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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 2024-11-08 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
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2024-09-30 - ARTÍCULO 62 Y 63 BCBA
Regulatory Filings Classification · 100% confidence The document text is extremely short (54 characters) and states 'No corresponde su presentación en esta oportunidad,' which translates to 'Its presentation is not applicable at this time.' This indicates that no report or filing is being submitted. There is no financial data, no report content, no announcement of a report, or any other filing information. Given the lack of content and the nature of the statement, this document is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2024-11-08 Spanish
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 90% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) regarding the update of the external auditor registry. It states the appointment of Price Waterhouse & Co. S.R.L. as the external auditor for Tarjetas del Mar S.A. for the fiscal year ending June 30, 2025. The document is short (1287 characters) and serves as a formal notification of auditor appointment rather than a full audit report or financial statement. It does not contain financial data, audit results, or detailed accounting principles. Therefore, it is best classified as an Audit Report / Information (AR) type, as it relates to auditor information and registration update, but is not a full annual report or audit report itself. Confidence is high due to clear auditor appointment context and regulatory reference. FY 2025
2024-10-08 Spanish
FEC. CELEB.: 02-10-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 435' and details a meeting of the Board of Directors of Tarjetas del Mar S.A. It records the acceptance and distribution of board member positions following an election by the General Assembly. It includes the names and roles of directors, their declaration of domicile, and a sworn statement regarding eligibility. There is no financial data, audit information, or regulatory filing content. The document is a formal record of board decisions and appointments, which fits the category of Board/Management Information (MANG). The document length is 2929 characters, indicating it is a full meeting record rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-10-07 Spanish
FEC. CELEB.: 02-10-2024 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an official record of the Annual General Meeting (AGM) of Tarjetas del Mar S.A. held on October 2, 2024. It includes detailed minutes of the meeting, such as approval of financial statements for the fiscal year ended June 30, 2024, election of board members, appointment of auditors, and other shareholder resolutions. The text explicitly refers to the 'Acta de Asamblea General Ordinaria' (Minutes of the Ordinary General Meeting), which is typical for AGM documentation. It does not contain the full annual report or financial statements themselves but rather the meeting's proceedings and decisions. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial (over 13,000 characters), indicating it is the meeting minutes, not a brief announcement or certification. Hence, the classification is AGM-R with high confidence.
2024-10-03 Spanish
FEC. CELEB.: 02-10-2024 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Regulatory Filings Classification · 100% confidence The document text is extremely short (54 characters) and states 'No corresponde su presentación en esta oportunidad,' which translates to 'Its presentation is not applicable at this time.' This indicates that no report or filing is being submitted. There is no financial data, no report content, no announcement of a report, or any other filing information. Given the lack of content and the nature of the statement, this document is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2024-10-03 Spanish
AÑO DECLARADO: 2024 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by a public accountant (auditor) regarding his qualifications, experience, and professional details in relation to a potential appointment as the auditor for Tarjetas del Mar S.A. for the fiscal year ending June 30, 2025. It references compliance with specific legal and regulatory provisions (article 104 of Law 26.831 and CNV regulations). The document does not contain financial statements or audit results but is a formal declaration related to the auditor's appointment. This type of document is typical of audit-related filings but is not the audit report itself. It is a regulatory filing related to auditor appointment and compliance. Given the content and length (3321 characters), it is not an Annual Report, Audit Report, or other financial report but a regulatory filing. Therefore, the correct classification is Regulatory Filings (RNS).
2024-08-30 Spanish

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