CONTROL EMPRESARIAL DE CAPITALES SA DE CV

959800M1H5YG8KUFPT85 959800M1H5YG8KUFPT85

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General data
Detailed data
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Company data

Legal name	CONTROL EMPRESARIAL DE CAPITALES SA DE CV
Legal address	PASEO DE LAS PALMAS 781 PISO 3, Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México, 11000, Mexico
Registration authority entity ID	CEC051219S38
Entity status	ACTIVE

LEI registration details

LEI number	959800M1H5YG8KUFPT85 copy 959800M1H5YG8KUFPT85
Status	ISSUED
Next renewal date	2026-11-08
Managing LOU	ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO...

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Company data

Legal name	CONTROL EMPRESARIAL DE CAPITALES SA DE CV
Entity status	ACTIVE
Other entity names	CONTROL EMPRESARIAL DE CAPITALES
Registered at	Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico RA000449
Registration authority entity ID	CEC051219S38
Entity category	GENERAL
Entity legal form code	Sociedad anónima de capital variable (es) JGV1
Entity created at	2005-12-19
Validated At	Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico RA000449
Validated As	CEC051219S38

LEI registration details

LEI number	959800M1H5YG8KUFPT85 copy 959800M1H5YG8KUFPT85
Status	ISSUED
Initial registration	2017-11-08
Last update	2025-10-16
Next renewal date	2026-11-08
Managing LOU	ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... 4469000001AVO26P9X86
Validation sources	FULLY_CORROBORATED

Legal address

Legal address	PASEO DE LAS PALMAS 781 PISO 3, Lomas de Chapultepec III Sección, Miguel Hidalgo
Postal code	11000
City	Ciudad de México
Region code	MX-CMX
Country	MX \| Mexico

Headquarters address

Headquarters address	PASEO DE LAS PALMAS 781 PISO 3, Lomas de Chapultepec III Sección, Miguel Hidalgo
Postal code	11000
City	Ciudad de México
Region code	MX-CMX
Country	MX \| Mexico

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FOMENTO DE CONSTRUCCIONES Y CONTRATAS S.A.SOINMOB INMOBILIARIA ESPAÑOLA S.A.

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