The Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete.
The reader should not assume that the information is accurate and complete. |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM D
Notice of Exempt Offering of Securities
| | OMB APPROVAL | | OMB Number: | 3235-0076 | | Estimated average burden | | hours per response: | 4.00 |
|
|
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0000882390 | | COMERCIAL MEXICAN HOLDING | | COMERCIAL MEXICAN HOLDING /ADR |
| | | Corporation | | | Limited Partnership | | X | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Controladora Comercial Mexicana, S.A.B. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Controladora Comercial Mexicana, S.A.B. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| M?xico D. F. | MEXICO | 03730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001497996 | | Comercial Mexicana Stores, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Tiendas Comercial Mexicana, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Tiendas Comercial Mexicana, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001497997 | | | | Corporation | | | Limited Partnership | | X | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Textilimport, S. de R.L. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Textilimport, S. de R.L. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001497995 | | Sumesa Stores, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Tiendas Sumesa, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Tiendas Sumesa, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498025 | | | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Equipadora Comercial Mexicana, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| | Over Five Years Ago | | X | Within Last Five Years (Specify Year) | 2007 | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Equipadora Comercial Mexicana, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498016 | | California Restaurants, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Restaurantes California, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Restaurantes California, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498006 | | Developer del Hueso, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Inmobiliaria del Hueso, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Inmobiliaria del Hueso, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498032 | | | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Inmueblemar, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Inmueblemar, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498007 | | Developer Gleznova, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Inmobiliaria Gleznova, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Inmobiliaria Gleznova, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498028 | | | | Corporation | | | Limited Partnership | | X | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Hipertiendas Metropolitanas, S. de R.L. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Hipertiendas Metropolitanas, S. de R.L. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001497998 | | | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Tapatiplazas Comerciales, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Tapatiplazas Comerciales, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498004 | | | | Corporation | | | Limited Partnership | | X | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Hipertiendas del Norte, S. de R.L. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Hipertiendas del Norte, S. de R.L. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498029 | | Developer & Constructor San Luis, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Inmobiliaria y Constructora San Luis, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Inmobiliaria y Constructora San Luis, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498005 | | Developer Comersa, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Inmobiliaria Comersa, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Inmobiliaria Comersa, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498009 | | Developer Patria, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Inmobiliaria Patria, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Inmobiliaria Patria, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498008 | | Developer Los Llanos, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Inmobiliaria Los Llanos, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Inmobiliaria Los Llanos, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498011 | | Developer Tacuba, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Inmobiliaria Tacuba, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Inmobiliaria Tacuba, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498017 | | | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Rigiflex, S.A de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Rigiflex, S.A de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498012 | | Developer La Villa, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| La Villa Inmobiliaria, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| La Villa Inmobiliaria, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498030 | | | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Inmuebleaga, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Inmuebleaga, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498003 | | | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Districomex, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Districomex, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001497999 | | Comerci Leasing, S. de R.L. de C.V. |
