Control Empresarial de Capitales S.A. de C.V. (CIK 0001273693)

Latest company ownership

Role: 10% Owner
Shares held
73,842,723
Last filed at
Apr 24, 2025
Confidence Score
52.4
2025Q4
Confidence Score History
2024Q1 2025Q4
Role: 10% Owner
Shares held
43,545,604
Last filed at
Oct 1, 2024
Confidence Score
50.0
2025Q4
Confidence Score History
2023Q4 2025Q4
Role: 10% Owner
Shares held
30,823,498
Last filed at
Jun 9, 2025
Confidence Score
53.1
2025Q4
Confidence Score History
2019Q2 2025Q4
Role: 10% Owner
Shares held
8,247,175
Last filed at
Sep 21, 2018
Confidence Score
50.0
2025Q4
Confidence Score History
2017Q3 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Jun 5, 2025 Jun 9, 2025 PBF Energy Inc. 10% Owner Buy 62.5 +48,500 0.16% $872.3K
Apr 22, 2025 Apr 24, 2025 PROKIDNEY CORP. 10% Owner Buy 75.0 +387,393 0.53% $276.4K
Apr 17, 2025 Apr 21, 2025 PROKIDNEY CORP. 10% Owner Buy 48.8 +25,000 0.03% $18.7K
Apr 16, 2025 Apr 18, 2025 PROKIDNEY CORP. 10% Owner Buy 60.0 +100,000 0.14% $74.8K
Apr 15, 2025 Apr 16, 2025 PBF Energy Inc. 10% Owner Buy 52.5 +15,000 0.05% $216.6K
Apr 14, 2025 Apr 16, 2025 PROKIDNEY CORP. 10% Owner Buy 85.0 +736,105 1.01% $520.6K
Apr 10, 2025 Apr 14, 2025 PROKIDNEY CORP. 10% Owner Buy 85.0 +1,034,118 1.45% $628.8K
Apr 9, 2025 Apr 11, 2025 PBF Energy Inc. 10% Owner Buy 60.0 +17,000 0.06% $238.6K
Apr 7, 2025 Apr 9, 2025 PBF Energy Inc. 10% Owner Buy 62.5 +21,000 0.07% $292.6K
Apr 3, 2025 Apr 7, 2025 PBF Energy Inc. 10% Owner Buy 70.0 +135,000 0.44% $2.3M
Apr 1, 2025 Apr 3, 2025 PBF Energy Inc. 10% Owner Buy 62.5 +52,000 0.17% $976.3K
Mar 28, 2025 Apr 1, 2025 PBF Energy Inc. 10% Owner Buy 62.5 +20,000 0.07% $381.7K
Mar 25, 2025 Mar 27, 2025 PBF Energy Inc. 10% Owner Buy 77.5 +165,000 0.54% $3.2M
Mar 5, 2025 Mar 7, 2025 PBF Energy Inc. 10% Owner Buy 70.0 +100,000 0.33% $1.9M
Mar 3, 2025 Mar 4, 2025 PBF Energy Inc. 10% Owner Buy 77.5 +155,000 0.52% $3.1M
Feb 27, 2025 Mar 3, 2025 PBF Energy Inc. 10% Owner Buy 70.0 +120,000 0.40% $2.5M
Feb 25, 2025 Feb 27, 2025 PBF Energy Inc. 10% Owner Buy 78.8 +263,000 0.89% $5.8M
Feb 20, 2025 Feb 24, 2025 PBF Energy Inc. 10% Owner Buy 52.5 +6,000 0.02% $142.6K
Feb 13, 2025 Feb 18, 2025 PBF Energy Inc. 10% Owner Buy 77.5 +200,000 0.68% $4.8M
