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Shareholders
and investors

Material event

diciembre
22 December 2017
Board of Directors and Comission changes
23 December 2014
Kennedy Wilson Agreement
22 December 2014
Admission to trading
09 December 2014
Registration of the public deed of share capital increase
27 December 2013
Appointment of the Creditors Meeting
14 December 2012
Changes in the Board of Directors and Committees
14 December 2011
Changes in the Board of Directors and Committees
30 December 2009
Capital increase
29 December 2009
Capital increase
03 December 2009
Capital increase
30 December 2008
Syndicated Loan
18 December 2006
Press Release: Renta Corporación grants mandate for a 500-million-euro syndicated loan
18 December 2006
Subscription of a mandate and underwriting agreement to secure syndicated finance
noviembre
20 November 2019
Liquidity agreement
26 November 2015
Certification of compliance
23 November 2015
Coordinating director appointment and changes in the Appointments and Remuneration Commission
23 November 2015
Standard form Home Member State
14 November 2014
Share capital increase
11 November 2014
Approval of proposals for resolution. Extraordinary General Meeting of Shareholders
16 November 2010
Resignation Board of Director’s member
08 November 2006
Operations regarding the share buyback programme
octubre
23 October 2019
2019 January – September results
23 October 2019
Dividend distibution
24 October 2018
2018 January -September results
24 October 2018
Dividend distrubution
02 October 2018
Bonds issuance
25 October 2017
January-Septembre 2017 results
25 October 2017
Board of Directors changes
26 October 2016
January-September 2016 results
26 October 2016
External auditor appointment
29 October 2015
January-September 2015 results
29 October 2014
(Castellano) Contestación al requerimiento de fecha 29 de octubre de 2014
27 October 2014
(Castellano) Levantamiento suspensión cotización
23 October 2014
(Castellano) Aclaración al Hecho Relevante del programa de recompra de acciones de fecha 22 de octubre de 2014
23 October 2014
(Castellano) Aclaración al Hecho Relevante de convocatoria de Junta General Extraordinaria de Accionistas
22 October 2014
(Castellano) Programa de recompra de acciones
22 October 2014
(Castellano) Convocatoria de Junta General Extraordinaria de Accionistas
22 October 2014
(Castellano) Respuesta al requerimiento de información de 22 de julio de 2014
22 October 2014
January-September 2014 results
23 October 2013
January-September 2013 results
24 October 2012
Changes in the Audit Committee and in the Appointments and Wages Commission
27 October 2011
Juan Velayos interview
26 October 2011
Mr. David Vila Balta will replace Mr. Juan Velayos Lluis as CEO of the company
26 October 2011
Results January – September 2011
28 October 2010
Results January – September 2010
28 October 2010
Appointment new Board of Directors member
22 October 2009
Non renewal of Mr. Pedro Nueno Iniesta as Board Member
22 October 2009
Results january – september 2009
23 October 2008
Results january – september 2008
03 October 2008
Revision of the waiver’s conditions granted by the financial institutions
25 October 2007
Results january – september 2007
17 October 2007
Other communications: Conference call October 25, 2007
02 October 2007
Renta Corporación has decided to launch operations in New York City (USA)
26 October 2006
Modifications on the share buyback programme
26 October 2006
Results january – september
18 October 2006
Other communications: Conference call October 26,2006
septiembre
30 September 2008
Sale of shares of Mixta Africa, S.A.
29 September 2006
Operations regarding the shares buyback programme
05 September 2006
Operations regarding the shares buyback programme
agosto
08 August 2008
Renta Corporación obtains the support of the financial institutions, who agree to a long term waiver
julio
17 July 2019
2019 January – June results
15 July 2019
Launch of a project to manage offices and logistics assets
11 July 2019
Conference call
19 July 2018
2018 January – June results
20 July 2017
January – June 2017 results
07 July 2016
January-June 2016 results
23 July 2015
Business Plan 2016-2020
23 July 2015
January-June 2015 results
24 July 2014
January-June 2014 results
11 July 2014
Insolvency procedure judgement
29 July 2013
Provisional report required by the article 75 of the Insolvency Act
25 July 2013
January-June 2013 results
04 July 2013
Insolvency procedure subsidiaries
18 July 2012
Results January – June 2012
21 July 2011
Results January – June 2011
14 July 2011
Conference call July 22, 2011
22 July 2010
Results January – June 2010
15 July 2010
Conference call July 22, 2010
23 July 2009
Results january – june 2009
16 July 2009
Other communications: Conference call July 23, 2009
24 July 2008
Results january – june 2008
11 July 2008
Reorganisation of the management team of Renta Corporación
25 July 2007
Otras comunicaciones: Nueva sede social de Renta Corporación
25 July 2007
Results january – june 2007
19 July 2007
Other communications: Conference call July 25, 2007
27 July 2006
Board of Directors Meeting
27 July 2006
Results january – june
21 July 2006
Other communications: Conference call July 27,2006
19 July 2006
Operations regarding the shares buyback programme
06 July 2006
Operations regarding the shares buyback programme
junio
17 June 2015
Approval of proposals for resolution. Ordinary General Meeting of Shareholders
17 June 2014
Approval of proposals for resolution. Ordinary General Meeting of Shareholders
13 June 2014
Creditors Meeting
11 June 2014
Asset allocation
27 June 2013
Approval of proposals for resolution. Ordinary General Meeting of Shareholders
27 June 2013
Resignation Board of Director’s member
25 June 2013
Insolvency procedure subsidiaries
12 June 2013
