JOLOT S.A.S. Virtual Data Room
JOLOT S.A.S. is the title-holder of the TECMIN 1 silica sand pedimento in Malargüe, Mendoza, confirmed by the Dirección de Minería re-caratulación of 4 April 2025. 57-item Vendor Due Diligence request list maintained by Sentinel Legal. Documents are delivered progressively as the corporate, mining, environmental and commercial workstreams close.
11
Counterparty-ready
9
In-house drafts
57
Total requested
7
Categories
All documents below are confidential under NDA. Non-redistributable. Watermarked. Logged. Contact Aurélien Rocher at Sentinel Legal for clarifications.
Each download tagged EN or ES. Argentine corporate, fiscal and mining-registry documents (Estatuto, AFIP, IGJ, TECMIN, Expedientes) are in Spanish originals as required by Argentine law. Commercial, technical and LP-facing analyses are in English. English-language summaries appear in each document description.
SECTION 2: CORPORATESentinel DD references
New uploads, 27 May 2026. Tagged by Sentinel Legal F, G and D request references.
2 originals filed (F.1, F.2)
2 partial (G.2.1, D.1)
F.1 Criminal Record Certificate, Sergio Kalierof, 27 May 2026, cleanREADY
Antecedentes penales, Registro Nacional de Reincidencia. Issued 27 May 2026. No record.
F.2 Criminal Record Certificate, Marcelo Marty, 27 May 2026, cleanREADY
Antecedentes penales, Registro Nacional de Reincidencia. Issued 27 May 2026. No record.
G.2.1 ARCA Tax Registration Certificate, JOLOT S.A.S., vigente 27-05 to 26-06-2026, CUIT 30-71635875-1PARTIAL
ARCA Constancia de Inscripción, refreshed 27 May 2026. IGJ Plancheta de Vigencia 2026 still in flight with Sergio.
D.1 Litigation Disclosure, San Juan Casación Expte. 4850 / 2009, Sergio as querellantePARTIAL
Sala Segunda, Corte de Justicia de San Juan, 2009. Sergio acted as querellante versus the Juri brothers re Enav S.A. share dilution. Disclosed for full chronology, not adverse to him personally.
SECTION 1Proposed Transaction
Analytical and advisory materials prepared by the round facilitator and consultant analysis. This is the only section in which consultant-prepared content is published.
Round facilitator analysis
1.1 Corporate Org ChartDRAFT
JOLOT S.A.S. and related entity map. Prepared by round facilitator (in-house v1 draft, pending validation).
1.2 Director and Officer CVsPENDING
v2 in preparation, available on request via Sentinel Legal. Prepared by round facilitator.
1.3 Competitor Analysis and Market ShareDRAFT
YPF, Arenas Argentinas del Paraná and Cantera La Chola benchmarking. Product and market share. Consultant analysis (in-house v1 draft, pending validation).
1.4 Vaca Muerta Demand Analysis / Investment Memo v2READY
In-basin market study, demand-supply gap and macro thesis. Consultant analysis. Bilingual.
1.5 Pricing Analysis and Competitive PositionDRAFT
Current market prices, competitor pricing and trend data for frac sand in Vaca Muerta. Consultant analysis (in-house v1 draft, pending validation).
1.6 Offtake Agreement TemplateDRAFT
Standard terms offered to operators. Prepared by round facilitator (in-house v1 draft, pending validation).
1.7 Use of Proceeds, Tranche ADRAFT
Line-by-line allocation of the Tranche A bridge capital. Prepared by round facilitator (in-house v1 draft, pending validation).
1.8 RIGI Eligibility MemoDRAFT
Régimen de Incentivo para Grandes Inversiones eligibility analysis. Consultant analysis (in-house v1 draft, pending validation).
1.9 Anti-Bribery and Compliance PolicyDRAFT
Internal compliance policy framework. Prepared by round facilitator (in-house v1 draft, pending validation).
SECTION 2Corporate
Original official documents establishing the existence, capital structure, governance, beneficial ownership and tax registration of JOLOT S.A.S. No analytical summaries are published in this section.
