Skip to main content
C

Central Urbana SA — Investor Relations & Filings

ISIN · ARP3611P1028 BYMA Financial and insurance activities
Open in API
Filings indexed 994 across all filing types
Latest filing 2026-03-11 Annual Report
Country AR Argentina
Listing BYMA

About Central Urbana SA

Central Urbana S.A. is a financial services company established on January 10, 1945. It operates primarily in the investment banking and securities dealing sector. The company's core activities involve facilitating financial transactions and managing investments, serving as a mechanism for channeling capital into various ventures.

Recent filings

Filing Released Lang Actions
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2025-12-31 - ESTADOS CONTABLES - NIIF
Annual Report Classification · 98% confidence The document is titled 'Memoria y Estados Financieros Individuales al 31 de Diciembre de 2025 Ejercicio Económico Nº 82' which translates to 'Report and Individual Financial Statements as of December 31, 2025, Fiscal Year No. 82'. It contains detailed financial statements including balance sheet, income statement, cash flow, notes to financial statements, auditor's report, and governance compliance report. The content covers a full fiscal year ending December 31, 2025, and includes comprehensive financial data and management discussion. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of detailed financial statements and notes confirms it is an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-03-11 Spanish
INFORMACIÓN SOCIETARIA - NOTA DE HECHO RELEVANTE INFORMANDO CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice addressed to the National Securities Commission (Comisión Nacional de Valores) informing about the convocation of an Annual General Meeting (AGM) of shareholders. It specifies the date and location of the AGM but does not contain any financial data, results, or detailed reports. The document is short (803 characters) and serves as an announcement of the AGM meeting rather than the meeting materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R).
2026-03-11 Spanish
FECHA DOC.: 11-03-2026 - ASIGNACIONES AL DIRECTORIO POR EL EJERCICIO 2025 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 85% confidence The document contains financial figures related to director assignments for the fiscal year 2025, including net results, adjustments, and proposed amounts for the assembly. It appears to be a financial summary or announcement related to director compensation rather than a full report. The document is short (842 characters) and does not contain comprehensive financial statements or detailed analysis. It also does not indicate it is a full annual or interim report, nor does it appear to be a certification or regulatory filing. Given the focus on director compensation and the nature of the content, it aligns best with Remuneration Information filings, which detail compensation for top executives and directors.
2026-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2025-12-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (39 characters) and states 'NO CORRESPONDE ARCHIVO OBLIGATORIO', which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing content. Given the brevity and nature of the text, it does not contain any financial data, regulatory information, or report content. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2026-03-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2025-09-30 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ESTADOS FINANCIEROS INTERMEDIOS CONDENSADOS AL 30 DE SEPTIEMBRE DE 2025' which translates to 'Condensed Interim Financial Statements as of September 30, 2025'. It includes detailed financial statements such as the condensed interim statement of financial position, comprehensive income, changes in equity, and cash flows for a nine-month period ending September 30, 2025. The document also contains an independent auditor's review report specifically referencing the application of International Accounting Standard 34 (IAS 34) for interim financial reporting, and a report from the supervisory commission. The presence of actual financial data, comparative figures, notes, and auditor review confirms this is a comprehensive interim financial report rather than a mere announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). The document length (15,000 characters) and content confirm it is not a short announcement or certification, so it is not RPA or RNS. 9M 2025
2025-11-11 Spanish
FEC. CELEB.: 10-11-2025 - TEMA: 5 - 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 November 10, 2025, from Central Urbana S.A. It records the approval of condensed interim financial statements for the nine months ended September 30, 2025, including financial statements and auditor reports. The content focuses on board approval of interim financial results and related documentation. The document is not the financial report itself but the minutes of the board meeting approving the interim financial statements. Given the nature of the document as board meeting minutes discussing financial results, it fits best under 'Board/Management Information' (MANG). The document length is 2791 characters, which is relatively short and consistent with meeting minutes rather than a full interim report. Therefore, the classification is MANG with high confidence.
2025-11-11 Spanish

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.