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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 2015-04-22 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 · 35% confidence The document contains only an embedded image placeholder and no substantive text. It is under 5,000 characters and provides no content of a specific report or announcement; it does not present actual financial data nor explicitly announce publication of a report. This falls into the fallback category for miscellaneous regulatory-type filings.
2015-04-22 Spanish
DDJJ AUDITORES - DDJJ AUDITOR EXTERNO (SUPLENTE) - DDJJ AUDITORES
Regulatory Filings Classification · 82% confidence The document is only 31 characters long and contains only an embedded image link without any substantive text or indication of a report or meeting materials. It does not include any financial data, announcements of dividends, voting results, or form references, and it provides no substantive content beyond an image placeholder. Therefore, it does not fit any specific category and falls into the fallback 'Regulatory Filings' classification.
2015-04-15 Spanish
CARACTER DE INDEPENDENCIA - DDJJ INDEPENDENCIA COFI 2015 - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 30% confidence The document is extremely short (only two embedded images with no substantive text) and does not consist of a full report or specific announcement category. It lacks any financial data, dates, or context pointing to AGM materials, earnings, or other specific filings. Therefore, it defaults to the general Regulatory Filings category (RNS).
2015-04-15 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - REMUNERACIONES DIRECTORIO 2014 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 85% confidence The document is a short tabulated extract in Spanish titled “ASIGNACIONES A LOS DIRECTORES” showing amounts allocated to the board of directors from the 2014 financial results, proposed for the shareholders’ assembly. It details director compensation (“Asignaciones al directorio y al consejo de vigilancia imputadas al estado de resultados”) and profit distribution parameters. This is clearly a report on remuneration to directors, matching the “Remuneration Information” category (DEF 14A), which covers compensation details for top executives and directors.
2015-04-10 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 150407 CNV - CONVOCATORIA - BANCO MARIVA ORDEN DEL DÍA PUBLICACIÓN - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation notice (‘Convocatoria’) to shareholders for an Ordinary and Extraordinary General Meeting, listing the agenda items to be voted on (election of directors, approval of financials, remuneration, statute amendments, etc.). It is information sent to shareholders to provide meeting details and solicit their votes, matching the Proxy Solicitation & Information Statement category.
2015-04-10 Spanish
CONVOCATORIA A ASAMBLEA (ORDEN DEL DIA) - 150407 CNV - CONVOCATORIA - BANCO MARIVA ORDEN DEL DÍA PUBLICACIÓN - CONVOCATORIA A ASAMBLEA (ORDEN DEL DÍA)
Regulatory Filings Classification · 85% confidence The document is a formal convocation notice (“Convocatoria”) for Banco Mariva S.A.’s Ordinary and Extraordinary General Shareholders’ Meeting, listing the agenda items and logistical details for the April 30, 2015 assembly. It does not include actual meeting materials, voting results, financial statements, or proxy solicitation forms; rather, it is a regulatory/compliance announcement to shareholders informing them of the meeting. This best fits the “Regulatory Filings” (RNS) category as a general compliance announcement that does not neatly fit into more specific meeting‐materials or proxy solicitation categories.
2015-04-10 Spanish

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