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Banco Mariva S.A. — Investor Relations & Filings

LEI · 579100GKDEEEFECBK004 BYMA Financial and insurance activities
Filings indexed 1,357 across all filing types
Latest filing 2024-01-23 Annual Report
Country AR Argentina
Listing BYMA

About Banco Mariva S.A.

https://www.mariva.com.ar/

Banco Mariva S.A. is a financial group with over 70 years of experience, providing comprehensive financial services. It specializes in corporate banking, investment banking, and capital markets, engaging in securities activities. The group offers a range of financial products and services to a diverse clientele, including small and medium-sized enterprises (SMEs), large corporations, and national and international financial entities. With a proven track record, Banco Mariva maintains a global presence, delivering tailored financial solutions.

Recent filings

Filing Released Lang Actions
INFORMACIÓN FINANCIERA - INFORME CALIFICADORA MARIVA 15-12-2023 - HECHO RELEVANTE
Annual Report Classification · 95% confidence The document is a detailed financial and operational report on Banco Mariva S.A., including credit ratings, financial ratios, business segments, strategy, governance structure, and shareholder changes. It contains comprehensive financial data as of September 30, 2023, and discusses performance, liquidity, capital adequacy, and risk factors. The presence of detailed financial tables, analysis of business segments, and governance information indicates this is a full financial and operational report rather than a brief announcement or presentation. The document length (15,000 characters) and depth of content confirm it is not a short announcement or certification. The document is not a transcript, call, or legal proceeding update. It is not a proxy or voting result announcement. It is not a remuneration or director dealing report. The document fits the definition of an Annual Report (10-K) or a comprehensive financial report covering company activity and full financial performance. Given the detailed financial data and analysis, the best classification is Annual Report (10-K). 9M 2023
2024-01-23 Spanish
FECHA CIERRE: 2023-12-31 - - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a 'Informe trimestral' (quarterly report) regarding the issuance of negotiable obligations, CEDEAR, and other debt securities by Banco Mariva S.A. It contains detailed information about the debt issuance program, including authorization dates, amounts, interest rates, maturity, amortization, and other relevant financial details. The document is 3806 characters long, which is relatively short but contains substantive financial data related to a specific quarter or period, not just an announcement or a certification. The content aligns with a comprehensive financial report for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report (IR). It is not a mere announcement or a certification, nor is it a full annual report or earnings release. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q4 2020
2024-01-06 Spanish
INFORMACIÓN COMERCIAL - FIANZAS AVALES Y GARANTÍAS OTORGADAS AL 31-12-2023 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is addressed to the Comisión Nacional de Valores (National Securities Commission) and references a specific regulatory resolution (Resolución General CNV 622/13 Título IV Cap. II Art. 2°). It provides detailed information as of December 31, 2023, about guarantees, bonds, and warranties granted by the entity, with amounts consolidated by client exceeding 1% of the entity's net equity. The content is a detailed regulatory disclosure of financial guarantees rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management analysis but is a regulatory compliance disclosure. The document length is about 4953 characters, and it is a direct report to a regulatory body, not an announcement of a report. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory compliance disclosures that do not fit other specific categories.
2024-01-06 Spanish
INFORMACIÓN COMERCIAL - FIANZAS AVALES Y GARANTÍAS OTORGADAS AL 30-11-2023 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is addressed to the Comisión Nacional de Valores (National Securities Commission) and references a specific regulatory resolution (Resolución General CNV 622/13). It provides detailed information about guarantees, bonds, and warranties granted as of November 30, 2023, with amounts consolidated by client. The content is a detailed regulatory disclosure of financial guarantees rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management commentary but is a regulatory compliance filing providing specific financial exposure details. The document length is 7,925 characters, which is substantial but the content is focused on regulatory disclosure of guarantees. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-12-06 Spanish
FEC. CELEB.: 27-11-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Audit Report / Information Classification · 65% confidence The document is the minutes (Acta) of Banco Mariva’s board meeting on 27 November 2023 in which the directors approve the nine-month interim financial statements (01/01/2023–30/09/2023) and take note of the limited‐review reports from the Comisión Fiscalizadora and external auditor. It includes full text of the Commission’s limited review (audit) conclusions on both consolidated and separate interim financial statements. This is not an announcement of a report nor the full interim report itself (no detailed financial schedules), but rather the actual audit/review reports attached to the minutes. Hence, it falls under standalone audit information. 9M 2023
2023-11-30 Spanish
RELAC.: CONTROLADA - CUIT: 33-64174796-9 - MARIVA BURSATIL S.A. - FECH. CIERRE BAL.: 30-09-2023 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: CONSOLIDADO - - ESTADOS CONTABLES - CONTROLAD
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Contables Intermedios' which translates to 'Interim Financial Statements' and covers the nine-month period ended September 30, 2023. It includes detailed financial statements such as the balance sheet, income statement, cash flow statement, equity changes, and notes to the interim financial statements. The presence of comparative figures and detailed notes indicates it is a comprehensive financial report for a period shorter than a full fiscal year. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-11-30 Spanish

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