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BANCO DEL SOL SA — Investor Relations & Filings

LEI · 579100HKDFJGGKDHH084 BYMA Financial and insurance activities
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Filings indexed 152 across all filing types
Latest filing 2023-08-10 Regulatory Filings
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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2022-12-31 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Regulatory Filings
2023-08-10 Spanish
FEC. CELEB.: 31-05-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2023-08-02 Spanish
FEC. CELEB.: 10-03-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2023-08-02 Spanish
FEC. CELEB.: 29-06-2023 - TEMA: CAMBIOS DE CATEGORÍA - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) from the Board of Directors of Banco del Sol S.A. dated June 29, 2023. It records a resolution by the board to apply for registration as an Agent of Liquidation and Compensation with the Comisión Nacional de Valores (CNV). The content is about a board meeting decision and authorization of individuals to carry out related procedures. There are no financial statements, no audit information, no earnings data, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is clearly a Board/Management Information type as it relates to board resolutions and management decisions. The document length is short (1872 characters), consistent with a board meeting minute rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-08-02 Spanish
FEC. CELEB.: 28-02-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2023-07-05 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2022-12-31 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 95% confidence The document is titled 'ESTADOS FINANCIEROS AL 31 DE DICIEMBRE DE 2022' which translates to 'Financial Statements as of December 31, 2022'. It contains detailed financial statements including Balance Sheet (Estado de Situación Financiera), Income Statement (Estado de Resultados), Statement of Changes in Equity (Estado de Cambios en el Patrimonio Neto), Cash Flow Statement (Estado de Flujo de Efectivo), Notes to the Financial Statements, and Auditor's Report (Informe de los Auditores Independientes). The document covers a full fiscal year ending December 31, 2022, and includes comprehensive financial data and analysis. It is signed by the President, General Manager, and Auditor, indicating it is a formal annual financial report. The length of the document (15,000 characters) and the presence of full financial statements confirm it is not a mere announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-05-18 Spanish

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