3 originals filed
4 in preparation
2.1 Instrumento Constitutivo / Articles of Incorporation (JOLOT S.A.S., 22/02/2019)READY
IF-2019-11036725-APN-DA#IGJ. Constitutive instrument signed 22/02/2019. Beneficial owner declaration inside. 6 pp.
2.2 Plancheta de Certificación / IGJ Registration CertificateREADY
FOERT-2019-600-APN-DA#IGJ. IGJ inscription RL-2019-11042813.
2.3 Constancia de Inscripción ARCA / AFIP / Tax Registration CertificateREADY
CUIT 30-71635875-1. IVA + Ganancias Sociedades + Reg. Inf. Participaciones, active since 09-2019. Refreshed 27 May 2026.
2.4 Estatuto Social completo con modificaciones / Full Articles with AmendmentsPENDING
Full Estatuto with any post-incorporation amendments. Confirmation that no amendments exist (if applicable) acceptable as substitute.
2.5 Constancia de integración de capital / Capital Integration ProofPENDING
Bank statement and acta evidencing the 75% balance integration of the initial capital subscription.
2.6 Estados Contables 2019-2025 / Financial StatementsPENDING
Full annual financial statements (Memorias, Balance, EERR, EFE, Notas) for the period. Partial IVA filings filed.
2.7 Carta de referencia bancaria / Bank Reference Letter (Banco Santander Argentina)PENDING
Reference letter from Banco Santander Argentina contact, in preparation.
SECTION 3Mining / Products
Original official documents relating to mining authorisations, permits, infrastructure engineering studies, and product quality certification. No analytical summaries are published in this section.
4 originals filed
6 in preparation
3.1 Caratula TECMIN 1 / Mining Claim FilingPENDING
EX-2018-01409789-GDEMZA-DMI#MEIYE. Full chain-of-title package (escritura, resolución provincial, inscripción) in preparation; available on request via Sentinel Legal.
3.2 Autorización TECMIN 5 / Camp Installation AuthorizationPENDING
Expte. 2021-00111027-A. Renamed version in preparation; available on request via Sentinel Legal.
3.3 Expedientes Mineros Mendoza / Mendoza Mining FilingsREADY
10 expedientes for silica sand in Malargüe (Sierra Chachahuén): La Escondida 1, 3, 4, JDLBE 1, TECMIN 1 to 5, plus IIA. GDEMZA-MEIYE filings.
3.4 Plano Campo Mendoza / Mendoza Site MapsREADY
Surveyed site plan (visado) plus second sheet (sin visado). Mendoza concession area, Malargüe.
3.5 Informe SGS Minerals / SGS Quality Validation ReportPENDING
Independent sand attrition study, 89 pp. SGS Minerals S.A. (Chile) on behalf of Weir Vulco Argentina.
3.6 Informe PropTester / PropTester Certification Report (API 19C, HCl-HF acid solubility sub-test)PENDING
API 19C full report + HCl-HF acid solubility sub-test results. In preparation with the lab.
3.7 Estudio hidráulico Puente Bailey / Bailey Bridge Engineering StudyPENDING
Hydraulic evaluation for bridge construction over the Rio Colorado. 39 pp. In preparation for upload.
3.8 Apertura Planta Jolot / Plant Cost SchedulePENDING
Plant opening and ramp-up budget. In preparation for upload.
3.9 Budgetary Proposal CDE & Vono / Phase 2 Plant ProposalREADY
CDE Global third-party budgetary proposal for the Phase 2 processing plant. Equipment specs, pricing and delivery timeline.
3.10 Ensayo de solubilidad ácida HCl-HF / Acid Solubility Test Results (updated)PENDING
Updated HCl-HF acid solubility sub-test results. In preparation with the lab.
Request a specific document
Legal point of contact: JOLOT S.A.S. (tomasmarty@bureauflow.io) and Sentinel Legal (Aurélien Rocher, aurelien.rocher@sentinelegal.ch). Direct VDD questions to Sentinel; investor relations queries to JOLOT.