Investors and Shareholders
Stock Market Information
MAB information and values
Dividends
Significant events related to dividend payments
General Shareholders' Meeting
Junta General de accionistas 2026
Junta General de accionistas 2025
Junta General extraordinaria 15 de enero de 2025
General Shareholders' Meeting 2024
General Shareholders' Meeting 2023
General Shareholders' Meeting 2022
General Shareholders' Meeting 2021
General Shareholders' Meeting 2020
General Shareholders' Meeting 2019
Board of Directors
Composition of the Board of Directors
Council Regulations
JosƩ Ramon Calvo
Jesus Jimenez
Alfonso MartĆn
Marianela Acebes
Miguel Angel Acebes
Julio de Santos Algar
Mar MartĆnez Carrasco
Miguel Acebes Moreno
Board Committees
Audit, Control and Compliance Committee
- Presidente:Ā Julio de Santos
- Vocales: Alfonso MartĆn y Mar MartĆnez
Shareholders' Agreements
At present, there are no shareholders' agreements between the shareholders of ALQUIBER QUALITY S.A.
Bylaws and Regulations
Bylaws
Bylaws of the Company
Regulations
Rules of Procedure of the Board
Code of Ethics
Internal Rules of Conduct
Audit Committee
Significant Participations
04/07/2022 Other significant information: Significant shareholdings as of June 30, 2022
05/01/2021 Other Significant Information: Significant shareholdings as of December 31, 2021
01/07/2021 Other Significant Information: Significant shareholdings as of June 30, 2021
05/01/2021 Other Significant Information: Significant shareholdings as of December 31, 2020
09/01/2020 Significant Event: Significant shareholdings as of December 31, 2019.
06/07/2020 Other Relevant Information: Significant Shareholdings as of June 30, 2020
03/07/2019 Significant event: Significant shareholdings
09/01/2019 Significant event: Significant shareholdings Alquiber
12/07/2018 Significant event: Significant shareholdings Bankinter Securities transaction
NOTICE
25/07/2023 Notice from BME MTF Equity. Reduction of share capital of ALQUIBER QUALITY, S.A. through the redemption of 213,362 shares of the company.
Other Relevant Information
16/06/2026 Otra InformaciĆ³n Relevante: Sobre operaciones corporativas Acuerdo de FusiĆ³n de las sociedades Alquiber Quality, S.A. y Carrozados Industriales Segovianos, S.L.U.
26/05/2026 Otra InformaciĆ³n Relevante: Foro MedCap Mayo 2026
25/05/2026 Otra InformaciĆ³n Relevante: InformaciĆ³n sobre pago dividendos ejercicio 2025
22/05/2026 Otra InformaciĆ³n Relevante: PresentaciĆ³n Director General Corporativo Junta General Accionistas 2026
22/05/2026 Otra InformaciĆ³n Relevante: Acuerdos adoptados Junta General Accionistas 2026
12/05/2026: Otra InformaciĆ³n Relevante: Memoria de AcciĆ³n Social Corporativa Ejercicio 2025
16/04/2026: Otra InformaciĆ³n Relevante: Convocatoria de Junta o Asamblea ā Convocatoria Junta General Ordinaria 2026Ā
09/04/2026: Otra InformaciĆ³n Relevante: InformaciĆ³n Financiera Ejercicio anual 2025 (CCAA +Ā Informe AuditorĆa + EINF)
06/04/2026: Otra InformaciĆ³n Relevante: Sobre Gobierno corporativo ā Cambios en composiciĆ³n miembros ComitĆ© AuditorĆa
26/03/2026: Otra InformaciĆ³n Relevante: Nombramiento nueva Presidenta Consejo AdministraciĆ³n
16/02/2026: Otra InformaciĆ³n Relevante: AprobaciĆ³n plan incentivos empleados
02/01/2026: Otra InformaciĆ³n Relevante: Participaciones significativas a 31 de diciembre de 2025
14/10/2025: Operaciones realizadas por directivos. Compra de acciones por miembro del Consejo de AdministraciĆ³n
07/10/2025: InformaciĆ³n Financiera Primer Semestre 2025
07/07/2025: Otra InformaciĆ³n Relevante: Participaciones significativas a 30 de junio de 2025
27/05/2025: Otra informaciĆ³n relevante: PresentaciĆ³n Foro MedCap Mayo 2025
26/05/2025: Otra informaciĆ³n relevante: InformaciĆ³n sobre pago dividendos ejercicio 2024
23/05/2025: Otra informaciĆ³n relevante: PresentaciĆ³n Director General Corporativo Junta General Accionistas 2025
23/05/2025: Otra informaciĆ³n relevante: Acuerdos adoptados Junta General Accionistas 2025
20/05/2025 : Otra informaciĆ³n relevante: Apertura nueva delegaciĆ³n en CĆ³rdoba
13/05/2025 Otra InformaciĆ³n Relevante: Memoria AcciĆ³n Social Corporativa Ejercicio 2024
11/04/2025 Otra InformaciĆ³n Relevante: Convocatoria de Junta o Asamblea ā Convocatoria Junta General Ordinaria 2025
11/04/2025 InformaciĆ³n financiera ejercicio 2024
17/02/2025 Otra InformaciĆ³n Relevante: AprobaciĆ³n plan incentivos empleados
12/02/2025 Otra InformaciĆ³n Relevante: Operaciones realizadas por directivos. Compra de acciones por miembro del Consejo de AdministraciĆ³n
16/01/2025 Otra InformaciĆ³n Relevante: Acuerdos adoptados Junta General Extraordinaria 15 enero 2025
07/01/2025 Otra InformaciĆ³n Relevante: Participaciones significativas. Participaciones significativas a 31 de diciembre de 2024.
