Register entry · No. FC009347
BANCO DE LA NACION ARGENTINA
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 14 Oct 2016 (3665 days).
Companies House register · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
10 current directors.
Officers on the register · See it -
Clear
Trading history
Incorporated 1 Aug 1977 (49 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
VICTOR HUGO GANDINI, 7 15 COURTFIELD GARDENS, LONDON, SW5 0PD
As filed with Companies House. -
Nature of business
—
-
Accounts
- Next due
- —
- Last made up to
- 31 Dec 2005
- Type
- FULL
-
Confirmation statement
- Next due
- 14 Oct 2016 · OVERDUE
- Last made up to
- —
-
Charges
- Outstanding
- 2
- All time
- 2
-
Names
- BANCO DE LA NACION ARGENTINA current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 24, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Malvina Maria Segui | Director | 9 Jan 2006 | — | August 1959 | Argentine |
| Marcelo Quevedo Carrillo | Director | 9 Jan 2006 | — | January 1951 | Argentine |
| Estela Adrianna Palomeque | Director | 9 Jan 2006 | — | April 1952 | Argentine |
| Felisa Josefina Miceli | Director | 9 Jan 2006 | — | September 1952 | Argentine |
| Ricardo Jorge Lospinnato | Director | 9 Jan 2006 | — | January 1955 | Argentine |
| Eduardo Federico Caballero Lascalea | Director | 9 Jan 2006 | — | September 1945 | Argentine |
| Ruben Leon Guillen | Director | 9 Jan 2006 | — | March 1956 | Argentine |
| Oscar Pedro Ernesto Ferrari | Director | 9 Jan 2006 | — | June 1951 | Argentine |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BANCO DE LA NACION ARGENTINA still trading?
The register shows BANCO DE LA NACION ARGENTINA as active.
When was BANCO DE LA NACION ARGENTINA set up?
It was incorporated on 1 August 1977.
When is BANCO DE LA NACION ARGENTINA's next confirmation statement due?
It was due on 14 October 2016 and is overdue.
Who runs BANCO DE LA NACION ARGENTINA?
BANCO DE LA NACION ARGENTINA has 10 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House