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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 1,188 across all filing types
Latest filing 2025-11-10 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.: 06-11-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes (Acta de Directorio) of a board meeting held on November 6, 2025, where the board approved the condensed, consolidated, and separate interim financial statements as of September 30, 2025. It includes references to the approval of quarterly financial statements and related reports by the audit committee and fiscal commission. The document is short (1914 characters) and primarily records the approval of the interim financial statements rather than containing the full financial report itself. Therefore, it is a Board/Management Information document (MANG) reporting on board decisions regarding financial statements, not the financial report itself (which would be an Interim/Quarterly Report - IR).
2025-11-10 Spanish
FEC. CELEB.: 06-11-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is a detailed report from the Comisión Fiscalizadora (Supervisory Committee) of A3 Mercados S.A. regarding the review and approval of the company's consolidated and separate interim financial statements as of September 30, 2025. It includes references to the quarterly financial statements, the scope of the examination, compliance with applicable laws and regulations, and the external auditor's opinion. The document is not merely an announcement or a certification but contains substantive financial data and analysis for a three-month period ending September 30, 2025. This matches the definition of an Interim / Quarterly Report (IR), which covers comprehensive financial reports for periods shorter than a full fiscal year and includes actual financial statements and analysis. Therefore, the correct classification is IR with high confidence. Q3 2025
2025-11-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2025-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (43 characters) and states 'NO CORRESPONDE ARCHIVO OBLIGATORIO', which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing content. Given the brevity and nature of the text, it does not represent any detailed report or announcement but rather a regulatory or compliance statement. According to the rules, such minimal and non-substantive filings fall under Regulatory Filings (RNS).
2025-11-07 Spanish
FEC. CELEB.: 28-10-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'Acta de Directorio' which translates to 'Board of Directors Meeting Minutes'. It details the acceptance of new directors, their terms, resignations, appointments, and changes in committee compositions. It also includes procedural authorizations related to regulatory filings and governance matters. There is no financial data, earnings information, or audit content. The document focuses on board and management changes and governance procedures. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and it is not a mere announcement or certification, but the actual minutes of a board meeting.
2025-11-04 Spanish
FEC. CELEB.: 28-10-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea General Ordinaria' which translates to 'Minutes of the Ordinary General Meeting'. It details the proceedings of a general shareholders meeting, including attendance, quorum verification, and agenda items. It references the legal framework for the meeting and the appointment of shareholders to approve the minutes. There is no indication of financial statements or detailed financial performance data, nor is it a brief announcement or a presentation. The content is consistent with materials shared during an Annual General Meeting (AGM). Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed meeting content support this classification with high confidence.
2025-11-04 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
AGM Information Classification · 100% confidence The document is titled 'Acta de Asamblea General Ordinaria' which translates to 'Minutes of the Ordinary General Meeting'. It details the proceedings of the Annual General Meeting (AGM) of A3 Mercados S.A., including the verification of quorum, the method of meeting (video conference), and the appointment of external auditors for the fiscal year ending December 31, 2025. The content is a formal record of the AGM meeting, including voting results and procedural details. This matches the description of 'AGM Information' which includes presentations and materials shared during the AGM. The document is not a full annual report, audit report, or any other type of filing but specifically the minutes and information from the AGM meeting itself. Therefore, the correct classification is AGM Information (AGM-R).
2025-10-31 Spanish

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