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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 2022-04-25 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
FECHA CIERRE: 2022-03-31 - INFORME TRIMESTRAL DE ON
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Informe Trimestral SOBRE EMISIÓN DE OBLIGACIONES NEGOCIABLES AL 31-03-2022 (CLASE II, EMITIDA EN DOS SERIES, LA SERIE I Y LA SERIE II)', which translates to 'Quarterly Report on the Issuance of Negotiable Obligations as of 31-03-2022'. It contains detailed financial data about bond issuance, including amounts placed, interest rates, amortization schedules, payment dates, and other specifics related to the debt instruments. The presence of actual financial figures and detailed bond issuance information indicates this is a substantive financial report for a period shorter than a full fiscal year. The document length is 5644 characters, which is sufficient to contain detailed financial data, not just an announcement. Therefore, this fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-25 Spanish
INFORMACIÓN SOCIETARIA - LICENCIA DEL PRESIDENTE - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the securities regulatory body (Comisión Nacional de Valores) informing about a resolution made by the company's Board of Directors (Directorio) regarding the temporary appointment of the Vice President to act as President during the President's leave. The document includes an excerpt from the Board meeting minutes (Acta de Directorio) detailing the decision. There is no financial data, no mention of financial results, no report publication, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory report content. The document is clearly an announcement of a management change at the board level. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (3807 characters), consistent with a management announcement letter rather than a full report.
2022-04-12 Spanish
FEC. CELEB.: 09-02-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Interim / Quarterly Report Classification · 95% confidence The document is a detailed meeting minutes (Acta de Directorio) of the Board of Directors of Tarjetas del Mar S.A. dated February 9, 2022. It discusses the approval of the condensed interim financial statements for the six-month period ended December 31, 2021, including the income statement, financial position, changes in equity, and cash flow statement. It also references the limited review report by external auditors and the report from the Supervisory Committee. The document contains substantive financial data and analysis for a period shorter than a full fiscal year (six months), which fits the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or certification but includes the board's approval and discussion of the interim financials. Therefore, the correct classification is IR (Interim / Quarterly Report). H2 2022
2022-02-10 Spanish
FEC. CELEB.: 09-02-2022 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISION FISCALIZADORA' and details a meeting of the Comisión Fiscalizadora (Supervisory Committee) of Tarjetas del Mar S.A. 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' which reviews interim condensed financial statements for the six months ended December 31, 2021, prepared under IFRS and reviewed by external auditors. The report expresses a conclusion based on a review, not a full audit, and references the scope and standards applied. The document is a detailed audit-related report but not a full annual report (10-K) or interim report (IR) itself. It is a standalone audit report by the supervisory committee, including their findings and conclusions on the interim financial statements. Therefore, it fits best under 'Audit Report / Information (AR)'. The document length (8487 characters) and content confirm it is a full report, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is AR with high confidence. H1 2022
2022-02-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-12-31 - 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 six-month period ended December 31, 2021. 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 Condensed Interim Financial Statements. The presence of comparative figures for the six-month period and detailed financial data confirms this is a comprehensive interim financial report. The document length is about 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). H1 2022
2022-02-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-12-31 - 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.
2022-02-09 Spanish

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