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Credito Directo S.A. — Investor Relations & Filings

BYMA Financial and insurance activities
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Filings indexed 660 across all filing types
Latest filing 2023-08-11 Interim / Quarterly Rep…
Country AR Argentina
Listing BYMA

About Credito Directo S.A.

https://www.directo.com.ar/

Credito Directo S.A., operating as Directo, is a financial technology company specializing in payment solutions and consumer lending. It provides a flexible payment method enabling purchases in installments without requiring a traditional credit card, utilizing debit, digital, or prepaid cards, often with zero interest options. Directo also offers 100% online digital loans, credited rapidly to user accounts. Its services are accessible through an extensive network of over 6,000 affiliated physical and online merchants, simplifying transactions for consumers and expanding financing options for businesses.

Recent filings

Filing Released Lang Actions
- ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Financieros Condensados Intermedios' which translates to 'Condensed Interim Financial Statements' for the six-month period ended June 30, 2023. It contains detailed financial statements including condensed balance sheets, income statements, cash flow statements, changes in equity, and notes to the financial statements. The presence of an auditor's review report and a fiscal commission report further supports that this is a formal interim financial report. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2023-06-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (41 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 represent any detailed report or announcement but rather a regulatory or compliance statement indicating no filing is required. Therefore, the best classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous or non-report filings.
2023-08-11 Spanish
FEC. CELEB.: 11-08-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Acta de Comisión Fiscalizadora' and contains a detailed review report by the Comisión Fiscalizadora on the condensed interim financial statements of Crédito Directo S.A. for the period ended June 30, 2023. It references the external auditor's report dated August 11, 2023, and discusses the scope and conclusion of the review in accordance with applicable auditing standards. The document includes substantive financial information and analysis related to an interim period, specifically mentioning the condensed interim financial statements and related notes. This matches the definition of an Interim / Quarterly Report (IR), which requires comprehensive financial data for a period shorter than a full fiscal year. The document is 7,732 characters long, which is sufficient to be the report itself rather than a mere announcement. Therefore, the correct classification is IR with high confidence. H1 2023
2023-08-11 Spanish
FEC. CELEB.: 11-08-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 60% confidence The document is the minutes (“Acta de Directorio”) of a board of directors meeting approving interim condensed financial statements. It does not itself contain the financial statements (so it’s not an Interim/Quarterly Report), nor does it announce management changes (so not MANG), nor is it a shareholder meeting vote result, proxy, dividend notice, etc. It is essentially corporate board minutes, which do not fit any of the specific categories and therefore fall into the general “Regulatory Filings” fallback category.
2023-08-11 Spanish
FECHA: 09-08-2023 - - ART. 10 LON
Regulatory Filings Classification · 20% confidence The provided text contains no recognizable financial reporting structure or key headings—only metadata and large blocks of embedded image/base64 data. There are no indicators of an AGM, earnings release, annual or interim report, management discussion, presentation slides, transaction notices, or other specific filing content. As it does not neatly fit any defined category, it defaults to the catch-all Regulatory Filings category.
2023-08-09 Yoruba
FEC. CELEB.: 08-08-2023 - TEMA: EMISIONES DE INSTRUMENTOS (ACCIONES - ON - VCP - FF) - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 85% confidence The document is the minutes (Acta de Directorio) of a board meeting of Crédito Directo S.A. in which the Board approves an update to its debt issuance program and the issuance of new negotiable obligations. It contains detailed terms and conditions of the debt issuance and delegation of authority for the financing transaction. This constitutes a corporate capital/financing update rather than a board change notice or a full annual/interim report. Therefore it best fits the Capital/Financing Update category (CAP).
2023-08-09 Spanish

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