Skip to main content
Tarjetas del Mar S.A. logo

Tarjetas del Mar S.A. — Investor Relations & Filings

BYMA Financial and insurance activities
Open in API
Filings indexed 510 across all filing types
Latest filing 2024-05-10 Interim / Quarterly Rep…
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: 3 - FECHA CIERRE: 2024-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Estados Financieros Condensados Intermedios' which translates to 'Condensed Interim Financial Statements' for the nine-month period ended March 31, 2024. It includes detailed financial statements such as the condensed interim statement of comprehensive income, condensed interim statement of financial position, changes in equity, and cash flow statement. The presence of comparative periods, notes to the financial statements, and an auditor's review report further confirm this is a comprehensive interim financial report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-05-10 Spanish
FEC. CELEB.: 09-05-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official minutes (Acta de Directorio) of a board meeting held on May 9, 2024, where the board of directors of Tarjetas del Mar S.A. approved the condensed interim financial statements as of March 31, 2024. It includes references to the approval of quarterly financial statements, the review report by external auditors, and the report of the supervisory commission. The document is a formal record of the board's approval and discussion of interim financial results, not the financial report itself. It contains detailed deliberations and resolutions by the board regarding the interim financial statements, which aligns with the nature of a Management Report or Board/Management Information. However, since it is a board meeting minutes focusing on approval and discussion of interim financials, it fits best under Board/Management Information (MANG). It is not the full interim report (IR), nor is it a simple announcement or certification. The length and content confirm it is a substantive board meeting record.
2024-05-10 Spanish
FEC. CELEB.: 09-05-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is an 'Acta de Comision Fiscalizadora' dated May 9, 2024, detailing the review and verification of the company's accounting books and financial statements for the nine-month period ended March 31, 2024. It includes a report from the Comisión Fiscalizadora on the condensed interim individual financial statements, referencing specific financial documents such as the statement of comprehensive income, financial position, changes in equity, and cash flows for the nine-month period. The report discusses the scope of the review, responsibilities of management and the commission, and concludes with an opinion on the interim financial statements prepared under the applicable accounting framework (NIIF/IFRS and CNV regulations). The document is a detailed audit-related report on interim financial statements but is not a full annual report (10-K) or a standalone audit report in the strict sense; it is a formal report from the fiscal commission on interim financials. Given the detailed review of interim financial statements and the nature of the report, this fits best under the category of Interim / Quarterly Report (IR). The document length (9227 characters) and content confirm it is a substantive financial report, not merely an announcement or certification. Therefore, the classification is IR with high confidence. 9M 2024
2024-05-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2024-03-31 - 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 is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2024-05-09 Spanish
FEC. CELEB.: 08-02-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minutes (Acta de Directorio) of the Board of Directors of Tarjetas del Mar S.A. dated February 8, 2024. The main agenda item discussed and approved was the condensed interim financial statements as of December 31, 2023, covering a six-month period from July 1, 2023, to December 31, 2023. It includes approval of the interim condensed statements of comprehensive income, financial position, changes in equity, and cash flows, along with notes and an auditor's review report. The document is a formal record of the board meeting where these interim financial statements were reviewed and approved, not the financial report itself. The document length is 6114 characters, which is relatively short and consistent with meeting minutes rather than a full interim report. Therefore, this document is best classified as Board/Management Information (MANG) because it records board actions and approvals related to financial statements, rather than being the financial report itself (which would be an Interim/Quarterly Report - IR).
2024-02-08 Spanish
FEC. CELEB.: 08-02-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA N° 224' and details a meeting of the Comisión Fiscalizadora (Supervisory Committee) of Tarjetas del Mar S.A. held on February 8, 2024. 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' (Report of the Supervisory Committee on Interim Financial Statements) covering a six-month period ended December 31, 2023. It references the preparation and review of condensed interim individual financial statements in accordance with applicable accounting standards (NIIF, NIC 34). The document contains substantive financial data and analysis for an interim period, including balance sheets, income statements, cash flows, and notes. It is not merely an announcement or certification but a detailed report of the supervisory committee's review and conclusions on the interim financial statements. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-02-08 Spanish

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.