Investors

Financial information

Audit reports. Annual Accounts 2022
28 April, 2023
Interim Financial Statements 30/06/2023
31 October, 2023
Interim Financial Statements 30/06/2022
28 October, 2022
Audit reports. Annual Accounts 2021
28 April, 2022
Informes financieros semestrales y de auditoría
28 October, 2021
Informes de auditoría. Cuentas Anuales 2020
26 April, 2021
Informe trimestral 4T 2020
26 April, 2021
Informes de auditoría. Cuentas Anuales 2019
31 March, 2020
Estados Financieros Consolidados 1 semestre 2020
28 October, 2020

Relevant facts

Adquisición de residencia geriátrica en Burguillos
13 November, 2023
Participaciones significativas a 30 de junio de 2023
10 July, 2023
Acuerdos adoptados en la Junta General Ordinaria de Accionistas
4 July, 2023
Closing of the capital increase
24 May, 2023
Representation proxy
31 May, 2023
General Meeting Call
24 May, 2023
Aumento de capital
4 May, 2023
Documento de Ampliación Completo
28 April, 2023
Valoración activos 31/12/2022
12 April, 2023
Baja voluntaria Director Financiero
27 March, 2023
Agreements approved by the Extraordinary General Meeting of Shareholders
30 November, 2022
Represetation Proxy
28 October, 2022
Extraordinary General Meeting Call
28 October, 2022
Agreements approved by the Extraordinary General Meeting of Shareholders
19 July, 2022
Significant holdings 30/06/2022
8 July, 2022
Agreements approved by the General Meeting of Shareholders
21 June, 2022
Represetation Proxy
15 June, 2022
Extraordinary General Meeting Call
15 June, 2022
Contract with the Operating company for Ribera
13 June, 2022
Other relevant information
26 May, 2022
Agreements Approval Shareholders Meeting
26 May, 2022
Represetation Proxy
26 May, 2022
General Meeting Call
13 May, 2022
Reorganization of the Board - Resignation of Directors
13 May, 2022
Asset valuation 31/12/2021
16 March, 2022
Shareholders General meeting
16 December, 2021
Extraordinary General Meeting Call
8 November, 2021
Representation proxy
Acuerdo del Consejo de Administración
28 October, 2021
Adquisición del hotel en Mallorca
14 July, 2021
Significant holdings
8 July, 2021
Junta general accionistas
5 July, 2021
Contrato con la Gestora de Alberique
16 June, 2021
General meeting
27 May, 2021
Nota del BME Growth Convocatoria Junta General
26 May, 2021
Valoración activos a 31/12/2020
26 April, 2021
Firma de Arras Hotel Girona
18 March, 2021
Adquisición de residencia geriátrica en Mataró
26 January, 2021
Firma de Arras geriátrico
19 November, 2020
Adquisición del Proyecto en Empuriabrava
24 July, 2020

General information

Estatutos sociales
Reglamento interno de conducta
7 March, 2020
Documento informativo de incorporación al mercado bursátil (DIIM)
1 July, 2020