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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 2016-03-11 Declaration of Voting R…
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
ACTA DE ASAMBLEA - 160126 SÍNTESIS ASAMBLEA - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a summary of the resolutions adopted at the Annual General Meeting of shareholders on 11/03/2016, specifying each vote outcome (dividend approval, appointment of minutes signatories). This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2016-03-11 Spanish
ACTA DE ASAMBLEA - 160311 ACTA ASAMBLEA - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official minutes (Acta) of an Annual General Ordinary Shareholders’ Meeting of Banco Mariva S.A. held on March 11, 2016, recording the quorum, agenda items (dividend distribution and appointment of proxies), and the unanimous voting outcomes. This corresponds to a declaration of shareholder vote results at a general meeting. Therefore, it best fits the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2016-03-11 Spanish
ACTA DE DIRECTORIO - 4390 ACTA DE DIRECTORIO EECC 31122015 - ACTA DE DIRECTORIO
Annual Report Classification · 85% confidence The document is the Board of Directors’ session minutes (“Acta”) in which the annual financial statements and accompanying annual report components (Memoria, Reseña Informativa, Balance General, Estados de Resultados, Inventario, Comisión Fiscalizadora report, Auditor Externo report) for the fiscal year 01/01/2015–31/12/2015 are presented, discussed, and approved. It then transcribes the full annual report narrative and indicates the inclusion of audited financial statements. The length (~63k chars) and content (management discussion, outlook, full financial statements) confirm this is the full annual report, not merely an announcement or excerpt. Classification aligns with “Annual Report” (10-K). FY 2015
2016-03-03 Spanish
ACTA DE DIRECTORIO - 4390 ACTA DE DIRECTORIO EECC 31122015 - ACTA DE DIRECTORIO
Annual Report Classification · 90% confidence The document is the minutes of the Board of Directors meeting approving the full set of annual financial statements for the year ended 31/12/2015, and then transcribing the ‘Memoria Anual’, financial statements (balance sheet, income statement), auditor’s report, and other components of the annual report. It contains substantive management commentary, detailed financial performance, and outlook – i.e. a complete Annual Report rather than a short announcement or proxy statement. Therefore it is classified as an Annual Report. FY 2015
2016-03-03 Spanish
BALANCE SUBSIDIARIA - EECC MARIVA BURSATIL S.A. 31122015 - BALANCE SUBSIDIARIA
Regulatory Filings Classification · 15% confidence The provided “document” contains only an embedded image placeholder and no substantive text or financial data. It is extremely short (only 31 characters) and does not constitute an actual report or announcement of financial results. According to the fallback rule for miscellaneous filings that do not fit other categories, this should be classified as a Regulatory Filing (RNS).
2016-03-03 Spanish
BALANCE CONSOLIDADO - EECC MARIVA 31122015 - BALANCE CONSOLIDADO
Regulatory Filings Classification · 10% confidence The document contains only an embedded image reference (‘data:image/x-wmf;base64…’) and no textual content or indicators of any filing type. It cannot be classified under a specific category based on available content. Applying fallback to Regulatory Filings.
2016-03-03 Spanish

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