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Central Urbana SA — Investor Relations & Filings

ISIN · ARP3611P1028 BYMA Financial and insurance activities
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Filings indexed 994 across all filing types
Latest filing 2026-05-11 Audit Report / Informat…
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
FEC. CELEB.: 11-05-2026 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 92% confidence The document is the meeting minutes (Acta) of the Comisión Fiscalizadora and includes the “Informe de la Comisión Fiscalizadora,” a standalone audit‐style report on the interim condensed financial statements as of March 31, 2026. It is not the full annual report, nor merely an announcement, but a formal audit/review report required by law. This aligns with the definition of an Audit Report/Information (AR). Q1 2026
2026-05-11 Spanish
FEC. CELEB.: 11-05-2026 - TEMA: APROBACIÓN DE EECC - ACTAS DEL COMITÉ DE AUDITORÍA
Regulatory Filings Classification · 70% confidence The document is the minutes (“acta”) of the audit committee meeting where the committee approves the condensed interim financial statements for the quarter ended March 31, 2026. It is not the interim report itself but rather the formal committee resolution/minutes. This does not fit any specific category for reports (like IR for the interim report itself) or audit opinions (AR), but is a required compliance filing of corporate governance resolutions. As such, it falls under the fallback Regulatory Filings (RNS).
2026-05-11 Spanish
FEC. CELEB.: 11-05-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 65% confidence The document is the minutes (acta) of a board meeting of Central Urbana S.A. held on May 11, 2026, in which the directors approve the condensed interim financial statements for the quarter ended March 31, 2026. It does not itself contain the financial statements or detailed financial data (so it is not an Interim/Quarterly Report (IR)), nor does it announce a change in board or management (so it is not MANG). It is not a notice of report publication (RPA) but rather the formal board resolution minutes filed with regulators. Therefore it falls into the fallback category of Regulatory Filings (RNS).
2026-05-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2026-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 9% confidence The document is extremely short (34 characters) and simply states “NO CORRESPONDE ARCHIVO OBLIGATORIO” (no mandatory file corresponds). It does not contain any substantive report or data, nor does it announce the publication of a report. This is a miscellaneous regulatory notice, fitting the fallback Regulatory Filings category.
2026-05-11 Spanish
FEC. CELEB.: 23-04-2026 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 88% confidence The document is an Acta de Directorio (board meeting minutes) detailing the distribution of board positions and the appointment of the audit committee. It records changes and appointments to the company’s board structure, which falls under Board/Management Information.
2026-04-30 Spanish
FEC. CELEB.: 23-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings Classification · 80% confidence The document is the formal minutes (Acta) of the Ordinary General Meeting (AGM) of shareholders, detailing attendance, resolutions, votes, and designations. It is not a presentation deck (AGM-R) nor a proxy statement (PSI), nor a brief voting results notice (DVA), but rather the complete meeting minutes, which does not neatly fit any specialized category. Hence it is best classified under the fallback Regulatory Filings (RNS).
2026-04-30 Spanish

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