Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Banco De La Nacion Argentina
Banco De La Nacion Argentina is an active company incorporated on 1 August 1977 with the registered office located in London, Greater London. Banco De La Nacion Argentina was registered 48 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC009347
Overseas company
Age
48 years
Incorporated
1 August 1977
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2006
Learn more about Banco De La Nacion Argentina
Contact
Address
Victor Hugo Gandini
7 15 Courtfield Gardens
London
SW5 0PD
Same address for the past
19 years
Companies in SW5 0PD
Telephone
0114 3265032
Email
Unreported
Website
Bna.com.ar
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
-
Eduardo Federico Caballero Lascalea
Director • None • Argentine • Born in Sep 1945
Estela Adrianna Palomeque
Director • None • Argentine • Born in Apr 1952
Gabriela Ciganotto
Director • None • Argentine • Born in Jan 1954
Ruben Leon Guillen
Director • None • Argentine • Born in Mar 1956
Felisa Josefina Miceli
Director • None • Argentine • Born in Sep 1952
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2004)
Period Ended
31 Dec 2004
For period
31 Dec
⟶
31 Dec 2004
Traded for
12 months
Cash in Bank
£1.53M
Decreased by £1.45B (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.18M
Decreased by £6.48B (-100%)
Total Liabilities
-£7.27M
Decreased by £6.38B (-100%)
Net Assets
£907.23K
Decreased by £98.94M (-99%)
Debt Ratio (%)
89%
Decreased by 9.55% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Years Ago on 12 Jul 2007
Full Accounts Submitted
18 Years Ago on 12 Jul 2007
Full Group Accounts Submitted
19 Years Ago on 31 Jul 2006
Full Group Accounts Submitted
19 Years Ago on 31 Jul 2006
Full Accounts Submitted
19 Years Ago on 28 Jul 2006
Full Accounts Submitted
19 Years Ago on 28 Jul 2006
Full Accounts Submitted
19 Years Ago on 8 Feb 2006
Full Accounts Submitted
19 Years Ago on 8 Feb 2006
Full Accounts Submitted
22 Years Ago on 18 Sep 2002
Full Accounts Submitted
22 Years Ago on 18 Sep 2002
Get Alerts
Get Credit Report
Discover Banco De La Nacion Argentina's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2005
Submitted on 12 Jul 2007
Full accounts made up to 31 December 2005
Submitted on 12 Jul 2007
Full group accounts made up to 31 December 2004
Submitted on 31 Jul 2006
Full group accounts made up to 31 December 2004
Submitted on 31 Jul 2006
Full accounts made up to 31 December 2002
Submitted on 28 Jul 2006
Full accounts made up to 31 December 2002
Submitted on 28 Jul 2006
Full accounts made up to 31 December 2003
Submitted on 8 Feb 2006
Full accounts made up to 31 December 2003
Submitted on 8 Feb 2006
Rereg as place of business
Submitted on 9 Jan 2006
Business address longbow house 14-20 chiswell street london EC1Y 4TD
Submitted on 9 Jan 2006
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs