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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 2023-04-21 Board/Management Inform…
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
FEC. CELEB.: 21-04-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 90% confidence The document is the minutes (‘Acta de Directorio’) of a board meeting of Crédito Directo S.A. held on April 21, 2023, detailing the appointment of directors, officers and the supervisory committee. This is an announcement of board composition and management roles, which fits the Board/Management Information category.
2023-04-21 Spanish
FEC. CELEB.: 21-04-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 92% confidence The document is the detailed minutes of the Annual General Meeting of shareholders of Crédito Directo S.A., covering quorum, agenda items, resolutions on financial statements, allocation of results, approval of management, director and auditor appointments, and other AGM proceedings. It is neither a regulatory certification nor a financial report itself but rather material from the AGM. This aligns with the “AGM Information” category (AGM-R).
2023-04-21 Spanish
AVISO DE PAGO 2DO SERVICIO - ON CLASE XVIII - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 82% confidence The document is a formal notice filed with the Comisión Nacional de Valores concerning the scheduled payment of interest and amortization on outstanding negotiable obligations. It specifies the payment date, interest rate, amounts, and agent of payment – all related to the company’s debt instruments. This falls under “Interest Rate Update/Notice (IRAT)” as it communicates interest terms and payment details for the debt.
2023-04-11 Spanish
FEC. CELEB.: 04-04-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board of Directors Meeting Minutes) detailing the approval of financial statements for the fiscal year ended December 31, 2022, and the decision to convene an Annual General Meeting (AGM) of shareholders. It includes agenda items related to approval of financial reports, remuneration, appointment of directors and auditors, and other governance matters. The document is a record of a board meeting rather than the actual annual report or financial statements. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it concerns board resolutions and management decisions about the AGM and related governance matters. The document length is under 5,000 characters, but it contains substantive board meeting content, not just a brief announcement. Therefore, the classification is MANG with high confidence.
2023-04-04 Spanish
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by an external auditor addressed to the Comisión Nacional de Valores (National Securities Commission) of Argentina. It includes detailed personal and professional information about the auditor, such as name, identification, qualifications, experience, professional memberships, and declarations of independence and compliance with regulations. The document references compliance with specific laws and regulations related to auditing. It does not contain financial statements or audit results but serves as a formal declaration related to the auditor's appointment and qualifications. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related document, specifically a sworn declaration by the external auditor, rather than a full annual report or other filing. The document length is 4041 characters, which is sufficient for a detailed declaration but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2023-04-03 Spanish
FEC. CELEB.: 16-03-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 87% confidence The document is the minutes (Acta de Directorio) of a Board of Directors meeting where the sole agenda item is the application of proceeds from the issuance of negotiable obligations (debt). It provides a detailed breakdown of net proceeds and their use to cancel various bank lines. This is substantive information on the company’s financing activities and use of capital raised, fitting squarely within “Capital/Financing Update.” It is not an AGM presentation, management change, or simple publication notice, nor a certification. Hence it should be classified as CAP.
2023-03-16 Spanish

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