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

LEI · 529900VU83RACSQPLM43 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 1,288 across all filing types
Latest filing 2021-10-01 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 IX - AVISO DE PAGO COEMISION CLASE IX - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding a payment notice for interest on a specific class of negotiable obligations (debt securities). It specifies the payment date, interest rate, amount, and payment agent details. The document is short (1814 characters) and serves as an announcement of a payment event related to the company's debt instruments. It does not contain financial statements, audit information, or detailed financial results. It is not a report or a detailed financial filing but rather a notice about an interest payment on bonds. This fits best under the category of Interest Rate Update/Notice (IRAT), as it provides an update on interest payments related to the company's debt instruments.
2021-10-01 Spanish
PROGRAMA: RES Nº18,947 - 100,000,000 - SERIE :COEMISIÓN GMSA CTR CLASE IV - AVISO DE PAGO COEMISION CLASE IV - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores regarding payment details for Obligaciones Negociables (Negotiable Obligations) Class IV. It specifies the payment date, interest rate, amounts of interest and capital to be paid, and payment agent details. The content is an announcement of a scheduled payment related to debt instruments, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed analysis but rather informs bondholders about an upcoming payment. This fits the category of a Capital/Financing Update (CAP), as it relates to financing activities and obligations payment information. The document length is short and focused on payment notice, confirming it is not a full report or regulatory filing. Therefore, the classification is CAP with high confidence.
2021-10-01 Spanish
FEC. CELEB.: 21-09-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 75% confidence The document is the minutes (“Acta de Directorio”) of a board meeting in which the board ratifies a newly granted loan of ARS 80,000,000 with terms, guarantors and repayment schedule. It is not merely a notice of report publication or a certification, nor does it announce changes in management or report full financial statements. Instead, it details a financing arrangement and the board’s resolution to ratify it, fitting the Capital/Financing Update category.
2021-09-21 Spanish
FEC. CELEB.: 10-09-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 30% confidence The document is the minutes of a board of directors meeting (“Acta de Directorio”), containing internal resolutions to revoke and grant general administrative powers of attorney and to authorize public protocolization. It does not announce changes in board membership or senior management (so not MANG), nor is it a full financial report, legal proceeding update, or investor presentation. There is no indication it’s merely announcing the publication of another report. As such, it falls under the general regulatory filings category as an internal corporate governance compliance document. Therefore, it should be classified as Regulatory Filings (RNS).
2021-09-15 Spanish
FEC. CELEB.: 08-09-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 85% confidence The document is the official minutes (“Acta de Directorio”) of a board meeting of Central Térmica Roca S.A. The content details the renewal of members of the Ethics Committee, resolutions passed by the board, and signatures of directors. This is a Board/Management Information announcement concerning internal governance changes. Therefore, it should be classified under Board/Management Information (MANG).
2021-09-08 Spanish
FEC. CELEB.: 08-09-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 62% confidence The document is the minutes (“Acta de Directorio”) of a Board of Directors meeting of Central Térmica Roca S.A. It does not present financial statements or earnings, nor announce changes in board personnel, dividend amounts, share issues, legal proceedings, or other discrete event categories. Instead, it is a record of resolutions taken by the Board to update a debt issuance prospectus and delegate powers. There is no dedicated category for board meeting minutes, so under the classification scheme this best fits as a general compliance/regulatory filing in the fallback category “Regulatory Filings (RNS).”
2021-09-08 Spanish

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