03/01/2025 Otra InformaciĆ³n Relevante: Operaciones realizadas por directivos. Compra de acciones por miembro del Consejo de AdministraciĆ³n
26/11/2024 Otra InformaciĆ³n Relevante: ComunicaciĆ³n Junta General Extraordinaria Accionistas 15 Enero 2025
05/11/2024 Otra informaciĆ³n relevante: Apertura nueva delegaciĆ³n en Italia
18/10/2024 InformaciĆ³n Financiera Primer Semestre 2024
07/24/2024 Other Relevant Information: Significant shareholdings. Significant shareholdings as of June 30, 2024. Replaces Other Relevant Information [03/07/2024].
07/24/2024 Other Relevant Information: Transactions carried out by executives. Purchase of shares by member of the Board of Directors
03/07/2024 Other Relevant Information: Significant shareholdings Significant shareholdings as of June 30, 2024
06/26/2024 Other Relevant Information: Corporate Governance - Changes in composition of Audit Committee members
05/27/2024 Other relevant information Dividend payment information for fiscal year 2023
05/24/2024 Other relevant information: Corporate General Manager Presentation General Shareholders' Meeting 2024
05/24/2024 Other relevant information: Resolutions adopted at the General Shareholders' Meeting 2024
05/22/2024 Other relevant information: Corporate Social Responsibility (CSR) Report Fiscal Year 2023
04/17/2024 Other Relevant Information: Notice of Meeting or Assembly - Notice of Ordinary General Shareholders' Meeting 2024
11/04/2024 Other Relevant Information: Annual financial reports and auditors' reports Financial Information Fiscal Year 2023
03/14/2024 Other Relevant Information: Share repurchase, stabilization and treasury stock programs - Communication of movements and closing of share repurchase program and employee incentive plan. Related to Other Relevant Information 01/03/2024
01/03/2024 Other Relevant Information: Share repurchase, stabilization and treasury stock repurchase programs - Employee incentive plan for repurchase of own shares.
02/28/2024 Other relevant information: Approval of employee incentive plan
08/02/2024 Other relevant information: Opening of new branch office in Alicante
05/01/2024 Other significant information: Significant shareholdings as of December 31, 2023
20/11/2023 Other relevant information: Investor presentation November 21, 2023
27/10/2023 Financial Information First Half 2023
11/07/2023 Other Relevant Information: About Business and Financial Condition - Communication Renewal of Commercial Paper Program. Related to Other Relevant Information 06/30/2022
04/07/2023 Other significant information: Significant shareholdings as of June 30, 2023
05/31/2023 Other relevant information: MedCap Forum Presentation May 2023
05/29/2023 Other Relevant Information: Information on payment of dividends for fiscal year 2022. Related to Other Relevant Information 05/26/2023.
05/26/2023 Other relevant information: Corporate General Manager Presentation General Shareholders' Meeting
05/26/2023 Other relevant information: Resolutions adopted at the General Shareholders' Meeting 2023
05/23/2023 Other Relevant Information: Corporate Social Responsibility (CSR) Report Fiscal Year 2022
11/05/2023 Other Relevant Information: Investor Presentation May 11
03/05/2023 Other Relevant Information: Reduction of capital stock of ALQUIBER QUALITY, S.A. due to the cancellation of shares of the company.
