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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 2025-10-17 Board/Management Inform…
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
FEC. CELEB.: 24-09-2025 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 446' and details a meeting of the Board of Directors of Tarjetas del Mar S.A. It discusses the update and approval of a global program for issuing negotiable obligations (debt instruments) including updating the prospectus, extending the program's validity, approving terms and conditions, and delegating authority to directors for further actions. The content is focused on board decisions and approvals related to financing programs, not on financial results or earnings. There is no indication of financial statements or detailed financial performance data. The document is a formal record of board resolutions and authorizations, which fits the category of Board/Management Information (MANG). The length (9949 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is MANG with high confidence.
2025-10-17 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the update of the external auditor registry. It states the designation of an external auditor for the fiscal year ending June 30, 2026, as decided by the Ordinary General Assembly on September 24, 2025. The document is short (1117 characters) and is a formal notification or certification related to auditor appointment rather than a full audit report or annual report. It does not contain financial statements or detailed audit results. Therefore, it fits best as an Audit Report / Information (AR) type, which includes standalone audit reports and related auditor information, rather than a full Annual Report or Regulatory Filing. Confidence is high due to the clear auditor designation and reference to audit registry update. FY 2026
2025-10-06 Spanish
FEC. CELEB.: 24-09-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is titled 'ACTA DE DIRECTORIO Nº 446' and details a meeting of the Board of Directors of Tarjetas del Mar S.A. It records the acceptance and distribution of board positions following an election by the General Assembly. It includes names and roles of directors, a declaration of domicile, and a sworn statement regarding eligibility. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, and no mention of dividends or capital changes. The content is clearly about board/management information, specifically the appointment and acceptance of board members and their roles. The document length is 2933 characters, which is relatively short but contains substantive content about board composition rather than a mere announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-09-25 Spanish
FEC. CELEB.: 24-09-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an act (minutes) of an Ordinary and Extraordinary General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) held by Tarjetas del Mar S.A. It details the agenda items discussed and resolutions passed, including approval of financial statements for the fiscal year ended June 30, 2025, election of board members and auditors, approval of remuneration, and authorization related to the issuance program of negotiable obligations. The document is a detailed record of the shareholders' meeting proceedings, including voting and resolutions, which fits the definition of AGM Information (AGM-R). It is not the annual report itself, nor a simple announcement or proxy solicitation. The length and content confirm it is the meeting minutes, not a report publication announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2025-09-25 Spanish
FEC. CELEB.: 24-09-2025 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
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 document is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2025-09-24 Spanish
FEC. CONVOC.: 26-08-2025 - CARAC. ASAMBLEA: 6 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a notice calling shareholders to an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) of Tarjetas del Mar S.A. It includes the agenda items such as designation of shareholders to sign the minutes, consideration of financial statements for the fiscal year ended June 30, 2025, treatment of results, management and fiscal commission reports, remuneration considerations, election of board members and fiscal commission, appointment of certifying accountants, and authorization related to a bond issuance program. The document is a meeting notice and agenda, not the actual report or minutes. The length is 2677 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-09-08 Spanish

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