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BANCO SAENZ S.A. — Investor Relations & Filings

ISIN · ARBSAE560064 LEI · 579100EKDEGDFEHDC012 BYMA Financial and insurance activities
Filings indexed 1,237 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country AR Argentina
Listing BYMA

About BANCO SAENZ S.A.

https://www.bancosaenz.com.ar/

BANCO SAENZ S.A., established in 1956, provides financial services including consumer loans, credit cards, and commercial loans. The company is currently in the process of being acquired by Banco Macro S.A. Following the acquisition, Banco Sáenz is anticipated to function as an independent, dedicated banking platform, supporting Banco Macro's digital solutions and expansion initiatives while maintaining a separate operational structure.

Recent filings

Filing Released Lang Actions
CANT. AUTORIDADES: 10 - NÓMINA DE AUTORIDADES
Regulatory Filings
2026-05-05 Spanish
AÑO DECL.: 2026 - CUIT: 30-70964232-0 - RAZ. SOC.: CROTONE S.A. - TIPO: VINCULADA - DIRECCION: LAVALLE 1.118 - 2 - CP: C1048AAD - SIN SELECCIÓN - BUENOS AIRES - GBA - ARGENTINA (REPÚBLICA) - NÓMINAS D
Regulatory Filings
2026-05-05 Spanish
FEC. CELEB.: 28-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 92% confidence The document is the detailed minutes (Acta) of an Annual General Shareholders’ Meeting of Banco Sáenz S.A., covering the agenda, approvals of financial statements, director elections, remunerations, and other corporate governance items. It is not merely an announcement of voting results nor a financial report itself, but the full AGM minutes. This aligns with AGM Information (Code: AGM-R).
2026-04-29 Spanish
FEC. CELEB.: 28-04-2026 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 98% confidence The document is the formal “Acta de Directorio” – minutes of a board meeting – recording the acceptance of newly appointed directors and authorizations for registration filings. It details changes and formal confirmations in the company’s board of directors, which falls squarely under “Board/Management Information.”
2026-04-29 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2026-04-22 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA ORDINARIA DE ACCIONISTAS - HECHO RELEVANTE
Regulatory Filings
2026-04-17 Spanish

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