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PUENTE HNOS. S.A. — Investor Relations & Filings

ISIN · AR0269744345 BYMA Financial and insurance activities
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Filings indexed 1,032 across all filing types
Latest filing 2025-05-12 Regulatory Filings
Country AR Argentina
Listing BYMA

About PUENTE HNOS. S.A.

https://www.puentenet.com/

Puente Hnos. S.A. is a prominent financial services firm and investment bank with a strong presence across Latin America, particularly in the Southern Cone. With over a century of experience in capital markets, the company specializes in providing comprehensive investment solutions and financing for diverse projects. It serves both public and private sector clients, offering wealth management and capital markets intermediation. Puente focuses on delivering personalized and efficient advice, utilizing specialized teams to assist clients in achieving their financial objectives.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 12-05-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 56% confidence The document is titled “Acta de Directorio” (minutes of a Board of Directors meeting) and records a board resolution approving the Condensed Interim Financial Statements for the three months ended March 31, 2025. It does not itself include the financial statements or other data, nor is it announcing a management or board change. It is not just an announcement of a report’s publication (no link or publication notice), but a formal corporate filing containing meeting minutes. There is no specific category for board minutes approving interim accounts, so the most appropriate classification under the fallback “Regulatory Filings” is RNS.
2025-05-12 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration ('DECLARACIÓN JURADA') by an external auditor, Gustavo Omar Hospital, providing personal and professional details including qualifications, experience, professional memberships, and relationships with the audited company Puente Hnos. S.A. It is addressed to regulatory bodies such as the Comisión Nacional de Valores and Registro de Asociaciones de Profesionales Auditores. The content is focused on auditor credentials and declarations rather than financial data, audit opinions, or detailed audit results. It does not contain financial statements or substantive financial analysis. The document length is about 4859 characters, which is relatively short and primarily a certification or attestation by the auditor. According to the rules, documents that are primarily officer certifications or attestations, even if related to audits, should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR) or Annual Reports (10-K). Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-04-29 Spanish
FEC. CELEB.: 25-04-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 87% confidence The document is the official minutes (“Acta de Asamblea General Ordinaria de Accionistas”) of the Annual General Meeting held on April 25, 2025. It records the meeting’s agenda, resolutions (approval of financial statements, dividend allocations, management and auditor fees, election of directors and fiscal commission), and voting outcomes. This is neither an earnings release nor a regulatory certification letter, nor a full annual report; it is the primary corporate record from an AGM. According to our taxonomy, such materials fall under AGM Information (AGM-R).
2025-04-28 Spanish
FEC. CELEB.: 08-04-2025 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 75% confidence The document is the minutes (“Acta de Directorio”) of a Board of Directors meeting where the board resolves to convene the Annual General Meeting. It does not contain actual financial statements (thus not an Interim or Annual Report), nor is it a formal presentation, proxy solicitation to shareholders, or a management change announcement. It is a corporate regulatory record of a board meeting with no dedicated category, so it falls into the fallback category of general Regulatory Filings (RNS).
2025-04-08 Spanish
FECHA CIERRE: 2025-03-31 - - INFORME TRIMESTRAL DE ON
Regulatory Filings
2025-04-07 Spanish
FEC. CELEB.: 11-03-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 88% confidence The document is not merely an announcement or a certification but contains the full “Memoria” (annual report) narrative, financial results sections, management discussion of economic environment, corporate governance, and approved financial statements for the year ended December 31, 2024. It is presented as the official yearly report reviewed and approved by the Board of Directors, consistent with an Annual Report as defined. FY 2024
2025-03-11 Spanish

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