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Relevant Facts: Priviledged Information and Other Relevant Information

Information
Category
Language
Date
Download
Siginificant shareholdings as of 30 June 2025.
Otra Información Relevante
EN
9/7/2025
Participaciones significativas a 30 de junio de 2025.
Otra Información Relevante
ES
9/7/2025
General shareholders meeting.
Otra Información Relevante
EN
18/6/2025
Celebración de la Junta General Ordinaria.
Otra Información Relevante
ES
18/6/2025
Informe sobre estructura organizativa y control interno
Otra Información Relevante
ES
30/4/2025
Report on organisational structure and internal control
Otra Información Relevante
EN
30/4/2025
Participaciones significativas a 31 de diciembre de 2024.
Otra Información Relevante
ES
10/1/2025

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

Hechos Relevantes: Información Privilegiada y Otra Información Relevante

Relevant Facts: Priviledged Information and Other Relevant Information

Information
Download
Report on organisational structure and internal control
Idioma:
EN
Fecha:
4/30/2025
Participaciones significativas a 31 de diciembre de 2024.
Idioma:
ES
Fecha:
1/10/2025
Siginificant shareholdings as of 31 December 2024.
Idioma:
EN
Fecha:
1/10/2025
Operaciones realizadas por directivos.
Idioma:
ES
Fecha:
10/25/2024
Transaction between persons with management responsibilities
Idioma:
EN
Fecha:
10/25/2024

Finacial information

Information
Download
Presentación de resultados 2024.
Language:
ES
Informe de auditoria y cuentas anuales de Plásticos Compuestos, S.A. correspondiente al ejercicio cerrado a 31 de diciembre de 2024 e informe de gestión.
Language:
ES
Clarificiation of auditors qualifications
Language:
EN
Presentación de resultados del primer semestre de 2020
Language:
ES
Estados Financieros Intermedios Ejercicio 2020
Language:
ES
Informe de Resultados Financieros Intermedios 2019
Language:
ES
Presentation of the financial results corresponding to the first semester of 2020
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
Wednesday, July 9, 2025

Siginificant shareholdings as of 30 June 2025.

Leer más ⟶
Wednesday, July 9, 2025

Participaciones significativas a 30 de junio de 2025.

Leer más ⟶
Wednesday, June 18, 2025

General shareholders meeting.

Leer más ⟶
Wednesday, June 18, 2025

Celebración de la Junta General Ordinaria.

Leer más ⟶

Contact

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

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