual financial statements, the primary document type presented here is the auditor's opinion and findings, which aligns best with the Audit Report/Information category (AR). It is not the full 10-K, nor is it merely an announcement of the report (RPA/RNS), as the full audit text and financial tables are present. FY 2013
2014-05-06 Spanish
Corporate Governance Report - Montebalito S.A.
Remuneration Information Classification · 98% 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 is structured around sections A and B, detailing the remuneration policy for the current year and future outlook. This content directly corresponds to the disclosure requirements for executive and director compensation, which is specifically covered by the DEF 14A filing category (Proxy Solicitation & Information Statement, often containing remuneration details, although in this context, the specific focus on remuneration reports aligns best with the concept of remuneration disclosure). Reviewing the definitions: - 10-K is too broad (full annual report). - AR is for standalone audit reports. - DEF 14A is defined as: "Report detailing compensation for top executives and directors." Since the document is a comprehensive annual report specifically focused on director remuneration, it fits the description for DEF 14A most accurately, even if it is a local Spanish regulatory filing format. The document is clearly the report itself, not an announcement of a report (Rule 2 does not apply). The reference date is 31/12/2013, indicating a historical annual review.
2014-04-30 Spanish

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