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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 2023-10-18 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
FEC. CELEB.: 18-10-2023 - 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 or presented. 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.
2023-10-18 Spanish
INFORMACIÓN SOCIETARIA - RENUNCIA DE DIRECTOR TITULAR. DESIGNACIÓN DE NUEVA DIRECTORA TITULAR - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) reporting the resignation of a company director and vice president, and the subsequent appointment of a replacement. It specifically mentions changes in the company's board of directors. The document length is short (1170 characters) and contains no financial data or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-09-21 Spanish
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information 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, 2024. 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 serves as a formal declaration related to the auditor's appointment and credentials. This type of document is typical of an Audit Report / Information filing, specifically related to auditor declarations and compliance statements, rather than a full Annual Report or Interim Report. The document length is 3311 characters, which is relatively short and focused on auditor information. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2023-09-07 Spanish
FEC. CELEB.: 06-09-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 95% confidence The document is titled 'MEMORIA' and includes detailed financial statements such as the Estado del Resultado Integral, Estado de Situación Financiera, Estado de Cambios en el Patrimonio, Estado de Flujo de Efectivo, and Notes to the Financial Statements for the fiscal year from July 1, 2022, to June 30, 2023. It also references the audit report by independent auditors and the report of the Fiscal Commission, which are typical components of a full annual report. The document mentions compliance with the Comisión Nacional de Valores (CNV) regulations and provides comprehensive financial data, business evolution, liquidity sources, and governance information. The length of the document (15,000 characters) and the depth of financial and operational detail confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2023-09-07 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'REPORTE SOBRE EL CODIGO DE GOBIERNO SOCIETARIO' which translates to 'Report on the Corporate Governance Code'. The content extensively discusses the role, principles, and structure of the Board of Directors, including committees, governance practices, and oversight responsibilities. It focuses on governance frameworks, ethical standards, and supervisory functions of the board rather than financial results or operational data. There is no indication that this is an announcement or a brief summary; it is a detailed report on governance practices. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. Therefore, the appropriate classification is CGR with high confidence.
2023-09-07 Spanish
FEC. CELEB.: 06-09-2023 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled as an "Acta de Comision Fiscalizadora" (Minutes of the Supervisory Committee) and includes a detailed report from the Comisión Fiscalizadora (Supervisory Committee) of Tarjetas del Mar S.A. It discusses the verification of accounting books, values, attendance at board meetings, and review of the external auditors' work. The report includes an opinion on the financial statements for the fiscal year ended June 30, 2023, prepared under IFRS and audited by Price Waterhouse & Co. S.R.L. The document is a formal audit-related report by the supervisory committee, which is distinct from the full Annual Report (10-K) but is a standalone audit-related report. It contains detailed audit procedures, responsibilities, and conclusions, consistent with an Audit Report / Information filing. The document length (11,149 characters) and content indicate it is the report itself, not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2023-09-07 Spanish

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