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Rombo Compañía Financiera S.A. — Investor Relations & Filings

ISIN · AR0480183265 LEI · 579100HDDJBKHJCKE029 BYMA Financial and insurance activities
Filings indexed 1,371 across all filing types
Latest filing 2026-05-05 AGM Information
Country AR Argentina
Listing BYMA

About Rombo Compañía Financiera S.A.

https://www.mobilize-fs.com.ar/

Rombo Compañía Financiera S.A. is a financial services company focused on providing retail financing for vehicle acquisition. Its core offerings include financing for new and used vehicles, as well as leasing options for new vehicles. A key product, "Plan Rombo," facilitates the purchase of Renault vehicles, allowing customers to finance a substantial portion, or even the full value, through installment plans, often without requiring traditional credit. The company is closely aligned with Renault Argentina and operates as part of Mobilize Financial Services, dedicated to enhancing access to mobility solutions.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 27-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 90% confidence The document is the official minutes (Acta) of Rombo Compañía Financiera S.A.’s Annual General Ordinary Meeting held on April 27, 2026. It contains the full AGM agenda: convening formalities, approval of the annual financial statements, election and ratification of directors and auditors, allocation of results, and related resolutions. There is no indication it is a proxy solicitation, earnings release, or full annual report – it is the record of the AGM itself. Therefore, it is classified as AGM Information.
2026-05-05 Spanish
FEC. CELEB.: 27-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 85% confidence The document is the official minutes (‘Acta’) of an Annual General Meeting (Asamblea General Ordinaria) held on April 27, 2026. It records the meeting procedures, attendance, agenda items (approval of financial statements, board and fiscal committee reports, distribution of profits, director and auditor appointments, etc.), and the resolutions adopted by shareholders. This is a full AGM record, not an earnings release, interim report, or simple announcement of voting results. Therefore, it is best classified under AGM Information.
2026-04-28 Spanish
PROGRAMA: RES Nº15,449/15,872/16,623/17,067/18,146/18,638 - 3,000,000,000,000 - SERIE :SERIE 60 - - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores regarding the payment of interest and principal on a series of negotiable obligations (debt securities). It specifies payment dates, amounts, and other details related to the debt instrument. There is no indication of a full financial report, audit, or earnings release. The document is an update on a financing activity, specifically the payment of interest and principal on bonds. This fits the category of Capital/Financing Update (CAP). The document length is short and focused on this specific financing event, not a report publication or regulatory filing. Therefore, the classification is CAP with high confidence.
2026-04-27 Spanish
PROGRAMA: RES Nº15,449/15,872/16,623/17,067/18,146/18,638 - 3,000,000,000,000 - SERIE :SERIE 59 - - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a formal notice addressed to the Comisión Nacional de Valores regarding the payment of capital and interest on a specific series of negotiable obligations (debt instruments). It details the payment date, amounts of interest and capital to be paid, interest rate, and the calculation period. This is an update on a financing activity related to debt instruments, specifically informing about the payment schedule and amounts. The document is short (1753 characters) and does not contain financial statements or comprehensive financial data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or legal proceeding. The content fits best under Capital/Financing Update (CAP), as it provides information on payment of interest and capital on debt securities.
2026-04-27 Spanish
FEC. CELEB.: 25-03-2026 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 90% confidence The document is the minutes (Acta) of a Board of Directors meeting where the board formally approves the extension of the global debt issuance program (Obligaciones Negociables), updates the prospectus, and delegates powers for regulatory filings. This is not a routine management change notice or a report publication announcement but a substantive corporate financing action. Therefore it falls under Capital/Financing Update (CAP).
2026-03-31 Spanish
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - DECISIÓN DE PRORROGA DEL PLAZO DEL PROGRAMA GLOBAL - HECHO RELEVANTE
Regulatory Filings
2026-03-25 Spanish

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