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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 2025-08-26 AGM 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
FEC. CONVOC.: 26-08-2025 - CARAC. ASAMBLEA: 6 - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice calling shareholders to an Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) scheduled for September 24, 2025. The agenda includes typical AGM items such as approval of financial statements for the fiscal year ended June 30, 2025, consideration of management and fiscal commission reports, remuneration of board members, election of board members and fiscal commission, and authorization related to a debt issuance program. The document is a convocation notice for the meeting rather than the meeting materials or minutes themselves. It is relatively short (2680 characters) and does not contain financial statements or detailed financial data. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2025-08-26 Spanish
INFORMACIÓN SOCIETARIA - CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) informing about the resolution of the company's Board of Directors to convene an Annual General Meeting (AGM) and Extraordinary General Meeting on a specified future date. It mentions the date and time of the meeting and that all shareholders have committed to attend, so no public notice will be published. The document is short (1129 characters) and serves as a notice of the meeting rather than the meeting materials or results. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it. It is not a report publication announcement or regulatory filing since it is a direct notice of the AGM convocation. Therefore, the classification is AGM-R with high confidence.
2025-08-26 Spanish
INFORMACIÓN JUDICIAL - ACCIÓN DE CLASE EN QUE LA SOCIEDAD ES PARTE DEMANDADA - HECHO RELEVANTE
Legal Proceedings Report Classification · 95% confidence The document is a notification addressed to the securities regulatory authority (Comisión Nacional de Valores) regarding a legal proceeding (a class action lawsuit) against the company Tarjetas del Mar S.A. It describes the nature of the lawsuit and the company's assessment of its financial impact. There are no financial statements, earnings data, or report attachments. The document is an update on legal proceedings involving the company, fitting the category of Legal Proceedings Report (LTR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is LTR with high confidence.
2025-07-08 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2025-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Regulatory Filings
2025-05-12 Spanish
FEC. CELEB.: 09-05-2025 - TEMA: 5 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Interim / Quarterly Report Classification · 95% confidence The document is a detailed minutes (Acta de Directorio) of a board meeting held on May 9, 2025, where the board discusses and approves the condensed interim financial statements for the nine-month period ended March 31, 2025. It includes references to the review report by external auditors and the report from the Supervisory Committee. The document contains substantive financial data and analysis for an interim period shorter than a full fiscal year, specifically quarterly/interim financial statements. It is not merely an announcement or certification but the actual board approval and discussion of the interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-05-12 Spanish
FEC. CELEB.: 09-05-2025 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA N° 229' and details a meeting of the Comisión Fiscalizadora (Supervisory Committee) of Tarjetas del Mar S.A. It discusses the verification of accounting books, securities, attendance at board meetings, and review of external auditors' work. The document includes an 'Informe de la Comisión Fiscalizadora sobre Estados Financieros Intermedios Individuales Condensados' which is a report on the review of condensed interim individual financial statements for the 9-month period ended March 31, 2025. The report references the applicable accounting standards (NIIF, NIC 34) and the responsibilities of management and the Comisión Fiscalizadora. It concludes with an opinion based on a limited review, not a full audit, consistent with an interim financial review. The document contains substantive financial data and analysis for an interim period, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-05-12 Spanish

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