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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 2020-10-02 Capital/Financing Update
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 :OBLIGACIONES NEGOCIABLES CLASE I - AVISO DE PAGO ON COEMISIÓN GMSA CTR - CLASE I - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding payment details for Obligaciones Negociables (Negotiable Obligations) Class I. It specifies the payment date, interest rate, amounts of interest and capital to be paid, and payment agent details. The document is short (2225 characters) and serves as a payment notice to bondholders rather than a financial report or earnings release. It does not contain financial statements, management discussion, or audit information. It is an announcement of a payment event related to debt instruments, which fits best under Capital/Financing Update (CAP) as it relates to financing activities and obligations payment information.
2020-10-02 Spanish
PROGRAMA: RES Nº18,947 - 100,000,000 - SERIE :OBLIGACIONES NEGOCIABLES CLASE III - AVISO DE PAGO ON COEMISIÓN GMSA CTR - CLASE III - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding a payment notice for negotiable obligations (debt securities) of Generación Mediterránea S.A./Central Térmica Roca S.A. It specifies the payment date, interest rate, amounts of interest and principal to be paid, and payment agent details. The document is short (2227 characters) and serves as an announcement of a scheduled payment related to debt instruments. It does not contain financial statements, management discussion, or detailed financial results. It is not a report but a notice about payment to bondholders. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities such as debt payments.
2020-10-02 Spanish
FEC. CELEB.: 29-09-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 65% confidence The document is the “Acta de Directorio” (minutes of a board of directors meeting) for Central Térmica Roca S.A. held on September 29, 2020. It records board resolutions regarding meeting format (Microsoft Teams) and approval of a short-term loan. This is not an earnings announcement, quarterly report, or proxy solicitation, but rather internal board/management governance documentation. The most appropriate category is Board/Management Information (MANG).
2020-09-30 Spanish
PROGRAMA GLOBAL - PROGRAMA: RES Nº18,947 - 100,000,000 - PROSPECTOS DE PROGRAMA GLOBAL O SERIES INDIVIDUALES
Capital/Financing Update Classification · 95% confidence The document is titled 'PROSPECTO DE PROGRAMA' and describes a program for issuing simple negotiable obligations (debt securities) up to USD 700 million by Generación Mediterránea S.A. and Central Térmica Roca S.A. It details the terms and conditions of the debt issuance program, including legal framework, risk factors, and regulatory approvals by the Comisión Nacional de Valores (CNV). The document is a detailed prospectus for a capital raising program involving debt instruments, not a financial report or earnings release. It is not a brief announcement or a certification but a comprehensive offering document. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2020-09-15 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - CEOMISIÓN GMSA CTR - HECHO RELEVANTE
Share Issue/Capital Change Classification · 52% confidence The document opens with the Spanish heading “AVISO DE EMISION” (“Issuance Notice”), is a dated notice-style alert (no full financial statements or management discussion), and announces an issuance event rather than presenting an annual report or earnings. This matches a share issue or capital change announcement (SHA).
2020-09-11 Yoruba
FEC. CELEB.: 09-09-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 65% confidence The document is the official minutes of a Board of Directors meeting (“Acta de Directorio”) of Central Térmica Roca S.A., detailing internal governance resolutions (use of Microsoft Teams, amendments to the Ethics Committee Regulations and Code of Ethics, appointment of committee members and of the Ethics & Compliance Officer). It contains no financial statements, is not an AGM presentation, earnings release, annual or interim report, nor a notice of dividend, share issue, or director share dealing. It is also not a proxy statement, call transcript, or M&A announcement. There is no dedicated category for board meeting minutes, so this falls under the fallback category for miscellaneous regulatory filings. Thus, it is classified as a Regulatory Filing (RNS).
2020-09-09 Spanish

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