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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 88 across all filing types
Latest filing 2018-04-28 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 is titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Public Limited Companies) and details the remuneration policy (A) and how it was applied during the closed fiscal year (C) for the year ending 31/12/2017. This content directly corresponds to the definition of a report detailing compensation for top executives and directors. The specific code for this type of report is DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A is specifically for Remuneration Information in this schema context, which aligns perfectly with the document's focus on 'Remuneraciones'). Since this is the full report content and not an announcement of its publication, RPA/RNS is incorrect. The document is clearly about remuneration, matching the DEF 14A definition.
2018-04-28 Spanish
Annual Report 2016
Annual Report Classification · 100% confidence The document is a comprehensive financial report titled 'Cuentas Anuales e Informe de Gestión' (Annual Accounts and Management Report) for the fiscal year 2016. It includes the independent auditor's report, balance sheets, profit and loss statements, cash flow statements, and notes to the accounts. Since it contains the full financial statements and audit report for a specific fiscal year, it is classified as an Annual Report (10-K equivalent in this context). FY 2016
2017-05-03 Spanish
Corporate Governance Report - Urbar Ingenerios, S.A.
Remuneration Information Classification · 98% confidence The document is explicitly titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Public Limited Companies). It details the remuneration policy, fixed components, variable components, long-term savings plans, and indemnities for directors for the fiscal year ending 31/12/2016. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers executive compensation/remuneration reports in US context, and given the specific focus on 'Remuneraciones', DEF 14A is the closest fit among the provided options, although 'DEF 14A' is typically a US SEC filing, the description for DEF 14A is 'Report detailing compensation for top executives and directors', which matches the document content perfectly). Since the document is a full report detailing compensation rather than an announcement of a report, it is not RPA or RNS. It is not a full 10-K or IR, but a specialized annual report on compensation.
2017-04-29 Spanish
Corporate Governance Report - Urbar Ingenerios, S.A.
Remuneration Information Classification · 98% confidence The document is titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Companies). It systematically addresses various aspects of director compensation, including fixed components (A.3), variable components (A.4), long-term savings plans (A.5), termination indemnities (A.6), and executive contract conditions (A.7). This detailed disclosure specifically regarding executive and director remuneration aligns perfectly with the definition of a Remuneration Information filing, which corresponds to the DEF 14A proxy statement in the US context, or its equivalent in Spanish regulatory filings concerning corporate governance and compensation disclosure. The content is a report itself, not an announcement of a report.
2016-04-29 Spanish
Annual Report 2015
Annual Report Classification · 100% confidence The document is the full 'Cuentas Anuales' (Annual Accounts) for Urbar Ingenieros, S.A. for the fiscal year 2015. It includes the independent audit report, balance sheets, profit and loss statements, and management reports. As it contains the complete set of audited financial statements for the full fiscal year, it is classified as an Annual Report (10-K equivalent in this context). FY 2015
2016-04-28 Spanish
Audit Report / Information 2014
Audit Report / Information Classification · 98% confidence The document explicitly contains the title: "Cuentas Anuales e Informe de Gestión correspondientes al ejercicio 2014 junto con el Informe de Auditoría Independiente de Cuentas Anuales". It further includes the full text of the "Informe de auditoría independiente de cuentas anuales" (Independent Auditor's Report on the Annual Accounts) and the beginning of the Balance Sheets ("BALANCES AL 31 DE DICIEMBRE DE 2014 Y DE 2013"). This combination of comprehensive annual financial statements, management report, and the auditor's opinion strongly indicates this is the company's official annual filing package. Although it contains an Audit Report, the scope covers the full annual accounts and management report, making it equivalent to a 10-K filing in structure, which is defined as the 'Official yearly report covering company activity and full financial performance.' The presence of the Audit Report makes 'AR' a possibility, but '10-K' is the standard classification for the complete annual financial package including the audit opinion. FY 2014
2015-05-04 Spanish

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