Skip to main content
Compañía Financiera Argentina S.A. logo

Compañía Financiera Argentina S.A. — Investor Relations & Filings

ISIN · ARCFAR5600N1 LEI · 579100IKDEKKFEKDG028 BYMA Financial and insurance activities
Open in API
Filings indexed 1,546 across all filing types
Latest filing 2026-05-08 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Compañía Financiera Argentina S.A.

https://www.efectivosi.com.ar/

Compañía Financiera Argentina S.A. is a financial institution established in 1960. It offers a diverse portfolio of financial services, catering to both individual and corporate clients. Core activities include the collection, financing, and management of various payment instruments such as checks, money orders, and transfers. The company also provides financing for international trade operations and consumer finance solutions, aiming to facilitate transactions and support economic activities for its clientele.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 21-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 85% confidence The document is the minutes (acta) of a Board of Directors meeting where the directors’ positions (President, Vice President, Director Titular, Director Suplente) and key compliance officer roles are formally resolved and assigned. This is a clear announcement of changes in the company’s board and senior management structure, matching the Board/Management Information category.
2026-05-08 Spanish
FECHA DOC.: 30-04-2026 - REMUNERACIONES A DIRECTORES POR EL EJERCICIO FINALIZADO EL 31/12/2025 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 96% confidence The document provides detailed figures on ‘Remuneraciones a Directores’ (directors’ compensation) for the fiscal year ended 31/12/2025, including net results, accumulated losses, and total computable loss. This matches the definition of a remuneration report for executives/directors (DEF 14A). It is not a mere announcement but contains substantive compensation data.
2026-05-05 Spanish
FEC. CELEB.: 30-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 90% confidence The document is the detailed minutes of the Ordinary General Meeting (‘Asamblea General Ordinaria’) of Compañía Financiera Argentina S.A., showing the agenda, resolutions passed, approval of financial statements, director and auditor appointments, remuneration decisions, and authorizations. It is not an earnings release, financial report itself, proxy statement, nor a simple announcement; it is the official record of the AGM. This matches the “AGM Information” category.
2026-05-05 Spanish
FEC. CONVOC.: 29-04-2026 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings Classification · 78% confidence The document is not an annual report or financial statement but the minutes of a board meeting in which the Board resolves to convene the upcoming Annual General Meeting and sets its agenda. It is an internal resolution/notice to call the AGM, not materials presented at the AGM, not management change news, nor a proxy solicitation or financial report. It therefore falls under the miscellaneous regulatory announcement category. There is no specific “meeting notice” code, so it defaults to Regulatory Filings (RNS).
2026-04-29 Spanish
CANT. AUTORIDADES: 5 - NÓMINA DE AUTORIDADES
Regulatory Filings
2026-04-28 Spanish
—
FEC. CELEB.: 21-04-2026 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings
2026-04-22 Spanish

Browse filings by year

21 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.