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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 2019-03-11 Audit Report / Informat…
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.: 11-03-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 85% confidence The document is the minutes (Acta) of the Comisión Fiscalizadora meeting, containing the formal audit report (“Informe de la Comisión Fiscalizadora”) on the company’s audited financial statements for the year ended December 31, 2018. It includes auditor responsibilities, scope, and opinion, characteristic of a standalone audit report. FY 2018
2019-03-11 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - ART63 REG COTIZACION 30-09-18 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 92% confidence The document is addressed to the Bolsa de Comercio de Buenos Aires under Article 63 of the listing rules and provides the full “balance trimestral” (quarterly balance sheet) as of September 30, 2018, with detailed financial figures (period results, net equity, share counts) rather than merely announcing or certifying a report. This constitutes an actual interim/quarterly financial report, matching our definition for an Interim / Quarterly Report (IR). 9M 2018
2018-11-09 Spanish
ACTA DE DIRECTORIO - 20181109-AD 141 EECC 30-09-18 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 80% confidence The document is simply an error message indicating a failed DOCX file processing. It contains no corporate content, financial data, or disclosures. It does not match any specific filing category and thus falls under the miscellaneous fallback: Regulatory Filings (RNS).
2018-11-09 English
BALANCE CONSOLIDADO - EEFF CREDITO DIRECTO 30-09-2018 - BALANCE CONSOLIDADO
Regulatory Filings
2018-11-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Interim / Quarterly Report Classification · 90% confidence The document is a formal submission to the Comisión Nacional de Valores providing actual financial statements (“EECC al 30/09/2018”) with income and equity line items for the quarter ended September 30, 2018. It contains substantive financial data and is not merely a link or announcement. This matches an Interim/Quarterly Report requirement, not just a publication notice. 9M 2018
2018-11-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 80% confidence The document is a Spanish control form listing which accounting and governance documents (individual financial statements, audit reports, board minutes, etc.) have been filed by Crédito Directo S.A. with the regulator under the periodic information regime. It does not contain substantive financial statements or full report content—it merely confirms the submission of various items. Therefore, this is a general regulatory/compliance filing rather than an actual report, so it falls under Regulatory Filings (RNS).
2018-11-09 Spanish

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