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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 2026-05-04 Regulatory Filings
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
SOCIEDAD: 30692304884 - FCA COMPAÑIA FINANCIERA S.A. - FECHA CIERRE: 31-12-2026 - ESTATUTOS VIGENTES
Regulatory Filings
2026-05-04 Spanish
FEC. CELEB.: 23-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA N° 54' which translates to 'Minutes of the Ordinary General Assembly No. 54'. It details the proceedings of an Annual General Meeting (AGM) held on April 23, 2026, including approval of financial statements for the fiscal year ended December 31, 2025, consideration of management and auditor reports, election of board and fiscal commission members, and resolutions on remuneration and authorizations. The content is a formal record of the AGM meeting, including resolutions passed by shareholders. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM. The document is not the full annual report itself but the minutes of the AGM meeting where such reports were considered and approved. Therefore, the correct classification is AGM Information (AGM-R). The document length (13764 characters) supports it being a detailed meeting record rather than a brief announcement or a full annual report.
2026-04-24 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2026-04-16 Spanish
FECHA DOC.: 19-03-2026 - ASIGNACIONES A DIRECTORES AÑO 2025 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 90% confidence The document is a letter addressed to the Comisión Nacional de Valores (CNV) in Argentina, referencing "Estados Contables al 31/12/2025" (Financial Statements as of December 31, 2025). It includes detailed financial figures related to director allocations and net income, but the document length is only 1757 characters, which is quite short for a full financial report. The content appears to be a formal submission or notification rather than a comprehensive annual report or interim report. It does not contain full financial statements or detailed analysis, but rather a summary of specific financial data points related to director allocations and profit computations. Given the short length and the nature of the content, this is likely a regulatory filing or notification to the securities regulator rather than the full annual report or audit report itself. Therefore, the best classification is Regulatory Filings (RNS), as it is a formal communication to the regulator with financial data but not a full report.
2026-03-19 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA ORDINARIA DE ACCIONISTAS - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores regarding the convocation of an Annual General Meeting (Asamblea Ordinaria) scheduled for April 23, 2026. It outlines the agenda items typical for an AGM, including consideration of the annual report, financial statements, auditor's report, remuneration of board members, and appointment of auditors and fiscal commission members. The document does not contain the actual annual report or financial statements but rather announces the meeting and its agenda. The document length is relatively short (2341 characters), and it serves as a notice of the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2026-03-19 Spanish
FEC. CELEB.: 19-03-2026 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of FCA Compañía Financiera S.A. dated March 19, 2026. It records the resolution to convene an Annual General Meeting (Asamblea General Ordinaria) of shareholders to be held on April 23, 2026. The agenda includes approval of the annual financial statements, reports, remuneration, and other governance matters related to the fiscal year ended December 31, 2025. The document is not the Annual Report itself but a board resolution to call the AGM and related procedural authorizations. It is a Board/Management Information document announcing board decisions and management actions regarding the AGM convocation.
2026-03-19 Spanish

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