Skip to main content
Banco Mariva S.A. logo

Banco Mariva S.A. — Investor Relations & Filings

LEI · 579100GKDEEEFECBK004 BYMA Financial and insurance activities
Open in API
Filings indexed 1,357 across all filing types
Latest filing 2017-04-05 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
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 87% confidence The document is a letter to the Comisión Nacional de Valores under CNV rules disclosing details of guarantees, sureties and bonds exceeding 1% of net equity as of March 31, 2017. It is a mandatory regulatory disclosure to the securities regulator, not an earnings release, financial report, board change, or similar. It does not present audited or interim financial statements itself, nor is it simply announcing the publication of a report. Therefore, it best fits the fallback category “Regulatory Filings (RNS).”
2017-04-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a letter to the Comisión Nacional de Valores referencing a CNV regulation (Resolución General CNV 622/13) that requires disclosure of guarantees exceeding a threshold. It is a compliance/regulatory disclosure rather than an annual or quarterly report, earnings release, management presentation, or transaction announcement. It contains no substantive financial statements but rather a regulatory notice. Therefore, it fits the fallback category of Regulatory Filings.
2017-03-06 Spanish
CÓDIGO GOBIERNO SOCIETARIO - 160803 CODIGO DE GOBIERNO SOCIETARIO - CÓDIGO GOBIERNO SOCIETARIO
Governance Information Classification · 90% confidence The document is an extensive Corporate Governance Code (“CÓDIGO DE GOBIERNO SOCIETARIO – ANEXO IV RG 622 CNV”) compliance disclosure, detailing the company’s internal governance principles, board policies, committees, and related procedures. It is not an announcement of a report, nor an annual or interim financial report, proxy, or audit. This matches the definition of a Governance Information filing (CGR).
2017-02-22 Spanish
ACTA DE DIRECTORIO - 4585 - ACTA DE DIRECTORIO APROBANDO MEMORIA EECC 31.12.2016 - ACTA DE DIRECTORIO
Annual Report Classification · 87% confidence The document is the Board of Directors’ acta (minutes) formally approving the annual financial statements and the ‘Memoria Anual’ (annual report), the external auditor’s report, and supervisory commission report for the full fiscal year January 1–December 31, 2016. It then transcribes the complete Memoria including balance sheet, income statement, management discussion, and outlook. This is not a mere announcement or presentation but the substantive annual report itself. Therefore, it matches the definition of an Annual Report (full-year financial performance). FY 2016
2017-02-22 Spanish
ACTA DE DIRECTORIO - 4585 - ACTA DE DIRECTORIO APROBANDO MEMORIA EECC 31.12.2016 - ACTA DE DIRECTORIO
Annual Report Classification · 85% confidence The document is the minutes of the Board of Directors meeting where the 2016 financial statements, annual report (Memoria Anual), inventory, results, fiscal commission report, and external auditor’s report are approved and transcribed. It contains substantive financial discussion, the full annual report narrative, and will include the balance sheet and income statement for the year—this is the actual Annual Report itself, not merely an announcement. Therefore, it should be classified as an Annual Report (10-K). FY 2016
2017-02-22 Spanish
BALANCE SUBSIDIARIA - EECC ANUAL AL 31-12-2016 MB - BALANCE SUBSIDIARIA
Regulatory Filings Classification · 80% confidence The document is only 31 characters long, contains no substantive text or financial data—only an embedded image link. It cannot be classified as a full report or specific announcement. Under the fallback rule for miscellaneous regulatory content, it should be classified as a Regulatory Filing (RNS).
2017-02-22 Spanish

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.