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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 2019-09-18 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
AÑO DECLARADO: 2019 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2019-09-18 Spanish
FECHA CIERRE: 2019-06-30 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Informe Trimestral SOBRE EMISIÓN DE OBLIGACIONES NEGOCIABLES AL 30-06-2019' which translates to 'Quarterly Report on the Issuance of Negotiable Obligations as of 30-06-2019'. 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. The presence of actual financial figures and detailed bond issuance information indicates this is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length (5412 characters) is sufficient to contain detailed financial data, not just an announcement or certification. Hence, the classification is IR with high confidence. H1 2019
2019-09-12 Spanish
FECHA DOC.: 06-09-2019 - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional de Valores (National Securities Commission) in Argentina, signed by the Responsible Market Relations Officer of Tarjetas del Mar S.A. It includes an annex titled 'Asignaciones a los Directores' (Assignments to Directors) with financial figures related to director compensations and the financial results as of June 30, 2019. The document is short (2039 characters) and primarily provides specific information about director assignments rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management discussion. It is a regulatory communication fulfilling a specific disclosure requirement about director compensations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-09-09 Spanish
FEC. CONVOC.: 05-09-2019 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 100% confidence The document is a formal notice calling shareholders to an Annual General Meeting (AGM) scheduled for October 10, 2019. It includes the agenda items typical for an AGM such as approval of financial results, election of board members, and appointment of auditors. The document does not contain financial statements or detailed financial analysis itself, but rather serves as the official meeting notice and agenda. The document length is short (2525 characters), and it is clearly a meeting notice rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R).
2019-09-09 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: IRREGULAR - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Memoria y Estados Financieros' for the irregular fiscal period from January 1, 2019 to June 30, 2019, which indicates it is a financial report covering a specific period shorter than a full fiscal year. It includes detailed financial statements such as the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, and Notes to the Financial Statements. It also contains auditor reports and compliance information with the National Securities Commission (Comisión Nacional de Valores). The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or certification. The period covered is six months, which is shorter than a full fiscal year, fitting the definition of an Interim / Quarterly Report (IR). Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2019
2019-09-06 Spanish
FEC. CELEB.: 05-09-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA N° 205' and details the activities of the fiscal commission regarding the verification of accounting books, securities, attendance at board meetings, and review of external auditors' work for Tarjetas del Mar S.A. It includes an 'INFORME DE LA COMISIÓN FISCALIZADORA' which is an audit-related report examining the financial statements for the six-month irregular period ending June 30, 2019. The report discusses the audit scope, standards applied, and provides an opinion on the financial statements' fairness and compliance with accounting standards. The document is about the audit process and the fiscal commission's findings, not the full annual report or interim report itself. It is a standalone audit report with detailed audit opinion and procedures, fitting the definition of an Audit Report / Information (AR). The document length (9917 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. H1 2019
2019-09-06 Spanish

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