Skip to main content
A3 Mercados S.A. logo

A3 Mercados S.A. — Investor Relations & Filings

ISIN · ARMTBA010010 LEI · 254900C5780FA3IF6K84 BYMA Financial and insurance activities
Open in API
Filings indexed 1,189 across all filing types
Latest filing 2022-10-04 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.: 03-10-2022 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'Acta de Directorio de Matba Rofex N° 72' and details a board meeting held on October 3, 2022. It discusses the closure of attendance registration for the first call of the Annual General Meeting (AGM) and the decision to call the AGM in a second call on October 27, 2022. The document includes the agenda for the AGM, which covers statutory reforms, approval of financial statements for the fiscal year ended June 30, 2022, dividend proposals, election of directors and auditors, and other governance matters. The document is a formal record of the board meeting and the resolutions taken, including the AGM call and agenda. It is not the AGM materials themselves, nor is it an announcement of a report publication. It is a board meeting minutes document focused on governance and meeting convocations. Therefore, it fits best under 'Board/Management Information' (MANG), as it announces board decisions and management actions related to the AGM and company governance.
2022-10-04 Spanish
INFORMACIÓN SOCIETARIA - REF. NOTIFICA HECHO RELEVANTE – SEGUNDA CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA. - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a notification addressed to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos S.A. regarding the second call for an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria). It informs about the failure to reach quorum in the first call and the scheduling of the meeting for a second call. The document does not contain financial data, detailed reports, or results but is an announcement related to the AGM meeting logistics and scheduling. Given the content and length (1592 characters), it is an announcement related to AGM information rather than the AGM materials themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-10-03 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA DIRECTOR - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to regulatory bodies (Comisión Nacional de Valores and Bolsas y Mercados Argentinos) informing about a director's leave of absence. It specifically mentions a director requesting a license (leave) from the board. There is no financial data, no report or announcement of financial results, no voting results, no capital changes, or any other financial or regulatory filing content. The content is about a change in the status of a board member. According to the filing definitions, announcements about changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the correct classification is MANG with high confidence.
2022-09-23 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - ANEXO II - CONTROL ENVIO POR AIF 30.06.22 - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a Spanish “Formulario de control de presentación de documentación contable” used by MATBA ROFEX S.A. to certify submission of various regulatory documents (annual financial statements, governance code declaration, auditor’s report, board minutes, etc.) to the AIF. It is an administrative compliance checklist rather than the full financial report itself or a management commentary. There is no substantive financial content or narrative, only a regulatory filing confirmation. This falls under the general Regulatory Filings category (RNS).
2022-09-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 1 - FECHA CIERRE: 2022-06-30 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 95% confidence The document is titled 'Memoria y Estados Financieros al 30 de junio de 2022' which translates to 'Annual Report and Financial Statements as of June 30, 2022'. It covers the full fiscal year from July 1, 2021 to June 30, 2022. The content includes detailed financial data such as individual and consolidated financial statements, notes, annexes, and reports from external auditors and the fiscal commission. It also discusses business activities, segment performance, international rankings, indices, and strategic projects. The length is substantial (15,000 characters) and contains actual financial data and management commentary. This matches the definition of an Annual Report (10-K) which is a comprehensive yearly report covering company activity and full financial performance. There is no indication that this is merely an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is Annual Report (10-K) with high confidence. FY 2022
2022-09-07 Spanish
RELAC.: CONTROLADA - CUIT: 33-64667409-9 - SISTEMAS ESCO S.A. - FECH. CIERRE BAL.: 30-06-2022 - NORMA CONT.: NIIF - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - ESTADOS FINANCIEROS ESCO 30-06-2022 -
Annual Report Classification · 95% confidence The document is titled 'Memoria y Estados Contables Sistemas Esco S.A. al 30 de junio de 2022' which translates to 'Report and Financial Statements as of June 30, 2022'. It contains detailed financial statements including balance sheet, income statement, cash flow, notes, annexes, and auditor's report. It also includes a detailed management report (Memoria del Directorio) describing business activities, corporate structure, acquisitions, and operational highlights for the fiscal year July 1, 2021 to June 30, 2022. The document is comprehensive and covers a full fiscal year, consistent with an Annual Report. It is not a short announcement or a certification letter, but a full report with financial data and management discussion. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2022-09-07 Spanish

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.