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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 2004-11-09 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
ACTA DE DIRECTORIO - ACTA DIRECTORIO N° 133 - EECC 30-9-04 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 75% confidence The provided text is the minutes (“Acta de Directorio”) of a board meeting of Tarjetas del Mar S.A. in which the Board reviews and approves interim (nine-month) financial statements, hears the report of the Comisión Fiscalizadora (a limited audit committee review), and discusses operational indicators and outlook. This is not the standalone interim report itself, nor an announcement of a report’s publication, but rather board resolutions and supervisory‐committee findings. It does not fit any of the specific categories (e.g., 10-K, IR, ER, MANG, etc.) and is best treated as a general corporate/regulatory filing. Therefore, the appropriate classification is RNS (Regulatory Filings).
2004-11-09 Spanish
BALANCE CONSOLIDADO - EECC AL 30.09.04 - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 90% confidence The document contains full comparative financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement) for the nine-month period ended September 30, 2004, with detailed notes and an "Informe de Revisión Limitada" (limited review by auditors). This is a comprehensive interim financial report for a period shorter than a full fiscal year. It is not merely an announcement, nor an annual report, but a substantive interim report. Therefore, it is classified as an Interim / Quarterly Report (IR).
2004-11-09 Spanish
DDJJ AUDITORES - TDM - DDJJ DE AUD EXT S. MIGNONE - DDJJ AUDITORES
Regulatory Filings Classification · 85% confidence The document is a sworn declaration by an accountant (public contador) to be designated as a substitute auditor, listing personal credentials, professional memberships, and relationships. It does not contain audit findings or financial statements (so it is not an Audit Report), nor is it an actual financial report, earnings release, or board management announcement. It is an officer certification/regulatory compliance filing, which falls under the general Regulatory Filings category (RNS).
2004-08-30 Spanish
DDJJ AUDITORES - TDM - 2004-DDJJ DE AUD EXT H.ALAYE - DDJJ AUDITORES
Regulatory Filings Classification · 85% confidence The document is a sworn declaration (“Declaración Jurada”) by a public accountant to be designated as the principal auditor for Tarjetas del Mar S.A. It contains professional details, registration numbers, and attestations, but does not include actual financial statements or audit findings. Under the CERTIFICATION RULE, such officer attestations and appointment documents are classified as general regulatory filings, not as standalone audit reports. Therefore, this is a Regulatory Filing (RNS).
2004-08-30 Spanish
CARACTER DE INDEPENDENCIA - TDM - DDJJ DE INDEPENDENCIA 2004 - CARACTER DE INDEPENDENCIA
Regulatory Filings Classification · 85% confidence The document consists of multiple sworn declarations of independence by board directors and fiscal auditors, addressed to the Comisión Nacional de Valores under corporate governance and external audit rules. It contains attestations and regulatory compliance statements rather than substantive financial data, report presentations, or management discussion. Under the certification rule, such officer attestations are classified as general regulatory filings (RNS).
2004-08-30 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - TDM - NÓMINA DE ORG. SOCIALES Y FUNCIONARIOS - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 95% confidence The letter is addressed to the national securities commission and formally lists the company’s board members (Directorio), fiscal commission (Comisión Fiscalizadora), and key managerial officers. It’s an official announcement of the company’s board and management composition, matching the Board/Management Information category.
2004-08-30 Spanish

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