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 88 across all filing types
Latest filing 2023-01-03 Board/Management Inform…
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
Aceptar la dimisión del cargo de consejero presentada en el acto por el consejero Don Antonio Ricardo Allona Krauel, agradeciéndole los servicios prestados
Board/Management Information Classification · 99% confidence The document is a formal communication addressed to the 'Comisión Nacional del Mercado de Valores' (CNMV), which is the Spanish securities market regulator. The title is 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). The content explicitly states that the Board of Directors accepted the resignation of a director ('Aceptar la dimisión del cargo de consejero'). This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and is a direct announcement, not a presentation or a full report.
2023-01-03 Spanish
Celebración de junta general ordinaria con participación del 74,71% del capital social
AGM Information Classification · 99% confidence The document is titled "COMUNICACIÓN DE INFORMACIÓN RELEVANTE" (Communication of Relevant Information) and details the resolutions adopted during an Ordinary and Extraordinary General Shareholders' Meeting held on June 15, 2022. The resolutions cover the approval of annual accounts (individual and consolidated), management reports, Corporate Governance Report, Director Remuneration Report, ratification of directors, approval of remuneration policy, and capital authorization. The key event described is the General Shareholders' Meeting and the resulting decisions, which strongly aligns with the purpose of an Annual General Meeting (AGM) documentation. Since the text explicitly lists the agreements reached at the AGM, the most appropriate classification is AGM Information (AGM-R), rather than just a proxy statement (PSI) or a general regulatory filing (RNS).
2022-06-18 Spanish
Convocatoria de Junta General Ordinaria de Accionistas para la aprobación de Cuentas Anuales del año 2021
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official communication ('OTRA INFORMACIÓN RELEVANTE, REGULADA Y CORPORATIVA') filed with the 'Comisión Nacional del Mercado de Valores' (CNMV, the Spanish securities market regulator). The core content is the formal announcement and details for convening an Annual General Meeting of Shareholders ('Junta General Ordinaria de Accionistas') scheduled for June 15/16, 2022. The agenda explicitly includes items typical for an AGM, such as the approval of annual accounts (for the year ended Dec 31, 2021), approval of the Corporate Governance Report, approval of the Remuneration Report, and voting on capital structure matters (share increase authorization, own share acquisition). This document serves to inform shareholders about the meeting, their rights to vote, representation, and information access prior to the meeting. This strongly indicates it is related to the AGM process, specifically the materials used to solicit votes and provide necessary information, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, or potentially AGM-R if it were the presentation itself. However, since it is the formal notice detailing the agenda, voting rights, and representation rules, PSI is the most precise fit among the options, as it solicits shareholder action/information prior to the meeting. It is not the AGM presentation (AGM-R) itself, nor is it the final voting results (DVA).
2022-05-17 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021
Remuneration Information Classification · 98% confidence The document text is structured around 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy of the Company for the current year) and details specific components of compensation for directors and executives (fixed, variable, long-term savings, termination payments, etc.). This content directly corresponds to the disclosure requirements for executive and director compensation, which is typically found in a Remuneration Report or a proxy statement section dedicated to compensation. Given the specific definitions, the category 'Remuneration Information (Code: DEF 14A)' is the most appropriate fit, as DEF 14A (Proxy Statement) often contains detailed compensation tables and policies, even if the document is not explicitly filed with the SEC as a DEF 14A (the Spanish context suggests a local equivalent disclosure requirement for governance/remuneration). The document is comprehensive and detailed, not a short announcement, ruling out RPA/RNS.
2022-05-11 Spanish
Corporate Governance Report - Urbar Ingenerios, S.A.
Remuneration Information Classification · 98% confidence The document text is structured around 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy of the Company for the current year) and details specific components of compensation for directors and executives (fixed, variable, long-term savings, termination payments, etc.). This content directly corresponds to the disclosure requirements for executive and director compensation, which is typically found in a Remuneration Report or a proxy statement section dedicated to compensation. Given the specific definitions, the category 'Remuneration Information (Code: DEF 14A)' is the most appropriate fit, as DEF 14A (Proxy Statement) often contains detailed compensation tables and policies, even if the document is not explicitly filed with the SEC as a DEF 14A (the Spanish context suggests a local equivalent disclosure requirement for governance/remuneration). The document is comprehensive and detailed, not a short announcement, ruling out RPA/RNS.
2022-05-11 Spanish
Remuneration Information 2022
Remuneration Information Classification · 98% confidence The document text explicitly contains the title 'URBAR INGENIEROS, S.A. Cuentas Anuales e Informe de Gestión correspondientes al ejercicio 2021 junto con el Informe de Auditoría Independiente de Cuentas Anuales'. It further details the components: 'Balances', 'Cuentas de Pérdidas y Ganancias', 'Estado de Cambios en el Patrimonio Neto', 'Estados de Flujos de Efectivo', and 'Memoria del ejercicio 2021'. This structure—including the Balance Sheet, Income Statement, Cash Flow Statement, and Notes (Memoria)—is the definition of a comprehensive annual financial report. Although it includes an Audit Report and Governance/Remuneration annexes, the core document is the full set of annual accounts for the fiscal year 2021. This aligns best with the 'Annual Report' category, which corresponds to the US '10-K' filing structure, even if the specific local filing code might differ. Given the options, 10-K is the closest match for a full annual financial statement package.
2022-05-11 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.