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REFI PAMPA S.A. — Investor Relations & Filings

ISIN · ARREFI560048 BYMA Manufacturing
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Filings indexed 293 across all filing types
Latest filing 2026-05-12 Interim / Quarterly Rep…
Country AR Argentina
Listing BYMA

About REFI PAMPA S.A.

https://www.refipampa.com.ar/

REFI PAMPA S.A. is a refining company engaged in the production and nationwide wholesale distribution of fuels, including gasoline, diesel, and marine fuel. The company is expanding its capabilities through the "Nuevo Topping" project, which involves the installation of a new fractionating column (CD-1101) to quadruple fuel production and enable the future offering of liquefied petroleum gas (LPG) to the market. REFI PAMPA operates with a domestic capital base and features a 20% participation from the La Pampa government through Pampetrol Sapem.

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 · 95% confidence The document is titled “Estados financieros intermedios condensados al 31 de marzo de 2026,” covering a six-month period with full financial statements (balance sheet, income statement, cash flows, equity changes) and auditor review reports. This is a comprehensive interim financial report for a period shorter than a full fiscal year, matching the definition of an Interim / Quarterly Report. H1 2026
2026-05-12 Spanish
FEC. CELEB.: 11-05-2026 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 65% confidence The document is the minutes (“Acta de Directorio”) of a board meeting where the Board of Directors reviews and approves the condensed interim financial statements for the quarter ended March 31, 2026. It is not the interim report itself (no full financial statements attached), nor an announcement of the report to shareholders, nor a management earnings commentary, nor a report on board changes. It is essentially a regulatory filing of board minutes. This does not fit any of the specialized categories, so the correct classification is the fallback: Regulatory Filings (RNS).
2026-05-11 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration by a public accountant to be appointed as a substitute auditor for Refi Pampa S.A. It details the auditor's qualifications, professional memberships, experience, and relationship with the company. It references compliance with the National Securities Commission regulations regarding external auditors. The document does not contain financial statements, audit results, or a full audit report. Instead, it is a formal declaration related to the auditor appointment process. This fits the category of Audit Report / Information (AR), which includes standalone audit-related documents and declarations concerning auditors, but not full annual reports or financial statements. The document length is 4650 characters, consistent with a detailed declaration rather than a full report or announcement. Therefore, the appropriate classification is AR with high confidence.
2026-03-10 Spanish
- PROCEDIMIENTO DE ASAMBLEAS A DISTANCIA
Governance Information Classification · 95% confidence The document is a detailed procedural guideline for conducting remote shareholder meetings (Asambleas a distancia) for Refi Pampa S.A. It outlines objectives, participants, responsibilities, planning, technical preparations, execution, voting procedures, and record-keeping related to shareholder assemblies held remotely. There is no indication that this is an actual meeting report, voting results, or a regulatory filing. Instead, it is a governance-related procedural document describing internal rules and processes for meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-03-06 Spanish
FECHA DOC.: 05-03-2026 - REMUNERACIONES DEL DIRECTORIO - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (CNV) in Argentina, referencing compliance with a specific regulatory article (Art. 3° of Section I, Chapter III, Title II of CNV Norms). It includes detailed information about director assignments, amounts related to the general assembly, and financial figures related to director remuneration and computable earnings. The document is short (1470 characters) and appears to be a regulatory compliance submission rather than a full report. It does not contain comprehensive financial statements or detailed management discussion. It is not an announcement of a report publication but a direct submission of required regulatory information. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2026-03-05 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Regulatory Filings
2026-03-05 Spanish

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