Careers

Shareholders and investors

About us

Language

Home

Company

Products and services

Innovation

Sustainability

Press Room

Quality

Contact

Whistleblowing channel
Home
Shareholders and Investors
Shareholders & Investors

Relevant Facts: Priviledged Information and Other Relevant Information

Information
Category
Language
Date
Download
Negocio y situaciones financieras.
Hecho Relevante
ES
9/9/2019
Tons of production sold in first quarter 2019 and estimated tons sold in December 2019 and new production line.
Relevant Fact
EN
9/9/2019
Operaciones Corporativas.
Hecho Relevante
ES
12/8/2019
Corporate operations.
Relevant Fact
EN
12/8/2019
Operaciones Corporativas.
Hecho Relevante
ES
8/8/2019
Corporate operations.
Relevant Fact
EN
8/8/2019
Operaciones Corporativas.
Hecho Relevante
ES
7/8/2019

Hechos Relevantes: Información Privilegiada y Otra Información Relevante

Financial Information

Information
Language
Download
Presentation of financial results for 2022.
EN
Audit report and annual accounts of Plásticos Compuestos, S.A. for the year ended 31 December 2022 and management report.
EN
Informe de auditoría y cuenta anuales de Plásticos Compuestos, S.A. correspondientes al ejercicio cerrado a 31 de diciembre de 2023 e informe de gestión.
ES
Audit report and annual accounts of Plásticos Compuestos, S.A. for the year ended December 31, 2023 and management report.
EN
Presentación de resultados 2023.
ES

Hechos Relevantes: Información Privilegiada y Otra Información Relevante

Relevant Facts: Priviledged Information and Other Relevant Information

Information
Download
Operaciones realizadas por directivos.
Idioma:
ES
Fecha:
10/25/2024
Transaction between persons with management responsibilities
Idioma:
EN
Fecha:
10/25/2024
Operaciones realizadas por directivos.
Idioma:
ES
Fecha:
10/9/2024
Transaction between persons with management responsibilities
Idioma:
EN
Fecha:
10/9/2024
Operaciones realizadas por directivos.
Idioma:
ES
Fecha:
10/2/2024

Finacial information

Information
Download
Informe de revisión limitada de estados financieros intermedios a 30 de junio de 2024
Language:
ES
Limited review report on interim financial statements as at 30 June 2024.
Language:
EN
Presentación de Resultado Financieros Ejercicio 2020
Language:
ES
Informe de Auditoria CCAA Ejercicio 2020
Language:
ES
Presentación de resultados del primer semestre de 2023.
Language:
ES
Presentation of the financial results of the first semester of 2023.
Language:
EN
Presentation of the financial results of the first semester of 2023.
Language:
EN

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

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.

Leer más ⟶
Friday, October 25, 2024

Transaction between persons with management responsibilities

Leer más ⟶
Wednesday, October 9, 2024

Operaciones realizadas por directivos.

Leer más ⟶
Wednesday, October 9, 2024

Transaction between persons with management responsibilities

Leer más ⟶

Contact

To contact our deparment of Investors Relationship please send email to inversores@kompuestos.com.

Contact us

Subscribe

* indicates required
More about Kompuestos
About usShareholders and investorsCareers
Social media
Discover our solutions
HomeCompanyProducts and servicesInnovationSustainabilityPress roomQualityContact
We have signed the new plastics economy global commitment.
#GLOBALCOMMITMENT
Terms and ConditionsPrivacy noticesCookie policyContact us
© Copyright 2020 Plásticos Compuestos S.A. All rights reserved.