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Urbar Ingenerios, S.A. — Investor Relations & Filings

Ticker · UIN ISIN · ES0182484214 LEI · 959800TVV5HTKGAPCW40 MC Manufacturing
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Filings indexed 87 across all filing types
Latest filing 2026-05-14 Remuneration Information
Country ES Spain
Listing MC UIN

About Urbar Ingenerios, S.A.

http://www.urbar.com

Urbar Ingenieros, S.A. is a company specializing in the design, development, and manufacture of industrial equipment based on vibration technology. The company provides a wide range of vibrating machinery, including feeders, conveyors, elevators, and screens, as well as components such as external electric and pneumatic vibrators. Urbar Ingenieros develops custom applications tailored to the specific needs of clients across diverse sectors, including food processing, steel, automotive, construction, chemical, and building materials. The firm is recognized for providing specialized, high-quality, vibration-based solutions for various industrial processes.

Recent filings

Filing Released Lang Actions
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2025
Remuneration Information Classification · 88% confidence The document is an “Informe anual sobre remuneraciones de los consejeros” filed with the Spanish CNMV, detailing director compensation policies, fixed and variable components, benefits in kind, contract terms, etc. This matches the Remuneration Information category (report on compensation for directors and top executives). Therefore, it should be classified under DEF 14A.
2026-05-14 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2025
Regulatory Filings
2026-05-04 Spanish
La sociedad remite información financiera del segundo semestre de 2025
Regulatory Filings
2026-04-09 Spanish
Convocatoria de Junta General ordinaria y extraordinaria
AGM Information Classification · 100% confidence The document is titled "CONVOCATORIA DE JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA DE URBAR INGENIEROS, S.A." (Call for Ordinary and Extraordinary General Meeting). It explicitly details the date, time, location, and the full 'ORDEN DEL DÍA' (Agenda) for a shareholder meeting. The agenda includes items typical of an AGM, such as the approval of annual accounts (Item 1), approval of the Corporate Governance Report (Item 2), approval of Director Remuneration Report (Item 3), changes to the board (Item 5), and authorization for share buybacks (Item 6). It also extensively covers shareholder rights regarding voting, representation, and information requests related to the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-06-26 Spanish
La sociedad remite el Informe Financiero Anual del ejercicio 2024
Regulatory Filings Classification · 95% confidence The document is a navigation page from the CNMV (Spanish Securities Market Commission) website, specifically the portal for accessing 'Informes financieros anuales' (Annual Financial Reports). It serves as a directory or search interface for users to locate specific company filings rather than being a financial report itself. As it is a navigational/informational page provided by a regulator to facilitate access to filings, it falls under the category of general regulatory announcements or miscellaneous filings. FY 2020
2025-04-30 Spanish
Annual Report 2024
Annual Report Classification · 100% confidence The document is titled as consolidated annual financial statements and management report for the fiscal year ended December 31, 2024. It includes detailed financial statements such as the consolidated statement of financial position, consolidated income statement, consolidated statement of changes in equity, consolidated cash flow statement, and notes to the financial statements. It also contains an independent auditor's report and an annual corporate governance report annexed. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, this is a full Annual Report covering company activity and full financial performance for the year 2024. FY 2024
2025-04-30 Spanish

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