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Banco Mariva S.A. — Investor Relations & Filings

LEI · 579100GKDEEEFECBK004 BYMA Financial and insurance activities
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Filings indexed 1,357 across all filing types
Latest filing 2020-03-10 Regulatory Filings
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
CP1041AAJ - 2000010000 - 2 - SEDE SOCIAL INSCRIPTA
Regulatory Filings
2020-03-10 Spanish
FEC. CELEB.: 26-02-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an extensive report from the Comisión Fiscalizadora (Supervisory Committee) of Banco Mariva S.A. dated February 26, 2020. It discusses the examination and approval of the consolidated and separate financial statements for the fiscal year ended December 31, 2019. The report includes detailed auditor opinions, references to applicable accounting standards (BCRA framework), and compliance with legal and regulatory requirements. It is not merely an announcement or certification but contains substantive audit findings and opinions on the financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief notice. The content aligns with an Audit Report / Information filing, as it focuses on the audit and examination of financial statements, auditor responsibilities, and legal compliance, without being the full Annual Report (10-K) or other categories like Management Reports or Regulatory Filings. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2019
2020-03-02 Spanish
RELAC.: CONTROLADA - CUIT: 33-64174796-9 - MARIVA BURSATIL S.A. - FECH. CIERRE BAL.: 31-12-2019 - NORMA CONT.: NCP - PERIODO BAL.: ANUAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS Y VIN
Regulatory Filings
2020-03-02 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2019-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Regulatory Filings
2020-03-02 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: ANUAL - FECHA CIERRE: 2019-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Regulatory Filings
2020-03-02 Spanish
PROGRAMA GLOBAL - PROGRAMA: VALORES DE CORTO PLAZO BANCO MARIVA S.A. - SERIE :VCP BANCO MARIVA SA SERIE IX / PROGRAMA: VALORES DE CORTO PLAZO BANCO MARIVA S.A. - PROSPECTOS DE PROGRAMA GLOBAL O SERIES
Capital/Financing Update Classification · 95% confidence The document is titled 'PROSPECTO DE OFERTA PÚBLICA' and describes a 'PROGRAMA GLOBAL DE VALORES REPRESENTATIVOS DE DEUDA DE CORTO PLAZO' (Global Program for Short-Term Debt Securities) by Banco Mariva S.A. It details the terms and conditions of issuing short-term debt securities, regulatory compliance with the Comisión Nacional de Valores (CNV), and investor qualifications. The text is a detailed prospectus for a debt issuance program, including legal disclaimers, risk warnings, and regulatory references. This is a capital market offering document related to financing activities and capital structure changes. It is not a financial report, earnings release, or management discussion. It is not an announcement of a report but the actual offering prospectus. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length (15,000 characters) and content confirm it is a full prospectus, not a brief announcement or regulatory filing.
2020-01-22 Spanish

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