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 2021-04-30 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
Corporate Governance Report - Urbar Ingenerios, S.A.
Remuneration Information Classification · 99% confidence The document text is structured around 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) and details regarding the remuneration of directors ('consejero'). It specifically addresses sections A.1, A.2, A.3, A.4, and B.1, B.2, B.3, which are characteristic components of a report detailing executive and director compensation. In Spanish regulatory contexts, a detailed report on director remuneration, often presented annually for shareholder consultation, corresponds to the Remuneration Information category. Comparing this content against the provided definitions: - 10-K/IR: This is too specific; it focuses only on remuneration. - ER/MRQ: These are financial results/shareholding changes, not remuneration. - DEF 14A (Remuneration Information): This definition states: 'Report detailing compensation for top executives and directors.' The content perfectly matches this description, focusing entirely on the remuneration policy and application for directors ('consejero'). Therefore, the document is classified as Remuneration Information (DEF 14A).
2021-04-30 Spanish
La Sociedad comunica cambios en el Consejo de Administración: nombramiento de Consejero Delegado.
Board/Management Information Classification · 98% confidence The document text is very short (535 characters) and announces a change in senior management. Specifically, it states that the Board of Directors accepted the resignation of the CEO ('Consejero delegado') and appointed a new CEO. This directly corresponds to the definition of Board/Management Information (MANG). The language used ('comunica la siguiente OTRA INFORMACIÓN RELEVANTE') suggests a formal regulatory disclosure regarding personnel changes.
2021-04-28 Spanish
La Sociedad informa de los acuerdos adoptados por la Junta Extraordinaria de Accionistas.
Share Issue/Capital Change Classification · 99% confidence The document is a 'HECHO RELEVANTE' (Relevant Fact) from URBAR INGENIEROS, S.A., announcing the approval of a capital increase ('aumento de capital') by the Extraordinary General Shareholders' Meeting held on April 22, 2021. This involves the issuance of new ordinary shares (14,158,026 shares) to compensate for credits. This action directly relates to changes in the company's capital structure and share count. Based on the definitions, 'Share Issue/Capital Change' (Code: SHA) is the most appropriate classification, as it specifically covers announcements regarding new share issues or capital changes.
2021-04-23 Spanish
La Sociedad convoca Junta Extraordinaria de Accionistas los días 22 y 23 de abril de 2021, en primera y segunda convocatoria, respectivamente.
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal announcement in Spanish titled "COMUNICACIÓN DE HECHO RELEVANTE" (Relevant Fact Communication) regarding the calling of an Extraordinary General Shareholders' Meeting ("Junta General Extraordinaria de Accionistas"). It details the date, time, location, and the specific agenda items (Orden del Día), which include ratification of board appointments and a capital increase. It also extensively covers shareholder rights regarding attendance, voting, representation, and access to documentation. This content strongly aligns with the requirements for proxy solicitation and information statements provided to shareholders before a general meeting, which corresponds to the definition of Proxy Solicitation & Information Statement (PSI). While it relates to a general meeting, it is the official notice/information package, not just the voting results (DVA) or AGM presentation materials (AGM-R).
2021-03-18 Spanish
Urbar Ingenieros, S.A. informa sobre dimisiones y nombramientos de consejeros así como nombramientos de nuevo secretario y vicesecretario No-Consejeros del Consejo de Administración.
Board/Management Information Classification · 99% confidence The document explicitly states it is communicating 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) as required by Article 227 of the Securities Market Law. The content details the acceptance of resignations and the subsequent appointment (co-optation) of new members to the Board of Directors, including changes to the Chairman role, and the appointment of a new non-director secretary and vice-secretary. This content directly relates to changes in the company's governing body, matching the definition for Board/Management Information (MANG). The document is short and is a direct announcement, not a presentation or a full report.
2021-02-12 Spanish
Aprobación judicial del convenio de acreedores de la Sociedad Urbar Ingenieros, S.A. y de sus entidades filiales, Urbar Soluciones de Ingeniería, S.L. y Virlab, S.A.
Legal Proceedings Report Classification · 95% confidence The document is a communication from URBAR INGENIEROS, S.A. to the CNMV (Comisión Nacional del Mercado de Valores), labeled as 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). It details the judicial approval of a creditors' agreement (convenio de acreedores) following a bankruptcy proceeding (concurso de acreedores) for the company and its subsidiaries. This type of specific, material, non-periodic corporate event disclosure, especially concerning legal or financial restructuring matters not covered by standard forms (like 10-K, ER, or DIV), typically falls under general regulatory disclosure requirements. Since it reports on a significant legal/financial proceeding outcome (court ruling on bankruptcy agreement) and is not a standard periodic report, nor a specific announcement like a dividend or management change, it best fits the 'Regulatory Filings' fallback category (RNS) for miscellaneous material information disclosed to the regulator.
2021-02-04 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.