Termination of the collective labour agreement
10 June 2013
Insolvency procedure international subsidiaries
05 June 2013
Insolvency procedure French subsidiary
20 June 2012
Estimated net profit for the first half of 2012
20 June 2012
Approval of proposals for resolution. Ordinary General Meeting of Shareholders
23 June 2011
Other about business and finantial situation
22 June 2011
Approval of proposals for resolution. Ordinary General Meeting of Shareholders
15 June 2011
Signing of a Standby Equity Distribution Agreement with YA Global Dutch BV
15 June 2011
Effectiveness finantial debt restructuring agreement
08 June 2010
Approval of proposals for resolution. Ordinary General Meeting of Shareholders
10 June 2009
Approval of proposals for resolution. Ordinary General Meeting of Shareholders
11 June 2008
Appointment new board of Directors member
20 June 2007
Subscription to the Agreement among the shareholders
15 June 2006
Buyback plan Treasury shares
01 June 2006
Other communications: Renta Corporación New General Presentation
mayo
10 May 2019
2019 January-March results
10 May 2018
Retributive plan for employees and managers
10 May 2018
2018 January – March results
10 May 2017
January – March 2017 results
10 May 2017
Changes in the composition of the Board of Directors
10 May 2017
Retributive plan for employees and managers
05 May 2017
Additional information APG’s agreement
04 May 2017
APG agreement
12 May 2016
January-March 2016 results
12 May 2016
Changes in the composition of committees
12 May 2016
Retributive Plan for employees and managers
19 May 2015
Resolution of the Provincial Court of Barcelona
07 May 2015
Announcement of Ordinary General Meeting of Shareholders
16 May 2014
Asset allocation request
08 May 2014
January-March 2014 results
08 May 2014
Creditors Meeting postponement
08 May 2014
Announcement of Ordinary General Meeting of Shareholders
27 May 2013
Insolvency procedure French subsidiary
08 May 2013
January-March 2013 results
08 May 2013
Announcement of Ordinary General Meeting of Shareholders
25 May 2012
Dealings to reduce the Syndicated loan debt
25 May 2012
Syndicated loan debt reduction
10 May 2012
Results January – march 2012
10 May 2012
Announcement of Ordinary General Meeting of Shareholders
13 May 2011
Results January – March 2011
13 May 2011
Announcement of Ordinary General Meeting of Shareholders
13 May 2011
Finantial debt reestructuring
27 May 2009
Syndicated Credit Agreement
07 May 2009
Report on Article 116 (bis) of the Securities Market Act
06 May 2008
Dividend Payment Announcement
30 May 2007
The Company sends the presentation to be shown in the third Med Cap forum
07 May 2007
Operations regarding the shares buyback programme
07 May 2007
Other communications: Incorporation of Juan Velayos Lluis as Company Secretary
19 May 2006
End of the period of stabilisation of the IPO of Renta Corporación Real Estate, S.A.
10 May 2006
Addendum Information to the Agreement among the Shareholders of Renta Corporación (*)
04 May 2006
Results January – march
abril
11 April 2019
General Meeting of Shareholders. Press Release and dividend information
11 April 2019
Approval of proposals for resolution. Ordinary General Meeting of Shareholders
25 April 2018
General Meeting of Shareholders. Press Release
25 April 2018
Approval of proposals for resolution. Ordinary General Meeting of Shareholders
26 April 2017
Approval of proposals for resolution. Ordinary General Meeting of Shareholders
26 April 2017
General Meeting of Shareholders Press Release
27 April 2016
Approval of proposals for resolution. Ordinary General Meeting of Shareholders
20 April 2015
Share buyback programme
16 April 2015
Insolvency procedure subsidiary
14 April 2015
Share buyback programme
07 April 2015
Share buyback programme
26 April 2013
Staff restructuring measures
17 April 2013
CNMV request answer
15 April 2013
Acceptation of the Insolvency Administrator
29 April 2011
Report on Article 116 (bis) of the Securities Market Act and additional references to Article 61 (bis) of the Securities Market Act
29 April 2011
Annual Corporate Governance Report 2010
29 April 2011
Annual Accounts redraw and negotiations to reestructure its debt
06 April 2011
Bussiness and finantial situation
29 April 2010
Announcement of Ordinary General Meeting of Shareholders
29 April 2010
Results January – March 2010
30 April 2009
Announcement of Ordinary General Meeting of Shareholders
30 April 2009
Results january – march 2009
01 April 2009
Drawing up of the Annual Accounts. Agreements of the Board of Directors
25 April 2008
Approval of proposals for resolution. General Meeting of Shareholders
25 April 2008
Results january – march 2008
26 April 2007
Renta Corporación appoints Juan Velayos as Company Secretary and Secretary to the Board of Directors
26 April 2007
Results january – december 2007
20 April 2007
Other communications: Conference call April 26, 2007
27 April 2006
Press Release: Renta Corporación ups the pace of its investments
27 April 2006
Report: Evolution of the Business, 1Q 2006
26 April 2006
Other communications: Conference call April 27,2006
24 April 2006
Agreement between Company shareholders(*)
07 April 2006
Exercising of green shoe option on 1,080,000 Renta Corporación shares
05 April 2006
Stock market flotation of Renta Corporación shares and Stabilising Agent
04 April 2006
Information in additional to the IPO Prospectus (2)
03 April 2006
Information in additional to the IPO Prospectus
marzo
25 March 2019
Promissory note programme
06 March 2019
Ordinary General Meeting of Shareholders
21 March 2018
Ordinary General Meeting of Shareholders
16 March 2017
Ordinary General Meeting of Shareholders
21 March 2016
Ordinary General Meeting of Shareholders
30 March 2015
Drawing up of the Annual Accounts
30 March 2015
Renta Corporación Real Estate 2, S.L.U.
