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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 2023-12-21 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 Estrechamente Vinculada
Director's Dealing Classification · 100% confidence The document is titled "MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS" (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 (Compra/Buy) conducted by directors or closely associated persons in the issuer's shares. This directly corresponds to the definition of Director's Dealing (insider trades). Reviewing the provided codes: - DIRS (Director's Dealing): Report of personal share transactions by company directors and executives (insider trades). This is a clear match for DIRS.
2023-12-21 Spanish
Complemento Operación Vinculada sociedad Construiber
M&A Activity Classification · 95% confidence The document is dated December 11, 2023, and is explicitly labeled as a 'HECHO RELEVANTE' (Relevant Fact) under Spanish securities law (Article 228 of RDL 4/2015). It provides a complement to a previous announcement regarding a related-party transaction (operación vinculada) involving the acquisition of a Portuguese subsidiary (Construiber) and the provision of a guarantee related to its insolvency proceedings (concurso de acreedores). This type of specific, material corporate event disclosure, which is not a standard periodic report (like 10-K or IR) or a general shareholder communication (like AGM or DEF 14A), falls best under the general category for regulatory announcements that don't fit elsewhere, which is 'Regulatory Filings' (RNS). Although it relates to a transaction, it is an update/complement to a prior disclosure, making RNS the most appropriate fit over TAR (M&A) or CAP (Financing). Given its nature as a mandatory disclosure of a specific corporate event, RNS is the correct classification.
2023-12-11 Spanish
Complemento Operación Vinculada sociedad Construiber
M&A Activity Classification · 95% confidence The document is dated December 11, 2023, and is explicitly labeled as a 'HECHO RELEVANTE' (Relevant Fact) under Spanish securities law (Article 228 of RDL 4/2015). It provides a complement to a previous announcement regarding a related-party transaction (operación vinculada) involving the acquisition of a Portuguese subsidiary (Construiber) and the provision of a guarantee related to its insolvency proceedings (concurso de acreedores). This type of specific, material corporate event disclosure, which is not a standard periodic report (like 10-K or IR) or a general shareholder communication (like AGM or DEF 14A), falls best under the general category for regulatory announcements that don't fit elsewhere, which is 'Regulatory Filings' (RNS). Although it relates to a transaction, it is an update/complement to a prior disclosure, making RNS the most appropriate fit over TAR (M&A) or CAP (Financing). Given its nature as a mandatory disclosure of a specific corporate event, RNS is the correct classification.
2023-12-11 Spanish
Motivo de la notificación: Persona Estrechamente Vinculada
Director's Dealing Classification · 100% confidence The document is titled "MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS" (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 (Compra/Venta - Buy/Sell) conducted by directors or closely associated persons. This directly corresponds to the definition of Director's Dealing (insider trades). Reviewing the filing definitions, 'Director's Dealing (Code: DIRS)' is the appropriate classification for reports of personal share transactions by company directors and executives.
2023-12-11 Spanish
OPERACION VINCULADA CONSTRUIBER SOCIEDADE INMOBILIARIA, S.A.
M&A Activity Classification · 95% confidence The document is dated October 10, 2023, and explicitly states it is an announcement of a 'HECHO RELEVANTE' (Material Event) in compliance with Spanish securities law (Article 228 of the LMV). The core content details a 'OPERACIÓN VINCULADA' (Related Party Transaction) involving the acquisition of a subsidiary and the provision of guarantees, along with the publication of an accompanying Audit Committee report regarding this transaction (Article 529 quaterdecies of the LSC). This type of disclosure, which announces a significant corporate action (M&A/financing related to a distressed asset) and references an internal report evaluating fairness, is a mandatory regulatory disclosure. Since it is not a full Annual Report (10-K), an Earnings Release (ER), or a standard quarterly report (IR), and it concerns a specific corporate transaction requiring regulatory notification, it fits best under the general category for significant regulatory announcements that aren't covered by more specific codes like DIV or DIRS. While it involves M&A activity (TAR) and governance/audit review (CGR/AR), the primary function here is the mandatory public disclosure of a related-party transaction and the associated documentation, which often falls under general regulatory filings if a more specific code isn't applicable. Given the context of Spanish market regulation (CNMV filings), this is a broad regulatory disclosure. 'Regulatory Filings' (RNS) is the most appropriate fallback for significant, non-standard corporate event disclosures that are not explicitly defined elsewhere, especially when the document itself is the official notification rather than the underlying report. However, the document is very long (65k chars) and contains the full text of the related party transaction details and the Audit Committee report. This suggests it is more than just a brief announcement of publication (RPA). Since it details a significant corporate transaction (acquisition/guarantee related to a bankruptcy plan), it strongly relates to M&A Activity (TAR) or Capital/Financing (CAP). Given the focus on acquiring a subsidiary and providing guarantees related to its debt restructuring, 'TAR' (M&A Activity) or 'CAP' (Financing Update) are strong candidates. Since the core action is the acquisition of a company, TAR is slightly more fitting than CAP, although it involves financing elements (guarantees). Revisiting the definitions: TAR is for 'merger proposals or takeover bids'. This is an acquisition of a subsidiary, which is a form of M&A. Given the depth of detail, it is the report itself, not just an announcement of the report. Therefore, TAR is the best fit for the substance of the transaction described.
2023-10-23 Spanish
OPERACION VINCULADA CONSTRUIBER SOCIEDADE INMOBILIARIA, S.A.
M&A Activity Classification · 95% confidence The document is dated October 10, 2023, and explicitly states it is an announcement of a 'HECHO RELEVANTE' (Material Event) in compliance with Spanish securities law (Article 228 of the LMV). The core content details a 'OPERACIÓN VINCULADA' (Related Party Transaction) involving the acquisition of a subsidiary and the provision of guarantees, along with the publication of an accompanying Audit Committee report regarding this transaction (Article 529 quaterdecies of the LSC). This type of disclosure, which announces a significant corporate action (M&A/financing related to a distressed asset) and references an internal report evaluating fairness, is a mandatory regulatory disclosure. Since it is not a full Annual Report (10-K), an Earnings Release (ER), or a standard quarterly report (IR), and it concerns a specific corporate transaction requiring regulatory notification, it fits best under the general category for significant regulatory announcements that aren't covered by more specific codes like DIV or DIRS. While it involves M&A activity (TAR) and governance/audit review (CGR/AR), the primary function here is the mandatory public disclosure of a related-party transaction and the associated documentation, which often falls under general regulatory filings if a more specific code isn't applicable. Given the context of Spanish market regulation (CNMV filings), this is a broad regulatory disclosure. 'Regulatory Filings' (RNS) is the most appropriate fallback for significant, non-standard corporate event disclosures that are not explicitly defined elsewhere, especially when the document itself is the official notification rather than the underlying report. However, the document is very long (65k chars) and contains the full text of the related party transaction details and the Audit Committee report. This suggests it is more than just a brief announcement of publication (RPA). Since it details a significant corporate transaction (acquisition/guarantee related to a bankruptcy plan), it strongly relates to M&A Activity (TAR) or Capital/Financing (CAP). Given the focus on acquiring a subsidiary and providing guarantees related to its debt restructuring, 'TAR' (M&A Activity) or 'CAP' (Financing Update) are strong candidates. Since the core action is the acquisition of a company, TAR is slightly more fitting than CAP, although it involves financing elements (guarantees). Revisiting the definitions: TAR is for 'merger proposals or takeover bids'. This is an acquisition of a subsidiary, which is a form of M&A. Given the depth of detail, it is the report itself, not just an announcement of the report. Therefore, TAR is the best fit for the substance of the transaction described.
2023-10-23 Spanish

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