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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 2019-06-27 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 I / PROGRAMA: RES Nº17,969 - 75,000,000 - SERIE :CLASE II - SERIE II / PROGRAMA: RES Nº17,969 - 75,000,000 - ADENDA DE AVISO DE RESULTADO
Capital/Financing Update Classification · 95% confidence The document is titled 'AVISO DE RESULTADOS' which translates to 'Notice of Results'. It details the issuance results of negotiable obligations (debt securities) by Tarjetas del Mar S.A., including amounts, issuance dates, interest payment schedules, and other terms. It references previous supplements and subscription notices and provides specific financial terms related to the issuance of debt securities. The document is a formal announcement of the results of a capital raising activity (bond issuance). It is not a full financial report, earnings release, or management discussion. It is not a regulatory certification or a proxy statement. Given the detailed update on the issuance and placement of debt securities, this fits best under 'Capital/Financing Update' (CAP). The document length is under 5,000 characters, but it contains substantive financial details about the issuance, not just a notice of publication, so it is not an RPA or RNS. Therefore, the classification is CAP with high confidence.
2019-06-27 Spanish
INFORMACIÓN FINANCIERA - CESIÓN EN GARANTÍA - HECHO RELEVANTE
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding a financial transaction. It informs about the assignment of credit rights as collateral for a loan of 150 million pesos from Banco Comafi S.A., detailing the loan term, repayment schedule, and conditions of the guarantee. The document is short (1900 characters) and serves as a regulatory disclosure of a financing event rather than a financial report or detailed analysis. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of voting results, nor a management or board change notice. The content fits best with a Capital/Financing Update, as it informs about a financing arrangement and collateral assignment. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-05-20 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-03-31 - 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 three-month period ended March 31, 2019. 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 condensed interim financial statements. The document also references regulatory requirements from the Comisión Nacional de Valores and includes an auditor's review report. The length is substantial (15,000 characters) and contains actual financial data and analysis for a period shorter than a full fiscal year (quarterly). Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-05-13 Spanish
FEC. CELEB.: 09-05-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA N° 203' and details the activities of the fiscal commission reviewing the company's financial records for the quarter ended March 31, 2019. It includes verification of accounting books, securities, attendance at board meetings, and review of external auditors' work. The document contains an 'INFORME DE LA COMISIÓN FISCALIZADORA' which is a report expressing a conclusion on the condensed interim financial statements for the three-month period ended March 31, 2019. It references the applicable accounting framework (CNV, NIIF, NIC 34) and the scope of the review, which is consistent with a limited review or audit report on interim financials. The document is 8367 characters long, contains substantive financial review content, and is not merely an announcement or certification. Therefore, it is a standalone audit-related report on interim financials, fitting the category of Audit Report / Information (AR). Q1 2019
2019-05-13 Spanish
FEC. CELEB.: 10-05-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minutes (Acta de Directorio) from the Board of Directors of Tarjetas del Mar S.A. dated May 9, 2019. The main agenda item discussed and approved was the quarterly condensed financial statements as of March 31, 2019, including the income statement, financial position, changes in equity, and cash flow statement for the three-month period. It also mentions the review report by external auditors and the supervisory committee's report. The document is a formal record of the board meeting where the interim financial statements were reviewed and approved, not the financial statements themselves. The document length is about 5311 characters, which is relatively short and consistent with meeting minutes. This is not the interim report itself but the board's approval minutes of that report. Therefore, the document is best classified as Board/Management Information (MANG), as it announces board decisions and approvals related to management and financial matters.
2019-05-13 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA DEL PRESIDENTE - DESIGNACIÓN DE SU REEMPLAZANTE - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) reporting a decision made in a Board of Directors meeting (Acta de Directorio N° 363). The content details the temporary leave of the President and the appointment of the Vice President to act as President during that period. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is clearly about a change in senior management roles, specifically the designation of a replacement for the President during his absence. This fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content about management changes, not just an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is MANG with high confidence.
2019-05-10 Spanish

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