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Shareholders & Investors
Relevant Facts: Priviledged Information and Other Relevant Information
Information
Category
Language
Date
Download
Change of secretary.
Relevant Fact
EN
13/1/2020
Participaciones Significativas a 31 de diciembre 2019.
Hecho Relevante
ES
8/1/2020
List of significant holdings of shareholders.
Relevant Fact
EN
8/1/2020
Negocio y situaciones financieras.
Hecho Relevante
ES
27/11/2019
Start-up of new production line for traditional products.
Relevant Fact
EN
27/11/2019
Información societaria.
Hecho Relevante
ES
13/9/2019
Expenses relating to the process of incorporating the Company into the Alternative Stock Market (MAB).
Relevant Fact
EN
13/9/2019
Previous
Next
Hechos Relevantes: Información Privilegiada y Otra Información Relevante
Financial Information
Information
Language
Download
Estados Financieros Intermedios Ejercicio 2021
ES
First Semester Financial Accounts 2021.
EN
Presentación de resultados primer semestre 2021.
ES
Presentation of the financial results corresponding to the first semester of 2021.
EN
Audit report and annual accounts of Plásticos Compuestos, S.A. for the year ended 31 December 2021 and management report.
EN
Next
Hechos Relevantes: Información Privilegiada y Otra Información Relevante
Relevant Facts: Priviledged Information and Other Relevant Information
Information
Download
Acuerdos de la Junta General Ordinaria de Kompuestos de fecha 25 de junio 2020.
Idioma:
ES
Fecha:
6/25/2020
Operaciones realizadas por directivos.
Idioma:
ES
Fecha:
6/22/2020
Convocatoria de junta general ordinaria.
Idioma:
ES
Fecha:
5/25/2020
Informe sobre estructura organizativa y control interno.
Idioma:
ES
Fecha:
5/25/2020
Negocio y situación financiera. Presentación corporativa de Kompuestos en relación con la cobertura del Foro Med Cap 2020.
Idioma:
ES
Fecha:
5/13/2020
Previous
Next
Finacial information
Information
Download
Presentation of the financial results corresponding to the first semester of 2020
Language:
EN
Audit report for the first semester of 2020
Language:
EN
Anual Report of Financial Results for 2019
Language:
EN
Informe de Auditoria CCAA Ejercicio 2019
Language:
ES
Estados Financieros Intermedios Ejercicio 2019
Language:
ES
Audit Report for the Fiscal Year 2019
Language:
EN
Informe de Resultado Financieros Ejercicio 2019
Language:
ES
Previous
Next
General Meetings of Shareholders
Invest in Kompuestos
Stock Price
Information about Kompuestos
Information
Language
Download
Company presentation 2021.
EN
Corporate presentation Discovery Meeting Foro MedCap Madrid 2021.
EN
Information Document Euronext Growth.
EN
Presentación corporativa de Kompuestos en relación con la cobertura del Foro Med Cap de Madrid 2022.
ES
Corporate presentation of Kompuestos in relation to the coverage of the Madrid 2022 Med Cap Forum.
EN
BNP Portzamparc sponsored research
EN
Company Presentation 2020
EN
Company presentation 2019
EN
DIIM: Documento Informativo de Incorporación al Mercado
ES
DIIM: Informative Document of Incorporation to the Alternative Stock Market
EN
Next
Hechos Relevantes: Información Privilegiada y Otra Información Relevante
Information about Kompuestos
Information
Download
Company presentation 2021.
Language:
EN
Corporate presentation Discovery Meeting Foro MedCap Madrid 2021.
Language:
EN
Information Document Euronext Growth.
Language:
EN
Presentación corporativa de Kompuestos en relación con la cobertura del Foro Med Cap de Madrid 2022.
Language:
ES
Corporate presentation of Kompuestos in relation to the coverage of the Madrid 2022 Med Cap Forum.
Language:
EN
BNP Portzamparc sponsored research
Language:
EN
Company Presentation 2020
Language:
EN
Company presentation 2019
Language:
EN
DIIM: Documento Informativo de Incorporación al Mercado
Language:
ES
DIIM: Informative Document of Incorporation to the Alternative Stock Market
Language:
EN
Suplemento del Documento Informativo de Incorporación al Mercado
Language:
ES
Supplement to the Informative Document of Incorporation
Language:
EN
Estatutos Sociales
Language:
ES
Articles of Association
Language:
EN
Reglamento de la Junta General de Accionistas
Language:
ES
Regulation of the General Shareholders Meeting
Language:
EN
Corporate Governance
Ignacio Duch
Chairman and CEO
Clara Duch
Member of the Board of Directors
Pablo Duch
Member of the Board of Directors
Guillermo Ferrer
Member of the Board of Directors and Member of the Audit Committee
Sandra Duch
Member of the Board of Directors and Member of the Audit Committee
Juan Ramón Díaz Canto
Member of the Board of Directors
Lluis Clusella
Member of the Board of Directors
Albert de la Riva
Member of the Board of Directors and Chairman of the Audit Committee
Corporate Governance
Ignacio Duch
Chairman and CEO
Clara Duch
Member of the Board of Directors
Pablo Duch
Member of the Board of Directors
Guillermo Ferrer
Member of the Board of Directors and Member of the Audit Committee
Sandra Duch
Member of the Board of Directors and Member of the Audit Committee
Juan Ramón Díaz Canto
Member of the Board of Directors
Lluis Clusella
Member of the Board of Directors
Albert de la Riva
Member of the Board of Directors and Chairman of the Audit Committee
Friday, October 25, 2024
Operaciones realizadas por directivos.
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Friday, October 25, 2024
Transaction between persons with management responsibilities
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Wednesday, October 9, 2024
Operaciones realizadas por directivos.
Leer más ⟶
Wednesday, October 9, 2024
Transaction between persons with management responsibilities
Leer más ⟶
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Contact
To contact our deparment of Investors Relationship please send email to
inversores@kompuestos.com
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