Argentina Company & Beneficial Ownership Directory
Argentina company register data is filed with the Registro Público, administered in Buenos Aires by IGJ (Inspección General de Justicia) under General Companies Law 19.550, though IGJ holds only the constitutive filings — the actual share ledger stays with each company internally as its libro de registro de acciones. Beneficial ownership runs through a separate sworn declaration, set by IGJ Resolutions 07/2015 and 30/2020, naming a natural person as final beneficiary at a 20% capital or voting-rights threshold. It is filed as a sworn declaration (DDJJ) with IGJ, not published as an open register. Ownership above the 20% threshold is derived from the DDJJ filing rather than a public share register.
Argentina beneficial ownership guide- Total Companies1.1M+
- Officer Records394
- Shareholder Records17
- Ultimate Parents (UBO)16,989
- VAT Records6.2M+
- Financial Reports67
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Argentina companies — via API or a bulk data feed.
Frequently Asked Questions
How many Argentina companies are in Zavia's database?
Zavia holds 1.1M+ company records for Argentina, of which 1M+ (96%) are currently active on the register.
Who owns companies in Argentina, and is that information public?
Argentina company register data is filed with the Registro Público, administered in Buenos Aires by IGJ (Inspección General de Justicia) under General Companies Law 19.550, though IGJ holds only the constitutive filings — the actual share ledger stays with each company internally as its libro de registro de acciones. Beneficial ownership runs through a separate sworn declaration, set by IGJ Resolutions 07/2015 and 30/2020, naming a natural person as final beneficiary at a 20% capital or voting-rights threshold. It is filed as a sworn declaration (DDJJ) with IGJ, not published as an open register. Ownership above the 20% threshold is derived from the DDJJ filing rather than a public share register.
Can I see a Argentina company's shareholders and corporate structure on Zavia?
Yes. Zavia holds 17 shareholder records for Argentina companies, with 16,989 ultimate parent relationships resolved for group-structure and ownership-chain mapping.
Can I find the directors of a Argentina company on Zavia?
Yes. Zavia holds 394 officer and director records for Argentina companies, sourced directly from the same official register as the company's own filing.
Can I look up a Argentina company's VAT number on Zavia?
Yes. Zavia holds 6.2M+ VAT records for Argentina companies, linked to the same registered entity as its company profile.
Can I access financial statements for Argentina companies on Zavia?
Yes. Zavia holds 67 digitized financial reports for Argentina companies, available through Zavia's enriched company data for verified users.
Does Zavia offer an API for Argentina company data?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Argentina, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.
Is there a guide to verifying beneficial ownership in Argentina?
Zavia's Argentina beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.