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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 2005-05-09 Interim / Quarterly Rep…
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
ACTA DE DIRECTORIO - ACTA DIRECT. - EECC 31-03-2005 - ACTA DE DIRECTORIO
Interim / Quarterly Report Classification · 87% confidence The document is the minutes of the Board of Directors meeting (“Acta de Directorio”) in which the board considers and approves the Balance General and related financial statements and the accompanying “Reseña Informativa” as of March 31, 2005. It contains substantive interim financial data (balance sheet, income statement, cash flows, comparative tables, and forward‐looking perspectives) rather than merely announcing that such a report is available. This corresponds to an Interim/Quarterly Report.
2005-05-09 Spanish
BALANCE CONSOLIDADO - EECC AL 31.03.05 - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 92% confidence The document is a full set of financial statements (balance sheet, income statement, statement of changes in equity, cash flows, and notes) for the three months ended March 31, 2005 and 2004, prepared under Argentine accounting standards and including an auditor’s limited review report. It clearly represents a comprehensive interim/quarterly financial report, not merely an announcement or certification. Therefore, it fits the definition of an Interim/Quarterly Report (IR).
2005-05-09 Spanish
CARACTER DE INDEPENDENCIA - TDM-DDJJ DE INDEPENDENCIA 2005 - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 87% confidence The document consists of multiple sworn “Declaraciones Juradas de Independencia” by board members and auditors, submitted to the Comisión Nacional de Valores to certify their independence status under regulatory rules. It is a series of attestation letters rather than a full financial report, management discussion, or meeting materials. According to the Certification Rule, an officer certification or attestation should be classified as a general regulatory filing. Therefore, this is classified as Regulatory Filings (RNS).
2005-05-05 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - TDM - NÓMINA AUTORIDADES 2005 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is a corporate disclosure listing the company’s board of directors (Presidente, Vicepresidente, Directores Titulares and Suplentes, Síndicos Titulares and Suplentes) along with their mandate expiration dates and the appointed external auditors. There is no financial data or quarterly/annual report content, nor is it a vote result or dividend notice. This perfectly matches an announcement of board/management composition. Therefore, it is classified under Board/Management Information (MANG).
2005-05-05 Spanish
ACTA DE ASAMBLEA - ASAMBLEA EJERC 2004 - ACTA DE ASAMBLEA
AGM Information Classification · 70% confidence The document is the full Acta (minutes) of the Ordinary and Extraordinary General Assembly of Shareholders (AGM) for Tarjetas del Mar S.A. It records the date, attendance, agenda items, and vote resolutions on financial statements, management actions, director appointments, and other governance matters. Although it contains detailed vote results, it primarily serves as the official record of the annual shareholders’ meeting rather than a standalone vote‐result notice or financial report. Therefore, it best fits under ‘AGM Information (AGM-R).’
2005-04-26 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO N° 140 - ACTA DE DIRECTORIO
Board/Management Information Classification · 87% confidence The document is titled “Acta de Directorio Número Ciento Cuarenta” and contains the minutes of a board of directors meeting where directors are appointed to positions (President, Vice President), accept their roles, declare domiciles, and affirm compliance with legal requirements. This is clearly a board/management change record rather than an earnings release, regulatory announcement, or full financial report. It falls under the category for announcements of changes in the company’s board of directors or senior management (MANG).
2005-04-26 Spanish

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