Banco de Valores S.A.
Banco de Valores S.A. is a registered legal entity registered in Argentina, and its current status with Inspección General de Justicia (IGJ) is active. Its registered address on file is Buenos Aires, Argentina. No shareholders are recorded for Banco de Valores S.A. with Inspección General de Justicia (IGJ). No beneficial owner (UBO) data is recorded for Banco de Valores S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Inspección General de Justicia (IGJ) and was last updated on 22 September 2026.
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Officers
5
Directors and officers of Banco de Valores S.A.
The Commercial Operations & Capital Markets Manager of Banco de Valores S.A. currently on record is Sergio A. Capdevila; five officers are currently on record for Banco de Valores S.A., filed with Inspección General de Justicia (IGJ). The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Banco de Valores S.A.
Banco de Valores S.A. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- VALORES PARAGUAY FIDUCIARIA S.A. (Paraguay)
- VALO SECURITIES S.A.U. (Argentina)
Data availability
Those 2 subsidiaries span Argentina, Paraguay jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Banco de Valores S.A.
Argentina
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Frequently Asked Questions
Who is Banco de Valores S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Banco de Valores S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is Banco de Valores S.A. still an active company?
Banco de Valores S.A.'s status on Inspección General de Justicia (IGJ) is listed as active.
What is Banco de Valores S.A.'s registered address?
The registered address on file for Banco de Valores S.A. is Buenos Aires, Argentina.
Who are the officers/directors of Banco de Valores S.A.?
The Commercial Operations & Capital Markets Manager of Banco de Valores S.A. currently on record is Sergio A. Capdevila; five officers are currently on record for Banco de Valores S.A., filed with Inspección General de Justicia (IGJ).
Does Banco de Valores S.A. have a parent company or subsidiaries?
Banco de Valores S.A. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Argentina, Paraguay jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Banco de Valores S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Inspección General de Justicia (IGJ). Zavia's monitoring API can track changes to Banco de Valores S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Banco de Valores S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Argentina, so records like Banco de Valores S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Inspección General de Justicia (IGJ) and was last synced on 22 September 2026.