Feb 6, 2025 Feb 7, 2025 PBF Energy Inc. 10% Owner Buy 77.5 +150,000 0.51% $4.3M
Feb 3, 2025 Feb 5, 2025 PBF Energy Inc. 10% Owner Buy 65.0 +40,000 0.14% $1.1M
Jan 30, 2025 Feb 3, 2025 PBF Energy Inc. 10% Owner Buy 78.8 +171,000 0.59% $5M
Jan 28, 2025 Jan 30, 2025 PBF Energy Inc. 10% Owner Buy 70.0 +60,000 0.21% $1.8M
Jan 22, 2025 Jan 24, 2025 PBF Energy Inc. 10% Owner Buy 70.0 +100,000 0.35% $3M
Jan 14, 2025 Jan 16, 2025 PBF Energy Inc. 10% Owner Buy 70.0 +100,000 0.35% $2.9M
Dec 26, 2024 Dec 30, 2024 PBF Energy Inc. 10% Owner Buy 70.0 +70,000 0.24% $1.8M
Dec 18, 2024 Dec 20, 2024 PBF Energy Inc. 10% Owner Buy 88.8 +341,500 1.20% $9.2M
Dec 13, 2024 Dec 17, 2024 PBF Energy Inc. 10% Owner Buy 78.8 +188,000 0.66% $5.4M
Dec 11, 2024 Dec 13, 2024 PBF Energy Inc. 10% Owner Buy 88.8 +285,000 1.02% $8.5M
Dec 6, 2024 Dec 10, 2024 PBF Energy Inc. 10% Owner Buy 70.0 +137,000 0.49% $4.1M
Dec 4, 2024 Dec 5, 2024 PBF Energy Inc. 10% Owner Buy 88.8 +300,000 1.09% $9.2M
Nov 27, 2024 Dec 2, 2024 PBF Energy Inc. 10% Owner Buy 90.0 +604,000 2.24% $19M
Nov 25, 2024 Nov 27, 2024 PBF Energy Inc. 10% Owner Buy 88.8 +277,000 1.04% $8.7M
Nov 19, 2024 Nov 21, 2024 PBF Energy Inc. 10% Owner Buy 78.8 +250,000 0.95% $7.8M
Nov 13, 2024 Nov 15, 2024 PBF Energy Inc. 10% Owner Buy 77.5 +155,000 0.59% $4.6M
Nov 11, 2024 Nov 13, 2024 PBF Energy Inc. 10% Owner Buy 70.0 +80,000 0.31% $2.4M
Nov 5, 2024 Nov 7, 2024 PBF Energy Inc. 10% Owner Buy 70.0 +85,000 0.33% $2.4M
Nov 1, 2024 Nov 5, 2024 PBF Energy Inc. 10% Owner Buy 77.5 +150,000 0.58% $4.3M
Oct 30, 2024 Nov 1, 2024 PBF Energy Inc. 10% Owner Buy 90.0 +622,000 2.45% $17.9M
Oct 28, 2024 Oct 30, 2024 PBF Energy Inc. 10% Owner Buy 90.0 +389,000 1.56% $11.7M
Oct 23, 2024 Oct 25, 2024 PBF Energy Inc. 10% Owner Buy 90.0 +487,100 1.99% $15.5M
Oct 15, 2024 Oct 17, 2024 PBF Energy Inc. 10% Owner Buy 95.0 +1,002,000 4.27% $31.8M
Sep 30, 2024 Oct 2, 2024 PBF Energy Inc. 10% Owner Buy 70.0 +55,000 0.23% $1.7M
Sep 27, 2024 Oct 1, 2024 TALOS ENERGY INC. 10% Owner Buy 70.0 +100,000 0.23% $1M
Sep 25, 2024 Sep 27, 2024 TALOS ENERGY INC. 10% Owner Buy 88.8 +586,700 1.37% $6.1M
Sep 24, 2024 Sep 26, 2024 PBF Energy Inc. 10% Owner Buy 78.8 +190,000 0.82% $6M
Sep 20, 2024 Sep 24, 2024 PBF Energy Inc. 10% Owner Buy 90.0 +515,000 2.27% $16.4M
