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BANCO DEL SOL SA — Investor Relations & Filings

LEI · 579100HKDFJGGKDHH084 BYMA Financial and insurance activities
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Filings indexed 158 across all filing types
Latest filing 2026-05-07 AGM Information
Country AR Argentina
Listing BYMA

About BANCO DEL SOL SA

https://www.bancodelsol.com/

BANCO DEL SOL SA is a fully digital financial institution providing comprehensive banking services. It operates as the digital bank of Sancor Seguros, a prominent insurer, leveraging its established strength and client base. The institution is dedicated to offering a simple, secure, and accessible digital financial experience, enabling users to manage their finances and open accounts entirely through digital channels. Its core mission involves challenging traditional banking models by delivering innovative solutions and a human-centric approach to digital financial services.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 29-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 91% confidence The document is the official minutes (“Acta”) of the Banco del Sol S.A. Annual General Meeting (Asamblea General Ordinaria), detailing attendance, agenda items, discussions, resolutions and votes on financial statements, board appointments, remuneration, reserves, etc. It is not the annual report itself, nor a mere publication announcement or proxy solicitation, but the formal record of the AGM. Therefore it is classified as AGM Information.
2026-05-07 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 88% confidence The document is a sworn declaration (“Declaración Jurada”) by an external auditor submitted to the Comisión Nacional de Valores, containing auditor credentials, registrations, experience and confirmations of no sanctions. It does not include audit opinions or financial statement findings, but is an attestation/certification required by regulation. Under the Certification Rule, such officer certifications or compliance declarations are classified as Regulatory Filings (RNS), not as an audit report (AR).
2026-05-07 Spanish
INFORMACIÓN COMERCIAL - INFORME DE GARANTÍAS OTORGADAS BANCO DEL SOL - HECHO RELEVANTE
Regulatory Filings Classification · 82% confidence The document is a brief letter submitted to the Comisión Nacional de Valores (Argentina’s securities regulator) simply certifying that there are no ongoing operations as of 30/04/2026. It contains no substantive financial statements or report content but rather serves as a regulatory attestation/compliance filing. Under our classification rules, such officer certifications or notifications to a regulator fall into the fallback category Regulatory Filings (RNS).
2026-05-04 Yoruba
FEC. CELEB.: 29-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 90% confidence The document is the detailed minutes (acta) of the 39th Annual General Meeting (Asamblea General Ordinaria) of Banco del Sol S.A., describing the meeting date, attendees, agenda items, resolutions, financial statement approvals, director appointments, reserve allocations, etc. This is clearly the primary AGM documentation (minutes), not an earnings announcement, proxy solicitation, or other report type. Therefore, it falls under AGM Information (Code: AGM-R).
2026-04-30 Spanish
CANT. AUTORIDADES: 14 - NÓMINA DE AUTORIDADES
Regulatory Filings
2026-04-30 Spanish
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SOCIEDAD: 30677937560 - BANCO DEL SOL SA - FECHA CIERRE: 31-12-2025 - ESTATUTOS VIGENTES
Governance Information Classification · 85% confidence The document consists of formal minutes (testimonios) of a Board of Directors meeting and an Extraordinary General Meeting, including detailed amendments to the company’s bylaws (Estatuto Social). It is not merely an announcement or summary of financial results, nor a proxy solicitation or dividend notice. Instead, it records governance resolutions and presents the ordered text of the corporate bylaws, which aligns with internal rules and governance practices. Therefore, it should be classified as Governance Information (CGR).
2026-04-30 Spanish

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