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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 2016-05-02 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 - 160429 NOMINA DIRECTORIO, COMISION FISCALIZADORA, AUDITOR EXTERNO Y GERENTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document is a formal listing of the company’s board of directors (Directorio), supervisory commission (Comisión Fiscalizadora), external auditors, and senior management (Gerentes) as appointed by the Ordinary and Extraordinary General Shareholders’ Meeting on April 29, 2016. It does not contain financial statements or results, nor is it a meeting presentation or transcript. It clearly announces the composition and term expirations of the board and executive management, which aligns with the Board/Management Information category.
2016-05-02 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 160429 NOMINA DIRECTORIO, COMISION FISCALIZADORA, AUDITOR EXTERNO Y GERENTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 95% confidence The document is a Spanish-language notice listing the members of the board of directors, supervisory committee (Comisión Fiscalizadora), external auditors and senior management (‘Gerentes’) appointed at an Ordinary and Extraordinary General Shareholders Meeting. It does not contain financial statements or results but purely announces board and management composition changes. This matches the ‘Board/Management Information’ category (MANG).
2016-05-02 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 160429 NOMINA DIRECTORIO, COMISION FISCALIZADORA, AUDITOR EXTERNO Y GERENTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document lists the composition and appointment dates of the company’s board of directors, supervisory commission, external auditors, and senior management (Gerentes). This constitutes an announcement of changes or appointments to the board and senior management, matching the Board/Management Information category.
2016-05-02 Spanish
ACTA DE ASAMBLEA - 4423 - CONVOCATORIA ASAMBLEA BM - ACTA DE ASAMBLEA
Proxy Solicitation & Information Statement Classification · 80% confidence The document is the minutes (Acta Nro. 4423) of the Banco Mariva S.A. board meeting, primarily recording the board’s resolution to convene the Ordinary and Extraordinary Shareholders’ Meeting on April 29, 2016, and laying out the detailed agenda (financial statements approval, allocation of results, board and fiscal commission ratification, director remuneration, by-law amendments, election of directors and auditors, etc.). It is not itself a financial report, audit report, or earnings release but rather the material by which the board solicits shareholder votes on these agenda items. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2016-04-22 Spanish
ACTA DE DIRECTORIO - 160322 ACTA DIRECTORIO BM GRABACIÓN DE VOZ AIF - ACTA DE DIRECTORIO
Regulatory Filings Classification · 30% confidence The document is the minutes (Acta No. 4425) of a board of directors meeting at BANCO MARIVA S.A., detailing the unanimous board approval to change the company’s voice recording system and noting follow‐up regulatory filings with the Comisión Nacional de Valores. It is an internal board resolution submitted for regulatory compliance, and does not fit specific categories like management changes, earnings releases, or annual/interim reports. Therefore, it falls under the general “Regulatory Filings” (RNS) fallback category for miscellaneous compliance documents.
2016-04-22 Spanish
ACTA DE DIRECTORIO - 160322 ACTA DIRECTORIO BM GRABACIÓN DE VOZ AIF - ACTA DE DIRECTORIO
Regulatory Filings Classification · 75% confidence The document is the minutes (acta) of a Board of Directors meeting of BANCO MARIVA S.A., recording a resolution to change its voice recording system and noting compliance with CNV regulations. It contains no financial statements, no announcement of management changes, no proxy materials or voting results, nor is it a standalone audit or annual report. As it is a regulatory compliance filing (minutes for submission under CNV rules) and does not fit any more specific category, it should be classified as a general regulatory filing.
2016-04-22 Spanish

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