Sep 11, 2024 Sep 13, 2024 PBF Energy Inc. 10% Owner Buy 95.0 +845,000 3.87% $26.4M
Sep 9, 2024 Sep 11, 2024 PBF Energy Inc. 10% Owner Buy 95.0 +770,000 3.65% $24.6M
Sep 5, 2024 Sep 9, 2024 PBF Energy Inc. 10% Owner Buy 97.5 +1,257,800 6.34% $40.8M
Sep 5, 2024 Sep 9, 2024 TALOS ENERGY INC. 10% Owner Buy 77.5 +323,000 0.76% $3.5M
Sep 3, 2024 Sep 5, 2024 PBF Energy Inc. 10% Owner Buy 97.5 +1,210,000 6.50% $40.2M
Sep 3, 2024 Sep 5, 2024 TALOS ENERGY INC. 10% Owner Buy 97.5 +2,397,000 5.97% $26.5M
Aug 26, 2024 Aug 28, 2024 PBF Energy Inc. 10% Owner Buy 88.8 +267,000 1.45% $8.8M
Aug 7, 2024 Aug 9, 2024 TALOS ENERGY INC. 10% Owner Buy 88.8 +650,000 1.65% $6.7M
Aug 7, 2024 Aug 9, 2024 PBF Energy Inc. 10% Owner Buy 70.0 +73,000 0.40% $2.7M
Aug 5, 2024 Aug 7, 2024 PBF Energy Inc. 10% Owner Buy 78.8 +150,000 0.83% $5.4M
Aug 5, 2024 Aug 7, 2024 TALOS ENERGY INC. 10% Owner Buy 77.5 +343,000 0.88% $3.4M
Aug 1, 2024 Aug 5, 2024 TALOS ENERGY INC. 10% Owner Buy 90.0 +923,000 2.41% $10.3M
Aug 1, 2024 Aug 5, 2024 PBF Energy Inc. 10% Owner Buy 90.0 +357,000 2.01% $13.9M
Jul 30, 2024 Aug 1, 2024 TALOS ENERGY INC. 10% Owner Buy 77.5 +250,000 0.66% $2.9M
Jun 27, 2024 Jul 1, 2024 PBF Energy Inc. 10% Owner Buy 90.0 +319,000 1.83% $14.5M
Jun 25, 2024 Jun 27, 2024 PBF Energy Inc. 10% Owner Buy 78.8 +146,000 0.84% $6.5M
Jun 21, 2024 Jun 25, 2024 PBF Energy Inc. 10% Owner Buy 95.0 +700,000 4.21% $30.8M
Jun 11, 2024 Jun 25, 2024 PROKIDNEY CORP. 10% Owner Buy 100.0 +8,264,462 13.06% $20M
Jun 18, 2024 Jun 21, 2024 TALOS ENERGY INC. 10% Owner Buy 77.5 +300,000 0.80% $3.2M
Jun 18, 2024 Jun 21, 2024 PBF Energy Inc. 10% Owner Buy 95.0 +565,500 3.53% $24.7M
Jun 14, 2024 Jun 18, 2024 PBF Energy Inc. 10% Owner Buy 95.0 +638,000 4.14% $28.1M
Jun 12, 2024 Jun 14, 2024 PBF Energy Inc. 10% Owner Buy 95.0 +521,400 3.50% $23.1M
Jun 7, 2024 Jun 11, 2024 PBF Energy Inc. 10% Owner Buy 70.0 +58,500 0.39% $2.7M
Jun 5, 2024 Jun 7, 2024 PBF Energy Inc. 10% Owner Buy 88.8 +200,000 1.37% $9.1M
Jun 3, 2024 Jun 5, 2024 PBF Energy Inc. 10% Owner Buy 90.0 +279,000 1.94% $12.6M
May 23, 2024 May 31, 2024 TALOS ENERGY INC. 10% Owner Buy 95.0 +1,750,000 4.87% $20.1M
Mar 13, 2024 May 16, 2024 PROKIDNEY CORP. 10% Owner Buy 67.5 +177,000 0.28% $251.7K