| | | Corporation | | | Limited Partnership | | X | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Arrendadora Comerci, S. de R.L. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| | Over Five Years Ago | | X | Within Last Five Years (Specify Year) | 2007 | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Arrendadora Comerci, S. de R.L. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498014 | | | | Corporation | | | Limited Partnership | | | Limited Liability Company | | X | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Personal Cendis, S.C. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| | Over Five Years Ago | | X | Within Last Five Years (Specify Year) | 2009 | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Personal Cendis, S.C. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498000 | | El Dorado Leasing, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Arrendadora El Dorado, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Arrendadora El Dorado, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498031 | | Operator Comercial Mexicana, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Operadora Comercial Mexicana, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Operadora Comercial Mexicana, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498027 | | Operator Sumesa, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Operadora Sumesa, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Operadora Sumesa, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498002 | | | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Construtiendas, S.A de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Construtiendas, S.A de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498001 | | Beer Factory of Mexico, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Beer Factory de Mexico, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Beer Factory de Mexico, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498015 | | | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| R.C. Bienes Raices, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| | Over Five Years Ago | | X | Within Last Five Years (Specify Year) | 2008 | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| R.C. Bienes Raices, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498018 | | | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Santa Fe Beer Factory, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Santa Fe Beer Factory, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498013 | | | | Corporation | | | Limited Partnership | | | Limited Liability Company | | X | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Operadora BF, S.C. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| | Over Five Years Ago | | X | Within Last Five Years (Specify Year) | 2008 | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Operadora BF, S.C. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498019 | | | | Corporation | | | Limited Partnership | | | Limited Liability Company | | X | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Servicios BF, S.C. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| | Over Five Years Ago | | X | Within Last Five Years (Specify Year) | 2008 | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Servicios BF, S.C. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001498010 | | Developer Pilares, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Inmobiliaria Pilares, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Inmobiliaria Pilares, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001499740 | | Supermarket Leasing, S.A. de C.V. |
| | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Arrendadora de Supermercados, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Arrendadora de Supermercados, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001500635 | | | X | Corporation | | | Limited Partnership | | | Limited Liability Company | | | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Plastipack del Sureste, S.A. de C.V. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Plastipack del Sureste, S.A. de C.V. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
1. Issuer's Identity
| CIK (Filer ID Number) | Previous Names | | Entity Type |
|---|
| 0001500636 | | | | Corporation | | | Limited Partnership | | | Limited Liability Company | | X | General Partnership | | | Business Trust | | | Other (Specify) |
|
| Name of Issuer |
|---|
| Operadora RC, S.C. |
| Jurisdiction of Incorporation/Organization |
|---|
| MEXICO |
| Year of Incorporation/Organization |
|---|
| X | Over Five Years Ago | | | Within Last Five Years (Specify Year) | | | | Yet to Be Formed |
|
2. Principal Place of Business and Contact Information
| Name of Issuer |
|---|
| Operadora RC, S.C. |
| Street Address 1 | Street Address 2 |
|---|
| AV. REVOLUCION NO. 780 | MODUTO 2 |
| City | State/Province/Country | ZIP/PostalCode | Phone Number of Issuer |
|---|
| COLONIA SAN JUAN | MEXICO | 03 730 | 525552709365 |
3. Related Persons
| Last Name | First Name | Middle Name |
|---|
| Gonz?lez Nova | Guillermo |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | X | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Gonz?lez Zabalegui | Carlos |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | X | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Gonz?lez Nova | Jaime |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Gonz?lez Solana | Luis | Felipe |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | X | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Gonz?lez Zabalegui | Luis | Felipe |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Gonz?lez Guerra | Pablo | J. |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Guichard Gonz?lez | Luis | Jos? |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Garc?a Garc?a | Santiago |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Sol?s Rivera | Joaqu?n |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | X | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Sobero San Mart?n | Ferm?n |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Alvarado Herroz | Ra?l | J. |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Llano Guti?rrez | Jos? | Ignacio |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Garc?a G?mez de Parada | Rodolfo |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | X | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Calvillo Golzarri | Jos? |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | X | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Gonz?lez Solana | Jaime |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Saavedra Olavarrieta | Alberto | Guillermo |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | | Executive Officer | X | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Del Castillo Elorza | Fernando |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | | Executive Officer | X | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Mart?nez de la Vega | Francisco |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Herrero Arandia | Miguel | ?ngel |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Herrero Arandia | Fernando |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
| Last Name | First Name | Middle Name |
|---|
| Herrero Arandia | Ricardo |
| Street Address 1 | Street Address 2 |
|---|
| # 780, modulo 2, Colonia San Juan | Delegaci?n Benito Ju?rez |
| City | State/Province/Country | ZIP/PostalCode |
|---|
| M?xico D. F. | MEXICO | 03730 |
| Relationship: | X | Executive Officer | | Director | | Promoter |
|---|
Clarification of Response (if Necessary):
4. Industry Group
| | Agriculture | | Banking & Financial Services | | | | Commercial Banking | | | Insurance | | | Investing | | | Investment Banking | | | Pooled Investment Fund | | | | Is the issuer registered as
an investment company under
the Investment Company
Act of 1940? | | | | | Other Banking & Financial Services |
| | | Business Services | | Energy | | | | | | | | | | | | |
| | Health Care | | | | | | | | | | | | | Manufacturing | | Real Estate | | | | | | | | | | |
| | Retailing | | Restaurants | | Technology | | | | | | | | Travel | | | | | | | | Tourism & Travel Services |
| | | | Other |
|
5. Issuer Size
| Revenue Range | OR | Aggregate Net Asset Value Range |
|---|
| | No Revenues | | No Aggregate Net Asset Value |
| | $1 - $1,000,000 | | $1 - $5,000,000 |
| | $1,000,001 - $5,000,000 | | $5,000,001 - $25,000,000 |
| | $5,000,001 - $25,000,000 | | $25,000,001 - $50,000,000 |
| | $25,000,001 - $100,000,000 | | $50,000,001 - $100,000,000 |
| | Over $100,000,000 | | Over $100,000,000 |
| X | Decline to Disclose | | Decline to Disclose |
| | Not Applicable | | Not Applicable |
6. Federal Exemption(s) and Exclusion(s) Claimed (select all that apply)
| | Rule 504(b)(1) (not (i), (ii) or (iii)) | | Rule 505 |
| | Rule 504 (b)(1)(i) | X | Rule 506 |
| | Rule 504 (b)(1)(ii) | | Securities Act Section 4(5) |
| | Rule 504 (b)(1)(iii) | | Investment Company Act Section 3(c) |
| | | Section 3(c)(1) | | Section 3(c)(9) |
| | | Section 3(c)(2) | | Section 3(c)(10) |
| | | Section 3(c)(3) | | Section 3(c)(11) |
| | | Section 3(c)(4) | | Section 3(c)(12) |
| | | Section 3(c)(5) | | Section 3(c)(13) |
| | | Section 3(c)(6) | | Section 3(c)(14) |
| |
|
7. Type of Filing
| X | New Notice | | Date of First Sale | 2010-07-07 | | | First Sale Yet to Occur |
| | Amendment |
8. Duration of Offering
| Does the Issuer intend this offering to last more than one year? | | |
9. Type(s) of Securities Offered (select all that apply)
| | Equity | | Pooled Investment Fund Interests |
| X | Debt | | Tenant-in-Common Securities |
| | Option, Warrant or Other Right to Acquire Another Security | | Mineral Property Securities |
| | Security to be Acquired Upon Exercise of Option, Warrant or Other Right to Acquire Security | | Other (describe) |
| |
10. Business Combination Transaction
| Is this offering being made in connection with a business combination transaction, such as a merger, acquisition or exchange offer? | | |
Clarification of Response (if Necessary):
11. Minimum Investment
| Minimum investment accepted from any outside investor | $0 | USD |
12. Sales Compensation
| Recipient | | Recipient CRD Number | X | None |
|
| (Associated) Broker or Dealer | X | None |
| | (Associated) Broker or Dealer CRD Number | X | None |
|
| Street Address 1 | Street Address 2 |
|---|
| City | State/Province/Country | ZIP/Postal Code |
State(s) of Solicitation (select all that apply)
Check “All States” or check individual States | | All States |
| |
13. Offering and Sales Amounts
| Total Offering Amount | $373,570,000 | USD | |
| Total Amount Sold | $373,570,000 | USD |
| Total Remaining to be Sold | $0 | USD | |
Clarification of Response (if Necessary):
This amount is based upon the conversion rate of 1 peso = $0.0767 on July 1, 2010.14. Investors
| Select if securities in the offering have been or may be sold to persons who do not qualify as accredited investors, and enter the number of such non-accredited investors who already have invested in the offering. | |
| Regardless of whether securities in the offering have been or may be sold to persons who do not qualify as accredited investors, enter the total number of investors who already have invested in the offering: | |
15. Sales Commissions & Finder's Fees Expenses
Provide separately the amounts of sales commissions and finders fees expenses, if any. If the amount of an expenditure is not known, provide an estimate and check the box next to the amount.
| Sales Commissions | $0 | USD | |
| Finders' Fees | $0 | USD | |
Clarification of Response (if Necessary):
16. Use of Proceeds
Provide the amount of the gross proceeds of the offering that has been or is proposed to be used for payments to any of the persons required to be named as executive officers, directors or promoters in response to Item 3 above. If the amount is unknown, provide an estimate and check the box next to the amount.
