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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 2003-08-12 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
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 60% confidence The document is the minutes (Acta) of a board of directors meeting held by Tarjetas del Mar S.A., where the board approved semi-annual financial statements and related audit reviews. It is not the actual interim report (it does not include the financial statements themselves), nor an announcement of a report’s publication. It is not announcing board composition changes, nor a formal Annual Report, audit report, proxy statement, or any of the other specialized categories. As a corporate governance compliance document without substantive financial data or a management discussion, it best fits the fallback “Regulatory Filings” category.
2003-08-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Audit Report / Information Classification · 75% confidence The document is an "Acta de la Comisión Fiscalizadora" which presents a limited review (audit) report on the six‐month interim financial statements as of June 30, 2003. It does not itself contain the full Interim Report data tables but rather is a stand‐alone auditor‐style review report by the supervisory committee. This aligns with the definition of Audit Report / Information (AR). H1 2003
2003-08-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Audit Report / Information Classification · 92% confidence The document is a “Informe de Revisión Limitada” by Price Waterhouse & Co., which is a limited review of the company’s interim financial statements (six months ended June 30, 2003), with auditor’s conclusions and disclosures – a standalone audit/review engagement. This matches the Audit Report / Information category, not an annual report or management commentary. H1 2003
2003-08-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is the minutes of a board of directors meeting (“Acta…Reunión de Directorio”) in which the board approves quarterly reviewed financial statements and related notes. It is not announcing management changes (MANG), nor is it a full financial report itself, but a record of an internal corporate resolution filed for regulatory compliance. This fits the fallback category for miscellaneous regulatory filings (RNS).
2003-05-27 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Audit Report / Information Classification · 95% confidence The document is the minutes (Acta) of the Comisión Fiscalizadora (supervisory/audit committee) meeting where they review and issue a limited‐scope audit report on the interim financial statements for the three months ended March 31, 2003. It is a standalone audit opinion on applied accounting principles and internal review procedures, not an Annual Report or full quarterly report. This fits the Audit Report / Information category. Q1 2003
2003-05-27 Spanish
BALANCE CONSOLIDADO - EECC AL 310303 - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 94% confidence The document provides full financial statements for Tarjetas del Mar S.A. for the first quarter ended 31 March 2003 (balance sheet, income statement, cash flows, statement of changes in equity, notes, and limited review report). It contains substantive quarterly financial data and analysis, not merely an announcement of a report or certification. Therefore it is an Interim/Quarterly Report. Q1 2003
2003-05-15 Spanish

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