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A3 Mercados S.A. — Investor Relations & Filings

ISIN · ARMTBA010010 LEI · 254900C5780FA3IF6K84 BYMA Financial and insurance activities
Filings indexed 1,188 across all filing types
Latest filing 2025-09-02 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.: 01-09-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (Acta) of a board meeting (Directorio) of A3 Mercados S.A. It records the attendance of directors and fiscal commission members, the discussion and approval of a specific operational notice (Aviso Nº 535) related to simultaneous trading operations, and the authorization for the executive management to implement the notice. The content is procedural and governance-related, focusing on internal decisions and regulatory compliance matters. There is no financial data, earnings information, or shareholder voting results. It is not a report or announcement of a report but a record of board/management decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length (6325 characters) supports it being a full meeting record rather than a brief announcement.
2025-09-02 Spanish
SOCIEDAD: 30525698412 - A3 MERCADOS SA - FECHA CIERRE: 31-12-2025 - ESTATUTOS VIGENTES
Regulatory Filings
2025-08-18 Spanish
- RESPONSABLE DE RELACIONES CON EL MERCADO
Board/Management Information Classification · 100% confidence The document is titled 'Acta de Directorio' which translates to 'Board Meeting Minutes' or 'Board of Directors Act'. It details a meeting of the company's board of directors where a new Responsible for Market Relations was appointed. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, and no investor presentation. The content is focused on board/management information, specifically a management appointment. The document length is short and it is not an announcement of a report but a record of a board decision. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-07-11 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 ACTUALIZAR LA SIGUIENTE NÓMINA: - HECHO REL
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores and Bolsas y Mercados Argentinos, providing an update on the company's management team or organizational structure. It lists the names and titles of various executives and managers. There is no financial data, no mention of financial results, no reference to a report being attached or published, and no indication of a shareholder meeting or voting results. The content is clearly about management information, specifically updating the list of key personnel. Therefore, the document fits best under the category 'Board/Management Information' (MANG). The document length is short and focused solely on management updates, supporting this classification with high confidence.
2025-07-02 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - RESOLUCIONES A 810-11-12-13-14-15-16-17-18-19-20 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (CNV) in Argentina, detailing approvals and changes related to membership statuses of various securities agents and brokers. It includes resolutions approving new memberships, removals, and name changes of entities. There is no financial data, earnings information, or report content. The document is an official regulatory announcement about membership and registration changes, not a financial report or earnings release. It fits best under Regulatory Filings (RNS) as it is a compliance and regulatory announcement without substantive financial statements or report content.
2025-06-30 Spanish
FEC. CELEB.: 14-05-2025 - 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 Minutes'. It details a meeting of the board members discussing a specific operational matter regarding modification of limits to open positions. There is no indication of financial statements, audit information, or regulatory filings. The content is focused on board decisions and internal governance matters. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short but contains substantive content of a board meeting, not just an announcement or certification.
2025-05-30 Spanish

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