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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 2019-02-13 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
2019-02-13 Spanish
FEC. CELEB.: 12-02-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is titled 'Memoria' and addressed to shareholders, containing detailed financial statements such as the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, Notes to Financial Statements, and Auditor's Reports for the fiscal year ended December 31, 2018. It references compliance with the Comisión Nacional de Valores (CNV) regulations and the application of accounting standards (NIC 29). The document includes comprehensive financial data, management discussion on financial results, capital structure, liquidity, and governance matters. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. This matches the definition of an Annual Report (10-K), which covers the company's yearly activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2019-02-13 Spanish
FEC. CONVOC.: 12-02-2019 - CARAC. ASAMBLEA: EXTRAORDINARIA Y ORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice calling shareholders to an Annual General Meeting (AGM) and Extraordinary General Meeting, specifying the agenda items such as approval of financial statements for the fiscal year ended December 31, 2018, election of board members, approval of remuneration, and other corporate governance matters. It is a meeting notice rather than the actual report or minutes. The document length is short (3188 characters) and it does not contain financial statements or detailed financial data. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it.
2019-02-13 Spanish
FEC. CELEB.: 12-02-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is an 'Acta de Comision Fiscalizadora' which translates to a report from the Supervisory Committee. It details the verification of accounting books, securities, attendance at board meetings, review of external auditors' work, and an opinion on the financial statements for the fiscal year ended December 31, 2018. It references the audit report by Price Waterhouse & Co. S.R.L. dated February 12, 2019, and discusses the application of accounting standards and audit procedures. The document contains an opinion on the financial statements and compliance with legal and regulatory requirements. This is a standalone audit-related report, not the full annual report (10-K) or just an announcement. It fits the definition of an Audit Report / Information (AR) as it is a detailed audit opinion and verification report by the fiscal commission, separate from the full annual report. The document length (9828 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2018
2019-02-13 Spanish
FEC. CELEB.: 12-02-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) from the Board of Directors of Tarjetas del Mar S.A. dated February 12, 2019. It discusses the consideration and approval of the financial statements for the fiscal year ended December 31, 2018, including the balance sheet, income statement, and other financial reports. It also includes the approval of the management report and governance compliance report. Additionally, the document contains the resolution to convene an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) to be held on March 15, 2019, with an agenda covering approval of financial statements, treatment of results, election of board members, and other corporate governance matters. The document is a detailed record of the board meeting and its resolutions, including approval of the annual financial statements and related reports, which is typical content of a Board/Management Information filing. It is not the full Annual Report (10-K) itself, nor is it a simple announcement or proxy solicitation. It is not a call transcript or earnings release. The document is over 7,000 characters and contains substantive content, not just a brief announcement. Therefore, the best classification is Board/Management Information (MANG).
2019-02-13 Spanish
FECHA DOC.: 12-02-2019 - ARTÍCULO 3°, CAPÍTULO III, TÍTULO II DE LA NORMAS DE LA CNV S/ASIGNACIÓN A LOS DIRECTORES - REMUNERACIONES GLOBALES DEL DIRECTORIO
Director's Dealing Classification · 90% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) regarding compliance with a regulatory article. It includes an annex with information about allocations to directors, specifically financial figures related to director assignments and the company's financial results for the year ended December 31, 2018. The document is short (2031 characters) and primarily serves as a regulatory communication disclosing director-related financial information rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management discussion. The focus on director allocations and the formal submission to a regulatory body aligns with a Director's Dealing report, which involves reporting personal share transactions or financial dealings related to directors. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2019-02-12 Spanish

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