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Nacional Financiera, S.N.C

Nacional Financiera, S.N.C is an active company incorporated on 11 July 1994 with the registered office located in . Nacional Financiera, S.N.C was registered 31 years ago.
Status
Active
Active since incorporation
Company No
FC010661
Overseas company
Age
31 years
Incorporated 11 July 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Learn more about Nacional Financiera, S.N.C
Contact Update Details
Address
Av. Insurgentes Sur 1971
Col.Guadalupe Inn
Mexico D.F.1020
Mexico
Same address since incorporation
Telephone
02074694123
Email
Unreported
Website
Nafin.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Sergio Navarrete Reyes
Director • Director Of Accounting And Budget • Mexican • Lives in Mexico • Born in May 1973
RaÚl Martinez MorÁn
Director • None • Mexican • Lives in Mexico • Born in Oct 1976
Ms Maria Teresa Ortiz Medina
Director • None • Mexican • Lives in Mexico • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.5B
Increased by £3.94B (+154%)
Turnover
£2.75B
Increased by £966M (+54%)
Employees
Unreported
Same as previous period
Total Assets
£189M
Increased by £189M (%)
Total Liabilities
-£27.89B
Increased by £6.43B (+30%)
Net Assets
-£27.7B
Decreased by £6.24B (+29%)
Debt Ratio (%)
14758%
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Latest Activity
Group Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
Jorge Edardo Rodriguez Treviño Appointed
2 Years 3 Months Ago on 7 Sep 2023
Group Accounts Submitted
2 Years 6 Months Ago on 17 May 2023
Group Accounts Submitted
3 Years Ago on 1 Jun 2022
Group Accounts Submitted
4 Years Ago on 9 Jul 2021
Raúl Martinez Morán Appointed
4 Years Ago on 10 May 2021
Full Accounts Submitted
5 Years Ago on 18 Nov 2020
UK Establishment Changed
5 Years Ago on 9 Jul 2020
Stine Moller-Hansen Secher Appointed
6 Years Ago on 2 Dec 2019
Group Accounts Submitted
6 Years Ago on 19 Jun 2019
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 16 May 2024
Appointment of Jorge Edardo Rodriguez Treviño as a person authorised to represent UK establishment BR003353 on 2 June 2023.
Submitted on 7 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 17 May 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR003353 Person Authorised to Represent terminated 30/11/2022 martha susana berruecos garcia travesi
Submitted on 21 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 1 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 9 Jul 2021
Appointment of Raúl Martinez Morán as a director on 10 May 2021
Submitted on 4 Jun 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR003353 Person Authorised to Represent terminated 07/05/2021 maria teresa ortiz medina
Submitted on 4 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 18 Nov 2020
Details changed for a UK establishment - BR003353 Address Change 30TH floor 122 leadenhall street, london, EC3V 4AB,Address Change
Submitted on 9 Jul 2020
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Repayment History
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