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Tarjetas del Mar S.A. — Investor Relations & Filings

BYMA Financial and insurance activities
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Filings indexed 510 across all filing types
Latest filing 2021-09-30 Regulatory Filings
Country AR Argentina
Listing BYMA

About Tarjetas del Mar S.A.

https://www.laanonima.com.ar/

Tarjetas del Mar S.A. specializes in the issuance and management of credit cards, with its flagship product being "Tarjeta La Anónima." This proprietary credit card serves as a primary payment instrument, significantly supporting the retail operations of the supermarket chain La Anónima. The company provides cardholders with online financial management services for transaction oversight and account control. As part of the broader entity recognized as a Certified B Corporation, Tarjetas del Mar S.A. integrates social and environmental performance, transparency, and accountability into its financial service offerings, providing flexible payment solutions within a retail ecosystem.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 30-09-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings Classification · 100% confidence The document text is extremely short (54 characters) and states 'No corresponde su presentación en esta oportunidad,' which translates to 'Its presentation is not applicable at this time.' This indicates that no report or filing is being submitted. There is no financial data, no report content, no announcement of a report, or any other filing information. Given the lack of content and the nature of the statement, this is best classified as a Regulatory Filing (RNS), which serves as a fallback category for miscellaneous filings that do not fit other categories.
2021-09-30 Spanish
AÑO DECLARADO: 2021 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) addressed to the National Securities Commission. It details the auditor's credentials, experience, professional affiliations, and any sanctions. It references compliance with specific legal articles related to auditor appointment for the fiscal year ending June 30, 2022. There are no financial statements, management discussion, or report data included. The document is a formal declaration related to auditor appointment rather than an audit report or annual report itself. Given its nature as a certification/declaration letter, it fits best under Regulatory Filings (RNS) according to the Certification Rule.
2021-09-13 Spanish
FECHA DOC.: 02-09-2021 - ASIGNACIONES AL DIRECTORIO (ART. 3 CAP. III TIT. II NORMAS CNV) - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) regarding compliance with a specific regulation (Article 3, Chapter III, Title II). It includes an annex with detailed information about allocations to directors, specifically financial figures related to director assignments and results for the period ending June 30, 2021. The content focuses on director compensation or allocations rather than full financial statements or audit results. The document length is short (2074 characters), and it is a formal regulatory communication with financial details about director assignments. This fits best with the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2021-09-02 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'REPORTE SOBRE EL CODIGO DE GOBIERNO SOCIETARIO' which translates to 'Report on the Corporate Governance Code'. The content extensively discusses the role, principles, and functioning of the Board of Directors, including committees, responsibilities, and governance practices. There is no indication of financial statements, audit results, or earnings data. The document focuses on governance structures, board responsibilities, and ethical standards. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is CGR with high confidence.
2021-09-02 Spanish
FEC. CONVOC.: 01-09-2021 - CARAC. ASAMBLEA: ORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal notice calling shareholders to the Annual General Meeting (AGM) of Tarjetas del Mar S.A. It specifies the date, time, and modality (remote via Zoom) of the meeting, the agenda items to be discussed, and procedural details about participation and voting. The content focuses on the convocation and organization of the AGM rather than presenting financial results or detailed reports. There is no financial data or management discussion included, only the agenda and instructions for the meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 6000 characters, which is consistent with a detailed AGM notice rather than a brief announcement or report publication.
2021-09-02 Spanish
FEC. CELEB.: 01-09-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA' and details the activities of the fiscal commission (Comisión Fiscalizadora) of Tarjetas del Mar S.A. It includes verification of accounting books, securities, attendance at board meetings, review of external auditors' work, and an official report on the financial statements for the fiscal year ended June 30, 2021. The report references the audit performed by Price Waterhouse & Co. S.R.L. and confirms the financial statements' compliance with International Financial Reporting Standards (NIIF). The document is a detailed audit-related report by the fiscal commission, separate from the full annual report but focused on audit and verification activities. It is not a full Annual Report (10-K), nor is it a brief announcement or certification. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report including applied accounting principles and results of audit review, without being the full annual report itself. FY 2021
2021-09-02 Spanish

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