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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 2019-08-22 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
FEC. CELEB.: 12-08-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2019-08-22 Spanish
RELAC.: CONTROLADA - CUIT: 33-64174796-9 - MARIVA BURSATIL S.A. - FECH. CIERRE BAL.: 30-06-2019 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: CONSOLIDADO - ESTADOS CONTABLES - CONTROLADAS
Interim / Quarterly Report Classification · 95% confidence The document contains consolidated financial statements for the six-month period ended June 30, 2019, including balance sheets, income statements, and cash flow statements, all presented comparatively with the prior period. It also includes detailed notes to the consolidated financial statements and references to accounting standards and consolidation bases. The presence of comprehensive financial data and analysis for a half-year period indicates this is an interim or quarterly financial report. The document is approximately 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-12 Spanish
RELAC.: CONTROLADA - CUIT: 33-64174796-9 - MARIVA BURSATIL S.A. - FECH. CIERRE BAL.: 30-06-2019 - NORMA CONT.: NCP - PERIODO BAL.: TRIMESTRAL - TIPO BAL.: INDIVIDUAL - ESTADOS CONTABLES - CONTROLADAS
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Estados Contables' (Financial Statements) for the six-month period ended June 30, 2019, with comparative figures. It includes detailed financial statements such as balance sheet, income statement, cash flow statement, notes to the financial statements, and auditor's review report. The presence of comprehensive financial data and notes indicates this is a semi-annual financial report. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or certification. The period covered is six months, which is shorter than a full fiscal year, fitting the definition of an Interim / Quarterly Report (IR). Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2019
2019-08-12 Spanish
FEC. CELEB.: 08-08-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is an extensive report from the Comisión Fiscalizadora (Supervisory Committee) of Banco Mariva S.A. regarding the review of the condensed consolidated and separate interim financial statements for the six-month period ended June 30, 2019. It references a limited review (revisión limitada) of interim financial statements, mentions the applicable accounting framework (Banco Central de la República Argentina - BCRA), and includes an opinion on the financial statements. The document is detailed, over 15,000 characters, and contains substantive financial data and analysis for an interim period (six months). It is not merely an announcement or certification but a full report on the interim financials. This fits the definition of an Interim / Quarterly Report (IR), which covers comprehensive financial reports for periods shorter than a full fiscal year with actual financial statements and analysis. Therefore, the correct classification is IR with high confidence. H1 2019
2019-08-12 Spanish
FEC. CELEB.: 08-08-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Interim / Quarterly Report Classification · 95% confidence The document is a detailed report of the approval and review of the interim condensed consolidated and separate financial statements for the six-month period ending June 30, 2019. It includes the review and conclusions of the Comisión Fiscalizadora and an external auditor (Price Waterhouse & Co. S.R.L.), referencing specific accounting frameworks and regulatory bodies such as the Banco Central de la República Argentina (BCRA) and Comisión Nacional de Valores (CNV). The document contains substantive financial data and analysis, including statements of financial position, results, and cash flows for the interim period. It is not merely an announcement or certification but a comprehensive audit and review report of interim financial statements. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-06-30 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document contains detailed consolidated interim condensed financial statements for the six-month period ended June 30, 2019, including comparative figures for the previous year. It includes consolidated statements of financial position, results, other comprehensive income, changes in equity, cash flows, notes, and auditor's review report. The presence of actual financial data, comparative periods, and an auditor's limited review report indicates this is a comprehensive interim financial report rather than a brief announcement or certification. The document length is substantial (15,000 characters), and it contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2019-08-12 Spanish

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