CONTROL EMPRESARIAL DE CAPITALES SA DE CV

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: JGV1

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

CEC051219S38

Dates

Initial registration date

8 Nov 2017

Next renewal date

8 Nov 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 35 reported relationships.

• FOMENTO DE CONSTRUCCIONES Y CONTRATAS S.A. — Direct accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• SOINMOB INMOBILIARIA ESPAÑOLA S.A. — Direct accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• DRAGON ALFA CEMENT LIMITED — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC WREXHAM PFI (PHASE II) LIMITED — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• RE3 LIMITED — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC (E&M) LIMITED — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC BUCKINGHAMSHIRE LIMITED — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC WREXHAM PFI LIMITED — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC ENERGY LIMITED — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• KENT ENVIROPOWER LIMITED — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC RECYCLING (UK) LIMITED — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• Uniland International B.V. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• Uniland Trading B.V. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FOMENTO DE CONSTRUCCIONES Y CONTRATAS S.A. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• AQUALIA CZECH SL — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• DOMINUM DIRECCION Y GESTION SA — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• REALIA PATRIMONIO SL — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• HORMIGONES DE LA JACETANIA, S.A. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• SOINMOB INMOBILIARIA ESPAÑOLA S.A. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• ASESORIA FINANCIERA Y DE GESTION, S.A. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• PEDRERA DE L'ORDAL S.L. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC AQUALIA SA — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• F C Y C SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• INMOCEMENTO S.A. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• CEMENTOS ALFA, S.A. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC MEDIO AMBIENTE REINO UNIDO, SL — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC SERVICIOS MEDIO AMBIENTE HOLDING S.A. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• PLANIGESA, S.A — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• CEMENTOS PORTLAND VALDERRIVAS SA — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC MEDIO AMBIENTE, SA — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• REALIA BUSINESS, S.A. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC CONSTRUCCION S.A. — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• JEZZINE UNO SL — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• FCC VERSIA, SA — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active
• GESTION INTEGRAL DE RESIDUOS SOLIDOS SA — Ultimate accounting consolidation parent — CONTROL EMPRESARIAL DE CAPITALES SA DE CV; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.