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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 2004-05-05 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
ACTA DE ASAMBLEA - ASAMBLEA N° 19 - ACTA DE ASAMBLEA
AGM Information Classification · 92% confidence The document is the Acta (minutes) of an Annual General Meeting (Asamblea General Ordinaria) detailing the agenda, shareholder attendance, discussion of the 2003 financial statements, resolutions (including approval of statements, treatment of losses, board and fiscal committee appointments), and voting outcomes. It is not a standalone annual report or proxy solicitation but the official materials and record of the AGM itself. Thus it fits the AGM Information category.
2004-05-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 45% confidence The document is an "Acta de Directorio" (board meeting minutes) of Tarjetas del Mar S.A., recording the board’s resolution to convene the Ordinary General Shareholders’ Meeting and detailing agenda items. It does not announce a change in directors or management (MANG), nor is it a formal proxy statement (PSI) or an audit/financial report in itself. It is also not merely a short notice of publication (RPA) but rather internal board minutes. There is no precise category for board minutes, so under the fallback rules it is classified as a general regulatory filing.
2004-04-12 Spanish
ACTA DE DIRECTORIO - TDM TRIMESTRALES SEPT - ACTA DE DIRECTORIO
Regulatory Filings Classification · 90% confidence The document is the minutes of a Board of Directors meeting (Acta de Directorio), reflecting the formal approval of financial statements by the Board and the Supervisory Committee. It does not announce management changes (so not MANG), is not the financial report itself (not IR or 10-K), nor merely an attachment notice (not RPA). It is a compliance/regulatory submission of meeting minutes, which falls under the fallback category Regulatory Filings (RNS).
2004-02-13 Spanish
BALANCE CONSOLIDADO - EECC AL 311203 - BALANCE CONSOLIDADO
Annual Report Classification · 95% confidence The document contains full-year financial statements (Balance Sheet, Income Statement, Cash Flow Statement, Statement of Changes in Equity, Notes) for the fiscal year ended December 31, 2003, presented in comparative form, along with the auditor’s report. It represents the complete annual financial report for the company. Hence, it fits the Annual Report category. FY 2003
2004-02-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Audit Report / Information Classification · 93% confidence The document is the minutes (“Acta”) of the Comisión Fiscalizadora for Tarjetas del Mar S.A., which constitutes an internal audit committee’s examination and formal report on the annual financial statements (balance sheet, income statement, cash flows, notes, etc.) for the year ended December 31, 2003. It details the procedures performed, scope of review, external auditor’s report reference, findings, clarifications, and formal conclusion of the supervisory committee. This aligns with a standalone audit report or supervisory committee report, not a full Annual Report, earnings release, or other categories. FY 2003
2004-02-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Audit Report / Information Classification · 85% confidence The document is an auditor’s report (“Informe de los Auditores”) addressing the scope of audit procedures, accounting standards applied, notes to the financial statements, and the auditor’s opinion on the 2003 and 2002 financial statements of Tarjetas del Mar S.A. It is a standalone audit report rather than a full annual report, earnings release, or announcement, and thus matches the definition of Audit Report / Information (AR). FY 2003
2004-02-09 Spanish

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