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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 2016-01-29 Governance Information
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
ESTATUTO VIGENTE ORDENADO - ESTATUTO 2014 - ESTATUTO VIGENTE ORDENADO
Governance Information Classification · 92% confidence The document is the company’s "Estatuto Social" (bylaws), detailing internal governance rules, board structure, share capital, meeting procedures, and other corporate governance provisions. This matches the definition of a Governance Information filing (CGR).
2016-01-29 Spanish
ACTA DE DIRECTORIO - APROB EECC 30 09 2015 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 85% confidence The text is the minutes (acta) of a board of directors meeting (No. 316) of Tarjetas del Mar S.A., held on November 5, 2015, to consider and approve the company’s interim condensed financial statements as of September 30, 2015. It does not itself contain the financial statements or detailed substantive financial data but records the board’s resolution to approve them and references the external auditors’ review report. There is no change of board members, no proxy materials, no earnings release format, nor actual interim report attached. It is a corporate governance document (board meeting minutes) and does not fit specialized categories like IR, MANG, or CGR, so it falls into the fallback category of general regulatory or corporate filings. Therefore, it should be classified as Regulatory Filings (RNS).
2015-11-11 Spanish
BALANCE CONSOLIDADO - FORMULARIO DE CONTROL ANEXO II RG 622 30.09.2015 - BALANCE CONSOLIDADO
Regulatory Filings Classification · 85% confidence The document is a regulatory submission cover form (“formulario de control”) listing which interim condensed financial statements and related audit and corporate governance documents have been presented under periodic reporting regulations. It does not contain substantive financial statements or analysis itself, nor is it simply an announcement of a report’s publication. It is a compliance filing form, best classified as a general regulatory filing (RNS).
2015-11-11 Spanish
BALANCE CONSOLIDADO - TDM_EFCI_30 09 15_AIF - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 95% confidence The document is titled “Estados financieros condensados intermedios al 30 de septiembre de 2015,” which in Spanish means condensed interim financial statements as of September 30, 2015. It contains actual financial statements for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report rather than just an announcement or certification. Therefore, it is classified as an Interim/Quarterly Report (IR).
2015-11-11 Spanish
ART.63 REGLAMENTO DE COTIZACION BCBA - NOTA ADELANTO DE RESULTADOS 30 09 2015 - ART.63 REGLAMENTO DE COTIZACION BCBA
Interim / Quarterly Report Classification · 92% confidence The document is a formal filing to the Argentine securities regulator (Comisión Nacional de Valores) titled “Estados Financieros Condensados Intermedios al 30.09.2015” and includes actual condensed interim financial statements (results for the period and equity details) approved by the Board. It is not merely an announcement of a report attachment or officer certification but contains substantive financial data for a quarter‐end period. This matches the definition of an Interim/Quarterly Report (Code: IR).
2015-11-05 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO N 315 - CAMBIO DOMICILIO - ACTA DE DIRECTORIO
Board/Management Information Classification · 70% confidence The document is the minutes (“Acta de Directorio”) of a board meeting of Tarjetas del Mar S.A., recording a board resolution to change the company’s registered office. It is not an earnings release, legal proceeding, dividend notice, or ESG report, but rather a formal record of board decisions. The closest category is Board/Management Information (MANG), which covers announcements and materials from the board of directors.
2015-11-02 Spanish

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