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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 2022-09-22 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.: 22-09-2022 - 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.
2022-09-22 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2022-06-30 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 100% confidence The document is titled 'Memoria y Estados Financieros' for the fiscal year from July 1, 2021 to June 30, 2022, which corresponds to a full fiscal year. It includes detailed financial statements such as the Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, and Notes to the Financial Statements. It also contains an auditor's report and a report on corporate governance. The document is comprehensive and contains actual financial data and analysis for the full fiscal year. This matches the definition of an Annual Report (10-K). The document is not a brief announcement or a certification letter, and it is not a quarterly or interim report. Therefore, the correct classification is Annual Report (10-K). FY 2022
2022-08-25 Spanish
FEC. CELEB.: 25-08-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA' and details the activities of the Comisión Fiscalizadora (Supervisory Committee) of Tarjetas del Mar S.A. It includes verification of accounting books, securities, attendance at board meetings, review of external auditors' work, and a detailed report on the financial statements for the fiscal year ended June 30, 2022. The report references the audit performed by Price Waterhouse & Co. S.R.L. and concludes with an opinion on the financial statements' fairness and compliance with IFRS. The document is a formal supervisory committee report on the audit and financial statements, which aligns with the definition of an Audit Report / Information (AR) filing. It is not the full Annual Report (10-K), nor is it a simple announcement or certification. The length and detail confirm it is a substantive audit report. FY 2022
2022-08-25 Spanish
AÑO DECLARADO: 2022 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by a public accountant addressed to the National Securities Commission regarding the potential appointment as the principal auditor for the fiscal year ending June 30, 2023. It includes personal and professional details of the auditor, references to regulatory compliance (law 26.831 and CNV regulations), and professional background. There are no financial statements, management discussion, or report content. The document is primarily a certification/declaration related to audit appointment and compliance, not the audit report itself or an annual/interim report. It fits the criteria for a Regulatory Filing (RNS) as it is a formal regulatory submission and certification rather than a full audit report or financial report.
2022-08-25 Spanish
FECHA DOC.: 25-08-2022 - ASIGNACIONES AL DIRECTORIO (ART. 3, CAP. III, TÍTULO II NORMAS CNV) - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) in Argentina, signed by the Responsible Market Relations Officer of Tarjetas del Mar S.A. It references compliance with a specific article of the Commission's regulations and attaches information about allocations to directors. The content includes financial figures related to director allocations, but explicitly states that there are no allocations or dividends for the fiscal year ended June 30, 2022. The document is short (2011 characters) and primarily serves as a regulatory notification about director allocations rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management discussion. This fits the definition of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories. It is not a Director's Dealing report since it does not report personal share transactions, but rather allocations to directors. Therefore, the best classification is Regulatory Filings (RNS).
2022-08-25 Spanish
FEC. CONVOC.: 25-08-2022 - CARAC. ASAMBLEA: ORDINARIA UNÁNIME - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice calling shareholders to an Annual General Meeting (AGM) with a detailed agenda including approval of financial results, board elections, and other governance matters. It is not the actual annual report or financial statements but an invitation and agenda for the meeting. The document length is short (2349 characters) and it explicitly states the meeting date and agenda items, typical of AGM Information filings. Therefore, it fits the category AGM Information (AGM-R).
2022-08-25 Spanish

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