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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 2017-07-03 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 - 170630 NOMINA DIRECTORIO, COM FISC, AUDITOR EXT Y GERENTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 95% confidence The document text is a listing of the company’s board of directors, supervisory commission (Comisión Fiscalizadora), external auditors, and senior management (Gerentes) with their roles and mandate expiration dates, designated at the Ordinary General Shareholders’ Meeting. This is clearly an announcement of changes or confirmation of board and management personnel, matching the “Board/Management Information” category.
2017-07-03 Spanish
ACTA DE ASAMBLEA - 170630 SINTESIS ASAMBLEA - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a summary of resolutions passed at an Extraordinary General Shareholders’ Meeting, detailing items approved by vote. This corresponds to official results of shareholder votes at a general meeting, fitting the Definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-30 Spanish
ACTA DE ASAMBLEA - 170630 SINTESIS ASAMBLEA - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a summary of resolutions (“síntesis de las resoluciones”) approved by shareholders at an Extraordinary General Meeting held on 30/06/2017, listing each agenda item and the unanimous vote. This matches a Declaration of Voting Results for a general meeting rather than the full minutes or financial report, fitting the DVA category.
2017-06-30 Spanish
ACTA DE ASAMBLEA - 170630 SINTESIS ASAMBLEA - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a summary (“Síntesis de las Resoluciones”) of the resolutions passed by shareholder vote at an Extraordinary General Meeting held on 30/06/2017. It details the items voted on and the votes (“Por unanimidad de votos se aprobó…”). This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting.
2017-06-30 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 170619 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 formal announcement listing the company’s board of directors, fiscal commission, external auditors and senior management appointments, including mandate expiration dates. It is not a full report or financial statements but specifically details changes in board and management roles. This matches the “Board/Management Information” category.
2017-06-28 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 170619 NOMINA DIRECTORIO, COM FISC, AUDITOR EXT Y GERENTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document lists the newly appointed members of the Board of Directors, Supervisory Committee, External Auditors, and senior management as designated at the Ordinary General Shareholders’ Meeting on April 28, 2017 (with managers effective June 1, 2017). This is a formal announcement of changes to the company’s board and executive team, matching the definition for Board/Management Information (MANG).
2017-06-21 Spanish

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