Clarification of Response (if Necessary):
Signature and Submission
Please verify the information you have entered and review the Terms of Submission below before signing and clicking SUBMIT below to file this notice.
Terms of Submission
| In submitting this notice, each issuer named above is: |
- Notifying the SEC and/or each State in which this notice is filed of the offering of securities described and undertaking to furnish them, upon written request, in the accordance with applicable law, the information furnished to offerees.*
- Irrevocably appointing each of the Secretary of the SEC and, the Securities Administrator or other legally designated officer of the State in which the issuer maintains its principal place of business and any State in which this notice is filed, as its agents for service of process, and agreeing that these persons may accept service on its behalf, of any notice, process or pleading, and further agreeing that such service may be made by registered or certified mail, in any Federal or state action, administrative proceeding, or arbitration brought against the issuer in any place subject to the jurisdiction of the United States, if the action, proceeding or arbitration (a) arises out of any activity in connection with the offering of securities that is the subject of this notice, and (b) is founded, directly or indirectly, upon the provisions of: (i) the Securities Act of 1933, the Securities Exchange Act of 1934, the Trust Indenture Act of 1939, the Investment Company Act of 1940, or the Investment Advisers Act of 1940, or any rule or regulation under any of these statutes, or (ii) the laws of the State in which the issuer maintains its principal place of business or any State in which this notice is filed.
- Certifying that, if the issuer is claiming a Rule 505 exemption, the issuer is not disqualified from relying on Rule 505 for one of the reasons stated in Rule 505(b)(2)(iii).
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Each Issuer identified above has read this notice, knows the contents to be true, and has duly caused this notice to be signed on its behalf by the undersigned duly authorized person.
For signature, type in the signer's name or other letters or characters adopted or authorized as the signer's signature.
| Issuer | Signature | Name of Signer | Title | Date |
|---|
| Controladora Comercial Mexicana, S.A.B. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Tiendas Comercial Mexicana, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Textilimport, S. de R.L. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Tiendas Sumesa, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Equipadora Comercial Mexicana, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Restaurantes California, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Inmobiliaria del Hueso, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Inmueblemar, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Inmobiliaria Gleznova, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Hipertiendas Metropolitanas, S. de R.L. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Tapatiplazas Comerciales, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Hipertiendas del Norte, S. de R.L. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Inmobiliaria y Constructora San Luis, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Inmobiliaria Comersa, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Inmobiliaria Patria, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Inmobiliaria Los Llanos, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Inmobiliaria Tacuba, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Rigiflex, S.A de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| La Villa Inmobiliaria, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Inmuebleaga, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Districomex, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Arrendadora Comerci, S. de R.L. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Personal Cendis, S.C. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Arrendadora El Dorado, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Operadora Comercial Mexicana, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Operadora Sumesa, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Construtiendas, S.A de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Beer Factory de Mexico, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| R.C. Bienes Raices, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Santa Fe Beer Factory, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Operadora BF, S.C. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Servicios BF, S.C. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Inmobiliaria Pilares, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Arrendadora de Supermercados, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Plastipack del Sureste, S.A. de C.V. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
| Operadora RC, S.C. | /s/ Carlos Gonz?lez Zabalegui | Carlos Gonz?lez Zabalegui | Authorized Officer | 2010-10-26 |
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB number.
* This undertaking does not affect any limits Section 102(a) of the National Securities Markets Improvement Act of 1996 ("NSMIA") [Pub. L. No. 104-290, 110 Stat. 3416 (Oct. 11, 1996)] imposes on the ability of States to require information. As a result, if the securities that are the subject of this Form D are "covered securities" for purposes of NSMIA, whether in all instances or due to the nature of the offering that is the subject of this Form D, States cannot routinely require offering materials under this undertaking or otherwise and can require offering materials only to the extent NSMIA permits them to do so under NSMIA's preservation of their anti-fraud authority.
