Relevant facts
In compliance with the established legal requierements and in line with our policy of promoting transparency, this section contains all the relevant information disclosed to the National Securities Market Commission prior to February 8, 2020.
YEAR 2016
11/01/2016 Contratos de liquidez y contrapartida
La sociedad informa sobre la suspensión temporal del contrato de liquidez.
0.06 MB
YEAR 2016
05/01/2016 Contratos de liquidez y contrapartida
La sociedad informa sobre la aportación de 2 millones de euros al contrato de liquidez suscrito con fecha 29 de marzo de 2012.
0.02 MB
YEAR 2015
03/12/2015 Notification form - Member State of origin.
Others in relation to corporate governance. Notification form - Member State of origin.
0.17 MB
YEAR 2015
03/12/2015 Compliance with Spain's Corporate Enterprises Act.
Others in relation to corporate governance. Compliance with Spain's Corporate Enterprises Act.
0.02 MB
YEAR 2015
Presentation of Results
The company provides presentation of third quarter results 2015
1.36 MB
YEAR 2015
06/11/2015 Announcements of public presentations and meetings
Announce the presentation of results corresponding to third quarter of 2015
0.02 MB
YEAR 2015
05/10/2015 Liquidity contracts and specialists
Liquidity contracts and specialists The Company reports it has added 2 million euros to the liquidity contract entered into on 29 March 2012
0.02 MB
YEAR 2015
01/10/2015 Transmissions and purchases of capital undertakings
The company reports on the entry into force of the agreement to purchase 50% of Fluor, SA
0.02 MB
YEAR 2015
08/09/2015 Meetings and agreements call
The society sends resolutions adopted at the General Assembly of the Syndicate of Noteholders of simple bond issue in May 2015.
0.03 MB
YEAR 2015
31/08/2015 Dividend information
The company reports on the payment of a dividend of 0.050 euros gross per share
0.02 MB
YEAR 2015
31/08/2015 Presentation of Results
The company provides presentation of first half results 2015.
3.16 MB
YEAR 2015
12/08/2015 Transmissions and purchases of capital undertakings
The Company reports on agreement to transfer Testa Inmuebles en Renta, S.A. shares to Merlin Properties Socimi, S.A.
0.11 MB
YEAR 2015
31/07/2015 Convocatoria de Asambleas de tenedores de valores
Convocatoria de Asamblea General del Sindicato de Bonistas de la Emisión de bonos simples mayo 2015
0.10 MB
YEAR 2015
30/07/2015 Transfers and acquisitions of investees
Acquisition of 50% of Fluor, S.A.
0.10 MB
YEAR 2015
29/07/2015 Aumentos y disminuciones de Capital Social. Negociación: admisiones, modificaciones exclusiones.
Previa verificación por la CNMV, las Sociedades Rectoras de las Bolsas españolas han acordado la admisión a negociación de las 15.218.558 acciones de la Ampliación de Capital Liberada. La contratación efectiva comenzará hoy 29 de julio de 2015.
0.02 MB
YEAR 2015
27/07/2015 The presentation of results: August 31, at 17:45 PM (CET)
Announce the presentation of results corresponding to first half of 2015
0.02 MB
YEAR 2015
July 24th
Increases and decreases of share capital. Other on financial instruments. The deed for the bonus issue of 15,218,558 shares was filed with the Register of Companies on 20 July. Price adjustment for April 2011 and May 2014 convertible bonds issue
0.03 MB
YEAR 2015
July 23th
Transfers and acquisitions of investees / Other news on the business and financial position The Company reports on agreement to transfer Testa Inmuebles en Renta, S.A. shares to Merlin Properties Socimi, S.A. and partial repayment of the debt associated with Repsol, S.A.
0.03 MB
YEAR 2015
June 26th
Capital increases and reductions The company announces execution bonus share issue charged to reserves and corresponding information document.
0.06 MB