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Central Termica Roca S.A. — Investor Relations & Filings

LEI · 529900VU83RACSQPLM43 BYMA Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,287 across all filing types
Latest filing 2025-04-10 Interest Rate Update/No…
Country AR Argentina
Listing BYMA

About Central Termica Roca S.A.

https://www.albanesi.com.ar/en/

Central Termica Roca S.A. is a power generation company operating a thermal power plant. As a component of Grupo Albanesi, a corporate group focused on the energy market, it contributes to the group's overall electrical energy supply capabilities. The plant features an installed capacity of 190 MW, utilizing two operational turbines for electricity production. Its operations are integrated within Grupo Albanesi's framework, which includes natural gas commercialization, providing a competitive advantage through assured fuel provision for its power generation assets.

Recent filings

Filing Released Lang Actions
PROGRAMA: RES Nº18,947 - 100,000,000 - SERIE :COEMISIÓN GMSA-CTR CLASE XXV - AVISO DE PAGO - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 95% confidence The document is a formal notice addressed to regulatory bodies and market entities in Argentina regarding the payment of interest on a specific class of negotiable obligations (debt securities). It specifies the payment date, interest rate, amount, payment agent, and the interest period. There is no indication of financial statements, management discussion, or detailed financial results. The document is essentially an announcement of a scheduled interest payment on debt securities, which aligns with an Interest Rate Update/Notice (IRAT) as it informs about interest payment details related to the company's debt instruments.
2025-04-10 Spanish
AVISO DE PAGO - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is an official communication addressed to regulatory bodies and market entities in Argentina regarding the payment of interest and capital on a specific class of negotiable obligations (debt securities). It details the payment date, interest rate, amounts in USD and pesos, and the payment agent. There is no indication of a full financial report, audit, or management discussion. The document is a notice about a scheduled payment related to debt instruments, which aligns with a capital or financing update rather than a full earnings release or annual report. The document length is short (2533 characters), and it is not announcing the publication of a report but providing specific payment details. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-04-10 Spanish
AVISO DE PAGO - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 95% confidence The document is a formal notice addressed to regulatory bodies and market entities regarding the payment of interest on a specific class of negotiable obligations (debt securities). It details the payment date, interest rate, amount, payment agent, and relevant codes. There is no financial statement, management discussion, or report content. The document is essentially an announcement of a scheduled interest payment to holders of debt securities. This fits the category of an Interest Rate Update/Notice, as it provides details on interest payment terms and amounts related to the company's debt instruments.
2025-04-07 Spanish
FEC. CELEB.: 04-04-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors meeting minutes) dated April 4, 2025, discussing the rectification of the agenda for the upcoming Annual General Meeting (Asamblea General Ordinaria) scheduled for April 10, 2025. The agenda includes items such as consideration of technical revaluation of assets, approval of financial statements for the fiscal year ended December 31, 2024, management reports, remuneration, and appointment of external auditors. This document is a record of board meeting decisions and agenda setting, not the actual annual report or financial statements. It relates to board/management information about meeting decisions and preparations for the AGM. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3599 characters, which is relatively short but contains substantive content of board decisions rather than a mere announcement or certification, so it is not RPA or RNS.
2025-04-04 Spanish
INFORMACIÓN SOCIETARIA - HR - NUEVO PUNTO AL ORDEN DEL DÍA AGOYE 10.04.2025 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores and other market entities, informing about a rectification of the agenda for an upcoming Annual General Meeting (AGM) scheduled for April 10, 2025. The content details the revised agenda items for the AGM, including shareholder actions, financial revaluation, consideration of financial statements for the fiscal year ended December 31, 2024, management reports, remuneration, and auditor appointment. The document does not contain the actual AGM materials or minutes but is an announcement regarding the agenda of the AGM. The document length is 2786 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits best under the category of AGM Information (AGM-R), as it relates to the agenda and materials shared for the Annual General Meeting.
2025-04-04 Spanish
FECHA CIERRE: 2025-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is a detailed quarterly report on the issuance of negotiable obligations (debt securities) by Central Térmica Roca S.A., addressed to regulatory bodies CNV, BCBA, and MAE. It references compliance with specific regulatory norms (Art. 1° (Anexo III), Cap. II, Tít. IV de las Normas (TO 2013)) and provides extensive data on bond series, issuance dates, amounts authorized, amounts placed, interest rates, and maturity dates as of March 31, 2025. The document is substantive, contains detailed financial and issuance data for a period shorter than a full fiscal year (quarterly), and is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-04-03 Spanish

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