Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Nacional Financiera, S.N.C.
- Incorporated
- 11 July 1994 (32 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Raúl Martinez MoránMaria Teresa Ortiz MedinaSergio Navarrete Reyes
- Accounts type
- Full
- Address
- Av. Insurgentes Sur 1971Col.Guadalupe InnMexico D.F.1020Mexico
Officers 3 active
Officer details are public data from the Companies House register.
Martinez Morán, Raúl
Director · Appointed 10 May 2021
Mexican
Born October 1976 (50)
Ortiz Medina, Maria Teresa
Director · Appointed 8 March 2019
Mexican
Born March 1957 (69)
Navarrete Reyes, Sergio
Director · Appointed 1 August 2012
Mexican
Born May 1973 (53)
Officer history (19 former)
10 May 2021
Appointed Martinez Morán, Raúl as Director
8 March 2019
Appointed Ortiz Medina, Maria Teresa as Director
1 August 2012
Appointed Navarrete Reyes, Sergio as Director
31 August 2000
Resigned Mancera Aguayo, Miguel as Director
31 August 2000
Resigned Marcos Yacaman, Jesus as Director
31 August 2000
Resigned Zambrano Trevino, Lorenzo as Director
31 August 2000
Resigned Barnes Garcia, Guillermo as Director
31 August 2000
Resigned Terrones Lopez, Victor Manuel as Director
31 August 2000
Resigned Blanco Mendoza, Herminio as Director
31 August 2000
Resigned Sidaoui Dib, Jose Julian as Director
31 August 2000
Resigned Davis Arzac, Jonathan as Director
31 August 2000
Resigned Sarukhan Kermez, Jose as Director
31 August 2000
Resigned Ruiz Sacristan, Carlos as Director
31 August 2000
Resigned Reyes Heroles, Jesus as Director
31 August 2000
Resigned Diaz Romero, Victor Manuel as Director
31 August 2000
Resigned Ortiz Mena, Antonio as Director
31 August 2000
Resigned Garza Sada, Armando as Director
31 August 2000
Resigned Ortiz Martinez, Guillermo as Director
31 August 2000
31 August 2000
Resigned Navarrete Lopez, Jorge Eduardo as Director
31 August 2000
Resigned De Mario Serrano, Decio as Director
31 August 2000
Resigned Moreno Walker, Alejandro as Secretary
2 April 1996
Appointed Diaz Romero, Victor Manuel as Director
2 April 1996
Appointed Ruiz Sacristan, Carlos as Director
2 April 1996
Appointed Mancera Aguayo, Miguel as Director
2 April 1996
Appointed Ortiz Martinez, Guillermo as Director
2 April 1996
2 April 1996
Appointed Ortiz Mena, Antonio as Director
2 April 1996
Appointed Garza Sada, Armando as Director
2 April 1996
Appointed Reyes Heroles, Jesus as Director
2 April 1996
Appointed Marcos Yacaman, Jesus as Director
2 April 1996
Appointed Moreno Walker, Alejandro as Secretary
2 April 1996
Appointed Navarrete Lopez, Jorge Eduardo as Director
2 April 1996
Appointed Sarukhan Kermez, Jose as Director
2 April 1996
Appointed De Mario Serrano, Decio as Director
2 April 1996
Appointed Sidaoui Dib, Jose Julian as Director
2 April 1996
Appointed Davis Arzac, Jonathan as Director
2 April 1996
Appointed Terrones Lopez, Victor Manuel as Director
2 April 1996
Appointed Blanco Mendoza, Herminio as Director
2 April 1996
Appointed Zambrano Trevino, Lorenzo as Director
2 April 1996
Appointed Barnes Garcia, Guillermo as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 3 July 2026 | Appointment of an authorised person | |||
| 2 July 2026 | Termination of an authorised person | |||
| 28 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 16 May 2024 | Group of companies' accounts | 31 December 2023 |
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