Register entry · No. FC010661
NACIONAL FINANCIERA, S.N.C.
Checks
1 warning 6 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 31 Oct 2016 (3662 days).
Companies House register · What this means
The other 13 checks
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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 January 2016 (older years still loading).
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 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 11 Jul 1994 (32 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AV. INSURGENTES SUR 1971, COL.GUADALUPE INN, MEXICO D.F.1020, MEXICO
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 31 Oct 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- NACIONAL FINANCIERA, S.N.C. current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sergio Navarrete Reyes Director Of Accounting And Budget | Director | 1 Aug 2012 | — | May 1973 | Mexican · Mexico |
| Maria Teresa Ortiz Medina None | Director | 8 Mar 2019 | — | March 1957 | Mexican · Mexico |
| Raúl Martinez Morán None | Director | 10 May 2021 | — | October 1976 | Mexican · Mexico |
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 NACIONAL FINANCIERA, S.N.C. still trading?
The register shows NACIONAL FINANCIERA, S.N.C. as active.
When was NACIONAL FINANCIERA, S.N.C. set up?
It was incorporated on 11 July 1994.
When is NACIONAL FINANCIERA, S.N.C.'s next confirmation statement due?
It was due on 31 October 2016 and is overdue.
Who runs NACIONAL FINANCIERA, S.N.C.?
NACIONAL FINANCIERA, S.N.C. has 3 current directors. 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)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House