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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 2020-12-02 Capital/Financing Update
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
FECHA CIERRE: 2020-12-02 - INFORME TRIMESTRAL DE ON
Capital/Financing Update Classification · 95% confidence The document is a formal approval act by a subdelegate regarding the terms and conditions of a prospectus for a global issuance program of negotiable obligations (debt securities) by Tarjetas del Mar S.A. It mentions the approval of terms for a debt issuance program valued at USD 75 million. This is an update related to the company's financing activities, specifically a capital raising or debt issuance program. The document is short (819 characters) and is not a full report but an official approval notice related to capital/financing. Therefore, it fits best under Capital/Financing Update (CAP).
2020-12-02 Spanish
PROGRAMA GLOBAL - PROGRAMA: RES Nº17,969 - 75,000,000 - PROSPECTOS DE PROGRAMA GLOBAL O SERIES INDIVIDUALES
Capital/Financing Update Classification · 95% confidence The document is a detailed prospectus for a global program of issuance of negotiable obligations (debt securities) by Tarjetas del Mar S.A., describing terms, conditions, regulatory approvals, and financial background. It is a formal offering document related to capital raising and financing activities. The text includes references to the authorization by the Comisión Nacional de Valores (CNV), details about the issuance program, and the legal framework governing the obligations. This fits the definition of a Capital/Financing Update (CAP), as it provides comprehensive information about the company's fundraising program and debt issuance. The document is lengthy (15,000 characters) and contains substantive information, not merely an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is CAP with high confidence.
2020-12-02 Spanish
FECHA CIERRE: 2020-11-27 - INFORME TRIMESTRAL DE ON
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a global program for the issuance of negotiable obligations (debt securities) by Tarjetas del Mar S.A. It includes information about the program's authorization, terms, conditions, legal framework, capital amounts, and past issuances and cancellations. The content focuses on the company's capital raising activities through debt instruments and modifications to the issuance program. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a call transcript, AGM materials, or voting results. The document is clearly about financing activities and capital structure changes related to bond issuance. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2020-11-27 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 90% confidence The document is a letter addressed to the National Securities Commission (Comisión Nacional de Valores) regarding an update to the sworn statement of a public accountant. It informs about the appointment of a new substitute external auditor for the company Tarjetas del Mar S.A. for the fiscal year ending June 30, 2021, as decided by the General Ordinary and Extraordinary Shareholders' Meeting on October 29, 2020. The document is short (1426 characters) and serves as a formal notification of auditor appointment and registration update rather than a full audit report or financial statement. It does not contain financial data or detailed audit results. Therefore, it fits best under Audit Report / Information (AR) as it relates to auditor information and registration update, but since it is a notification letter and not a full audit report, it is closest to AR rather than other categories. Confidence is high due to clear auditor appointment context and regulatory reference. FY 2021
2020-11-06 Spanish
FEC. CELEB.: 29-10-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 380' and details a meeting of the Board of Directors of Tarjetas del Mar S.A. It records decisions made regarding the extension and modification of a debt issuance program (Programa Global de Emisión de Obligaciones Negociables). The content includes approval of terms and conditions, delegation of authority to directors for further actions, and authorizations for filings with regulatory bodies such as the Comisión Nacional de Valores (CNV) and Bolsas y Mercados Argentinos (BYMA). The document is a formal record of board resolutions and authorizations, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather governance and management decisions related to capital market activities. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (10,901 characters) and detailed meeting minutes support this classification rather than a brief announcement or regulatory filing.
2020-11-04 Spanish
FEC. CELEB.: 29-10-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an official record of a General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) held by Tarjetas del Mar S.A. It details the proceedings of the meeting, including approval of financial statements for the fiscal year ended June 30, 2020, election of board members and fiscal commission members, approval of management and remuneration, and other corporate governance matters. The text includes references to compliance with regulatory requirements (e.g., CNV Resolution 830/2020), but the document itself is the minutes (acta) of the meeting, not a presentation or a report publication announcement. It is not a full annual report (10-K) or audit report (AR), but rather the official minutes of the shareholders' meeting where such reports were approved and discussed. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting minutes and resolutions.
2020-10-29 Spanish

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