Skip to main content
Banco de Valores S.A. logo

Banco de Valores S.A. — Investor Relations & Filings

ISIN · ARBVAL3024G2 LEI · 579100GKDCBHFFCHE067 BYMA Financial and insurance activities
Open in API
Filings indexed 1,618 across all filing types
Latest filing 2026-04-21 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Banco de Valores S.A.

https://www.valo.ar/

Banco de Valores S.A. (VALO) is a specialized financial institution focused on capital markets. It serves as a principal financial trustee, structuring operations for companies and offering comprehensive services. The institution is also a leading independent custodian for collective investment products, including mutual funds. VALO actively participates in the issuance of debt and equity securities for both private and public sectors. Its offerings include investment banking, corporate banking, and API banking solutions. The firm holds the highest possible rating for a trustee, reflecting its expertise and reliability in the financial market.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - RENUNCIAS DE DIRECTORES DE BANCO DE VALORES S.A. - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) and the Buenos Aires Stock Exchange, indicating the resignation of two directors from Banco de Valores S.A. It mentions acceptance of their resignations by the Board and that replacements will be decided at the upcoming Annual General Meeting. The content focuses on changes in the company's board of directors, specifically resignations and pending replacements. There is no financial data, no report attached or referenced, and the document is short (1215 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2026-04-21 Spanish
FEC. CELEB.: 21-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 30% confidence The document is an internal resolution (acta de subdelegado) ratifying the update of a securities program prospectus. It does not contain financial statements, earnings data, or detailed investor presentations, nor does it announce board changes or voting results. It is a compliance/resolution filing rather than the underlying report itself, fitting the fallback category of general regulatory filings.
2026-04-21 Spanish
INFORMACIÓN SOCIETARIA - CIERRE DEL REGISTRO DE ASISTENCIA A LA AGO 22-04-2026 - HECHO RELEVANTE
AGM Information Classification · 90% confidence The document is a formal notice addressed to the National Securities Commission and stock exchanges in Argentina, informing that the attendance register for the upcoming Annual General Meeting (AGM) of Banco de Valores S.A. has been closed and that the quorum necessary to hold the AGM on April 22, 2026, has been met. The document is short (896 characters) and serves as an announcement related to the AGM logistics rather than the AGM materials or minutes themselves. It does not contain financial data, voting results, or detailed AGM content. Therefore, it fits best as an AGM Information (AGM-R) filing, which covers presentations and materials shared during or about the AGM, or related notices about the AGM event itself. Given the nature of the document as a notice about the AGM attendance and quorum, AGM-R is the most appropriate classification with high confidence.
2026-04-16 Spanish
FEC. CELEB.: 14-04-2026 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is an official special report from the Audit Committee (Comité de Auditoría – CNV) of Banco de Valores S.A. regarding related party transactions, specifically the renewal of a credit line to a related party. It includes detailed analysis, compliance with regulatory articles (Ley Nº 26.831), and concludes with the committee's approval and findings. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a standalone audit-related report focusing on compliance and internal review of related party transactions, which fits the definition of an Audit Report / Information (AR). The document length (7076 characters) and content support this classification with high confidence. FY 2025
2026-04-15 Spanish
FEC. CELEB.: 14-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a formal meeting minute (Acta) of Banco de Valores S.A. dated April 14, 2026, detailing the attendance of directors and the approval of significant credit facilities and related party transactions. It references compliance with regulatory requirements from the Banco Central de la República Argentina and the Comisión Nacional de Valores. The content focuses on board-level decisions regarding credit approvals and related party transactions, including the presence of the Comisión Fiscalizadora (Audit Committee). There is no financial statement data, earnings information, or report publication notice. The document is clearly a record of a board or committee meeting discussing management and governance matters, specifically credit approvals and related party transactions. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and is not an announcement of a report publication, so it is not RPA or RNS. It is not a certification or legal proceeding. Hence, the classification is MANG with high confidence.
2026-04-15 Spanish
INFORMACIÓN SOCIETARIA - ACCIONISTA FGS-ANSES - COMUNICACIÓN DE EJERCICIO DEL VOTO ACUMULATIVO - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a communication addressed to the National Securities Commission and the Buenos Aires Stock Exchange regarding the upcoming Annual General Meeting (AGM) of Banco de Valores S.A. It informs about a shareholder's decision to vote using cumulative voting for the election of directors and auditors. The document is short (967 characters) and serves as a notification related to the AGM, specifically about voting procedures. It does not contain financial data, detailed AGM materials, or voting results. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA), since it relates to voting rights and shareholder voting decisions ahead of the AGM.
2026-04-15 Spanish

Browse filings by year

27 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.