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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 2019-05-28 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
FECHA: 29-02-2016 - - ART. 10 LON
Board/Management Information Classification · 95% confidence The document contains multiple references to corporate actions such as appointments and designations of directors and managers, as well as mentions of assemblies and board meetings. There are no clear financial statements, earnings data, or audit opinions present. The text appears to be a collection of announcements regarding changes in company boards or management positions. The presence of terms like 'designación de autoridades', 'Acta de Directorio', and 'Asamblea General Ordinaria' supports this. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (7427 characters) is sufficient to contain substantive content rather than a brief announcement or certification, reinforcing this classification.
2019-05-28 Spanish
FECHA: 29-02-2016 - - ART. 10 LON
Board/Management Information Classification · 95% confidence The document contains multiple references to corporate actions such as appointments and designations of directors and management, as well as mentions of assemblies and board meetings. There are no clear financial statements, earnings data, or detailed financial analysis present. The text appears to be a collection of announcements regarding changes in company boards or management positions. The presence of terms like 'designación de autoridades', 'Acta de Directorio', and 'Asamblea General Ordinaria' supports this. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (7427 characters) is sufficient to contain substantive content rather than a brief announcement or certification, reinforcing this classification.
2019-05-28 Spanish
FECHA: 20-01-2016 - - ART. 10 LON
Regulatory Filings Classification · 90% confidence The document contains only a placeholder for a picture and has a very short length (55 characters). There is no textual content, no financial data, no report, no announcement, or any other information to classify. Given the absence of any meaningful content, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous or insufficient filings.
2019-05-28 Spanish
FECHA: 11-11-2015 - - ART. 10 LON
Board/Management Information Classification · 95% confidence The document contains numerous references to board of directors meetings, appointments, resignations, and changes in company management positions. It includes detailed descriptions of resolutions from assemblies and director meetings, naming new presidents, directors, and other senior management roles. There is no indication of financial statements, earnings data, or audit information. The content is focused on announcements of changes in the company's board and senior management. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2019-05-28 Spanish
AÑO DECLARADO: 2019 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Nicolás Sebastián Franco, regarding his qualifications, professional background, and compliance with regulatory requirements to act as an external auditor for Crédito Directo S.A. It references legal compliance (art. 104 of Law 26.831) and auditor independence but does not contain any financial statements, audit results, or detailed audit reports. The document is essentially a certification or attestation by the auditor rather than a full audit report or annual report. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than Audit Report (AR) or Annual Report (10-K). The document length is short (4048 characters), and it is not an announcement of a report but a declaration. Therefore, the appropriate classification is Regulatory Filings (RNS) with high confidence.
2019-05-28 Spanish
PROGRAMA: RES Nº18,903 - 800,000,000 - SERIE :ON CLASE III / PROGRAMA: RES Nº18,903 - 800,000,000 - ON III - AVISO DE PAGO 5TO SERVICIO - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Regulatory Filings Classification · 80% confidence The document is a formal notice filed with the Comisión Nacional de Valores and Bolsa de Comercio de Buenos Aires regarding the scheduled payment of interest and amortization on an existing bond issuance (“Obligaciones Negociables Clase III”). It is not a financial report (no full statements), not a dividend announcement (bond interest), and does not change the interest rate. It is a regulatory announcement of a payment event, fitting the fallback “Regulatory Filings” category.
2019-05-17 Spanish

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