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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 2019-02-25 Capital/Financing Update
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 RELEVANTE RELATIVA A INSTRUMENTOS - 20191222 - INFORMA HECHO RELEVANTE - RECOMPRA ON - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a communication from Banco Mariya S.A. to regulatory bodies (Comisión Nacional de Valores, Bolsas y Mercados Argentinos S.A., Mercado Abierto Electrónico S.A.) informing about transactions involving the sale and repurchase of its own negotiable obligations (debt securities). It details the amounts sold and repurchased, the outstanding holdings, and references the prospectus for the issuance program. The document is short (1609 characters) and is an announcement of a capital/financing activity related to the company's debt instruments. It is not a full financial report, audit, or earnings release, nor is it a voting or governance document. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-02-25 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - 20190212 - INFORMA HECHO RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a communication from Banco Mariva S.A. to regulatory bodies (Comisión Nacional de Valores, Bolsas y Mercados Argentinos, Mercado Abierto Electrónico) informing about the sale of certain negotiable obligations (debt instruments) under a previously established issuance program. It provides details on the amount sold and the current holdings by the bank. The document is short (1574 characters) and serves as an update on financing activities related to debt issuance. It does not contain financial statements or detailed financial analysis but rather an announcement of a transaction related to capital structure. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-02-22 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - 20190213 - INFORMA HECHO RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a communication from Banco Mariva S.A. to regulatory bodies and market entities informing about the sale of certain negotiable obligations (debt instruments) and the current holdings of such obligations by the bank. It references the issuance program and provides details on the amount sold and held. There is no indication of a full financial report, audit, earnings release, or management discussion. The document is an update on financing activity related to debt instruments. Given the content and context, this fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2019-02-22 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - 20191222 - INFORMA HECHO RELEVANTE - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a communication from Banco Mariva S.A. to regulatory bodies (Comisión Nacional de Valores, Bolsas y Mercados Argentinos S.A., Mercado Abierto Electrónico S.A.) informing about the repurchase of its own debt securities (Obligaciones Negociables Simples Serie I Clase I). It specifies the amount repurchased and the outstanding amount held by the bank. This is an update on the company's capital structure, specifically about debt instruments and their repurchase. The document is short (1579 characters) and is an announcement of a financing activity, not a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2019-02-22 Spanish
AÑO DECLARADO: 2018 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) addressed to the shareholders and board of Banco Mariva S.A. It includes detailed professional qualifications, experience, and disclosures related to the auditor's appointment for the fiscal year ending December 31, 2018. The document references compliance with specific legal and regulatory provisions related to auditor appointment. It does not contain financial statements or audit results but serves as a formal declaration related to the auditor's nomination and qualifications. Given the nature and content, this is a standalone audit-related declaration, fitting the category of Audit Report / Information (AR). The document length is under 5,000 characters and is not merely an announcement of a report but a substantive declaration by the auditor.
2019-01-30 Spanish
SOCIEDAD: 30516420444 - BANCO MARIVA S.A. - FECHA CIERRE: 31-12-2018 - ESTATUTOS VIGENTES
Governance Information Classification · 95% confidence The document is the full text of the current bylaws (Estatuto Social Vigente) of Banco Mariva S.A., detailing the company's legal structure, capital, board composition, and governance rules. It is not a financial report, earnings release, or announcement but a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the actual governance document, not an announcement or summary.
2019-01-22 Spanish

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