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Mastellone Hermanos S.A. — Investor Relations & Filings

LEI · 529900WALS20HV8LJG92 BYMA Manufacturing
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Filings indexed 1,918 across all filing types
Latest filing 2025-08-07 Interim / Quarterly Rep…
Country AR Argentina
Listing BYMA

About Mastellone Hermanos S.A.

https://www.mastellone.com.ar/

Mastellone Hermanos S.A. is a prominent dairy company, primarily known for its esteemed brand, La Serenísima. The company specializes in processing and distributing a comprehensive range of fresh and long-life dairy products. Its product portfolio includes fluid milk, cream, and butter, catering to a broad consumer market. Established in 1929, Mastellone Hermanos S.A. holds a significant and long-standing position in the dairy sector.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 06-08-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ACTA DE LA COMISIÓN FISCALIZADORA' and contains detailed discussion and review of the company's interim financial statements as of June 30, 2025. It includes references to the Comisión Fiscalizadora's review process, the scope of their work, and their conclusions on the interim condensed consolidated and separate financial statements. The document also references the auditor's review report dated August 7, 2025, and discusses compliance with accounting standards (NIC 34) for interim financial information. The document is lengthy (15,000 characters) and contains substantive financial data and analysis for a six-month period, which aligns with an Interim / Quarterly Report. It is not merely an announcement or certification but a detailed review and report on interim financials. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report). H1 2025
2025-08-07 Spanish
FEC. CELEB.: 07-08-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a Board of Directors meeting held on August 7, 2025, for Mastellone Hermanos S.A. The meeting discusses and approves the condensed interim financial statements and consolidated informational review for the six-month period ended June 30, 2025. It references the application of International Accounting Standard (IAS) 34 for interim financial reporting and mentions compliance with regulatory requirements from the Comisión Nacional de Valores (CNV). The document includes deliberations, dissenting opinions, and approval of the financial statements and related auditor reports. This is a formal record of board-level discussion and approval of interim financial results, which fits the category of Board/Management Information (MANG) rather than the interim report itself (IR), as it is the minutes of the meeting rather than the financial report document. The document length (6343 characters) and content confirm it is not a brief announcement or a full financial report but a board meeting record. Therefore, the appropriate classification is MANG with high confidence.
2025-08-07 Spanish
FECHA CIERRE: 2025-06-30 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "Informe trimestral de Obligaciones Negociables" (Quarterly Report on Negotiable Obligations) addressed to the Comisión Nacional de Valores (CNV) and relevant stock exchanges. It provides detailed information about a specific issuance of negotiable obligations (debt securities) including authorization dates, amounts, interest rates, maturity, placement dates, and other issuance details. The document is dated July 11, 2025, and covers the period ending June 30, 2025. The content is a comprehensive quarterly report on the company's debt issuance, not just an announcement or a brief summary. It contains substantive financial and issuance data consistent with a quarterly financial report related to debt instruments. Therefore, the document fits the category of an Interim / Quarterly Report (IR) as it provides detailed financial information for a period shorter than a full fiscal year, specifically about the company's negotiable obligations. Q2 2025
2025-07-11 Spanish
FECHA CIERRE: 2025-06-30 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled as a 'Informe trimestral' (quarterly report) regarding 'Obligaciones Negociables' (negotiable obligations or bonds) as of June 30, 2025. It is addressed to the Comisión Nacional de Valores (CNV) and relevant stock exchanges, indicating a regulatory filing related to debt securities. The content includes detailed information about the bond issuance, such as authorization dates, amounts, interest rates, maturity, guarantees, and other specifics. The document length is 5473 characters, which is sufficient to contain substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR), as it provides a comprehensive financial report for a period shorter than a full fiscal year, specifically focusing on the company's debt instruments. It is not merely an announcement or certification, but a detailed report. Therefore, the correct classification is IR with high confidence. Q2 2025
2025-07-11 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external substitute auditor, Fernando D. Glasbauer from Deloitte & Co. S.A., detailing his professional credentials, experience, and relationship with the issuer Mastellone Hermanos S.A. It references regulatory norms from the Comisión Nacional de Valores and provides auditor identification and professional background. The document does not contain financial statements or audit results but serves as an auditor's attestation or certification. According to the Certification Rule, such documents are classified as Regulatory Filings (RNS) rather than Audit Reports (AR) or Annual Reports (10-K). The document length is short (3040 characters) and is primarily a certification statement, not a full audit report or financial report.
2025-06-30 Spanish
INFORMACIÓN SOCIETARIA - XIV. DDJJ AUDITOR EXTERNO TITULAR & SUPLENTE - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external substitute auditor, Fernando D. Glasbauer from Deloitte & Co. S.A., detailing his professional credentials, experience, and relationship with the issuer Mastellone Hermanos S.A. It references regulatory norms from the Comisión Nacional de Valores and provides professional registration details and disclosures about audit relationships. The document does not contain financial statements or audit results but serves as a formal attestation or certification related to auditing. Given its nature as a sworn declaration by an auditor rather than a full audit report or annual report, and considering it is primarily a certification document, it fits best under Regulatory Filings (RNS) according to the Certification Rule.
2025-06-27 Spanish

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