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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 116 across all filing types
Latest filing 2020-05-13 AGM Information
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
Rectificación de un error mecanográfico en el apellido de un Consejero, en la propuesta de acuerdo a adoptar por la Junta General numero 2.1 (Página 35 de la información con número de registro 1824 p
AGM Information Classification · 98% confidence The document is a formal notification to the CNMV (Comisión Nacional del Mercado de Valores) regarding an error correction in the documentation previously published for the 2020 Annual General Meeting (Junta General Ordinaria 2020). Since it specifically addresses documentation related to the AGM and corrects details about board member re-election, it falls under the category of information related to the Annual General Meeting. The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it is a correction notice, its subject matter is intrinsically linked to the AGM materials.
2020-05-13 Spanish
Convocatoria de la Junta General de Accionistas
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "CONVOCATORIA DE JUNTA GENERAL ORDINARIA DE ACCIONISTAS" (Notice of Ordinary General Shareholders' Meeting) and details the agenda (ORDEN DEL DIA) for a meeting scheduled for June 2nd/3rd, 2020. It explicitly covers items like the approval of annual accounts (Point 1), re-election of directors (Point 2), authorization for share acquisition (Point 3), and the Annual Report on Director Remuneration (Point 8). Furthermore, it provides extensive instructions on how shareholders can attend, vote, or grant representation remotely (by mail or electronically). This content is characteristic of the official notice and procedural rules sent out prior to a general meeting to solicit shareholder participation and votes. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-04-29 Spanish
Realia firma una novación del préstamo sindicado de su filial REALIA PATRIMONIO, S.L.U.
Capital/Financing Update Classification · 99% confidence The document is a short communication from REALIA Business, S.A. to the CNMV (Comisión Nacional del Mercado de Valores), labeled as 'OTRA INFORMACION RELEVANTE' (Other Relevant Information). It details a specific corporate action: the novation (renewal/amendment) of a syndicated loan for its subsidiary, extending its term and reducing the spread. This type of material corporate event disclosure, which is not a full financial report (like 10-K or IR), nor a director's dealing, nor a dividend announcement, fits best under the general category for miscellaneous regulatory announcements that must be disclosed to the market regulator. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for significant, non-standard corporate event disclosures that don't fit a more specific category like CAP (Capital/Financing Update), although this is a financing event, RNS is often used for general material event disclosures in Spanish regulatory contexts when a more specific code isn't mandated or available. Since it is a specific financing update (loan novation), CAP might also be considered, but RNS covers general regulatory disclosures well. Given the brevity and the nature of reporting a specific, non-standard event to the regulator, RNS is chosen as the general regulatory disclosure category.
2020-04-27 Spanish
Información sobre resultados del ejercicio 2019
Annual Report Classification · 95% confidence The document is a comprehensive financial report titled 'RESULTADOS 2019' (2019 Results) for the company Realia. It contains detailed financial statements, including a consolidated income statement, balance sheet, operational data, and management analysis of the fiscal year 2019. Since it covers a full fiscal year and provides substantive financial data and analysis, it qualifies as an Annual Report (10-K equivalent in this context). FY 2019
2020-02-26 Spanish
Corporate Governance Report - Realia Business S.A.
Remuneration Information Classification · 97% confidence The document text is structured around explaining the remuneration policy for directors and senior management ('POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO'). It details fixed and variable components, compensation structures, contract terms for executives, and references shareholder votes on remuneration reports. This content directly corresponds to the disclosure requirements for executive compensation, which is specifically covered by the 'Remuneration Information' definition. The filing type code corresponding to Remuneration Information is DEF 14A (Proxy Solicitation & Information Statement, which often includes the remuneration report section, or a dedicated remuneration report). Although the document is extensive (85,511 chars), suggesting it might be part of a larger annual filing (like a 10-K), the specific focus on detailing the remuneration policy and its application aligns best with the DEF 14A category, which covers compensation disclosures often found in proxy statements or related annual governance reports.
2020-02-26 Spanish
Annual Report 2019
Annual Report Classification · 100% confidence The document contains the full balance sheet and income statement for Realia Business, S.A. for the fiscal year 2019. It is clearly a comprehensive financial report rather than an announcement or summary, as it includes detailed financial tables and references to notes. Given it covers the full fiscal year, it is classified as an Annual Report (10-K). FY 2019
2020-02-26 Spanish

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