CONTROL EMPRESARIAL DE CAPITALES SA DE CV
Summary
CONTROL EMPRESARIAL DE CAPITALES SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CEC051219S38. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). CONTROL EMPRESARIAL DE CAPITALES SA DE CV is the ultimate parent of a group of 29 subsidiaries in 4 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 8 Nov 2017 and the record was last updated on 16 Oct 2025; the next renewal is due by 8 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CEC051219S38 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASEO DE LAS PALMAS 781 PISO 3, Lomas de Chapultepec III Sección, 11000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Dec 2005 |
| LEI | 959800M1H5YG8KUFPT85 |
| LEI status | active |
| LEI first issued | 8 Nov 2017 |
| LEI record last updated | 16 Oct 2025 |
| Next LEI renewal | 8 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- FOMENTO DE CONSTRUCCIONES Y CONTRATAS S.A. Spain · Barcelona
- SOINMOB INMOBILIARIA ESPAÑOLA S.A. Spain · Madrid
Other names
- CONTROL EMPRESARIAL DE CAPITALES · trading name