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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 2005-11-11 Audit Report / Informat…
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
Audit Report / Information 2004
Audit Report / Information Classification · 100% confidence The document explicitly contains the heading "INFORME DE AUDITORÍA DE CUENTAS ANUALES CONSOLIDADAS" (Consolidated Annual Accounts Audit Report) and is signed by auditors (AUREN AUDITORES). It details the scope of the audit, mentions specific qualifications/exceptions (paragraphs 3, 4, 5, 6, 7), and concludes with an opinion on the consolidated annual accounts for the year ended December 31, 2004. 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) or an Earnings Release (ER). FY 2004
2005-11-11 Spanish
Audit Report / Information 2004
Audit Report / Information Classification · 100% confidence The document text contains explicit headers such as "INFORME DE AUDITORÍA" (Audit Report) and references to the audit of "Cuentas Anuales e Informe de Gestión" (Annual Accounts and Management Report) for the fiscal year ended December 31, 2004. It includes sections detailing the auditor's opinion, references to accounting standards, and a formal sign-off by AUREN AUDITORES. Furthermore, it includes comparative balance sheet data. This content is characteristic of a formal Audit Report, which aligns with the definition for Code AR (Audit Report / Information), distinguishing it from the full Annual Report (10-K) or a mere announcement of a report (RPA/RNS). Key phrases: "INFORME DE AUDITORÍA", "Hemos auditado las cuentas anuales", "A los Accionistas de Montebalito, S.A.", "AUREN AUDITORES". FY 2004
2005-07-05 Spanish
Annual Report 2003
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Montebalito, S.A. for the fiscal year 2003. It includes the 'Informe de Auditoria' (Audit Report), 'Informe de Gestión' (Management Report), 'Cuentas Anuales' (Annual Accounts), 'Memoria' (Notes to the Financial Statements), and 'Propuesta de distribución de resultados' (Proposed distribution of results). Since it contains the full set of audited financial statements and management analysis for the full fiscal year, it is classified as an Annual Report (10-K equivalent in this context). FY 2003
2004-07-06 Spanish
Annual Report 2002
Annual Report Classification · 100% confidence The document is the full 'Memoria y Cuentas Anuales' (Annual Report and Financial Statements) for Montebalito, S.A. for the fiscal year 2002. It includes the management report, balance sheet, profit and loss statement, and the independent auditor's report. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis for the full fiscal year. FY 2002
2003-07-11 Spanish
Audit Report / Information 2001
Audit Report / Information Classification · 100% confidence The document is explicitly titled "INFORME DE AUDITORIA DE ESTADOS FINANCIEROS" (Audit Report of Financial Statements) and contains the formal "INFORME DE AUDITORIA INDEPENDIENTE" (Independent Audit Report) signed by an auditor. It discusses the audit opinion on the financial statements (Balance Sheet, Income Statement, and Notes) for the year ended December 31, 2001. This directly corresponds to the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or an Earnings Release (ER). The document structure confirms this, listing the Audit Report as Section III, following the Management Report and Financial Statements. FY 2001
2002-06-20 Spanish
Annual Report 2000
Annual Report Classification · 100% confidence The document is a comprehensive financial report for the fiscal year 2000 for 'Cartemar, S.A.'. It includes an audit report, management report (Informe de Gestión), annual accounts (Cuentas Anuales), balance sheet, and profit and loss statements. Since it covers a full fiscal year and contains substantive financial statements and analysis, it is classified as an Annual Report (10-K equivalent in this context). FY 2000
2001-05-22 Spanish

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