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Realia Business S.A. — Investor Relations & Filings

Ticker · RLIA ISIN · ES0173908015 LEI · 959800RGBUGJA3UVZZ88 MC Real estate activities
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Filings indexed 115 across all filing types
Latest filing 2024-09-27 Regulatory Filings
Country ES Spain
Listing MC RLIA

About Realia Business S.A.

https://www.realia.es/en

Realia Business S.A. is a real estate company engaged in the development, management, and leasing of properties. The company's operations are structured around two primary business lines: property development and asset management. In its development division, Realia specializes in new construction residential homes for sale and rent, with a notable emphasis on sustainability and high energy efficiency ratings. The asset management division focuses on a portfolio of commercial properties, which includes the ownership and leasing of office buildings and shopping centers. Additionally, the company is involved in land management and provides various real estate services to third parties.

Recent filings

Filing Released Lang Actions
Contrato de crédito
Regulatory Filings Classification · 95% confidence The document is a formal communication from REALIA BUSINESS, S.A. to the CNMV (Comisión Nacional del Mercado de Valores) under the heading "OTRA INFORMACIÓN RELEVANTE" (Other Relevant Information). It details the approval by the Board of Directors of a related-party transaction (a 60 million EUR credit facility with a major shareholder, FCYC, S.A.). Crucially, it includes the favorable prior report from the Audit and Control Committee regarding this transaction, as required by Spanish Capital Companies Law (LSC) for significant related-party operations exceeding certain thresholds (specifically, exceeding 2.5% of turnover). This content—a detailed report/justification concerning a significant corporate action, including internal committee review and legal compliance documentation—is characteristic of filings related to corporate governance, related-party transactions, or significant financing events. It is not a general Earnings Release (ER), a full Annual Report (10-K), or a simple Dividend Notice (DIV). Given the focus on the approval process, legal justification (Article 529 LSC), and the inclusion of the detailed Audit Committee report on a major financing agreement with an insider, the most fitting categories are related to financing (CAP) or governance/related-party disclosures. Since the core subject is the approval and justification of a major credit operation (financing), 'Capital/Financing Update' (CAP) is highly relevant. However, the structure strongly mirrors disclosures required for significant transactions involving related parties, which often fall under broader regulatory disclosure categories. Reviewing the definitions: - CAP (Capital/Financing Update): Fits because it's about securing a 60M EUR credit. - LTR (Legal Proceedings Report): No. - CGR (Governance Information): Fits as it relates to board approval and committee review. - RNS (Regulatory Filings): This is a specific type of 'Otra Información Relevante' disclosure. In Spanish regulatory context, disclosures of related-party transactions requiring Board/Committee approval and public notification are often classified as 'Información Privilegiada' or 'Otra Información Relevante'. Since the document details the terms of a significant credit agreement, 'CAP' (Capital/Financing Update) is the most direct classification for the *subject matter*. If the system requires a classification for significant corporate actions not explicitly covered by the other specific codes, RNS might be used, but CAP directly addresses the financing aspect. Considering the magnitude and nature (securing a large credit line), CAP is the primary fit. The document is the full disclosure, not just an announcement of the disclosure (RPA/RNS). I will classify it as CAP.
2024-09-27 Spanish
Contrato de crédito
Regulatory Filings Classification · 95% confidence The document is a formal communication from REALIA BUSINESS, S.A. to the CNMV (Comisión Nacional del Mercado de Valores) under the heading "OTRA INFORMACIÓN RELEVANTE" (Other Relevant Information). It details the approval by the Board of Directors of a related-party transaction (a 60 million EUR credit facility with a major shareholder, FCYC, S.A.). Crucially, it includes the favorable prior report from the Audit and Control Committee regarding this transaction, as required by Spanish Capital Companies Law (LSC) for significant related-party operations exceeding certain thresholds (specifically, exceeding 2.5% of turnover). This content—a detailed report/justification concerning a significant corporate action, including internal committee review and legal compliance documentation—is characteristic of filings related to corporate governance, related-party transactions, or significant financing events. It is not a general Earnings Release (ER), a full Annual Report (10-K), or a simple Dividend Notice (DIV). Given the focus on the approval process, legal justification (Article 529 LSC), and the inclusion of the detailed Audit Committee report on a major financing agreement with an insider, the most fitting categories are related to financing (CAP) or governance/related-party disclosures. Since the core subject is the approval and justification of a major credit operation (financing), 'Capital/Financing Update' (CAP) is highly relevant. However, the structure strongly mirrors disclosures required for significant transactions involving related parties, which often fall under broader regulatory disclosure categories. Reviewing the definitions: - CAP (Capital/Financing Update): Fits because it's about securing a 60M EUR