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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 2020-02-10 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
PROGRAMA: RES Nº17,969 - 75,000,000 - SERIE :CLASE II - SERIE II - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the payment of interest on a specific series of negotiable obligations (debt securities) issued by Tarjetas del Mar S.A. It specifies the payment date, amount, interest rate, and other payment details. There is no financial statement or comprehensive financial report included, nor is it an announcement of a report publication. The content focuses on a financing activity update related to debt interest payment. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is short and specific to a financing event, not a full report or announcement of voting results or management changes.
2020-02-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Regulatory Filings
2020-02-07 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-12-31 - ARTÍCULO 62 Y 63 BCBA
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) as a fallback category for miscellaneous filings that do not fit other categories.
2020-02-06 Spanish
FECHA CIERRE: 2019-12-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Informe Trimestral SOBRE EMISIÓN DE OBLIGACIONES NEGOCIABLES AL 31-12-2019' which translates to 'Quarterly Report on the Issuance of Negotiable Obligations as of 31-12-2019'. It contains detailed financial data about bond issuance, including amounts placed, interest rates, amortization schedules, payment dates, and other financial specifics related to the debt instruments issued by Tarjetas del Mar S.A. The document is 6349 characters long, which is sufficient to contain substantive financial data. It is not merely an announcement or a certification but a detailed report on a quarterly basis. Therefore, it fits the definition of an Interim / Quarterly Report (IR), which includes comprehensive financial data for a period shorter than a full fiscal year. FY 2019
2020-01-10 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA DEL PRESIDENTE. DESIGNACIÓN DE SU REEMPLAZANTE. - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) informing about a decision made in a Board of Directors meeting (Acta de Directorio Nº 370). The content details the appointment of Fernando G. Muré as Vicepresidente en ejercicio de la Presidencia during the President's leave from December 26, 2019, to January 19, 2020. The document includes the minutes of the board meeting where this decision was unanimously resolved. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The document is clearly about a management change announcement, specifically the temporary replacement of the President by the Vice President during a leave period. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (2918 characters), but it is not a mere announcement of a report publication; it contains the actual board resolution text. Confidence is high due to clear and explicit content about management change.
2019-12-13 Spanish
INFORMACIÓN SOCIETARIA - APORTES IRREVOCABLES - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) reporting a significant financial event: the acceptance by the company's board of an irrevocable contribution of 80 million pesos from the majority shareholder to strengthen the company's financial situation. The contribution is intended for future share subscriptions or to absorb accumulated losses, subject to shareholder assembly approval. The document is short (1409 characters), does not contain financial statements or detailed financial data, and is an announcement of a capital-related transaction. This fits the category of Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2019-12-13 Spanish

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