CONTROL EMPRESARIAL DE CAPITALES SA DE CV

LEI: 959800M1H5YG8KUFPT85

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CONTROL EMPRESARIAL DE CAPITALES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

PASEO DE LAS PALMAS 781 PISO 3 Lomas de Chapultepec III Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Headquarters Address

PASEO DE LAS PALMAS 781 PISO 3 Lomas de Chapultepec III Sección Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11000 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

CEC051219S38

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-12-19 06:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

9598008W83848WUWGF65

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 06:00:00

End Date

2017-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2005-12-19 06:00:00

End Date

2023-11-06 22:09:07

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-08 16:24:40

Last Update Date

2023-11-06 22:09:07

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

9598008W83848WUWGF65

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 06:00:00

End Date

2017-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2005-12-19 06:00:00

End Date

2023-11-06 22:09:07

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-08 16:24:40

Last Update Date

2023-11-06 22:09:07

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-11-08 16:24:40

Last Update Date

2024-10-17 12:12:37

Next Renewal Date

2025-11-08 16:24:40

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

CEC051219S38