Skip to main content
Mastellone Hermanos S.A. logo

Mastellone Hermanos S.A. - Investor Relations & Filings

Listed
LEI · 529900WALS20HV8LJG92 BYMA Manufacturing
Open in API
Filings indexed 2,315 across all filing types
Latest filing 2026-07-23 Share Issue/Capital Cha…
Country AR Argentina
Listing BYMA

Key figures FY2025

Period ended 2025-12-31 · PYG
Headline annual figures for Mastellone Hermanos S.A., fiscal year 2025, reported in PYG, with the source filing for each figure.
Total Revenues PYG 19.06B per the Annual Report filed 2026-03-10
Net Income PYG 1.02B per the Annual Report filed 2026-03-10
Total Assets PYG 6.98B per the Annual Report filed 2026-03-10
Total Equity PYG 6.28B per the Annual Report filed 2026-03-10
Cash from Ops PYG 2.79B per the Annual Report filed 2026-03-10

As reported by the issuer in the filings linked above. Figures are normalized for comparability; consult the source filing for the authoritative statement.

About Mastellone Hermanos S.A.

https://www.mastellone.com.ar/

Mastellone Hermanos S.A. is a prominent dairy company, primarily known for its esteemed brand, La Serenísima. The company specializes in processing and distributing a comprehensive range of fresh and long-life dairy products. Its product portfolio includes fluid milk, cream, and butter, catering to a broad consumer market. Established in 1929, Mastellone Hermanos S.A. holds a significant and long-standing position in the dairy sector.

Recent filings

Filing Released Lang Actions
SINTESIS DE ASAMBLEA EXTRAORDINARIA DEL 23 DE JULIO DE 2026
Share Issue/Capital Change Classification · 95% confidence The document is titled 'SINTESIS DE ASAMBLEA EXTRAORDINARIA' (Summary of Extraordinary General Meeting) and details the resolutions adopted at an extraordinary shareholders' meeting, specifically focusing on capital increases, share issuances, and amendments to the company's bylaws (Articles of Incorporation). According to the classification definitions, announcements regarding new share issues, stock splits, or capital changes (such as capital increases via capitalization and share issuance) correspond to the Share Issue/Capital Change category.
2026-07-23 Spanish
HECHO RELEVANTE DEL 23 DE JULIO DEL 2026.-
Share Issue/Capital Change Classification · 95% confidence The document is an official notification sent to the Comisión Nacional de Valores and stock exchanges by Mastellone Hermanos S.A. regarding an Extraordinary General Shareholders' Meeting ('Asamblea Gral. Extraordinaria') where decisions were made to capitalize accounts and capital contributions, and the new subscribed and paid-in capital was fixed. This represents a change in the company's capital structure and share/capital issuance updates, which directly falls under 'Share Issue/Capital Change' (SHA).
2026-07-23 Spanish
HECHO RELEVANTE DEL 21 DE JULIO DEL 2026.-
Regulatory Filings Classification · 85% confidence The document is a short regulatory notice addressed to the Comisión Nacional de Valores and stock exchanges informing them that the Board of Directors of Mastellone Hermanos S.A. has resolved to convoke an Extraordinary General Meeting (Asamblea General Extraordinaria) for July 23, 2026. Because it announces and notifies stakeholders/regulators about an upcoming general meeting and its logistics rather than being the AGM materials themselves (AGM-R) or the voting results (DVA), it falls under general regulatory filings and notifications.
2026-07-21 Spanish
FEC. CELEB.: 08-07-2026 - TEMA: OTROS - ACTA ORGANO DE FISCALIZACIÓN
Board/Management Information Classification · 95% confidence The document is an 'Acta de Comisión Fiscalizadora' (Minutes of the Supervisory Committee) for Mastellone Hermanos S.A. It details the formal acceptance of roles by newly elected statutory auditors (Síndicos) and the appointment of a President and Vice President for the committee. This document pertains to corporate governance and the internal structure of the board/management oversight bodies. Since it involves the appointment and formalization of management/supervisory roles, it falls under the 'Board/Management Information' category.
2026-07-08 Spanish
FEC. CELEB.: 07-07-2026 - TEMA: 4 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is an 'Acta de Directorio' (Board of Directors Meeting Minutes) from Mastellone Hermanos S.A. The content details the formal distribution of roles within the Board of Directors (President, Vice President, etc.) following an Ordinary and Extraordinary General Meeting. Since the document specifically announces changes and the formal structure of the board of directors, it falls under the 'Board/Management Information' category.
2026-07-08 Spanish
FEC. CELEB.: 07-07-2026 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal 'Acta de Asamblea' (Minutes of a General Meeting) for Mastellone Hermanos S.A. It details the proceedings of a shareholder meeting, including the resignation of board members and members of the supervisory committee, as well as amendments to the company's bylaws regarding share classes and capital structure. While it involves management changes, the primary nature of the document is the official record of the voting results and resolutions passed during a general meeting of shareholders. Therefore, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2026-07-08 Spanish

Browse filings by year

26 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.