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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 2016-02-03 Regulatory Filings
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
ACTA DE DIRECTORIO - AD 01 02 2016 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The document is the minutes (“Acta de Directorio”) of a Board of Directors meeting detailing the approval of the partial application of funds raised by a bond issuance and its compliance with CNV regulations. It is not announcing board changes (MANG), not an annual or quarterly report, and does not contain financial statements. It serves as a regulatory compliance filing with the Comisión Nacional de Valores and does not neatly fit other specific categories, so it is best classified as a general regulatory filing (RNS).
2016-02-03 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 2015_11_11 CTR NÓMINA DE AUTORIDADES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 82% confidence The document is a letter to the national securities regulator (CNV) providing the current roster of the company’s directors, statutory auditors, external auditors, and senior managers. It is not a full annual report or certification, but rather a board/management disclosure. This matches the ‘Board/Management Information’ category (MANG).
2016-01-29 Spanish
INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - 2016_01_25 CTR INF S REMUN - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.)
Remuneration Information Classification · 78% confidence The document is a formal letter to the national securities regulator disclosing the detailed fees (honorarios) assigned to company directors for the fiscal year ended December 31, 2014. It provides compensation figures for directors, which aligns with the definition of a Remuneration Information filing (reporting on director/executive compensation). This is not an earnings release, management change announcement, or proxy solicitation—it is specifically a remuneration report.
2016-01-25 Spanish
ACTA DE DIRECTORIO - AD 19 01 2016 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 45% confidence The document is titled “Acta de Directorio” and contains the minutes of a board of directors meeting of Central Termica Roca S.A. on January 19, 2016, recording resolutions to revoke and grant general banking powers and to authorize protocolization of those resolutions. It is not an earnings release, financial report, proxy solicitation, or management change announcement. There is no change in board composition, no financial statements, and no reference to report publication. As such, it does not match any specific filing category except as a general regulatory filing. Therefore it should be classified under the fallback category "Regulatory Filings (RNS)."
2016-01-20 Spanish
ACTA DE DIRECTORIO - AD 14 01 2016 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 80% confidence The document is the minutes (“Acta de Directorio”) of a board meeting resolving partial application of bond proceeds and compliance with CNV rules. It does not announce any change in board composition (MANG), dividend (DIV), share issue (SHA), or serve as a proxy statement (PSI). It is not an annual, interim, or audit report, nor a presentation or earnings release. As there is no dedicated category for board meeting minutes, it defaults to a general regulatory filing (RNS).
2016-01-18 Spanish
INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES - INFORME TRIM CTR ON 31-12-2015 - AIF - INFORME TRIMESTRAL DE OBLIGACIONES NEGOCIABLES
Regulatory Filings Classification · 80% confidence The document is extremely short (31 characters) and consists solely of an embedded image with no substantive text or data. It does not contain any financial statements or detailed report content. Under the “menu vs meal” rule and fallback provisions, this is best classified as a general regulatory filing rather than a full report or announcement of a specific report.
2016-01-08 Spanish

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