04/28/2023 Other Significant Information: Transactions by executive officers - Purchase of shares by member of the Board of Directors
04/18/2023 Other Relevant Information: Notice of Ordinary General Shareholders' Meeting 2023
04/18/2023 Fiscal Year 2022 Financial Information
03/17/2023 Share repurchase, stabilization and treasury stock programs - Communication of movements and closing of share repurchase program and employee incentive plan. Related to Other Relevant Information 10/03/2023
03/17/2023 Other Relevant Information: Share repurchase, stabilization and treasury stock programs - Communication of movements and closing of share repurchase program. Related to Other Relevant Information 10/03/2023
10/03/2023 Other Relevant Information: Share repurchase, stabilization and treasury stock repurchase programs - Employee incentive plan for repurchase of own shares.
10/03/2023 Other Relevant Information: Share repurchase, stabilization and treasury stock repurchase programs - Treasury stock repurchase program.
02/27/2023 Other Relevant Information: Significant shareholdings as of December 31, 2022 - Supersedes Other Relevant Information 02/01/2023
02/23/2023 Other Significant Information: Share repurchase, stabilization and treasury stock programs - Additional information closing Share repurchase program - November 2022 and February 2023
02/21/2023 Other Significant Information: Share repurchase, stabilization and treasury stock programs - Communication of movements and closing of share repurchase program
02/20/2023 Other Significant Information: Share repurchase, stabilization and treasury stock repurchase programs - Treasury stock repurchase program
02/17/2023 Other Relevant Information: Employee Incentive Plan 2022
02/01/2023 Other Significant Information: Significant shareholdings as of December 31, 2022
11/25/2022 Other Relevant Information: Share repurchase, stabilization and treasury stock programs - Communication of movements and closing of share repurchase program.
11/17/2022 Other Significant Information: Share repurchase, stabilization and treasury stock repurchase programs - Treasury stock repurchase program
10/25/2022 Other Relevant Information: Investor Presentation October 25, 2022
09/30/2022 Other relevant information: About Corporate Governance: Resignation as member of the Board of Directors
09/09/2022 Other significant information: Transactions by executive officers - Purchase of shares by member of the Board of Directors
05/09/2022 Other relevant information: Transactions carried out by executives - Purchase of shares by member of the Board of Directors
08/08/2022 Other Relevant Information: Transactions carried out by executives - Purchase of shares by a member of the Board of Directors. Replaces Other Relevant Information [05/08/2022].
05/08/2022 Other relevant information: Transactions carried out by executives - Purchase of shares by member of the Board of Directors
07/15/2022 Other significant information: Transactions by executive officers - Purchase of shares by member of the Board of Directors
04/07/2022 Other significant information: Significant shareholdings as of June 30, 2022
06/30/2022 Other relevant information: About business and financial situation: Communication of registration of Commercial Paper Program
10/06/2022 Other relevant information: Corporate General Manager Presentation General Shareholders' Meeting 2022
10/06/2022 Other relevant information: Resolutions adopted at the General Shareholders' Meeting 2022
05/24/2022 Other relevant information: Presentation MedCap Forum May 2022
19/05/2022 Other relevant information: Investor Presentation May 19, 2022
12/05/2022 Other Relevant Information: Investor Presentation May 2022
09/05/2022 Other relevant information: Corporate Social Responsibility (CSR) Report Fiscal Year 2021
05/05/2022 Other relevant information: Notice of General Meeting 2022
18/03/2022 Other relevant information: Transactions carried out by executives - Sale and purchase of shares by a person closely related to management
07/02/2022 Other relevant information: Advance results for fiscal year 2021
03/01/2022 Other significant information: Significant shareholdings as of December 31, 2021
19/10/2021 Other relevant information: Investors presentation first half 2021 results
07/21/2021 Other relevant information: Advance results for the first half 2021
01/07/2021 Other Significant Information: Significant shareholdings as of June 30, 2021
04/06/2021 Other Relevant Information: Presentation MedCap Forum May 2021 VersiĆ³n en EspaƱol
05/27/2021 Other Relevant Information: Presentation MedCap Forum May 2021
18/05/2021 Other Relevant Information: Dividend payment information for fiscal year 2020 (110 KB)
13/05/2021 Presentation Speech by the Chief Executive Officer - General Shareholders' Meeting May 2021
13/05/2021 Other Relevant Information: Resolutions Adopted at the General Shareholders' Meeting May 2021
07/04/2021 Other Relevant Information: Notice of General Meeting 2021
07/04/2021 Other Relevant Information: Investor Presentation Fiscal Year 2020 Results
12/02/2021 Other Relevant Information: Presentation of new corporate website
28/01/2021 Other Relevant Information: Acquisition Carrozados Industriales Segovianos, S.L.U.