credit. - LTR (Legal Proceedings Report): No. - CGR (Governance Information): Fits as it relates to board approval and committee review. - RNS (Regulatory Filings): This is a specific type of 'Otra Información Relevante' disclosure. In Spanish regulatory context, disclosures of related-party transactions requiring Board/Committee approval and public notification are often classified as 'Información Privilegiada' or 'Otra Información Relevante'. Since the document details the terms of a significant credit agreement, 'CAP' (Capital/Financing Update) is the most direct classification for the *subject matter*. If the system requires a classification for significant corporate actions not explicitly covered by the other specific codes, RNS might be used, but CAP directly addresses the financing aspect. Considering the magnitude and nature (securing a large credit line), CAP is the primary fit. The document is the full disclosure, not just an announcement of the disclosure (RPA/RNS). I will classify it as CAP.
2024-09-27 Spanish
Pago de dividendo
Notice of Dividend Amount Classification · 99% confidence The document is a formal announcement from REALIA BUSINESS, S.A. to the Comisión Nacional del Mercado de Valores (CNMV), categorized as 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). The core content details the approval and specific terms (amount, payment date, ex-date, record date) for the distribution of a dividend of 0.05 euros per share. This directly corresponds to the definition of a Notice of Dividend Amount.
2024-07-29 Spanish
Contratos de prestación de servicios
Regulatory Filings Classification · 95% confidence The document is an official communication from REALIA BUSINESS, S.A. to the Comisión Nacional del Mercado de Valores (CNMV) under the heading "OTRA INFORMACIÓN RELEVANTE" (Other Relevant Information). It details the approval by the Board of Directors of a related-party transaction (operación vinculada) exceeding the 2.5% turnover threshold, as required by Article 529 of the Ley de Sociedades de Capital (LSC). Crucially, the document includes the favorable prior report from the Audit and Control Committee justifying the fairness and reasonableness of the transaction. This structure—a formal announcement of a significant corporate action requiring regulatory disclosure and including supporting committee reports—is characteristic of mandatory corporate governance disclosures in Spain. Since it is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV), and it specifically deals with internal governance/related-party transactions requiring board approval and committee review, it aligns best with general corporate governance or regulatory disclosure. Given the specific focus on related-party transactions and the inclusion of the Audit Committee report, it falls under Governance Information (CGR) or potentially a general Regulatory Filing (RNS). However, CGR specifically covers internal rules, board structure, and governance practices, which includes oversight of related-party transactions. Since the core content is the justification and approval of a transaction between related entities within the corporate structure, CGR is the most precise fit over the general RNS fallback.
2024-06-28 Spanish
Contratos de prestación de servicios
Regulatory Filings Classification · 95% confidence The document is an official communication from REALIA BUSINESS, S.A. to the Comisión Nacional del Mercado de Valores (CNMV) under the heading "OTRA INFORMACIÓN RELEVANTE" (Other Relevant Information). It details the approval by the Board of Directors of a related-party transaction (operación vinculada) exceeding the 2.5% turnover threshold, as required by Article 529 of the Ley de Sociedades de Capital (LSC). Crucially, the document includes the favorable prior report from the Audit and Control Committee justifying the fairness and reasonableness of the transaction. This structure—a formal announcement of a significant corporate action requiring regulatory disclosure and including supporting committee reports—is characteristic of mandatory corporate governance disclosures in Spain. Since it is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV), and it specifically deals with internal governance/related-party transactions requiring board approval and committee review, it aligns best with general corporate governance or regulatory disclosure. Given the specific focus on related-party transactions and the inclusion of the Audit Committee report, it falls under Governance Information (CGR) or potentially a general Regulatory Filing (RNS). However, CGR specifically covers internal rules, board structure, and governance practices, which includes oversight of related-party transactions. Since the core content is the justification and approval of a transaction between related entities within the corporate structure, CGR is the most precise fit over the general RNS fallback.
2024-06-28 Spanish
Convocatoria Junta General Ordinaria REALIA BUSINESS, S.A.
AGM Information Classification · 99% confidence The document is titled "CONVOCATARIA DE LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS" (Call for the Ordinary General Shareholders' Meeting) for Realia Business, S.A. It details the date, time, location, and the full 'ORDEN DEL DIA' (Agenda), which includes items like approval of 2023 annual accounts, re-election of board members, capital reduction, and dividend distribution proposals. It also extensively covers the procedures for shareholder attendance, representation, and remote voting (postal and electronic). This content is characteristic of the official notice and materials sent out to shareholders prior to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-24 Spanish

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