23 March 2015
Share buyback programme
16 March 2015
Share buyback programme
09 March 2015
Share buyback programme
03 March 2015
Share buyback programme
31 March 2014
Drawing up of the Annual Accounts. Agreements of the Board of Directors
21 March 2014
Creditors Meeting postponement
27 March 2013
Drawing up of the Annual Accounts. Agreements of the Board of Directors
27 March 2013
Annual Corporate Governance Report 2012
27 March 2013
Additional Information on the Annual Corporate Governance Report 2012
27 March 2013
Notification of the insolvency procedure deed (“auto”)
19 March 2013
Extraordinary Board of Directors
19 March 2013
Insolvency procedure
30 March 2012
Drawing up of the Annual Accounts. Agreements of the Board of Directors
30 March 2012
Additional information on the Annual Corporate Governance Report 2011
30 March 2012
Annual Corporate Governance Report 2011
25 March 2010
Annual Corporate Governance Report 2009
25 March 2010
Drawing up of the Annual Accounts. Agreements of the Board of Directors
25 March 2010
Report on Article 116 (bis) of the Securities Market Act
29 March 2007
Approval of proposals for resolution. General Meeting of Shareholders
28 March 2006
IPO Retail Ceiling Price
febrero
27 February 2019
Announcement of Ordinary General Meeting of Shareholders
27 February 2019
2018 Januany-December results
26 February 2019
Conference call
01 March 2018
Announcement of Ordinary General Meeting of Shareholders
01 March 2018
2017 January – December results
24 February 2017
January-December 2016 Report
24 February 2017
Announcement of Ordinary General Meeting of Shareholders
25 February 2016
January-December 2015 report
25 February 2016
Announcement of Ordinary General Meeting of Shareholders
25 February 2016
January-December 2015 results
25 February 2015
Corporate Managing Director appointment
25 February 2015
January-December 2014 results
26 February 2014
Reclassification of Javier Carrasco Brugada’s position as director
26 February 2014
January-December 2013 results
27 February 2013
Results January – December 2012
21 February 2013
Notice of conference call on February 28, 2013
28 February 2012
Notice of conference call on February 28, 2012
27 February 2012
Results January – December 2011
24 February 2011
Results January – December 2010
17 February 2011
Conference call February 24, 2011
25 February 2010
Results January – December 2009
19 February 2010
Shareholders agreement’s resolution
18 February 2010
Conference call February 25, 2010
27 February 2009
Results january – december 2008
27 February 2009
Syndicated Loan Agreement
26 February 2009
Other communications: Conference call March 02, 2009
22 February 2008
Annual Corporate Governance Report 2007
21 February 2008
Board of Directors Meeting.
21 February 2008
Results january – december 2007
11 February 2008
Other communications: Conference call February 21, 2008
23 February 2007
Informe Anual del Gobierno Corporativo año 2006
23 February 2007
Announcement of Ordinary General Meeting of Shareholders
22 February 2007
Modifications on the share buyback programme
22 February 2007
Results january – december 2006
15 February 2007
Renta Corporación signs a syndicated loan
13 February 2007
Other communications: Conference call February 22, 2007
enero
13 January 2020
Liquidity agreement 4Q information
31 January 2014
Admission of the Creditors Agreement Proposal
07 January 2010
Capital increase
15 January 2008
Overview of the 2008-2010 Strategic Plan
07 January 2008
Strategic Plan 2008-2010 / Estimate of main figures for FY2007
25 January 2007
Proposal for the appointment of a new CEO for the company
01 January 2007
Operations regarding the shares buyback programme

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