Mar 15, 2024 Mar 19, 2024 TALOS ENERGY INC. 10% Owner Buy 62.5 +60,556 0.17% $776.3K
Mar 13, 2024 Mar 15, 2024 TALOS ENERGY INC. 10% Owner Buy 95.0 +1,114,567 3.21% $14.3M
Jan 24, 2024 Jan 26, 2024 PBF Energy Inc. 10% Owner Buy 62.5 +12,200 0.09% $535.1K
Jan 17, 2024 Jan 19, 2024 TALOS ENERGY INC. 10% Owner Buy 100.0 +19,658,119 130.28% $230M
Jan 17, 2024 Jan 19, 2024 PBF Energy Inc. 10% Owner Buy 95.0 +500,000 3.61% $20.8M
Jan 12, 2024 Jan 17, 2024 PBF Energy Inc. 10% Owner Buy 97.5 +1,256,000 9.99% $53.7M
Nov 13, 2023 Nov 15, 2023 TALOS ENERGY INC. 10% Owner Buy 77.5 +140,251 0.94% $2M
Nov 8, 2023 Nov 13, 2023 TALOS ENERGY INC. 10% Owner Buy 100.0 +1,557,411 11.63% $21.7M
Jun 2, 2022 Jun 6, 2022 PBF Energy Inc. 10% Owner Sell 15.0 -1,783,683 -13.18% $63.9M
May 31, 2022 Jun 2, 2022 PBF Energy Inc. 10% Owner Sell 15.0 -758,000 -5.31% $26M
May 19, 2022 May 23, 2022 PBF Energy Inc. 10% Owner Sell 16.3 -241,000 -1.66% $7.4M
May 17, 2022 May 19, 2022 PBF Energy Inc. 10% Owner Sell 27.5 -98,800 -0.68% $3.1M
May 13, 2022 May 17, 2022 PBF Energy Inc. 10% Owner Sell 16.3 -202,000 -1.36% $6.4M
May 10, 2022 May 12, 2022 PBF Energy Inc. 10% Owner Sell 15.0 -923,700 -2.97% $26.9M
May 6, 2022 May 10, 2022 PBF Energy Inc. 10% Owner Sell 16.3 -203,000 -1.27% $6.3M
May 4, 2022 May 6, 2022 PBF Energy Inc. 10% Owner Sell 15.0 -1,249,500 -7.26% $39.5M
May 2, 2022 May 4, 2022 PBF Energy Inc. 10% Owner Sell 15.0 -1,065,440 -5.83% $32.1M
Apr 27, 2022 Apr 29, 2022 PBF Energy Inc. 10% Owner Sell 15.0 -1,000,000 -5.19% $27.2M
Mar 25, 2022 Apr 27, 2022 PBF Energy Inc. 10% Owner Sell 15.0 -1,870,000 -8.85% $48.7M
Mar 21, 2022 Apr 25, 2022 PBF Energy Inc. 10% Owner Sell 15.0 -1,076,500 -4.85% $30.9M
Mar 19, 2022 Apr 21, 2022 PBF Energy Inc. 10% Owner Sell 15.0 -1,346,060 -5.71% $39.5M
Mar 3, 2021 Mar 5, 2021 PBF Energy Inc. 10% Owner Sell 17.5 -297,000 -1.24% $5M
Dec 28, 2020 Dec 30, 2020 PBF Energy Inc. 10% Owner Buy 62.5 +40,000 0.17% $274.7K
Sep 18, 2020 Sep 22, 2020 PBF Energy Inc. 10% Owner Buy 67.5 +100,000 0.42% $697.9K
Sep 9, 2020 Sep 11, 2020 PBF Energy Inc. 10% Owner Buy 77.5 +204,905 0.87% $1.5M
Jul 30, 2020 Aug 3, 2020 PBF Energy Inc. 10% Owner Buy 77.5 +153,500 0.66% $1.2M