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 2016-11-03 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 · 85% confidence The document is a formal notice to the Comisión Nacional de Valores under Resolución General CNV 622/13, detailing guarantees and sureties exceeding regulatory thresholds. It does not present financial statements or an annual/quarterly report but is a compliance filing to the securities regulator. This falls under general regulatory announcements (RNS).
2016-11-03 Spanish
ACTA DE DIRECTORIO - 4519 - CREACIÓN DE GCIA DE COMUNICACIÓN CORPORATIVA - ORGANIGRAMA - ACTA DE DIRECTORIO
Board/Management Information Classification · 92% confidence The document is the minutes of a Banco Mariva S.A. board meeting (Acta de Directorio) detailing the creation of a new corporate communications management position and appointment of a new manager, along with approval of an updated organizational chart and listing of senior management. This is a clear announcement of changes in senior management. Therefore, it falls under Board/Management Information (MANG).
2016-10-18 Spanish
ACTA DE DIRECTORIO - 4519 - CREACIÓN DE GCIA DE COMUNICACIÓN CORPORATIVA - ORGANIGRAMA - ACTA DE DIRECTORIO
Board/Management Information Classification · 88% confidence The document is the minutes (Acta) of a Banco Mariva board meeting held October 11, 2016, detailing internal management decisions: creation of a new Gerencia de Comunicación Corporativa and appointment of its manager, approval of a new organizational chart, and listing of management and sub-management positions. This is clearly an announcement of changes in senior management and board-level organization, fitting the Board/Management Information category.
2016-10-18 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 161017 NOMINA DIRECTORIO COM FISC AUDITOR EXT Y GTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 92% confidence The document provides the names, positions, and term expirations of the board of directors, supervisory committee, external auditors, and company managers as designated in general shareholder assemblies. It is an announcement of changes/composition in the company’s board of directors and senior management. This matches the “Board/Management Information” category (Code: MANG).
2016-10-18 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 161017 NOMINA DIRECTORIO COM FISC AUDITOR EXT Y GTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 87% confidence The document provides the official roster of the board of directors, supervisory committee (Comisión Fiscalizadora), external auditors, and senior management (Gerentes) along with their terms, as designated at the shareholders’ meetings. This constitutes an announcement of board and management appointments/changes, matching the Board/Management Information category.
2016-10-18 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 161017 NOMINA DIRECTORIO COM FISC AUDITOR EXT Y GTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 92% confidence The document is a formal announcement detailing the composition and appointment terms of the company’s board of directors, fiscal oversight committee, external auditors, and senior management (gerentes), as designated by the General Shareholders’ Assemblies. This is a clear announcement of board and management appointments/changes. Therefore it falls under Board/Management Information (MANG).
2016-10-18 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.