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Montebalito S.A. — Investor Relations & Filings

Ticker · MTB ISIN · ES0116494016 LEI · 959800GQ29X3QTKYUM69 MC Real estate activities
Filings indexed 192 across all filing types
Latest filing 2025-05-08 Director's Dealing
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
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled "STANDARD FORM FOR NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM". This form explicitly details transactions (sales in this case) conducted by a director/manager (Presidente of METAMBIENTE, S.A.) in the shares of an issuer (MONTEBALITO, S.A.). This perfectly matches the definition of Director's Dealing (insider trades). Filing Category Mapping: - AGM-R: No (Not AGM material). - 10-K/IR: No (Not a full financial report). - ER/IR: No (Not an earnings release). - DEF 14A: No (This is about insider transactions, not executive remuneration). - DIRS: Yes. This category covers "Report of personal share transactions by company directors and executives (insider trades)". The document is a specific regulatory disclosure regarding insider trading, making 'DIRS' the correct classification.
2025-05-08 Spanish
La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2024 registrada con anterioridad
Regulatory Filings Classification · 95% confidence The document is a navigation page from the CNMV (Spanish Securities Market Commission) website, specifically pointing to the 'Información financiera intermedia' (Interim Financial Information) section for the entity 'MONTEBALITO, S.A.'. The document itself is a web portal interface used to locate filings rather than the actual financial report. According to the 'MENU VS MEAL' rule, this is a directory or portal page, which falls under the fallback category of Regulatory Filings (RNS) as it is a general regulatory announcement/portal document. Q1 2025
2025-05-06 Spanish
La sociedad remite el Informe Financiero Anual del ejercicio 2024
Report Publication Announcement Classification · 95% confidence The document is a navigation page from the CNMV (Spanish Securities Market Commission) website, specifically listing links to 'Informes financieros anuales' (Annual Financial Reports) for the entity MONTEBALITO, S.A. It is a directory or index page rather than an actual financial report, and it serves as a portal for users to locate and download specific filings. Therefore, it falls under the category of a Report Publication Announcement or general regulatory information portal. FY 2020
2025-04-30 Spanish
Annual Report 2024
Annual Report Classification · 100% confidence The document is titled 'Cuentas Anuales Consolidadas e Informe de Gestión Consolidado correspondientes al ejercicio 2024 junto con el Informe de Auditoría de Cuentas Anuales Consolidadas' which translates to 'Consolidated Annual Accounts and Consolidated Management Report for the fiscal year 2024 along with the Audit Report of the Consolidated Annual Accounts.' It contains detailed consolidated financial statements for the year 2024, including balance sheets, income statements, statements of changes in equity, and cash flow statements, as well as notes to the financial statements. It also includes the auditor's report and a management report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. The presence of comprehensive financial data and audit information confirms this is the official annual report covering the company's full financial performance for the fiscal year 2024. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-30 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024
Remuneration Information Classification · 98% confidence The document text is highly detailed, structured with sections like 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy for the Current Fiscal Year) and 'B. RESUMEN GLOBAL DE CÓMO SE APLICÓ LA POLÍTICA DE RETRIBUCIONES DURANTE EL EJERCICIO CERRADO' (Global Summary of How the Remuneration Policy was Applied During the Closed Fiscal Year). It specifically discusses the remuneration of directors ('consejeros'), fixed vs. variable components, proposed amounts for the upcoming year (2025), and shareholder votes on the previous year's remuneration report. This content directly corresponds to the disclosure requirements for executive and director compensation, which is typically found in a Proxy Statement or a specific section of an Annual Report dedicated to remuneration. Given the specific focus on remuneration policy, application, and shareholder advisory votes on remuneration reports, the most fitting category is 'Remuneration Information' (DEF 14A), which covers compensation for top executives and directors, often detailed in proxy materials.
2025-04-29 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024
Governance Information Classification · 99% confidence The document contains detailed tables regarding 'ESTRUCTURA DE LA PROPIEDAD' (Ownership Structure), including capital structure, voting rights, and significant shareholders ('titulares directos e indirectos de participaciones significativas') as of the fiscal year-end (31/12/2024). It also details movements in shareholding structure during the year and relationships between significant shareholders and board members. This structure, focusing heavily on ownership disclosure and governance aspects related to share capital, strongly aligns with the requirements for reporting significant shareholdings, which is covered by the 'Major Shareholding Notification' (MRQ) category, although this specific document appears to be an annual disclosure of ownership structure rather than a notification of a single change. However, given the options, documents detailing significant share ownership changes and structure are best classified under MRQ. Since the document is comprehensive and appears to be a full annual disclosure section rather than a brief announcement of a single event, it is not an RPA or RNS. It is not a 10-K (Annual Report) or an IR (Interim Report) as it lacks the full financial statements. It is most closely related to the disclosure of major shareholdings.
2025-04-29 Spanish

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