Skip to main content
Urbar Ingenerios, S.A. logo

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

Ticker · UIN ISIN · ES0182484214 LEI · 959800TVV5HTKGAPCW40 MC Manufacturing
Open in API
Filings indexed 87 across all filing types
Latest filing 2024-05-14 AGM 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
El 3 de mayo de 2024 se acordó convocar Junta General Ordinaria y Extraordinaria de Accionistas en Alcobendas C/San Rafael n12 Edif A,1E el 7 de junio de 2024 a las 11horas en 1ªconvocatoria y el 8 d
AGM Information Classification · 100% confidence The document is titled "CONVOCATORIA DE JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA DE URBAR INGENIEROS, S.A." which translates to 'Call for Ordinary and Extraordinary General Meeting'. It details the date, time, and a comprehensive 'ORDEN DEL DÍA' (Agenda) for a shareholder meeting. The agenda items include the approval of annual accounts (Item 1), Corporate Governance Report (Item 2), Remuneration Report (Item 3), modification of bylaws, election of directors, capital increase authorization, and information on creditor negotiations. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials requesting votes for meetings. While it announces the meeting where the Annual Report (10-K) items are approved, the document itself is the formal notice/solicitation for the meeting.
2024-05-14 Spanish
Se adjunta Convocatoria de la convocatoria de Junta General Ordinaria y Extraordinaria de Urbar Ingenieros SA en junio de 2024. El resto de documentos estan disponibles en la pagina web de la Sociedad
AGM Information Classification · 100% confidence The document is titled "CONVOCATORIA DE JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA DE URBAR INGENIEROS, S.A." which translates to 'Call for Ordinary and Extraordinary General Meeting'. It details the date, time, and a comprehensive 'ORDEN DEL DÍA' (Agenda) for a shareholder meeting. The agenda items include the approval of annual accounts (Item 1), Corporate Governance Report (Item 2), Remuneration Report (Item 3), modification of bylaws, election of directors, capital increase authorization, and information on creditor negotiations. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials requesting votes for meetings. While it announces the meeting where the Annual Report (10-K) items are approved, the document itself is the formal notice/solicitation for the meeting.
2024-05-06 Spanish
Remuneration Information 2024
Remuneration Information Classification · 98% confidence The document text explicitly contains the titles: "Cuentas Anuales e Informe de Gestión correspondientes al ejercicio 2023 junto con el Informe de Auditoría Independiente de Cuentas Anuales" (Annual Accounts and Management Report corresponding to the 2023 fiscal year together with the Independent Audit Report on Annual Accounts). It then proceeds to detail the Balance Sheet, Income Statement, Statement of Changes in Equity, and Cash Flow Statement for the year 2023, along with the Notes (Memoria). This content structure is characteristic of a full annual financial filing, which in the US context is the 10-K. Since the definitions provided do not have a specific code for Spanish 'Cuentas Anuales' but the content is a comprehensive annual report including the audit, the closest and most appropriate classification is 'Annual Report' (10-K), as it covers the full yearly performance and includes the audit opinion. It is not an ER (Earnings Release) because it is comprehensive, not just highlights. It is not an AR (Audit Report) because it includes the full financial statements and management report, not just the audit opinion standalone. It is not an RPA because the document *is* the report, not just an announcement of its publication.
2024-04-30 Spanish
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Cuentas Anuales e Informe de Gestión Consolidados' (Consolidated Annual Accounts and Management Report) for Urbar Ingenieros S.A. for the fiscal year ending December 31, 2023. It contains comprehensive financial statements, including the Statement of Financial Position, Income Statement, Statement of Changes in Equity, Cash Flow Statement, and detailed notes (Memoria). As this is the full annual financial report for the company, it is classified as a 10-K (Annual Report). FY 2023
2024-04-30 Spanish
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled as consolidated annual financial statements and includes an independent auditor's report for the fiscal year ended December 31, 2023. It contains detailed financial statements such as the consolidated statement of financial position, consolidated income statement, consolidated statement of changes in equity, consolidated statement of comprehensive income, and consolidated cash flow statement. The document also includes notes to the financial statements and a corporate governance annual report annex. The length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, this document is the full Annual Report (10-K equivalent) for the year 2023. FY 2023
2024-04-30 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023
Major Shareholding Notification Classification · 99% confidence The document provides detailed information regarding the ownership structure, capital movements, significant shareholders, and board representation as of the fiscal year-end (31/12/2023). Key sections include 'ESTRUCTURA DE LA PROPIEDAD' (Ownership Structure), detailing significant shareholders and their indirect holdings, and 'Movimientos más significativos' (Most significant movements) detailing capital increases. This content strongly aligns with regulatory disclosures concerning share capital and ownership changes, which are typically part of an Annual Report (10-K) or a specific disclosure related to major shareholdings. Since the document focuses heavily on detailing significant share ownership thresholds and changes therein, it fits the description of a Major Shareholding Notification (MRQ) or a section within a comprehensive annual filing. Given the depth and the focus on ownership structure as of the year-end, it is most likely a component of the Annual Report (10-K) or a dedicated disclosure on major holdings. However, the structure strongly resembles the mandatory disclosures regarding significant shareholdings required in many jurisdictions, which often map to the MRQ code if it were a standalone filing. Since this appears to be a comprehensive disclosure covering ownership structure at year-end, and not just a notification of a single change crossing a threshold, it leans towards being part of the Annual Report (10-K) or a specific governance/ownership report. Reviewing the definitions, the content is highly specific to ownership structure and director dealings/holdings, but the primary focus is on 'participaciones significativas' (significant holdings). The MRQ code is defined as 'Notification of changes in significant share ownership levels (crossing thresholds)'. While this document details the structure at year-end, it also details significant movements throughout the year. In the context of Spanish regulatory filings (which this appears to be, given the language and structure), detailed ownership structure disclosures are often part of the annual filing or specific ownership reports. Given the comprehensive nature of ownership details, it is most closely related to Major Shareholding Notification (MRQ) or Governance Information (CGR). Since it details the ownership structure and movements of significant shareholders, MRQ is a strong candidate, although the length suggests it could be part of a 10-K. Without explicit mention of '10-K' or 'Annual Report', and focusing on the core content (significant share ownership), MRQ is the most specific fit for the detailed ownership tables provided.
2024-04-24 Spanish

Browse filings by year

30 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.