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 2012-10-26 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
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA AUTORIDADES CNV AIF - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 87% confidence The document lists the composition of the company’s board of directors, fiscal commission, external auditors, and senior managers. It is an announcement of the company’s governing bodies and key management roles. This aligns with the Board/Management Information category (MANG).
2012-10-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a formal letter to the CNV summarizing the resolutions passed by the Ordinary and Extraordinary General Meeting held on 25/10/2012. It lists the voting outcomes on key items: appointment of scrutineers, approval of management, profit distribution, capital increase, election of directors and auditors, bylaw amendments, and authorization for filings. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-10-26 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal notice to the Comisión Nacional de Valores advising that the originally scheduled Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) did not reach quorum and announcing a second convocation date. This is a pre-meeting communication to shareholders (and regulator) about voting arrangements, fitting the definition of materials sent to shareholders to provide information and request votes. Therefore it is classified as a Proxy Solicitation & Information Statement.
2012-10-01 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
M&A Activity Classification · 85% confidence The document is a ‘Hecho Relevante’ (material event) filed with the Argentine CNV and Bolsa de Comercio de Buenos Aires announcing that Mercado a Término de Buenos Aires S.A. has acquired 100% of the shares of the Uruguayan company HOUFAL S.A. for US$3,500 and will rename it. This is a corporate acquisition announcement (M&A activity) rather than a financial report, dividend notice, or management change. Therefore, it should be classified under M&A Activity (TAR).
2012-09-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 78% confidence The document is a formal notice to the Comisión Nacional de Valores pursuant to CNV rules, informing of the board’s resolution to convene an Ordinary and Extraordinary General Meeting on October 4, 2012. It contains no financial results or proxy materials and is a regulatory compliance announcement rather than the meeting materials themselves. This aligns with a general regulatory filing.
2012-08-30 Spanish
ESTATUTO VIGENTE ORDENADO - ESTATUTO 2012 - ESTATUTO VIGENTE ORDENADO
Governance Information Classification · 90% confidence The document is the company’s "Estatuto Social" (bylaws or articles of association), detailing its purpose, capital structure, shareholder rights, board composition, director appointments, and other internal governance rules. It is not a meeting presentation, financial report, or announcement but a governance charter. This matches the Governance Information category (CGR).
2012-08-13 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.