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HAVANNA S A — Investor Relations & Filings

BYMA Manufacturing
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Filings indexed 57 across all filing types
Latest filing 2026-05-12 Interim / Quarterly Rep…
Country AR Argentina
Listing BYMA

About HAVANNA S A

https://www.havanna.com.ar/

Havanna S.A. is a prominent food manufacturer and coffee shop operator, widely recognized for its signature alfajores, a traditional confection featuring dulce de leche. The company's product range encompasses Havannets, chocolates, cookies, and various cafe beverages. Havanna maintains an extensive retail presence through its network of over 200 coffee shops and distributes its products across multiple international markets, including Brazil, Peru, Paraguay, Chile, Spain, Bolivia, and the United States. The brand focuses on delivering a distinctive customer experience through its confectionery and cafe offerings.

Recent filings

Filing Released Lang Actions
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 3 - FECHA CIERRE: 2026-03-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 90% confidence The document is titled “Estados Financieros Consolidados Condensados Intermedios al 31 de marzo de 2026 y por el periodo de tres meses finalizado el 31 de marzo de 2026.” It contains full condensed interim consolidated financial statements—including income statement, balance sheet, cash flows, statements of changes in equity—and accompanying notes. This meets the definition of a comprehensive interim/quarterly report rather than an announcement or certification. Therefore it is classified as an Interim/Quarterly Report (IR). Q1 2026
2026-05-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2026-03-31 - ESTADOS CONTABLES - NIIF
Interim / Quarterly Report Classification · 95% confidence The document is titled "Estados Financieros Separados Condensados Intermedios" for the three-month period ended March 31, 2026 and includes full interim condensed financial statements (income statement, statement of financial position, cash flows, changes in equity, notes) together with a review report by the auditor. This matches the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-05-12 Spanish
FEC. CELEB.: 11-05-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 80% confidence The document is the minutes of a board of directors meeting (“Acta de Directorio”) for Havanna S.A. It records the board’s approval of interim condensed financial statements and incorporation of the fiscalization commission and external auditor reports. It does not itself contain the interim financial statements or detailed financial analysis, nor does it announce management changes, dividends, financing, or other specific corporate actions. It’s a statutory board resolution filed with regulators (CNV, BYMA), and thus does not fit into other categories like IR (Interim Report) or MANG (Board/Management changes). It is best classified as a general regulatory filing.
2026-05-11 Spanish
FEC. CELEB.: 11-05-2026 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 87% confidence The document is the “Acta de Comisión Fiscalizadora” and contains the Supervisory Committee’s independent review (limited audit) report on the condensed interim (quarterly) financial statements for the three months ended March 31, 2026. It does not include the actual financial statements themselves (so it is not the Interim/Quarterly Report), nor is it merely an announcement of publication. Instead, it is a standalone audit/review opinion, fitting the definition of an Audit Report/Information (Code: AR). Q1 2026
2026-05-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2026-03-31 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 15% confidence The document is extremely short (36 characters) and contains only the statement “NO CORRESPONDE ARCHIVO OBLIGATORIO,” indicating there is no mandatory attachment or report. There is no substantive financial content or reference to an actual report. This is a brief regulatory announcement without any detailed filings, so it falls under the fallback category of Regulatory Filings (RNS).
2026-05-11 Spanish
FEC. CELEB.: 14-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 89% confidence The document is the minutes (Acta) of a Board of Directors meeting (“Acta de Directorio”) in which the composition and distribution of board positions is resolved. It details changes to the board structure and authorizes signatories for registration. This clearly falls under Board/Management Information (MANG).
2026-05-07 Spanish

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