05/01/2021 Other Significant Information: Significant shareholdings as of December 31, 2020
10/28/2020 Other relevant information: Investor presentation first half 2020 results
06/07/2020 Other relevant information: Significant shareholdings as of June 30, 2020
06/26/2020 Other relevant information: Speech CEO Shareholders' Meeting 2020
06/26/2020 Other relevant information: General Shareholders' Meeting June 2020
18/06/2020 Other relevant information: Proposed Resolutions Ordinary General Shareholders' Meeting 2020
05/28/2020 Other relevant information: Significant Shareholdings
14/05/2020 Other relevant information: Notifications and resolutions of the General Shareholders' Meeting June 2020
Relevant Events up to 10/05/2020
05/05/2020 Significant event: Presentations of results to the press, analysts and investors and their calls Investors' presentation of results for Fiscal Year 2019
20/03/2020 NOTICE: Letter Customers, suppliers, shareholders and employees regarding COVID-19
09/01/2020 Significant event: Significant shareholdings as of December 31, 2019
03/07/2019 Relevant Fact: Significant Shareholdings
03/07/2019 Significant event: Dividend information for the year 2018
20/06/2019 Relevant Fact: Notifications and resolutions of the General Shareholders' Meeting and Assemblies June 2019
05/30/2019 Relevant event: Results presentations to press, analysts and investors and their calls. Presentation MedCap Forum May 2019
14/05/2019 Significant event: Notices and resolutions of meetings and assemblies Notice of General Shareholders' Meeting 2019
04/25/2019 Significant event: Presentations of results to the press, analysts and investors and their calls. Investors presentation of results for fiscal year 2018
02/26/2019 Significant event: Transactions carried out by executives: Purchase of shares by a closely related person
09/01/2019 Significant event: Significant shareholdings
19/11/2018 Significant event: Earnings presentations to press, analysts and investors and their calls.
26/07/2018 Significant event: MAB listing costs
12/07/2018 Significant event: Significant shareholdings Operation Bankinter Securities
Financial Information
09/04/2026 InformaciĆ³n Financiera Ejercicio 2025 (CCAA +Ā Informe AuditorĆa + EINF)
07/10/2025 InformaciĆ³n Financiera Primer Semestre 2025
11/04/2025 InformaciĆ³n Financiera Ejercicio 2024
18/10/2024 InformaciĆ³n Financiera Primer Semestre 2024
11/04/2024 Financial Information Fiscal Year 2023
27/10/2023 Financial Information First Half 2023
18/04/2023 Financial Information Fiscal Year 2022
19/10/2022 Financial Information First Half 2022
06/04/2022 Financial Information Fiscal Year 2021
07/10/2021 Financial Information First Half 2021
23/03/2021 Financial Information Fiscal Year 2020
22/10/2020 Financial Information First Half 2020
16/04/2020 Financial Information Fiscal Year 2019
16/10/2019 Financial Information first half of 2019
11/04/2019 Financial Information Fiscal Year 2018
25/10/2018 Financial Information: 1st Semester 2018
Annual Accounts 2017
Annual Accounts 2016
Annual Accounts 2015
Documentation
03/07/2018Doc. Informativo de IncorporaciĆ³n (DIIM).
Analyst Coverage
Lighthouse
20/04/2022 Lighthouse: Coverage Report - Results 12m 2022
07/04/2022 Lighthouse: Coverage Report - Results 12m 2021
Banco Sabadell
04/11/2020 Banco Sabadell - Alquiber: Earnings Release H1 2020
04/27/2020 Banco Sabadell - Alquiber: Earnings Release 2019
15/01/2020 Banco Sabadell - Alquiber: Start of coverage
Bankinter
26/10/2020 Bankinter- Alquiber: H1 2020 Results
20/04/2020 Bankinter- Alquiber: Results 2019
29/12/2018 Bankinter- Alquiber: Initation of coverage 2018
Inbonis
Alquiber Quality SA - Credit Rating Report
FusiĆ³n Alquiber Quality ā Carrozados Industriales Segovianos (INSE)
Proyecto FusiĆ³n Alquiber ā INSE
Anuncio FusiĆ³n Alquiber ā INSE ā Art. 7-1
Informe de AuditorĆa y CCAA 2023 Alquiber
Informe de AuditorĆa y CCAA 2024 Alquiber
Informe de AuditorĆa y CCAA 2025 Alquiber
Informe de AuditorĆa y CCAA 2023 INSE
Informe de AuditorĆa y CCAA 2024 INSE
Informe de AuditorĆa y CCAA 2025 INSE
Balance fusiĆ³n Alquiber 2025
Balance fusiĆ³n INSE 2025
FusiĆ³n Alquiber ā Identidad Administradores
Estatutos de la Sociedad ā Alquiber
Estatutos de la Sociedad ā INSE
Anuncio FusiĆ³n Alquiber ā INSE ā Art. 55
Investor Agenda
News Investors
Contact with us
If you have any doubts, questions or problems, or would like us to contact you, please leave us your contact information below.