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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 2017-12-12 Board/Management Inform…
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
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 171207 NOMINA DIRECTORIO, COM FISC, AUDITOR EXT Y GERENTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 95% confidence The document is a listing of the company’s board of directors, supervisory committee (Comisión Fiscalizadora), external auditors, and management appointments designated at the ordinary shareholders’ meeting. It announces changes/appointments in board and senior management positions, matching the definition of Board/Management Information (MANG).
2017-12-12 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 171207 NOMINA DIRECTORIO, COM FISC, AUDITOR EXT Y GERENTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document provides an updated list of the board of directors (Directorio), supervisory commission (Comisión Fiscalizadora), external auditors, and senior management appointments (“Gerentes”) as designated at the Ordinary General Meeting. This is an announcement of board and management composition changes, fitting the “Board/Management Information” category.
2017-12-12 Spanish
BALANCE CONSOLIDADO - AGO N 74 - BANCO MARIVA ASAMBLEA 2017 - BALANCE CONSOLIDADO
AGM Information Classification · 88% confidence The document is the formal minutes (acta) of an Annual General Ordinary Shareholders’ Meeting (“Asamblea General Ordinaria”), detailing the agenda, quorum, votes on approving the 2016 financial statements, distribution of results, director and auditor appointments, resignations, and other AGM resolutions. This is not merely a summary announcement or voting results but the full meeting record, which falls under AGM Information (AGM-R).
2017-12-11 Spanish
CALIFICACIÓN DE RIESGO - MARIVA_06_2017 - CALIFICACIÓN DE RIESGO
Regulatory Filings
2017-12-07 Spanish
NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS - 171207 NOMINA DIRECTORIO, COM FISC, AUDITOR EXT Y GERENTES - NÓMINA DE ORGANOS SOCIALES DE CONTROLADAS Y VINCULADAS
Board/Management Information Classification · 82% confidence The document lists the nominees and terms of the board of directors, supervisory committee (Comisión Fiscalizadora), external auditor, and senior managers as appointed at the Ordinary General Shareholders’ Meeting. It is clearly an announcement of board and management appointments rather than the full meeting materials or a financial report, matching the ‘Board/Management Information’ category (MANG).
2017-12-07 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 92% confidence The document is a formal submission to the Comisión Nacional de Valores under a specific CNV resolution, providing details of guarantees and bonds as of a given date. It is not announcing a shareholders’ meeting, a financial report publication, or executive changes, nor does it provide substantive financial statements itself. It is a regulatory compliance filing to the securities regulator, fitting the ‘Regulatory Filings’ category.
2017-12-07 Spanish

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