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A3 Mercados S.A. — Investor Relations & Filings

ISIN · ARMTBA010010 LEI · 254900C5780FA3IF6K84 BYMA Financial and insurance activities
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Filings indexed 1,189 across all filing types
Latest filing 2025-03-05 Board/Management Inform…
Country AR Argentina
Listing BYMA

About A3 Mercados S.A.

https://a3mercados.com.ar/

A3 Mercados S.A. operates as a market for negotiable securities, formed from the integration of Mercado Abierto Electrónico and Matba Rofex. This convergence combines historical expertise in futures, options, and fixed income trading. The company provides a robust and secure ecosystem for financial and agricultural instruments, encompassing spot products, derivatives, and OTC operations. It offers advanced technological platforms with real-time access, high cybersecurity standards, and automation, facilitating efficient trading. A3 Mercados serves markets internationally and across Latin America, committed to transparency, free price formation, and enhancing market access and liquidity.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 05-03-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is titled 'Acta de Directorio' which translates to 'Board of Directors Meeting Minutes'. It details the appointment and acceptance of directors and members of the fiscal commission, the approval of the organizational chart, and the designation of members to various committees. It includes specific names, terms of office, and procedural resolutions. There is no financial data, earnings information, or regulatory filings mentioned. The content is focused on board and management changes and organizational structure updates. Therefore, this document fits the category of Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is the actual meeting minutes, not just an announcement or summary.
2025-03-05 Spanish
INFORMACIÓN SOCIETARIA - TENGO EL AGRADO DE DIRIGIRME A UDS. EN MI CARÁCTER DE RESPONSABLE DE RELACIONES CON EL MERCADO DE A3 MERCADOS S.A. A LOS EFECTOS DE INFORMAR QUE EL DIRECTORIO, EN SU REUNIÓN D
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos, reporting the approved lists of directors, syndics, and managers of A3 Mercados S.A. It includes detailed names and positions of board members and senior management, as well as the approval date. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content focuses exclusively on announcing changes or confirmations in the company's board and senior management structure. The document length is short (2789 characters), and it is not an announcement of a report but a direct notification of management composition. Therefore, it fits best under Board/Management Information (MANG).
2025-03-05 Spanish
INFORMACIÓN SOCIETARIA - ENGO EL AGRADO DE DIRIGIRME A USTED EN MI CARÁCTER DE RESPONSABLE DE RELACIONES CON EL MERCADO DE MATBA ROFEX S.A., A FIN DE ACOMPAÑAR A LA PRESENTE EL AVISO DE CANJE DE ACCIO
Capital/Financing Update Classification · 95% confidence The document is a formal notification addressed to the Comisión Nacional de Valores regarding a corporate reorganization involving a merger (fusión) and a share exchange (canje de acciones). It details the issuance of new shares as part of the merger process, the effective date of the merger, and the mechanics of the share exchange and listing. The document is not a full financial report but an announcement of a corporate action related to capital structure changes due to the merger. It does not contain financial statements or detailed financial analysis but rather informs about the share exchange and listing process. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-02-21 Spanish
INFORMACIÓN SOCIETARIA - TENGO EL AGRADO DE DIRIGIRME A USTEDES EN MI CARÁCTER DE RESPONSABLE DE RELACIONES CON EL MERCADO DE MATBA ROFEX S.A. (EN ADELANTE, LA “SOCIEDAD” O “MTR”), A FIN DE INFORMAR Q
Regulatory Filings Classification · 95% confidence The document is a notification addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos S.A.) regarding a corporate reorganization involving a merger (fusión) between Matba Rofex S.A. and Mercado Abierto Electrónico S.A. It specifies the effective date of the merger, issuance of new shares, and appointment of directors. The document is short (2008 characters) and serves as an official announcement of a significant corporate event rather than a detailed report or financial statement. It does not contain financial data or detailed analysis but rather informs about the merger and related corporate actions. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories like M&A filings or capital changes, since it is primarily a notification of a corporate event and administrative resolutions.
2025-02-21 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - FORMULARIO DE CONTROL PRESENTACIÓN DE DOCUMENTACIÓN CONTABLE Y ENVIO POR AIF A PRESENTAR POR LAS EMISORAS. - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is a detailed submission of quarterly financial statements as indicated by the title 'Estados Financieros Trimestrales al: 31/12/2024' and the presence of various financial and audit reports, including auditor's report, audit committee report, and board approval. It includes actual financial data and related notes, which are typical components of an Interim / Quarterly Report. The document length is over 5,000 characters and contains substantive financial information, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q4 2024
2025-02-05 Spanish
RELAC.: CONTROLADA - CUIT: 30-70752383-9 - LUMINA AMERICAS SAU. - FECH. CIERRE BAL.: 31-12-2024 - NORMA CONT.: NIIF - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - - ESTADOS CONTABLES - CONTROLAD
Interim / Quarterly Report Classification · 95% confidence The document is titled "ESTADOS FINANCIEROS CONDENSADOS AL 31 DE DICIEMBRE DE 2024 (PERÍODO DE SEIS MESES)" which translates to "Condensed Financial Statements as of December 31, 2024 (Six-Month Period)". It contains detailed financial statements including consolidated and separate condensed financial statements, balance sheets, income statements, statements of changes in equity, cash flow statements, and notes. It also includes auditor's review reports and signatures from auditors and company officials. The period covered is six months, indicating an interim or quarterly report rather than a full annual report. The document is approximately 15,000 characters long, indicating it is a full report, not just an announcement. The presence of condensed financial statements for a six-month period and auditor review aligns with the definition of an Interim / Quarterly Report (IR). Therefore, the document is best classified as an Interim / Quarterly Report (IR). H1 2025
2025-02-05 Spanish

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