Skip to main content
TARJETA NARANJA S.A.U. logo

TARJETA NARANJA S.A.U. — Investor Relations & Filings

ISIN · AR0501573346 BYMA Financial and insurance activities
Open in API
Filings indexed 2,119 across all filing types
Latest filing 2026-04-21 AGM Information
Country AR Argentina
Listing BYMA

About TARJETA NARANJA S.A.U.

https://www.naranjax.com/

TARJETA NARANJA S.A.U., operating under the brand Naranja X, is a prominent financial services company established in 1985. It is recognized as a leading credit card issuer, offering innovative credit solutions to a broad customer base. The company provides a comprehensive suite of digital financial services through its mobile app, including credit cards, loans, and digital accounts. Additionally, it offers payment processing solutions for businesses, enabling them to accept various cards and enhance sales. Naranja X also provides financial education and tools to assist users with daily money management, savings, and investments.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 21-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an official record of an Annual General Meeting (AGM) of Tarjeta Naranja S.A.U., detailing the proceedings, resolutions, and decisions made during the meeting held on April 21, 2026. It includes the approval of financial statements for the fiscal year ended December 31, 2025, consideration of the management's performance, remuneration approvals, and election of directors. The document is titled as an "Acta" (minutes) of the Asamblea General Ordinaria (Ordinary General Meeting), which corresponds to an AGM. It is not a presentation, earnings release, or a standalone audit report, but the official minutes of the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length and detail support a high confidence level.
2026-04-21 Spanish
FECHA CIERRE: 2026-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'INFORME TRIMESTRAL SOBRE EMISIÓN DE OBLIGACIONES NEGOCIABLES CLASE LXIV' which translates to 'Quarterly Report on the Issuance of Negotiable Obligations Class LXIV'. It contains detailed financial data about the issuance, placement, interest rates, amortization schedules, and other specifics of debt securities issued by Tarjeta Naranja S.A.U. The presence of detailed financial figures, issuance dates, interest payment schedules, and amortization details indicates this is a comprehensive financial report for a period shorter than a full fiscal year, specifically a quarterly report. It is not an announcement or a brief summary but contains substantive financial data and analysis. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-17 Spanish
FEC. CELEB.: 09-04-2026 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes record of a board of directors meeting (Acta de Directorio) for Tarjeta Naranja S.A.U. It details the approval of financial statements and other reports for the fiscal year ended December 31, 2025, and the resolution to convene an Annual General Meeting (AGM) of shareholders on April 21, 2026. The document includes agenda items for the upcoming AGM, such as consideration of financial statements, election of directors, and remuneration matters. It is not the financial report itself but a board meeting record related to the AGM preparation and agenda setting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2026-04-09 Spanish
FEC. CONVOC.: 09-04-2026 - CARAC. ASAMBLEA: 4 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal announcement addressed to the Comisión Nacional de Valores and other market entities, informing about the decision to convene an Annual General Meeting (Asamblea General Ordinaria) of shareholders. It lists the agenda items typical for an AGM, such as consideration of financial statements, election of directors, remuneration approvals, and appointment of auditors. The document does not contain the actual financial statements or detailed reports but rather the notice of the meeting and its agenda. The document length is relatively short (3286 characters), and it serves as a formal notice of the AGM rather than the AGM materials themselves or the annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-09 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA ASAMBLEA ORDINARIA UNÁNIME TN S.A.U. ABRIL 2026 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal announcement from Tarjeta Naranja S.A.U. addressed to the Comisión Nacional de Valores and other market entities. It informs about the decision to convene an Annual General Meeting (Asamblea General Ordinaria) on April 21, 2026, listing the agenda items typical for an AGM, such as consideration of financial statements, election of directors, remuneration approvals, and other governance matters. The document does not contain the actual financial statements or detailed reports but rather the notice of the meeting and its agenda. The document length is 3286 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), as it is the material shared to inform about the AGM and its agenda, not the report or minutes themselves.
2026-04-09 Spanish
- PROCEDIMIENTO DE ASAMBLEAS A DISTANCIA
Governance Information Classification · 95% confidence The document is a detailed procedural guide for conducting shareholder meetings remotely or in a mixed format for Tarjeta Naranja S.A.U. It outlines the rules, technical requirements, communication protocols, and legal framework for holding such meetings. It does not contain financial data, earnings, audit results, or management discussions. It is not an announcement of voting results or a proxy solicitation but rather a governance-related procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2026-04-07 Spanish

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.