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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 2020-09-24 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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2020-06-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the approval of financial statements and related reports for the fiscal year ended June 30, 2020. It mentions the approval of the Memoria (Management Report), Governance Code Report, Informative Summary, and Financial Statements. The document provides summarized financial results and net equity details but does not contain full detailed financial statements or comprehensive analysis. The length is only 2159 characters, which is quite short for a full annual or interim report. The document appears to be an announcement or notification of the approval and availability of these reports rather than the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal communication to the regulator about the approval of financial results and reports, without including the full reports themselves.
2020-09-24 Spanish
INFORMACIÓN SOCIETARIA - INFORMA DECISIÓN DE CONVOCAR A ASAMBLEA DE ACCIONISTAS - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) informing about the resolution of the company's Board of Directors to convene an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) to be held on October 29, 2020. It details the modalities of the meeting (remote via Zoom or in-person depending on health regulations), the accessibility provisions, and instructions for shareholders to confirm attendance or submit queries. There is no financial data, no report attached or published, and no voting results disclosed. The document is essentially a notice of the AGM meeting and its arrangements, which fits the category of AGM Information (AGM-R). The document length is 3391 characters, which is relatively short and consistent with a meeting notice rather than a full report or announcement of voting results.
2020-09-24 Spanish
FEC. CELEB.: 12-06-2020 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official record of an Extraordinary General Meeting (Asamblea General Extraordinaria) of Tarjetas del Mar S.A. It details the proceedings of the meeting held via videoconference, including attendance, compliance with regulatory requirements (CNV Resolution 830/2020), and the resolutions passed. The key resolutions include the approval of capital increase by capitalization of irrevocable contributions, issuance of new shares, and authorizations for registration and compliance actions. The document is titled as an "Acta" (minutes) of the Extraordinary General Meeting and contains detailed descriptions of shareholder votes and decisions. This is not a financial report, earnings release, or regulatory filing announcement but the actual minutes of a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially records the voting outcomes and decisions made at the shareholders' meeting.
2020-06-12 Spanish
FEC. CELEB.: 04-06-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an official report from the Comisión Fiscalizadora (Supervisory Committee) of Tarjetas del Mar S.A. It details the review and verification of the company's accounting books, financial statements, and audit work for the nine-month period ending March 31, 2020. The report references the review of condensed interim financial statements prepared under the regulatory framework of the Comisión Nacional de Valores (CNV) and International Financial Reporting Standards (IFRS), specifically mentioning IAS 34 for interim financial information. It also discusses the scope and nature of the review, including interaction with external auditors and compliance with legal and statutory requirements. The document is substantive, contains detailed financial review and audit information, and is not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, excluding full annual reports or interim reports with full financial statements. The document is not a full annual report (10-K) nor an interim report (IR) because it focuses on the audit committee's review and opinion rather than presenting the full financial statements and management discussion. It is not a regulatory filing or announcement. Hence, the classification is AR with high confidence. 9M 2020
2020-06-05 Spanish
FEC. CELEB.: 04-06-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed meeting minute (Acta de Directorio) of the Board of Directors of Tarjetas del Mar S.A. dated June 4, 2020. It records the approval of the condensed interim financial statements as of March 31, 2020, including the income statement, financial position, changes in equity, and cash flow statement for the nine-month period ending March 31, 2020. It also references the limited review report by external auditors and the report from the Supervisory Committee. The document is not the financial report itself but the board meeting minutes approving the interim financial statements. This fits the category of Board/Management Information (MANG), which includes announcements of board meetings and decisions. The document length (6036 characters) and content confirm it is not a full interim report (IR) but a board meeting record. Therefore, the correct classification is MANG with high confidence.
2020-06-05 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Financieros Condensados Intermedios' which translates to 'Condensed Interim Financial Statements' for the nine-month period ended March 31, 2020. It includes detailed financial statements such as the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows, all for an interim period less than a full fiscal year. The presence of comparative figures for the prior period and notes to the financial statements further confirms this is a comprehensive interim financial report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is 'Interim / Quarterly Report' (IR). 9M 2020
2020-06-05 Spanish

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