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ALBERTO J. OLIVERO E HIJOS SA — Investor Relations & Filings

BYMA Wholesale and retail trade
Open in API
Filings indexed 35 across all filing types
Latest filing 2025-09-03 Capital/Financing Update
Country AR Argentina
Listing BYMA

About ALBERTO J. OLIVERO E HIJOS SA

https://oliveroonline.com.ar/

ALBERTO J. OLIVERO E HIJOS SA is a retail and distribution company established in 1970, specializing in a broad range of home appliances, electronics, and household goods. The company operates through its online platform, Olivero Online, and physical branches, offering products such as washing machines, small appliances, kitchen appliances, air conditioning and ventilation systems, furniture, mattresses, and outdoor leisure items. Additionally, it provides motorcycles. ALBERTO J. OLIVERO E HIJOS SA focuses on customer convenience, offering home delivery services, in-store pickup options, and comprehensive online support, alongside various payment methods.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 02-09-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 85% confidence The document is a formal notice to the Comisión Nacional de Valores (Argentina’s securities regulator) detailing the terms and conditions for a new bond issuance (“Obligaciones Negociables PYME CNV Garantizada Alberto J. Olivero Serie I”). It outlines the issuer, amount, interest rate parameters, and other issuance mechanics. There are no financial statements or management commentary, nor is this an annual or interim report. It is clearly an announcement of a financing activity (debt issuance) and therefore fits the Capital/Financing Update category (CAP).
2025-09-03 Spanish
FECHA: 02-09-2025 - OBLIGACIONES NEGOCIABLES GARANTIZADAS (ONG) - ART. 10 LON
Regulatory Filings
2025-09-03 Spanish
- ANEXO IV - FORMULARIO DE SOLICITUD PYME CNV GARANTIZADA
Share Issue/Capital Change Classification · 72% confidence The document is an application for registration and share issuance under the CNV PYME regime, detailing the company’s corporate information and modifications to its capital structure. It is not an annual/quarterly report or a mere publication notice; it constitutes a capital change/share issuance filing. Therefore, it best fits the Share Issue/Capital Change category (SHA).
2025-09-03 Spanish
FEC. CELEB.: 15-08-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 85% confidence The document is the “Acta de Asamblea General Ordinaria” (minutes of the Ordinary Annual General Meeting) held on August 15, 2025. It records the quorum, agenda items (approval of financial statements, reading of the Memoria, approval of directors’ management and remuneration), and formal shareholder approvals. This is neither a summary earnings release nor proxy materials nor an interim report, but the actual AGM minutes. Therefore, it falls under AGM Information (AGM-R).
2025-09-02 Spanish
FEC. CELEB.: 04-07-2024 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 89% confidence The document is the official “Acta de Asamblea General Ordinaria” (minutes of the Annual General Meeting) describing the AGM proceedings, attendance, agenda, and approval of the fiscal year financial statements. It is not an earnings release or annual report itself but the meeting minutes, fitting the Annual General Meeting materials category.
2025-09-02 Spanish
FEC. CELEB.: 16-06-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 98% confidence The document is the official "Acta de Asamblea General Ordinaria" (minutes of the Annual General Meeting), including the meeting date, attendee roll call, agenda items (approval of financial statements, treatment of results, capital increase), and resolutions. It is not merely an announcement but the actual minutes from the AGM. This matches the definition for AGM Information (Code: AGM-R).
2025-09-02 Spanish

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