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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 2018-02-14 AGM Information
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
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - REMUNERACIONES DIRECTORIO 2017 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
AGM Information Classification · 70% confidence The document is a brief table titled “Asignaciones a los Directores” showing the proposed allocation of profits and director remuneration amounts for the 31/12/2017 fiscal year, explicitly noted as “Monto final propuesto para la asamblea.” This is clearly an agenda item or meeting material to be presented at the Annual General Meeting rather than a standalone financial report, earnings announcement, or regulatory filing. Therefore, it best fits under AGM Information (materials shared during the AGM).
2018-02-14 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 91% confidence The document is a formal compliance letter addressed to Argentina’s Comisión Nacional de Valores under CNV Resolution 622/13, providing details of guarantees, endorsements, and sureties exceeding 1% of equity. It contains no financial statements or earnings data, no announcement of a report publication, and no management discussion. It is a routine regulatory disclosure rather than an annual or interim report. Hence it fits as a general regulatory filing.
2018-02-08 Spanish
ACTA DE DIRECTORIO - 4758 - GERENCIA RESEARCH NUEVO GERENTE - ACTA DE DIRECTORIO
Board/Management Information Classification · 88% confidence The document is the minutes of a board meeting (Acta) where the Board of Directors of Banco Mariva S.A. convene to appoint a new manager of the research area and update the list of managers and sub-managers. This is a corporate governance document announcing management changes. Therefore it falls under “Board/Management Information” (MANG).
2018-01-11 Spanish
ACTA DE DIRECTORIO - 4758 - GERENCIA RESEARCH NUEVO GERENTE - ACTA DE DIRECTORIO
Board/Management Information Classification · 95% confidence The document is titled “ACTA NRO. 4758” and comprises the minutes of a Banco Mariva S.A. board of directors meeting. It records the appointment of a new research manager and updates the list of senior management (Gerentes and Subgerentes). This is an internal board/management information filing announcing changes in senior management positions, so it matches the Board/Management Information category (MANG).
2018-01-11 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 180110 NOMINA DIRECTORIO, COM FISC, AUDITOR EXT Y GERENTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 95% confidence The document lists the names and term dates of the board of directors (Directorio), the supervisory committee (Comisión Fiscalizadora), external auditors, and executive managers. This is an announcement of board and senior management appointments and structure, matching the “Board/Management Information” category.
2018-01-11 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 180110 NOMINA DIRECTORIO, COM FISC, AUDITOR EXT Y GERENTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document is a list of the company’s Board of Directors, supervisory commission, external auditor, and managers appointed at the Ordinary General Shareholders’ Meeting, including term expiration dates. It constitutes an announcement of board and management appointments. Therefore it fits the “Board/Management Information” category (MANG).
2018-01-11 Spanish

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