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FCA COMPAÑÍA FINANCIERA S.A. — Investor Relations & Filings

ISIN · AR0498255774 LEI · 579100CKDIDIGEKJE072 BYMA Financial and insurance activities
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Filings indexed 813 across all filing types
Latest filing 2021-11-11 Board/Management Inform…
Country AR Argentina
Listing BYMA

About FCA COMPAÑÍA FINANCIERA S.A.

http://www.fcafinanciera.com.ar/

FCA Compañía Financiera S.A. provides financial products, primarily specializing in collateralized lending for the acquisition of new vehicles and utility vehicles. Originating as a financial entity of the former FCA Group, the company now operates within a strategic partnership between Stellantis and BBVA, following BBVA's acquisition of a 50% equity stake. It offers tailored financing solutions for various Stellantis vehicle models.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 11-11-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a minutes of a board meeting (Acta de Directorio) where the board approves the quarterly financial statements as of September 30, 2021. It is not the financial statements themselves but a record of their approval by the board. The document is short (1393 characters) and does not contain the actual financial data or detailed financial analysis. It is a formal board/management information document about approval of financials, not the financial report itself. Therefore, it fits best under Board/Management Information (MANG).
2021-11-11 Spanish
FEC. CELEB.: 05-11-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) detailing a resolution by the board of directors to change the company's registered office address. It includes the names of directors and authorizes certain individuals to carry out necessary formalities with regulatory bodies. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The content is focused on board/management decisions and internal governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2021-11-08 Spanish
INFORMACIÓN SOCIETARIA - INFORMA CAMBIO DE SEDE SOCIAL - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to regulatory bodies (Comisión Nacional de Valores, Bolsas y Mercados Argentinos S.A., Mercado Abierto Electrónico S.A.) from FCA Compañía Financiera S.A. It informs about a resolution by the company's Board of Directors to change the location of the company's registered office. The document is short (2424 characters) and serves as an announcement of a corporate action (change of registered office address). There is no financial data, no detailed report, no voting results, no management or board changes beyond the office relocation, and no mention of financial performance or audit. This type of announcement is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2021-11-08 Spanish
ANEXO IV DE LA RESOLUCIÓN GENERAL N° 797/2019 CORRESPONDIENTE AL 31-12-2020 - CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is lengthy (over 14,000 characters) and contains detailed discussion about the governance structure, board responsibilities, control environment, risk management, and interactions with shareholders. It references the Board of Directors (Directorio), internal controls, audit functions, and compliance with regulatory norms. The content is focused on corporate governance principles, board composition, and oversight mechanisms rather than financial results or operational performance. There is no indication of financial statements, earnings data, or audit opinions as standalone reports. The document does not appear to be a report publication announcement or a brief notice but rather a comprehensive governance-related report. Therefore, the most appropriate classification is Governance Information (CGR).
2021-09-13 Spanish
FEC. CELEB.: 11-08-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE LA COMISION FISCALIZADORA' and contains a detailed report from the Comisión Fiscalizadora reviewing the financial statements for the six-month period ended June 30, 2021. It references the auditor's review report and discusses the scope and responsibilities of the Comisión Fiscalizadora. The document includes detailed financial statement components such as balance sheet, income statement, equity changes, cash flow, and notes. The review is consistent with standards for interim period financial statements. The document is not merely an announcement or certification but contains substantive review and conclusions on the interim financial statements. Therefore, it is a standalone audit/review report on interim financial statements, fitting the category of Audit Report / Information (AR). H1 2021
2021-08-12 Spanish
FEC. CELEB.: 11-08-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 85% confidence The document is a board meeting minute (“Acta de Directorio”) recording the approval of quarterly financial statements. It does not itself include financial data (so it’s not an Interim/Quarterly Report), nor does it announce changes to the board or management (so it’s not MANG). It is not a report publication announcement, proxy statement, or any other defined category. Therefore it defaults to a general regulatory filing (RNS).
2021-08-12 Spanish

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